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Fraud and the Serious Fraud Office: Fraud Law

This is "Book Two (Fraud and the Serious Fraud Office)" in the series 'Fraud Law', following "Book One (Serious Fraud and Current Issues;

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Further Issues And Serious Fraud Instances

This "FRAUD LAW BOOK FIVE" is a compilation of articles illustrating the diverse areas in which serious fraud occurs, areas such as;

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Fraud Investigation

This book on the criminal procedure and criminal investigation of fraud has taken two years to come to fruition. It is a comprehensive law;

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Financial Services Anti-Fraud Risk and Control Workbook

Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions;

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Corporate Fraud Handbook

, where to find evidence, and how to quantify financial losses after the fact. Fraud continues to be a serious problem for businesses and;

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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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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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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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Practical Approach to Prevention and Detection of Fraud

Defraud; - Explain the law, evidence and procedures relating to the prevention, detection and investigation of fraud;

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Investigation of Fraud and Economic Crime

offers practical, straightforward advice to law enforcement agencies dealing with fraud and economic crimes. The book identifies more than fifty;

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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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Financial Crime Investigation and Control

The indispensable guide to detecting and solving financial crime in the office Low-level financial crimes are a fact of life in the modern;

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Fraud Analytics

and helpful tools, Fraud Analytics is the ultimate guide, with proven fraud detection and prevention strategies to get you started. Fraud;

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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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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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Essentials Of On-Line Payment Security And Fraud Prevention

-present transaction. The payment process, fraud schemes, and fraud techniques will all focus on these types of transactions ahead. * Reveals the;

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Fraud Risk Assessment

respond to the risk of asset misappropriation fraud and uncover fraud in core business systems.;

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Value Added Tax Fraud

Serving as an introduction to one of the hottest topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book;

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Value Added Tax Fraud

Serving as an introduction to one of the hottest topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book;

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Fraud Detection & Deterrence in Medicare & Medicaid

of duplicate claims or fraud, waste, and abuse. As the administrator of these programs, the Centers for Medicare and Medicaid Services (CMS;

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Fraud Analytics Using Descriptive Predic

effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to;

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Crimes of Persuasion

the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams;

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Financial Statement Fraud Casebook

sheds clear insights into the dark corners of financial statement fraud. * Includes cases submitted by fraud examiners across industries and;

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Corporate Fraud

offers broad coverage of:* The most common and damaging types of fraud in today's business environment* The many facets of fraud, including;

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Mass Marketing & Consumer Fraud

This book explores consumer fraud and identity theft as well as telemarketing fraud which is both the oldest, and in some respects, the;

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Fraud in Financial Statements

fraud, a topical and increasingly challenging area for financial accounting, business, and the law. Evidence shows that accounting anomalies;

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Fraud in Financial Statements

fraud, a topical and increasingly challenging area for financial accounting, business, and the law. Evidence shows that accounting anomalies;

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