Fraud books

150 books were found.

Opus: dark money, a secretive cult, and its mission to remake our world

Opus: dark money, a secretive cult, and its mission...
Author: Gareth Gore ISBN: 9781761380150 Format: Paperback	$39.99
Read More >>

Fraud and Breach of Warranty: Buyers’ Claims and Sellers’ Defences

Fraud and Breach of Warranty: Buyers’ Claims and Sellers’...
Author: Simon Salzedo KC, KC (Brick Court Chambers, UK) , Sophie Shaw (Brick Court Chambers, UK) ISBN: 9781526529022 Format: Hardback	$220.00
Read More >>

Opus: dark money, a secretive cult, and its mission to remake our world

Opus: dark money, a secretive cult, and its mission...
Author: Gareth Gore ISBN: 9781915590060 Format: Hardback	$64.69
A thrilling exposé revealing how Opus Dei — a secretive, ultra-conservative Catholic sect — pushed its radical agenda... Read More >>

Blackstone's Counter Fraud Professionals' Handbook

Blackstone's Counter Fraud Professionals' Handbook
Author: Michael J. Betts (Head of Capability and Learning, Head of Capability and Learning, Public Sector Fraud Authority) , Laura Eshelby (Deputy Director, Deputy Director, Public Sector Fraud Authority) ISBN: 9780198893028 Format: Paperback	$91.95
A mixture of strategic insight and practical tools, Blackstone's Counter Fraud Professional's Handbook is a guide... Read More >>

Other People’s Money: The rise and fall of Britain’s most audacious fraudster

Other People’s Money: The rise and fall of Britain’s...
Author: Neil Forsyth , Elliot Castro ISBN: 9781529942934 Format: Paperback	$24.99
'The crime of fraud, when conducted well, is a fascinating pursuit. It's a test of intellect, determination and... Read More >>

Scams, Cons, Frauds, and Deceptions: Online and In-person Victimization Schemes

Scams, Cons, Frauds, and Deceptions: Online and In-person...
Author: Sean Byrne (Boston University, USA) , James Byrne (University of Massachusetts Lowell, USA) ISBN: 9781032756455 Format: Hardback	$284.00
This unique volume presents cutting-edge research on the nature and extent of a wide range of scams, cons, frauds,... Read More >>

The Lady Vanishes: The next bestselling Australian true crime book based on the popular podcast series, for fans of I CATCH KILLERS, THE WIDOW OF WALCHA and DIRTY JOHN

The Lady Vanishes: The next bestselling Australian true...
Author: Alison Sandy , Bryan Seymour ISBN: 9781460765135 Format: Paperback	$34.99
A much-loved mother, teacher and friend steps on a plane for an overseas adventure and is never seen again. When... Read More >>

Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks

Rinsed: From Cartels to Crypto: How the Tech Industry...
Author: Geoff White ISBN: 9780241624838 Format: Hardback	$51.75
'Rinsed is a triumph. If you want to understand how the chaotic world around us really works, read this book!’ MILES... Read More >>

Systems Of Deceit: Financial Fraud And Scandal In The United Kingdom, 1700-2010

Systems Of Deceit: Financial Fraud And Scandal In The...
Author: Steven Toms (Leeds Univ, Uk) ISBN: 9789811281006 Format: Hardback	$337.92
Read More >>

Fugitive: The Michael Lynn Story: The True Story of the Epic Hunt to Bring One of Ireland's Most Notorious Fugitives to Justice

Fugitive: The Michael Lynn Story: The True Story of...
Author: Michael O'Farrell ISBN: 9781785373671 Format: Paperback	$46.55
Read More >>

The Protection of Fundamental Rights in OLAF Composite Enforcement Procedures

The Protection of Fundamental Rights in OLAF Composite...
Author: Koen Bovend'Eerdt ISBN: 9783031451089 Format: Hardback	$413.97
This book focuses on OLAF, the European Union’s anti-fraud office, and examines the role of and challenges concerning... Read More >>

Keanu Reeves Is Not In Love With You: The Murky World of Online Romance Fraud

Keanu Reeves Is Not In Love With You: The Murky World...
Author: Becky Holmes ISBN: 9781789651638 Format: Paperback	$28.44
Read More >>

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination
Author: Mary-Jo Kranacher (York College, City University of New York) , Richard Riley (West Virginia University) ISBN: 9781394200924 Format: Paperback	$263.95
The gold standard in textbooks on forensic accounting, fraud detection, and deterrence In the newly revised third... Read More >>

Fraud and Corruption in EU Funding: The Problematic Use of European Funds and Solutions

Fraud and Corruption in EU Funding: The Problematic...
Author: David Blanco-Alcántara , Fernando García-Moreno Rodríguez ISBN: 9783031190537 Format: Paperback	$103.47
The authors analyse the specific situations, observe the risks and finally, propose an innovative method that allows... Read More >>

Civil Recovery of Criminal Property

Civil Recovery of Criminal Property
Author: Prof Colin King (Professor, Institute of Advanced Legal Studies, Professor, Institute of Advanced Legal Studies, University of London) , Prof Jennifer Hendry (Professor of Law & Social Justice, Professor of Law & Social Justice, University of Leeds) ISBN: 9780198824251 Format: Hardback	$212.00
Civil Recovery of Criminal Property analyses the confiscation of the proceeds of crime in the absence of criminal... Read More >>

The Missing Cryptoqueen: The Crypto Con That Fooled the World

The Missing Cryptoqueen: The Crypto Con That Fooled...
Author: Jamie Bartlett ISBN: 9780753559598 Format: Paperback	$29.99
The inside story of the biggest business scam of the 21st century, and the hunt for the woman who got away with... Read More >>

Procurement Fraud and Corruption: How to identify and mitigate procurement fraud and corruption risk

Procurement Fraud and Corruption: How to identify and...
Author: Stephen Tosh ISBN: 9781803814186 Format: Paperback	$76.53
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

Millington and Sutherland Williams on the Proceeds of...
Author: Judge Mark Sutherland Williams (Chamber President, Chamber President, s9(1) Auth High Court) , HHJ Michael Hopmeier (Circuit Judge, Circuit Judge) ISBN: 9780192868008 Format: Hardback	$566.00
Millington and Sutherland Williams on the Proceeds of Crime offers an extensive, authorative examination of proceeds... Read More >>

The Law and Regulation of Solicitors: Client Money

The Law and Regulation of Solicitors: Client Money
Author: Ms Katie Jackson ISBN: 9781526524614 Format: Paperback	$260.00
All those involved in legal services delivery, whether solicitors, licensed conveyancers, reporting accountants,... Read More >>

Concepts, Cases, and Regulations in Financial Fraud and Corruption

Concepts, Cases, and Regulations in Financial Fraud...
Author: Abdul Rafay ISBN: 9781668450086 Format: Paperback	$321.20
Read More >>

Concepts, Cases, and Regulations in Financial Fraud and Corruption

Concepts, Cases, and Regulations in Financial Fraud...
Author: Abdul Rafay ISBN: 9781668450079 Format: Hardback	$422.40
Considers all aspects of financial and technological crimes, frauds, and corruption in individual, organisational,... Read More >>

The Key Man: How the Global Elite Was Duped by a Capitalist Fairy Tale

The Key Man: How the Global Elite Was Duped by a Capitalist...
Author: Simon Clark , Will Louch ISBN: 9780241988947 Format: Paperback	$24.99
How Arif Naqvi Duped The Global Elite Arif Naqvi was a man with immeasurable dreams- to end world suffering, poverty... Read More >>

People vs. Donald Trump: An Inside Account

People vs. Donald Trump: An Inside Account
Author: Mark Pomerantz ISBN: 9781398526433 Format: Paperback	$34.99
A memoir by the Former Special Assistant DA for New York County. --Cover. Read More >>

People vs. Donald Trump: An Inside Account

People vs. Donald Trump: An Inside Account
Author: Mark Pomerantz ISBN: 9781398526426 Format: Hardback	$45.00
A memoir by the Former Special Assistant DA for New York County. --Cover. Read More >>

The Evolution of Law against Payment Frauds

The Evolution of Law against Payment Frauds
Author: Christopher Chen (School of Law, Singapore Management University) ISBN: 9780367624354 Format: Paperback	$75.99
Read More >>

Page 1 of 6 1 2 3 4 5 6

Latest Reading Guide

Shopping Cart

Your cart is empty

Mailing List

Sign up now