Fraud books

150 books were found.

The Book of Scams: How to spot fraudsters and avoid becoming their next victim

The Book of Scams: How to spot fraudsters and avoid...
Author: Rodney Hobson ISBN: 9780857194862 Format: Paperback	$28.44
Read More >>

The Language of Fraud Cases

The Language of Fraud Cases
Author: Roger W. Shuy (Distinguished Research Professor of Linguistics, Emeritus, Distinguished Research Professor of Linguistics, Emeritus, Georgetown University) ISBN: 9780190270643 Format: Hardback	$413.00
Read More >>

Understanding Ponzi Schemes: Can Better Financial Regulation Prevent Investors from Being Defrauded?

Understanding Ponzi Schemes: Can Better Financial Regulation...
Author: Mervyn K. Lewis ISBN: 9781782549093 Format: Hardback	$237.50
A Ponzi scheme is one of the simplest, albeit effective, financial frauds to engineer, and new schemes keep coming... Read More >>

Research Handbook on International Financial Crime

Research Handbook on International Financial Crime
Author: Barry Rider ISBN: 9781783475780 Format: Hardback	$674.50
They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of... Read More >>

Fraud and Corruption in Public Services

Fraud and Corruption in Public Services
Author: Peter Tickner ISBN: 9781472421210 Format: Hardback	$284.00
Read More >>

Health Benefits for Federal Employees & Members of Congress: Overview, Provisions & Fraud Issues

Health Benefits for Federal Employees & Members of Congress:...
Author: Nathaniel Marsh ISBN: 9781634833684 Format: Hardback	$415.14
The federal government is the largest employer in the United States, and the Federal Employees Health Benefits (FEHB)... 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 (Barrister, Doughty Street Chambers) , Richard Fisher QC (Barrister, Doughty Street Chambers) ISBN: 9780199679560 Format: Paperback	$141.95
Provides a clear and accessible introduction to the Proceeds of Crime Act 2002 (POCA), which has been completely... Read More >>

Internal Control/Anti-Fraud Program Design for the Small Business: A Guide for Companies NOT Subject to the Sarbanes-Oxley Act

Internal Control/Anti-Fraud Program Design for the Small...
Author: Steve Dawson ISBN: 9781119065074 Format: Hardback	$107.95
A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program... Read More >>

Managerial Fraud: Executive Impression Management, Beyond Red Flags

Managerial Fraud: Executive Impression Management, Beyond...
Author: Terry A. Sheridan ISBN: 9781472413383 Format: Hardback	$284.00
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	$71.99
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
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	$290.37
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	$60.00
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
Read More >>

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	$72.42
Read More >>

Understanding and Preventing Corruption

Understanding and Preventing Corruption
Author: A. Graycar , T. Prenzler ISBN: 9781137335081 Format: Hardback	$171.57
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
The digital world offers a wonderful way to communicate and socialise with others. Yet, it is also rife with the... Read More >>

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
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
Read More >>

Fraud: The Counter Fraud Practitioner's Handbook

Fraud: The Counter Fraud Practitioner's Handbook
Author: Alan Doig ISBN: 9780566088322 Format: Hardback	$410.00
Read More >>

Healthcare Fraud: Auditing and Detection Guide

Healthcare Fraud: Auditing and Detection Guide
Author: Rebecca S. Busch ISBN: 9781118179802 Format: Hardback	$130.95
An invaluable tool equipping healthcare professionals, auditors, and investigators to detect every kind of healthcare... Read More >>

The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It

The Puppet Masters: How the Corrupt Use Legal Structures...
Author: Emile van der Does de Willebois , J.C. Sharman ISBN: 9780821388945 Format: Paperback	$66.00
Billions in corrupt assets, complex money trails, strings of shell companies and other spurious legal structures.... Read More >>

Page 4 of 6 1 2 3 4 5 6

Latest Reading Guide

Shopping Cart

Your cart is empty

Mailing List

Sign up now