Global investigations review.
Law Business Research, Ltd.
Global Investigations Review covers agency investigations and internal corporate investigations of issues relating to international anti-bribery and corruption, financial services misconduct, antitrust, fraud, money laundering, tax controversy and more.--Publisher's website.
Global Investigations Review covers agency investigations and internal corporate investigations of issues relating to international anti-bribery and corruption, financial services misconduct, antitrust, fraud, money laundering, tax controversy and more.--Publisher's website.
Description based on April 2014 issue; title from cover.
Investigations
Fraud investigation
Governmental investigations
Antitrust investigations
Corruption investigation
White collar crime investigation
Criminal investigation
Commercial crimes
Money laundering investigation
Bribery
Financial services industry
Also issued online.
Asia-Pacific investigations review
Global investigations review (Online)