Fraud books

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

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

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

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

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

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 begins with an overview chapter of Arkansas election fraud since the nineteenth century...  Read More >>

Confronting medical fraud and its economic, psychological, and social costs.  Read More >>

An estimated 13.5 percent of US adults - 30.2 million consumers - were victims of one or more consumer fraud schemes...  Read More >>

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 >>

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Small business owners and accounting departments need immediately useful tips for preventing embezzlement from taking...  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 >>

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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 >>

Commercial Fraud in Practice provides a clear and practical guide to the complex issues that arise in commercial...  Read More >>

Presenting new research on the crime of identity theft, the authors of this volume focus on situational measures...  Read More >>

Presenting new research on the crime of identity theft, the authors of this volume focus on situational measures...  Read More >>