Fraud Cases Professors in Global

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Dominic Peltier-rivest
Concordia University Canada
fraud prevention
fraud detection
corruption
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Hans De Doelder
Erasmus University Rotterdam Netherlands
money laundering
corruption
financial-economic crimes
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Oskar Engdahl
University of Gothenburg Sweden
fraud
financial crime
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Clare Pozos
University of Pennsylvania United States of America
securities fraud
complex fraud
healthcare fraud
commodities fraud
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Marian Liu
Purdue University United States of America
fraud
scam
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Mathilde Tønnesen
Aarhus University Denmark
fraud
corruption
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Linda Hoffa
University of Pennsylvania United States of America
fraud
securities cases
criminal tax cases
corruption
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Jade Lindley
University of Western Australia Australia
fraud
corruption
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Daria Wijler
Maastricht University Netherlands
fraud detection
fraud forecasting models
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Tyler Hodgson
University of Toronto Canada
fraud prevention
financial crime
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Marcel Pheijffer
Leiden University Netherlands
economic fraud
financial misconduct
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Carrie Cohen
University of Pennsylvania United States of America
securities fraud
bribery
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Barry Hawn
Western University Canada
fraud examination
financial crime
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Jill Walshaw
University of Victoria Canada
counterfeiting
crime
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Benjamin Scott
Macquarie University Australia
financial crime
money laundering
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Sanaa Ahmed
University of Calgary Canada
financial crime
money laundering
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Monika Cule
University of Regina Canada
tax evasion
corruption
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Alexandrah Bakker
Maastricht University Netherlands
money laundering
corruption
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Anton Moiseienko
Australian National University Australia
money laundering
corruption
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Jason Sharman
University of Cambridge United Kingdom
money laundering
corruption
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Rafael Di Tella
Harvard Business School United States of America
crime
corruption
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