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144 books were found.
In the wake of the Great Recession of 2007-2008, millions of hardworking Americans lost their jobs and their homes,... Read More >>
"Serving as an introduction to one of the ""hottest"" topics in financial crime, the Value Added Tax (VAT) fraud,... Read More >>
You face an overtly confident subject of a fraud investigation across the interview table and you think to yourself:... Read More >>
Civil Fraud: Law, Practice and Procedure is designed to be the primary port of call for all practitioners conducting... Read More >>
This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act... Read More >>
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This book focuses on the World Bank's sanctions system, which is an innovative instrument of global governance implemented... Read More >>
Identity theft is a growing problem around the world, and criminals are not above stealing a child’s identity. Child... Read More >>
This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality... Read More >>
"Contract and procurement fraud, collusion, and corruption are worldwide problems. Such wrongdoing causes federal,... Read More >>
Provides the knowledge, skills and understanding required to effectively counter fraud and economic crimes, centred... Read More >>
"This revised and updated new edition provides a practical guide for banks and their lawyers to their regulatory... Read More >>
This book describes the rules related to eligibility for SNAP benefits as well as the rules for benefits and their... Read More >>
A Ponzi scheme is one of the simplest, albeit effective, financial frauds to engineer, and new schemes keep coming... Read More >>
The lasting effects of corporate fiascos on business and the economy have spurred investigations, panel discussions,... Read More >>
The Language of Fraud Cases describes eight court cases that Roger W. Shuy consulted on, and demonstrates the role... Read More >>
They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of... Read More >>
Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The... Read More >>
The federal government is the largest employer in the United States, and the Federal Employees Health Benefits (FEHB)... Read More >>
Provides a clear and accessible introduction to the Proceeds of Crime Act 2002 (POCA), which has been completely... Read More >>
A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program... Read More >>
