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Fraud books

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  • Cornerstone on Social Housing Fraud by Cornerstone Barristers
    Cornerstone on Social Housing Fraud (English, Paperback)

    Cornerstone on Social Housing Fraud is a new title explaining the civil and criminal law, including evidence gathering, pertaining to social housing fraud. According to government estimates, at least 100,000 social housing properties are the subject of housing fraud. In response to this, the Government introduced the Prevention of Social Housing Fraud Act. The Act has made tenancy fraud a...

    $84.77 $101.00
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  • Internal Control/Anti-Fraud Program Design for the Small Business by Steve Dawson
    Internal Control/Anti-Fraud Program Design for the Small Business (English, Hardback)

    A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act.

    $63.01
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  • Global Corruption by Laurence Cockcroft
    Global Corruption (English, Paperback)

    This book shows how the current international interest in corruption follows the fifty years of the Cold War in which corruption was regarded in international policy-making circles as off the table.

    $15.87 $17.03
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  • Fraud: A Practitioner's Handbook by Adrian Eissa
    Fraud: A Practitioner's Handbook (English, Paperback)

    Fraud: A Practitioner's Handbook is a practical and essential guide to fraud and the relevant investigatory bodies. This new title in the Criminal Practice Series enhances the reader's practical understanding of fraud; how it is committed, detected, prosecuted and defended.

    $90.37 $108.00
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  • Blackstone's Guide to the Proceeds of Crime Act 2002 by Edward Rees
    Blackstone's Guide to the Proceeds of Crime Act 2002 (English, Paperback)

    Provides a clear and accessible introduction to the Proceeds of Crime Act 2002 (POCA), which has been completely updated to contain all recent developments. It contains the full updated text of POCA 2002, plus other essential materials.

    $76.35 $99.00
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  • The Law Relating to Financial Crime in the United Kingdom by Karen Harrison
    The Law Relating to Financial Crime in the United Kingdom (English, Paperback)

    Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax...

    $53.64 $59.95
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  • Bad Blood by John Carreyrou
    Bad Blood (English, Paperback) $16.05
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  • Value Added Tax Fraud by Marius-Cristian Frunza
    Value Added Tax Fraud (English, Hardback)

    Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches. Quantifying the impact of the fraud on the real economy underlines the structural...

    $132.96 $140.00
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  • The Wizard of Lies by Diana B Henriques
    The Wizard of Lies (English, Paperback)

    Examines the life, career, and notorious multi-billion dollar Ponzi scheme of the formerly prominent New York financier, as well as the tragic consequences of his criminal activity.

    $14.90 $16.99
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  • The Successful Frauditor's Casebook by Peter Tickner
    The Successful Frauditor's Casebook (English, Paperback)

    Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds and fraudsters were discovered and delves into the investigations that followed.

    $55.29 $60.00
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  • Fraud, Fakery and False Business by Abigail Harrison Moore
    Fraud, Fakery and False Business (English, Hardback)

    Political, social and racial discrimination in inter-war England explored through one case study of the corrupt antiques market. In 1922, Adolphe Shrager having made his fortune during the First World War, approached the London dealer Basil Dighton for advice on purchasing antique furniture. This title provides details on the Shrager Dighton case.

    $144.65
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  • The Puppet Masters by Emile Van Der Does De Willebois
    The Puppet Masters (English, Paperback)

    Billions in corrupt assets, complex money trails, strings of shell companies and other spuriouslegal structures. These form the complex web of subterfuge in corruption cases, behind whichhides the benefi cial owner?the puppet master and benefi ciary of it all. Linking the benefi cialowner to the proceeds of corruption is notoriously hard. With sizable wealth and resourceson their side, they...

    $25.00
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  • Preventing and Detecting Employee Theft and Embezzlement by Stephen Pedneault
    Preventing and Detecting Employee Theft and Embezzlement (English, Hardback)

    Small business owners and accounting departments need immediately useful tips for preventing embezzlement from taking hold in their organizations.

    $62.95
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  • Blackstone's Guide to the Fraud Act 2006 by Simon Farrell
    Blackstone's Guide to the Fraud Act 2006 (English, Paperback)

    This new Blackstone's Guide provides the full text of the Fraud Act 2006 and extracts from related relevant legislation, together with expert narrative. The authors provide detailed and practical commentary on the effect of the legislation, its probable interpretation, and its impact on the existing law of dishonesty.

    $125.00
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  • Financial Crime and Corporate Misconduct by Chris Monaghan
    Financial Crime and Corporate Misconduct (English, Hardback)

    The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006 within the context of measures introduced within the previous decade to combat financial crime, fraud and white-collar offences....

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  • Millington and Sutherland Williams on The Proceeds of Crime by Judge Mark Sutherland Williams
    Millington and Sutherland Williams on The Proceeds of Crime (English, Hardback)

    Millington and Sutherland Williams on The Proceeds of Crime provides a definitive guide to the law concerning the recovery of the proceeds of crime in England and Wales.

    $250.23 $350.00
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  • Investigation of Fraud and Economic Crime by Michael J Betts
    Investigation of Fraud and Economic Crime (English, Paperback)

    Provides the knowledge, skills and understanding required to effectively counter fraud and economic crimes, centred on the Fraud Investigation Model (FIM) and aligned with the College of Policing's Authorised Professional Practice.

    $55.04 $60.00
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  • Bad Blood by John Carreyrou
    Bad Blood (German, Hardback) $25.59
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  • Leistung ALS Freiheit by Chris Thomale
    Leistung ALS Freiheit (German, Hardback)

    Der Leistungsbegriff spielt im Schuldrecht des BGB eine zentrale Rolle und beherrscht insbesondere die Teilgebiete des Erfüllungs- und Bereicherungsrechts. Chris Thomale verschafft dem Leistungsbegriff zugleich kohärente und aussagekräftige Konturen, indem er nachweist, dass ,Leistung' in beiden Teilgebieten eine Willenserklärung bedeutet. Flankierend entwirft der Verfasser ein...

    $123.98 $154.00
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  • Disclosure of Information: Norwich Pharmacal and Related Principles by Simon Bushell
    Disclosure of Information: Norwich Pharmacal and Related Principles (English, Hardback)

    The definition of 'disclose' is: 'to make known to the public information that was previously known only to a few people or that was meant to be kept a secret' The 'Norwich Pharmacal' jurisdiction is a power of disclosure developed in the English Courts that gives a victim suspected of wrongdoing the right, prior to the beginning of any proceedings, to demand from a third party any relevant...

    $208.09 $244.00
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