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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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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 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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Smith

areas of law besides fraud, and the authors offer expert analysis of case law developments such as Hinks in the House of Lords on theft and gift;

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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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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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The law of fraud

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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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Regulating Fraud

Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the;

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Regulating Fraud

Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the;

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A Practical Guide to Cyber Fraud Litigation

guide on the procedure and substantive law relating to this burgeoning practice area, assisting the practitioner who is dealing with cyber 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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The Law of Fraud, Misrepresentation and Mistake in British India

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The Law of Fraud, Misrepresentation and Mistake in British India

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Die Legitimitat Des Sportwettbetrugs ( 265c Stgb)

This book examines the legitimacy of the controversial 2017 law establishing sports betting fraud as a criminal offence ( 265c StGB;

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Insincere Promises

the analysis of promissory fraud-answers these questions. Filled with examples of insincere promising from the case law as well as from;

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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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Criminal Fraud and Election Disinformation: Law and Politics

Criminal Fraud and Election Disinformation is about the state's approach to fraud and distortion of the truth in politics, especially;

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A treatise on the law of fraud on its civil side

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A Treatise On the Law of Fraud and Mistake As Administered in Courts of Equity

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A Treatise On the Law of Fraud and Mistake As Administered in Courts of Equity

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Health Care Fraud & Abuse Program

Health Care Fraud and Abuse Control Program (HCFAC) under the joint direction of the Attorney General and the Secretary of the Department;

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Mass Marketing & Consumer Fraud

of crime associated with mass-marketing fraud. Second, it will summarise the present approaches that law enforcement in both countries have adopted;

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Forensic Fraud

conclusions that law enforcement cultural and scientific values are incompatible, and that the problem of forensic fraud is systemic in nature. It;

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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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