Fraud books

144 books were found.

Managerial Fraud: Executive Impression Management, Beyond Red Flags

Managerial Fraud: Executive Impression Management, Beyond...

Author: Terry A. Sheridan
ISBN: 9781472413383
Format: Hardback
$273.00

In Managerial Fraud, Dr Terry Sheridan reports the findings of her study of fraudulent executives. Her work illuminates...  Read More >>

Regulating Fraud (Routledge Revivals): White-Collar Crime and the Criminal Process

Regulating Fraud (Routledge Revivals): White-Collar...

Author: Michael Levi (Cardiff University)
ISBN: 9780415826518
Format: Paperback
$69.99

First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue...  Read More >>

Marine Insurance Fraud

Marine Insurance Fraud

Author: Baris Soyer (Institute of International Shipping and Trade Law, University of Wales, Swansea, UK) ,  Barios Soyer
ISBN: 9780415842426
Format: Hardback
$683.00

This book provides a comprehensive and coherent legal analysis of the impact of fraud on the position of various...  Read More >>

Spencer Bower & Handley: Actionable Misrepresentation

Spencer Bower & Handley: Actionable Misrepresentation...

Author: The Honourable Mr Justice K R Handley
ISBN: 9781405782845
Format: Hardback
$913.39

In English law, an actionable Misrepresentation is a false statement of fact made during pre-contractual negations...  Read More >>

Financial Crime and Knowledge Workers: An Empirical Study of Defense Lawyers and White-Collar Criminals

Financial Crime and Knowledge Workers: An Empirical...

Author: Petter Gottschalk
ISBN: 9781137389114
Format: Hardback
$199.95

Financial Crime and Knowledge Workers examines the role of lawyers in court cases involving white-collar crimes,...  Read More >>

Corporate Fraud: The Human Factor

Corporate Fraud: The Human Factor

Author: Maryam Hussain ,  Matthew Rees
ISBN: 9781472905086
Format: Hardback
$49.99

Corporate fraud is unlike any other risk that an organisation has to manage. It requires us to believe that we can...  Read More >>

Global Corruption: Money, Power and Ethics in the Modern World

Global Corruption: Money, Power and Ethics in the Modern...

Author: Laurence Cockcroft
ISBN: 9781780767604
Format: Paperback
$44.99

This book shows how the current international interest in corruption follows the fifty years of the Cold War in...  Read More >>

Transnational Financial Crime

Transnational Financial Crime

Author: Nikos Passas ,  Professor David Nelken
ISBN: 9781409448884
Format: Hardback
$735.00

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The Statute of Frauds Section Four: In the Light of its Judicial Interpretation

The Statute of Frauds Section Four: In the Light of...

Author: James Williams
ISBN: 9781107673779
Format: Paperback
$69.84

Originally published in 1932, this book examines Section Four of the British Statute of Frauds. Although all but...  Read More >>

Understanding and Preventing Corruption

Understanding and Preventing Corruption

Author: A. Graycar ,  T. Prenzler
ISBN: 9781137335081
Format: Hardback
$112.95

Graycar and Prenzler present a readily accessible guide to the issues of public and private sector corruption, outlining...  Read More >>

No More Victims: Protecting Those with Autism from Cyber Bullying, Internet Predators, and Scams

No More Victims: Protecting Those with Autism from Cyber...

Author: Jed Baker
ISBN: 9781935274926
Format: Paperback
$20.00

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Boardroom Scandal: The Criminalization of Company Fraud in Nineteenth-Century Britain

Boardroom Scandal: The Criminalization of Company Fraud...

Author: James Taylor (Senior Lecturer, Department of History, Lancaster University)
ISBN: 9780199695799
Format: Hardback
$307.00

Considers the role played by the criminal law in regulating the economy, posing the question: should businessmen...  Read More >>

Child Identity Theft: What Every Parent Needs to Know

Child Identity Theft: What Every Parent Needs to Know...

Author: Robert P. Chappell, Jr.
ISBN: 9781442218628
Format: Hardback
$75.95

Identity theft is a growing problem around the world, and criminals are not above stealing a child’s identity. Child...  Read More >>

The Ponzi Scheme Puzzle: A History and Analysis of Con Artists and Victims

The Ponzi Scheme Puzzle: A History and Analysis of Con...

Author: Tamar Frankel (Professor of Law, Professor of Law, Boston University School of Law)
ISBN: 9780199926619
Format: Hardback
$120.95

Tamar Frankel's new book provides an exploration of Ponzi schemers' fascinating power of persuasion and deception,...  Read More >>

Fraud: The Counter Fraud Practitioner's Handbook

Fraud: The Counter Fraud Practitioner's Handbook

Author: Alan Doig
ISBN: 9780566088322
Format: Hardback
$399.00

Looks at fraud investigation methods, and explores the practical options for preventing and remedying fraud. This...  Read More >>

Healthcare Fraud: Auditing and Detection Guide

Healthcare Fraud: Auditing and Detection Guide

Author: Rebecca S. Busch
ISBN: 9781118179802
Format: Hardback
$130.95

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Fraud, Fakery and False Business: Rethinking the Shrager versus Dighton 'Old Furniture Case'

Fraud, Fakery and False Business: Rethinking the Shrager...

Author: Dr Abigail Harrison Moore
ISBN: 9781441115751
Format: Hardback
$280.00

Political, social and racial discrimination in inter-war England explored through one case study of the corrupt...  Read More >>

White-Collar Crime: Accounts of Offending Behaviour

White-Collar Crime: Accounts of Offending Behaviour...

Author: J. Goldstraw-White
ISBN: 9780230581852
Format: Hardback
$84.99

This book explores the accounts given by white-collar crime offenders to defend their criminal behaviour in order...  Read More >>

International White Collar Enforcement: Leading Lawyers on Cooperating with Enforcement Agencies, Understanding New Laws, and Constructing Compliance Programs

International White Collar Enforcement: Leading Lawyers...

Author:
ISBN: 9780314280176
Format: Paperback
$237.60

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Defending Against Insurance Fraud Claims: Leading Lawyers on Representing Insurers in Investigating and Preventing Fraudulent Activity

Defending Against Insurance Fraud Claims: Leading Lawyers...

Author: Multiple Contributors
ISBN: 9780314280091
Format: Paperback
$250.80

Defending Against Insurance Fraud Claims provides an authoritative, insiders perspective on best practices for aiding...  Read More >>

Blackstone's Guide to the Proceeds of Crime Act 2002

Blackstone's Guide to the Proceeds of Crime Act 2002...

Author: Edward Rees, QC ,  Richard Fisher
ISBN: 9780199601738
Format: Paperback
$116.95

The fourth edition of this Blackstone's Guide provides a clear and accessible exploration of the Proceeds of Crime...  Read More >>

The Foreign Corrupt Practices Act Handbook: The Practical Guide for Multinational General Counsel, Transactional Lawyers and White Collar Criminal Practitioners

The Foreign Corrupt Practices Act Handbook: The Practical...

Author: Robert W. Tarun
ISBN: 9781604429510
Format: Paperback
$369.47

Identifies all of the major FCPA risk areas and then offers practical suggestions for how companies can most effectively...  Read More >>

Fraud Fighter: My Fables and Foibles

Fraud Fighter: My Fables and Foibles

Author: Joseph T. Wells
ISBN: 9780470610701
Format: Hardback
$105.47

A collection of insightful, poignant, and humorous stories from Joseph Wells, the world's foremost fraud expert-with...  Read More >>

Waiting for the Cemetery Vote: The Fight to Stop Election Fraud in Arkansas

Waiting for the Cemetery Vote: The Fight to Stop Election...

Author: Tom Glaze ,  Ernie Dumas
ISBN: 9781557289650
Format: Paperback
$37.40

"Waiting for the Cemetery Vote begins with an overview chapter of Arkansas election fraud since the nineteenth century...  Read More >>

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