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7 document(s) found.
The referral term "Confection fraud" is replaced with "Legal entity fraud".
You searched for web pages: "Legal entity fraud"
Bankruptcies: causes and debts 2015; (full text only available in Dutch)
This report contains the results of a study on debts and causes of bankruptcies that were finalized in 2015. The study was...
Fraud; (full text only available in Dutch)
Capitalist banks as criminal enterprises; Three driving forces of business crime; Patterns in the criminal career development...
Making the executives pay; empirical research on decisions about issuing director liability claims against (former) executives (full text available only in Dutch)
The problem statement of the research is as follows: What are the possible reasons for not holding current or former...
Preventive measures against horizontal fraud; (full text available only in Dutch)
The research was carried out in two phases: The first phase consisted of studying the nature and the extent of (a few) types...
Foundations, associations and criminality
The purpose of this study is to provide insight into the nature and degree of foundations and associations which are guilty...
Misuse of foreign corporate vehicles in the Netherlands
The following questions are explored: What is the nature of misuse of foreign corporate vehicles in the Netherlands?To what...
Bankruptcy fraud and abuse of bankruptcy
This research is dealing with the allegedly rising number of cases of bankruptcy fraud in the Netherlands.
Search on related keywords of 'Legal entity fraud'
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