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Fraud

Fraud

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  1. Disclosure of Information: Norwich Pharmacal and Related Principles - ISBN 9781526506764

    Disclosure of Information: Norwich Pharmacal and Related Principles

    £171.45

    Publication date 31 December 2019
    By Bloomsbury Publishing PLC
  2. Financial Crime and Corporate Misconduct: A Critical Evaluation of  Fraud Legislation - ISBN 9781138557093

    Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation

    £108.40

    Publication date 11 October 2018
    By Taylor & Francis Ltd
  3. Civil Fraud: Law, Practice & Procedure - ISBN 9780414039445

    Civil Fraud: Law, Practice & Procedure

    £195.30

    Publication date 31 August 2018
    By Sweet & Maxwell Ltd
  4. Cornerstone on Social Housing Fraud - ISBN 9781526502032

    Cornerstone on Social Housing Fraud

    £69.50

    Publication date 21 December 2017
    By Bloomsbury Publishing PLC
  5. Investigating European Fraud in the EU Member States - ISBN 9781509903597

    Investigating European Fraud in the EU Member States

    £50.95

    Publication date 13 July 2017
    By Bloomsbury Publishing PLC
  6. Contract and Procurement Fraud Investigation Guidebook - ISBN 9781138044968

    Contract and Procurement Fraud Investigation Guidebook

    £122.55

    Publication date 21 June 2017
    By Taylor & Francis Ltd
  7. Investigation of Fraud and Economic Crime - ISBN 9780198799016

    Investigation of Fraud and Economic Crime

    £37.70

    Provides the knowledge, skills and understanding required to effectively counter fraud and economic crimes, centred on the Fraud Investigation Model (FIM) and aligned with the College of Policing's Authorised Professional Practice. Learn More
    Publication date 09 March 2017
    By Oxford University Press
  8. Banks and Financial Crime: The International Law of Tainted Money - ISBN 9780198716587

    Banks and Financial Crime: The International Law of Tainted Money

    £174.45

    This revised and updated new edition provides a practical guide for banks and their lawyers to their regulatory responsibilities, private law duties, liabilities to third parties, and obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction) as they relate to "tainted money". Learn More
    Publication date 09 February 2017
    By Oxford University Press
  9. Fraud and Corruption in Public Services - ISBN 9781472421210

    Fraud and Corruption in Public Services

    £79.20

    Publication date 01 December 2016
    By Taylor & Francis Ltd
  10. The Law Relating to Financial Crime in the United Kingdom, 2nd Edition - ISBN 9781472464255

    The Law Relating to Financial Crime in the United Kingdom, 2nd Edition

    £37.70

    Publication date 15 September 2016
    By Taylor & Francis Ltd
  11. The Law Relating to Financial Crime in the United Kingdom, 2nd Edition - ISBN 9781472464224

    The Law Relating to Financial Crime in the United Kingdom, 2nd Edition

    £103.70

    Publication date 09 September 2016
    By Taylor & Francis Ltd
  12. Scholarly Misconduct: Law, Regulation, and Practice - ISBN 9780198755401

    Scholarly Misconduct: Law, Regulation, and Practice

    £62.20

    This book examines scholarly misconduct in all its forms, from research fraud to forensic misconduct. Taking each type of misconduct in turn, the book details and analyses notorious cases, and court and disciplinary tribunal case law from around the world, looking specifically at the legal and regulatory responses that were evoked in each instance. Learn More
    Publication date 31 March 2016
    By Oxford University Press
  13. The Language of Fraud Cases - ISBN 9780190270643

    The Language of Fraud Cases

    £69.75

    The Language of Fraud Cases describes eight court cases that Roger W. Shuy consulted on, and demonstrates the role of linguistic analysis in defining fraudulent language in the context of law. Learn More
    Publication date 10 March 2016
    By Oxford University Press
  14. Money Laundering Compliance - ISBN 9781780434964

    Money Laundering Compliance

    £115.85

    Publication date 27 November 2014
    By Bloomsbury Publishing PLC
  15. Fraud: A Practitioner's Handbook - ISBN 9781780431376

    Fraud: A Practitioner's Handbook

    £78.75

    Fraud: A Practitioner's Handbook is a practical and essential guide to fraud and the relevant investigatory bodies. This new title in the Criminal Practice Series enhances the reader's practical understanding of fraud; how it is committed, detected, prosecuted and defended. Learn More
    Publication date 29 September 2014
    By Bloomsbury Publishing PLC

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