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Mayur P. Joshi

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Blockchain Bandits An Exploration of Cryptocurrency-Related Financial Crimes
Black Cards Forensics
Stock Market and Accounting Frauds Students Handbook on Stock Market Frauds
Black Card Forensics
Compilation of Red Flags for Auditors
Stock Market & Accounting Frauds
Occupational Frauds & Money Laundering Traditional Fraud Schemes are the Soul of Con-art. They Never Die, They Linger Till They Find New Avenues to Return Back
Trading in Shadows: The Dark Side of International Commerce and Money Laundering (Certified Anti Money Laundering Expert (CAME))
Sanctions Screening A Key Element of AML and Financial Crime Prevention
MASTERING THE ART OF INVESTIGATIVE INTERVIEWING: Enhancing Your Skills in Extracting Information
Research Handbook on Artificial Intelligence and Decision Making in Organizations