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Blackstone'S Guide To The Fraud Act 2006

get up to speed with the latest changes. The Fraud Act 2006 creates a new general offence of fraud with a maximum custodial sentence of ten;

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Financial Crime and Corporate Misconduct

The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This;

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Further Issues And Serious Fraud Instances

rights yet still ensuring the free circulation of goods bought in good faith. It remains to be seen whether the UK Fraud Act 2006, passed;

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Guide To Forensic Accounting Investigation

Auditing Standards, the Foreign Corrupt Practices Act, options fraud, as well as fraud in China and its implications. Auditors are equipped with;

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Intrnal Cntrol Antifraud Program

A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small;

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Manager's Guide to the Sarbanes-Oxley Act

yourself with the fail-safe Control Smart method found in Manager's Guide to the Sarbanes-Oxley Act. Order your copy today!;

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Police Law

2006, theFraud Act 2006 and new traffic legislation. This is a practical and comprehensive volume for everyday use which;

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Tolley's Guide to the Charities Act 2006

This practical guide to the new Charities Act focuses on the impact of the Act and fully explains to charities and their advisers the;

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Smith

full account of the Fraud Act 2006, which has replaced the deception offences with new fraud offences. There have been major changes in other;

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Blackstone's Police Investigators' Workbook

is completely up-to-date for the 2009 syllabus with reference to all recent legislative changes, including the Fraud Act 2006, the Corporate;

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A Guide to The Companies Act 2006

An easy to use guide to the Companies Act 2006 and packed full of helpful features, this book provides detailed commentary on the new;

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Accountant's Guide To Fraud Detection And Control

effective fraud detection and control. The Accountant s Guide to Fraud Detection and Control offers comprehensive direction for this largely;

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Companies Act 2006 U A Commentary

The Companies Act 2006 contains some of the most far-reaching changes in company law for more than 150 years. This timely and practical;

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Principles Of Criminal Law

, the Serious Crime Act 2007, the Law Commission report on murder, the Criminal Justice and Immigration Act 2008, and the Fraud Act 2006. This;

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Principles of Criminal Law

, the Serious Crime Act 2007, the Law Commission report on murder, the Criminal Justice and Immigration Act 2008, and the Fraud Act 2006. This;

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Principles of Criminal Law

, the Serious Crime Act 2007, the Law Commission report on murder, the Criminal Justice and Immigration Act 2008, and the Fraud Act 2006. This;

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Constitut & Admin Law 2E Cts:P P

significant changes and developments in the law, including the Governance of Wales Act 2006, the Equality Act 2006, the Terrorism Act 2006, the;

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Constitutional and Administrative Law

significant changes and developments in the law, including the Governance of Wales Act 2006, the Equality Act 2006, the Terrorism Act 2006, the;

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Constitutional and Administrative Law

significant changes and developments in the law, including the Governance of Wales Act 2006, the Equality Act 2006, the Terrorism Act 2006, the;

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Smith And Hogan Criminal Law

Fraud Act 2006. Other key changes include incorporation of the Corporate Manslaughter and Homicide Act 2007, and recent Law Commission report;

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Fraud 101

A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes;

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Anatomy of a Fraud Investigation

occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to;

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Preventing Fraud in Nonprofit Organizations

and a few raised eyebrows. But the mere suggestion or evidence of fraud within a nonprofit can cause irreversible damage to its reputation;

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Blackstone's Guide To The Serious Organised Crime And Police Act

explanation of the legislation. The Act received Royal Assent in the Spring 2005, and comes into force in May 2006. The Serious Organised Crime and;

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Companies Act 2006

Companies Act 2006: A Guide for Private Companies is a concise and practical guide for private companies, explaining the procedures;

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Butterworths Company Law Handbook

has been restructured to complete the transition of the contents from those of the 1985 Act regime to those of the 2006 Act regime;

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Blackstone's Guide To The Anti-Terrorism Legislation

, including the Terrorism Act 2000, Anti-Terrorism, Crime and Security Act 2001, Prevention of Terrorism Act 2005, Terrorism Act 2006, Terrorism;

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