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This is "Book Two (Fraud and the Serious Fraud Office)" in the series 'Fraud Law', following "Book One (Serious Fraud and Current Issues;
Vergelijkbare producten zoals Fraud and the Serious Fraud Office: Fraud Law
This book on the criminal procedure and criminal investigation of fraud has taken two years to come to fruition. It is a comprehensive law;
Vergelijkbare producten zoals Fraud Investigation
The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This;
Vergelijkbare producten zoals Financial Crime and Corporate Misconduct
Serving as an introduction to one of the hottest topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book;
Vergelijkbare producten zoals 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;
Vergelijkbare producten zoals Value Added Tax Fraud
This "FRAUD LAW BOOK FIVE" is a compilation of articles illustrating the diverse areas in which serious fraud occurs, areas such as;
Vergelijkbare producten zoals Further Issues And Serious Fraud Instances
Vergelijkbare producten zoals The law of fraud
Defraud; - Explain the law, evidence and procedures relating to the prevention, detection and investigation of fraud;
Vergelijkbare producten zoals Practical Approach to Prevention and Detection of 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;
Vergelijkbare producten zoals 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;
Vergelijkbare producten zoals Regulating Fraud
guide on the procedure and substantive law relating to this burgeoning practice area, assisting the practitioner who is dealing with cyber fraud;
Vergelijkbare producten zoals A Practical Guide to Cyber Fraud Litigation
offers practical, straightforward advice to law enforcement agencies dealing with fraud and economic crimes. The book identifies more than fifty;
Vergelijkbare producten zoals Investigation of Fraud and Economic Crime
This book examines the legitimacy of the controversial 2017 law establishing sports betting fraud as a criminal offence ( 265c StGB;
Vergelijkbare producten zoals Die Legitimitat Des Sportwettbetrugs ( 265c Stgb)
the analysis of promissory fraud-answers these questions. Filled with examples of insincere promising from the case law as well as from;
Vergelijkbare producten zoals Insincere Promises
, recipients of property and accessories. The focus is upon the civil law aspects of fraud and the increasing significance of money laundering;
Vergelijkbare producten zoals Commercial Fraud
Criminal Fraud and Election Disinformation is about the state's approach to fraud and distortion of the truth in politics, especially;
Vergelijkbare producten zoals Criminal Fraud and Election Disinformation: Law and Politics
Vergelijkbare producten zoals A treatise on the law of fraud on its civil side
Health Care Fraud and Abuse Control Program (HCFAC) under the joint direction of the Attorney General and the Secretary of the Department;
Vergelijkbare producten zoals Health Care Fraud & Abuse Program
of crime associated with mass-marketing fraud. Second, it will summarise the present approaches that law enforcement in both countries have adopted;
Vergelijkbare producten zoals Mass Marketing & Consumer Fraud
conclusions that law enforcement cultural and scientific values are incompatible, and that the problem of forensic fraud is systemic in nature. It;
Vergelijkbare producten zoals Forensic Fraud
fraud, a topical and increasingly challenging area for financial accounting, business, and the law. Evidence shows that accounting anomalies;
Vergelijkbare producten zoals Fraud in Financial Statements
fraud, a topical and increasingly challenging area for financial accounting, business, and the law. Evidence shows that accounting anomalies;
Vergelijkbare producten zoals Fraud in Financial Statements
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