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1.
Control interno y fraudes

Edition: 2a ed.Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Bogotá, D. C. ; Ecoe ; 2002Availability: Items available for loan: Call number: HF/5668.2/E88/2002 (1).

2.
Control, auditoría y revisoría fiscal: incluye Contraloría y ética profesional

by Peña Bermúdez, Jesús María.

Edition: 4a ed.Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Bogotá, D. C. ; Ecoe ; 2002Availability: Items available for loan: Call number: HF/5667/P4B4/2002 (1).

3.
Basics of saving: a teaching guide

by Vermont Securities Division.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: 1998Availability: Items available for loan: Call number: HG/1897/V47/1998 (1).

4.
Auditoría forence en la investigación criminal del lavado de dinero y activos

by Cano C., Miguel Antonio.

Edition: 2a ed.Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Bogotá, D. C. ; ECOE ; 2004Availability: Items available for loan: Call number: HV/8079/M64/2004 (1).

5.
Cómo mienten las empresas: una guía para comprender el fraude contable y la ingeniería financiera

by Elliot, Larry | .

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Barcelona ; Gestión 2000 ; 2003Availability: Items available for loan: Call number: HF/5357/E55/2003 (1).

6.
Auditoría interna y operativa: fraude y corrupción

by Oscar Rusenas, Rubén.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Buenos Aires ; La Ley ; 2001Availability: Items available for loan: Call number: HF/5657/R87/2001 (1).

7.
Fraude en la administración de personas jurídicas y delitos contra la confianza y la buena fe en los negocios

by García Cavero, Percy.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Palestra ; 2005Availability: Items available for loan: Call number: KHQ/5653/G37/2005 (1).

8.
La corrupción y la actividad del contador público

by Wainstein, Mario.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Buenos Aires ; Errepar ; 2004Availability: Items available for loan: Call number: HF/5601/W35/2004 (1).

9.
Fundamentos de la auditoría interna

by Hevia Vásquez, Eduardo.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Madrid ; Instituto de Auditores Internos de España ; 2006Availability: Items available for loan: Call number: HF/5668.25/H49/2006 (1).

10.
Fundamentals of Securities Regulation: 2009 supplement

by Loss, Louis.

Edition: 5a ed.Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: New York ; Aspen Publishers ; 2009Availability: Items available for loan: Call number: KF/1439/L67S/2009 (1).

11.
Caída libre: el libre mercado y el hundimiento de la economía mundial

by Stiglitz, Joseph E.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: México D.F. ; Santillana ; 2010Availability: Items available for loan: Call number: HB/3722/S84/2010 (1).

12.
Stock market efficiency, insider dealing and market abuse

by Barnes, Paul.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Union Road ; Grower Publishing Limited ; 2009Availability: Items available for loan: Call number: HG/4915/B37/2009 (1).

13.
Market abuse regulation

by Swan, Edward J.

Edition: 2a ed.Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: New York ; Oxford University Press ; 2010Availability: Items available for loan: Call number: KD/1774/S92/2010 (1).

14.
La falsificación: nuevo modo de adquirir la propiedad

by González Barrón, Gunther.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Gaceta Jurídica ; 2015Availability: Items available for loan: Call number: KHQ/5668/C66/2015 (1).

15.
Open secret: the global banking conspiracy that swindled investors out of billions

by Arvedlund, Erin.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: New York ; Portfolio Penguin ; 2014Availability: Items available for loan: Call number: K/5223/A79/2014 (1).

16.
Fraude a consumidores y derecho penal: fundamentos y talleres de leasing cases

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Madrid ; EDISOFER ; 2016Availability: Items available for loan: Call number: KKT/3276/F73/2016 (1).

17.
El fraude de inversores (especial consideración al tipo básico del artículo 282 bis CP con actualización al Texto Refundido de la Ley del Mercado de Valores, Real Decreto Legislativo 4/2015 de 23 de o

by Lledó Benito, Ignacio.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Madrid ; Dykinson ; 2017Availability: Items available for loan: Call number: KKT/962/LL43/2017 (1).

18.
Regulaciones del patrimonio empresarial familiar en las MiPyMEs: la experiencia en Iberoamérica

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Palestra ; 2013Availability: Items available for loan: Call number: K/1348/R45/2013 (1).

19.
Blanqueo de capitales y corrupción Interacciones para su erradicación desde el Derecho Internacional y los sistemas nacionales

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Navarra ; Thomson Reuters ; 2017Availability: Items available for loan: Call number: K/1089/B57/2017 (1).

20.
International Institute for Securities Market Development

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Washington, D.C. ; SEC ; 1997Availability: Items available for loan: Call number: CF/HG/4524/SEC/2001 (1).