Fraud books

This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality...  Read More >>

In the 1980s, real estate developer and banker Charles H. Keating executed one of the largest savings and loans...  Read More >>

In the 1980s, real estate developer and banker Charles H. Keating executed one of the largest savings and loans...  Read More >>

Now a Major Motion Picture The Laundromat from Director Steven Soderbergh, starring Meryl Streep, Gary Oldman, and...  Read More >>

Das Studienbuch Strafrecht - Besonderer Teil II bietet zusammen mit dem ebenfalls umfassend uberarbeiteten Werk...  Read More >>

Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative...  Read More >>

In recent years, numerous incidents of corporate fraud have been reported in Japan. These have occurred at a number...  Read More >>

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 >>

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"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 >>

There are an estimated 40,000 international Non-Government Organisations (NGOs), working in a global aid industry...  Read More >>

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This book examines scholarly misconduct in all its forms, from research fraud to forensic misconduct. Taking each...  Read More >>