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144 books were found.
Financial fraud is a serious and seemingly intractable problem. Financial scandals regularly punctuate newspaper... Read More >>
Fugitive: The Michael Lynn Story is a fast-paced and thrilling journey into the mind of a reluctant fugitive brought... Read More >>
This book focuses on OLAF, the European Union’s anti-fraud office, and examines the role of and challenges concerning... Read More >>
One woman's hilarious and fascinating quest to expose the truth behind fraudulent Twitter profiles: romance scammers... Read More >>
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The authors analyse the specific situations, observe the risks and finally, propose an innovative method that allows... Read More >>
The inside story of the biggest business scam of the 21st century, and the hunt for the woman who got away with... Read More >>
A guide to help identify procurement fraud and corruption and how to introduce an approach that assists in the prevention... Read More >>
Millington and Sutherland Williams on the Proceeds of Crime offers an extensive, authorative examination of proceeds... Read More >>
All those involved in legal services delivery, whether solicitors, licensed conveyancers, reporting accountants,... Read More >>
Explores all aspects of financial and technological crimes, frauds, and corruption in individual, organisational,... Read More >>
Considers all aspects of financial and technological crimes, frauds, and corruption in individual, organisational,... Read More >>
How Arif Naqvi Duped The Global Elite Arif Naqvi was a man with immeasurable dreams- to end world suffering, poverty... Read More >>
A memoir by the Former Special Assistant DA for New York County. --Cover. Read More >>
Disclosure of Information: Norwich Pharmacal and Related Principles offers clear and concise procedural guidance... Read More >>
Fakes, Scams and Forgeries details many of the most notorious deceptions in history, describing how they were perpetrated,... Read More >>
In November 1974, British MP and former cabinet minister John Stonehouse walked into the sea off a beach in Miami... Read More >>
Crimes of the Powerful: Beyond White Collar Crime is the first textbook to bring together and show the symbiotic... Read More >>
The book behind the ITV True Crime Drama, telling the extraordinary and compelling story of 'Canoe Man' John and... Read More >>