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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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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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Fraud in Financial Statements

As the monetary cost of fraud escalates globally, and the ensuing confidence in financial markets deteriorates, the international demand;

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Fraud in Financial Statements

As the monetary cost of fraud escalates globally, and the ensuing confidence in financial markets deteriorates, the international demand;

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Regulating Fraud

professionals police fraud? To what extent are money-laundering and international organized crime breaking down the distinction between policing of the;

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Regulating Fraud

professionals police fraud? To what extent are money-laundering and international organized crime breaking down the distinction between policing of the;

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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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Standby Letters of Credit in International Trade

The question of what constitutes ‘fraud in the transaction’ with respect to international letters of credit varies considerably among;

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Commercial Fraud

. On a national and international scale, these types of activities may have social, economic and political repercussions. This new book;

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Fair Value Accounting Fraud

preparation of financial statements, Fair Value Accounting Fraud offers timely guidance on an up-and-coming issue as U.S. and international;

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Corporate Fraud

receipts* Fraud for the organization: money laundering, price fixing, and fraud in the international arena Order your copy today!;

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UN Convention Against Corruption to Combat Fraud & Corruption

, and related UN Convention Against Transnational Organize Crime. UNCAC - is an international legal instrument dealing with combating fraud;

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Fraud And Corruption In Public Services

Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud;

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Fraud and Corruption in Public Services

Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud;

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Fraud and Corruption in Public Services

Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud;

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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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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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When Numbers Don't Add Up

The author contextualized the phenomenon of accounting fraud using a framework he developed called Corporate Governance Cosmos. The book;

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Foundations of International Commercial Law

Foundations of International Commercial Law provides a fresh analysis of both the contextual features of International Commercial Law and a;

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Foundations of International Commercial Law

Foundations of International Commercial Law provides a fresh analysis of both the contextual features of International Commercial Law and a;

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Criminal Entrepreneurship

Organised crime activities have received increased attention throughout the world in recent years. Drug importation and trafficking, fraud;

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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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Behaviorally Informed Interviewing

and administrative fraud and corruption investigations in various fields and in cooperation with a vast array of national and international;

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Practical Approach to Prevention and Detection of Fraud

This Guide Book was written to help you to: - Consider various international best practices for internal control and;

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