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International Commercial Fraud

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Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses

lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the;

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Fraud in Financial Statements

phoenix phenomenon with regard to fraud in financial accounting is investigated. Drawing on documented observations of commercial and legal cases;

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Fraud in Financial Statements

phoenix phenomenon with regard to fraud in financial accounting is investigated. Drawing on documented observations of commercial and legal cases;

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

This book analyzes in detail how and why people become involved in long-firm (planned bankruptcy) fraud, the similarities and differences;

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Proving Bribery, Fraud and Money Laundering in International Arbitration

Over the past few decades, arbitration has become the number one mechanism to settle international investment and commercial disputes. As a;

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Proving Bribery, Fraud and Money Laundering in International Arbitration

Over the past few decades, arbitration has become the number one mechanism to settle international investment and commercial disputes. As a;

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Bank Fraud

, but in today's volatile commercial environment, paying attention to that data is more important than ever. Bank Fraud provides a frank;

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Regulating Fraud

First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today;

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Regulating Fraud

First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today;

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White-Collar Crime in Modern England

a world of new opportunities for criminal exploitation. The promotion and management of public companies and the trading of commercial;

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The Phantom Capitalists

This book analyzes in detail how and why people become involved in long-firm (planned bankruptcy) fraud, the similarities and differences;

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Bribery and Corruption

compliance standards c Control incoming, internal, outgoing, competitive corruption and fraud c Take decisions in grey areas, confidently Bribery;

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Standby Letters of Credit in International Trade

documents’ is generally sufficient in cases involving commercial letters of credit, standby letters of credit demand a wider fraud exception. The;

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Commercial Fraud

, recipients of property and accessories. The focus is upon the civil law aspects of fraud and the increasing significance of money laundering;

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Corporate Fraud

This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for the non-specialist;

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Fraud Examination

Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FRAUD EXAMINATION, 4E. Study and understand;

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Detecting and Reducing Supply Chain Fraud

organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud;

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Detecting and Reducing Supply Chain Fraud

organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud;

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Fraud Risk Assessment

Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program;

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Forensic Accounting, International Edition

Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FORENSIC ACCOUNTING, 4E, International;

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Fraud Analytics

Looking for less theory and more hands-on methods for finding and flinging fraud from your business? Packed with countless software options;

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Fraud Examination

Learn to identify, detect, investigate and prevent financial fraud today with the latest edition of Albrecht/Albrecht/Albrecht/Zimbelman's;

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Crimes of Persuasion

In-depth fraud coverage of computer crimes such as pyramid schemes make this crime library of internet fraud the cybercrime location for;

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Essentials Of On-Line Payment Security And Fraud Prevention

Essential guidance for preventing fraud in the card-not-present (CNP) space This book focuses on the prevention of fraud for the card-not;

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Fraud Prevention in Online Digital Advertising

The authors systematically review methods of online digital advertising (ad) fraud and the techniques to prevent and defeat such fraud;

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Fraud Audit

Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners;

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