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144 books were found.
Confronting medical fraud and its economic, psychological, and social costs. Read More >>
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Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering... Read More >>
The False Claims Act (FCA) is one of the government's primary weapons to fight fraud against the government. This... Read More >>
Explores a financial conspiracy at the start of the American Civil War. This book explains the reasons for the puzzling... Read More >>
Offers a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for practitioners... Read More >>
This book provides comprehensive coverage of the legal and practical forensic issues involved in asset tracing in... Read More >>
Identity theft is becoming increasingly common in networked world. This book offers tips on how to minimise the... Read More >>
Fraud and piracy of products and ideas have become common in the early twenty-first century, as opportunities to... Read More >>
Banking and Finance Client Strategies in Asia is an authoritative, insiders perspective on key strategies for representing... Read More >>
Understanding Fraudulent Transfers is an authoritative, insiders perspective on best practices for navigating fraudulent... Read More >>
Presenting new research on the crime of identity theft, the authors of this volume focus on situational measures... Read More >>
This is a pioneering book which advances our understanding of the relationship between crime and technology, drawing... Read More >>
This book analyzes how and why people become involved in long-firm (planned bankruptcy) fraud, the links between... Read More >>
Presented in looseleaf format with regular updates (one in the first year, two per year thereafter), this is a definitive... Read More >>
Provides an account of the law of theft and related dishonesty offences. This work contains the text of relevant... Read More >>
Simple individual acts, fraudulent claims account for millions of pounds of insurer's money, both in the claims... Read More >>
This new Blackstone's Guide provides the full text of the Fraud Act 2006 and extracts from related relevant legislation,... Read More >>
Despite tougher legislation and vociferous rhetoric around the world, little seems to have changed in the world... Read More >>
Fraud remains one of the most important crimes and causes billions of pounds of losses each year. This book provides... Read More >>
