Fraud books

150 books were found.

Technocrime: Technology, Crime and Social Control

Technocrime: Technology, Crime and Social Control
Author: Stéphane Leman-Langlois (Montreal University, Quebec, Canada) ISBN: 9781843923862 Format: Hardback	$145.00
Read More >>

The Phantom Capitalists: The Organization and Control of Long-Firm Fraud

The Phantom Capitalists: The Organization and Control...
Author: Michael Levi ISBN: 9780754645160 Format: Hardback	$294.00
This book analyzes how and why people become involved in long-firm (planned bankruptcy) fraud, the links between... Read More >>

Montgomery and Ormerod on Fraud: Criminal Law and Procedure

Montgomery and Ormerod on Fraud: Criminal Law and Procedure...
Author: Clare Montgomery, QC (Barrister, Matrix Chambers) , Professor David Ormerod, QC (Barrister, Professor of Criminal Justice, Queen Mary, University of London) ISBN: 9780199235308 Format: Loose-leaf	$1452.00
Presented in looseleaf format with regular updates (one in the first year, two per year thereafter), this is a definitive... Read More >>

Smith's Law of Theft

Smith's Law of Theft
Author: David Ormerod (, Barrister, Bencher of Middle Temple, Professor of Criminal Justice Queen Mary College) , David Williams (, Barrister, 18 Red Lion Court, London) ISBN: 9780199299898 Format: Paperback	$266.00
Provides an account of the law of theft and related dishonesty offences. This work contains the text of relevant... Read More >>

Fraudulent Claims: Deceit, Insurance and Civil Practice

Fraudulent Claims: Deceit, Insurance and Civil Practice...
Author: Matthew Chapman ISBN: 9781858113777 Format: Hardback	$520.08
Simple individual acts, fraudulent claims account for millions of pounds of insurer's money, both in the claims... Read More >>

Blackstone's Guide to the Fraud Act 2006

Blackstone's Guide to the Fraud Act 2006
Author: Simon Farrell QC (Barrister, 3 Raymond Buildings) , Nicholas Yeo (Barrister, 3 Raymond Buildings) ISBN: 9780199296248 Format: Paperback	$217.00
This new Blackstone's Guide provides the full text of the Fraud Act 2006 and extracts from related relevant legislation,... Read More >>

Fraud and Corruption: Prevention and Detection

Fraud and Corruption: Prevention and Detection
Author: Nigel Iyer , Martin Samociuk ISBN: 9780566086991 Format: Hardback	$284.00
Despite tougher legislation and vociferous rhetoric around the world, little seems to have changed in the world... Read More >>

Fraud

Fraud
Author: Alan Doig , Hazel Croall (Glasgow Caledonian University) ISBN: 9781843921721 Format: Paperback	$55.00
Fraud remains one of the most important crimes and causes billions of pounds of losses each year. This book provides... Read More >>

Fraud

Fraud
Author: Alan Doig , Hazel Croall (Glasgow Caledonian University) ISBN: 9781843921738 Format: Hardback	$378.00
Read More >>

Commercial Fraud: Civil Liability, Human Rights, and Money Laundering

Commercial Fraud: Civil Liability, Human Rights, and...
Author: Janet Ulph (, LL.M. (Cantab), LL.M. (Harvard). Senior Lecturer in Law, University of Durham, and a qualified solicitor.) , Michael Tugendhat (Judge of the High Court (Queen's Bench Division)) ISBN: 9780198268673 Format: Hardback	$648.00
Theft, deception, bribery, rogue trading and money laundering present massive and apparently insuperable problems... Read More >>

Fraud At The Elections: The Full Final and Definitive Judgment of Election Commissioner Richard Mawrey QC Handed Down on Monday 4th April 2005 in the Matters of Local Government Elections.

Fraud At The Elections: The Full Final and Definitive...
Author: ISBN: 9780851247083 Format: Paperback	$12.94
Read More >>

Tackling Insurance Fraud: Law and Practice

Tackling Insurance Fraud: Law and Practice
Author: Lynne Skajaa , Dexter Morse ISBN: 9781843113348 Format: Paperback	$567.00
This book provides an analysis of the insurance industry’s response to the problem and examines fraud from legal... Read More >>

Maritime Fraud

Maritime Fraud
Author: Paul Todd ISBN: 9781843112549 Format: Hardback	$802.12
Covering all varieties of maritime fraud, from the most serious downwards, this text describes the methods employed... Read More >>

Money Laundering

Money Laundering
Author: Toby Graham , Evan Bell ISBN: 9780406932488 Format: Paperback	$123.95
Money laundering law and practice is found in three branches of the law - criminal, civil and regulatory. This book... Read More >>

Access Device Fraud and Related Financial Crimes

Access Device Fraud and Related Financial Crimes
Author: Jerry Iannacci , Ron Morris ISBN: 9780849381300 Format: Hardback	$120.00
Read More >>

Butterworths Money Laundering Law

Butterworths Money Laundering Law
Author: Martyn Bridges (Bridges & Partners LLP) , Bruce Stuart (Barrister, 1 Pump Court) ISBN: 9780406903129 Format: Loose-leaf	$1671.53
Butterworths Money Laundering Law provides those responsible for compliance (or for advising others on how to achieve... Read More >>

Violin Fraud: Deception, Forgery, and Lawsuits in England and America

Violin Fraud: Deception, Forgery, and Lawsuits in England...
Author: Brian W. Harvey (Professor of Law and Director of Legal Office, Professor of Law and Director of Legal Office, University of Birmingham) , Carla J. Shapreau (, Attorney with law firm Giancarlo & Gnazzo, P.C., San Francisco) ISBN: 9780198166559 Format: Hardback	$159.95
This new edition includes a discussion of American Law as it relates to violin commerce, violin theft, fraud, and... Read More >>

Corporate Crime Investigations

Corporate Crime Investigations
Author: Jack Bologna (Associate Professor of management, Siena Heights College, Adrian, Michigan, USA) , Paul Shaw (Editor and publisher, Computing & Communications: Law and Protection, Financial Fraud, and Assets Protection) ISBN: 9780750696593 Format: Hardback	$229.55
A reference tool for internal auditors, in-house counsel and corporate security professionals who handle crimes,... Read More >>

Masters of Deception: The Worldwide White-Collar Crime Crisis and Ways to Protect Yourself

Masters of Deception: The Worldwide White-Collar Crime...
Author: Louis R. Mizell ISBN: 9780471133551 Format: Hardback	$64.95
""White-collar criminals continue to pick our pockets to the tune of $300 billion every year. These 'socially acceptable'... Read More >>

Casebook on Restitution

Casebook on Restitution
Author: Gerald McMeel ISBN: 9781854315175 Format: Paperback	$120.00
This volume guides the reader through the difficult language to an appreciation of the leading cases, and an understanding... Read More >>

Laundering and Tracing

Laundering and Tracing
Author: Peter Birks (Regius Professor of Civil Law, University of Oxford; and Fellow, Regius Professor of Civil Law, University of Oxford; and Fellow, All Souls College, Oxford) ISBN: 9780198261018 Format: Hardback	$215.95
This collection of essays on money laundering, throws light on the solutions offered by the common law and equity,... Read More >>

Banking on Fraud: Drexel, Junk Bonds, and Buyouts

Banking on Fraud: Drexel, Junk Bonds, and Buyouts
Author: Mary Zey ISBN: 9780202304663 Format: Paperback	$92.99
In analyzing the fraud-facilitated leveraged buyouts engineered by Michael Milken and the firm of Drexel Burnham... Read More >>

Banking on Fraud: Drexel, Junk Bonds, and Buyouts

Banking on Fraud: Drexel, Junk Bonds, and Buyouts
Author: Mary Zey ISBN: 9780202304656 Format: Hardback	$131.87
In analyzing the fraud-facilitated leveraged buyouts engineered by Michael Milken and the firm of Drexel Burnham... Read More >>

A Full Service Bank: How BCCI Stole Billions Around the World

A Full Service Bank: How BCCI Stole Billions Around...
Author: James Ring Adams , Douglas Frantz ISBN: 9780671729127 Format: Paperback	$68.51
Recounts the biggest bank fraud in history, detailing BCCI's rise and fall, as well as the personalities involved.... Read More >>

Violin Fraud

Violin Fraud
Author: Brian W. Harvey ISBN: 9780198163084 Format: Hardback	$72.50
A guide for people who own stringed instruments, or are interested in buying and selling them, this book aims to... Read More >>

Page 6 of 6 1 2 3 4 5 6

Latest Reading Guide

Shopping Cart

Your cart is empty

Mailing List

Sign up now