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29 document(s) found.
You searched for web pages: "Deceit" and/or "Fraud" and/or "Infringement on creditors rights" and/or "Swindle"
Dutch and international internet sources
Theft and Financial crime
Internet sources in the Netherlands, Europe and international
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...
Evaluation second pilot co-operation PIAs, police and public prosecutors; (full text only available in Dutch)
This is the evaluation of the second pilot, with the following research question: ‘What contribution can Private...
Establishment of national security indices; (full text only available in Dutch)
In this study, a method will be defined to describe developments in crime, public nuisance and unsafety experiences as...
Fraud; (full text only available in Dutch)
Capitalist banks as criminal enterprises; Three driving forces of business crime; Patterns in the criminal career development...
Food crime; (full text only available in Dutch)
Preliminary study improper use of the residence scheme for victims of human trafficking ; (full text only available in Dutch)
Foreign victims of human trafficking can make use of the Residence Scheme for Victims of Human Trafficking. this Scheme...
Evaluation of the Pilot cooperation of private investigation agencies with the police and the public prosecution service; (full text available only in Dutch)
The central question in this study is: What contribution can Private Investigation Agencies make regarding detection and...
Evaluation of the Dutch Fraud Help Desk; (full text available only in Dutch)
On February 26, 2011, the Dutch Fraud Help Desk opened its doors for a trial period of one year. The goal of the Fraud Help...
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