Rizky Fazri Dlis
Analisa modus penipuan skema ponzi dalam penipuan investasi online high yield investment program studi kasus: Sandi Tumiwa = Analysis of online investment fraud through ponzi scheme high yield investment program case study of Sandy Tumiwa
2017
 UI - Tugas Akhir
Kenia Verani
Penerapan Whistleblowing System Sebagai Salah Satu Upaya Pencegahan Situasional Kejahatan Okupasional di PT. X = Application of Whistleblowing System as an Effort to Prevent Occupational Crime in PT. X
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2020
 UI - Tugas Akhir
Yohanes Edi Supriyono
Modus difusi kelemahan self control korban dalam penipuan investasi suatu praktik penipuan yang memperdaya korban untuk melakukan investasi = The diffusion modus the victims low self control in the investment fraud a fraudulent practice that tricks victims to invest / Yohanes Edi Supriyono
2015
 UI - Skripsi Membership
Avechrista Steve Pranata Utama
Penyuapan hakim dalam pengadilan sebagai bentuk professional occupational crime dan faktor-faktor pendorongnya = Judge bribery as a form of professional occupational crime and its impulsive factors
Universitas Indonesia, 2016
 UI - Tugas Akhir
Maria Wangsalegawa
Kajian atas kontrak investasi kolektif sebagai bentuk hukum bagi produk investasi di pasar modal indonesia pendekatan kasus dana investasi real estat berbentuk kontrak investasi kolektif = Study on collective investment contract as legal form for investment products in indonesian capital market case approach real estate investment fund under collective investment contract
Fakultas Hukum Universitas Indonesia, 2015
 UI - Tesis Membership