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Fraud

Fraud

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  1. Cornerstone on Social Housing Fraud - ISBN 9781526502032

    Cornerstone on Social Housing Fraud

    £69.50

    Publication date 31 October 2017
    By Bloomsbury Publishing PLC
  2. Civil Fraud: Law, Practice & Procedure - ISBN 9780414039445

    Civil Fraud: Law, Practice & Procedure

    £201.60

    Publication date 30 September 2017
    By Sweet & Maxwell Ltd
  3. 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
  4. Contract and Procurement Fraud Investigation Guidebook - ISBN 9781138044968

    Contract and Procurement Fraud Investigation Guidebook

    £122.55

    Out of stock

    Publication date 21 June 2017
    By Taylor & Francis Ltd
  5. 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 16 March 2017
    By Oxford University Press
  6. 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 26 January 2017
    By Oxford University Press
  7. Arlidge and Parry on Fraud - ISBN 9780414057128

    Arlidge and Parry on Fraud

    £258.20

    Publication date 21 November 2016
    By Sweet & Maxwell Ltd
  8. Law Relating to Financial Crime in the United Kingdom - ISBN 9781472464255

    Law Relating to Financial Crime in the United Kingdom

    £35.80

    Publication date 15 September 2016
    By Taylor & Francis Ltd
  9. Law Relating to Financial Crime in the United Kingdom - ISBN 9781472464224

    Law Relating to Financial Crime in the United Kingdom

    £99.00

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

    Scholarly Misconduct: Law, Regulation, and Practice

    £56.55

    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 17 March 2016
    By Oxford University Press
  11. Fraud and Corruption in Public Services - ISBN 9781472421210

    Fraud and Corruption in Public Services

    £75.40

    Publication date 28 September 2015
    By Taylor & Francis Ltd
  12. Blackstone's Guide to the Proceeds of Crime Act 2002 - ISBN 9780199679560

    Blackstone's Guide to the Proceeds of Crime Act 2002

    £47.10

    Provides a clear and accessible introduction to the Proceeds of Crime Act 2002 (POCA), which has been completely updated to contain all recent developments. It contains the full updated text of POCA 2002, plus other essential materials. Learn More
    Publication date 30 July 2015
    By Oxford University Press
  13. Money Laundering Compliance - ISBN 9781780434964

    Money Laundering Compliance

    £111.20

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

    Fraud: A Practitioner's Handbook

    £74.15

    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
  15. Marine Insurance Fraud - ISBN 9780415842426

    Marine Insurance Fraud

    £273.45

    Publication date 23 July 2014
    By Taylor & Francis Ltd

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