Subjects: MILITARY weapons; FRAUD investigation; EX-presidents
Record details
Subjects: AEROMETALS Inc.; FRAUD investigation; UNITED States. ArmyUNITED StatesUNITED StatesUNITED StatesReport Available
Subjects: ART forgeries; FRAUD investigationGAINSBOROUGH, Thomas, 1727-1788
Subjects: *HOSPITALS; *CORRUPTION; FRAUD investigationUNITED States
Subjects: *INTERNAL auditing; FRAUD investigation
Subjects: *AUDITING; FRAUD investigation
Subjects: *CHIEF financial officers; *BUSINESS finance; *EMBEZZLEMENT
Subjects: *AUDITING; FRAUD investigation; CASE studies
Subjects: *BANK employees; *PONZI schemes; FRAUD investigationERDOGAN, Recep Tayyip, 1954-
Subjects: *UNDOCUMENTED immigrants; FRAUD investigation; LEGISLATORS