Fraud
Fraud
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Civil Recovery of Criminal Property
£84.85Civil Recovery of Criminal Property analyses the confiscation of the proceeds of crime in the absence of criminal conviction in Ireland and England & Wales in depth. By interviewing practitioners engaged with civil recovery proceedings, this book remedies the previous lack of empirical engagement with the operation of civil recovery in practice. Learn MorePublication date 28 September 2023
By Oxford University Press -
The Law and Regulation of Solicitors: Client Money
£115.85Publication date 27 April 2023
By Bloomsbury Publishing PLC -
Disclosure of Information: Norwich Pharmacal and Related Principles
£199.30Publication date 08 December 2022
By Bloomsbury Publishing PLC -
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Cornerstone on Social Housing Fraud
£120.50Publication date 22 June 2021
By Bloomsbury Publishing PLC -
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A Practitioner's Guide to Commercial and Cyber Fraud: Claiming Compensation in the Civil and Criminal Courts
£139.05Publication date 21 May 2020
By Bloomsbury Publishing PLC -
Insider Dealing: Law and Practice
£247.50Insider Dealing: Law and Practice, second edition, provides a thorough, practical and straightforward guide to this complex area of law, covering both the criminal and civil regimes, treatment of recent cases and developments, investigation, enforcement, penalties and sentencing. Learn MorePublication date 28 April 2020
By Oxford University Press -
Respectable Citizens - Shady Practices: The Economic Morality of the Middle Classes
£75.40This book seeks to explore a previously neglected aspect of crime in modern society - namely those crimes committed by otherwise 'respectable' citizens in the market arena. It outlines the contours of the contemporary moral economy, and asks, is a 'predatory society' emerging from the central sphere of consumption? Learn MorePublication date 06 February 2020
By Oxford University Press -
The Privatization of Fraud Investigation: Internal Investigations by Fraud Examiners
£122.55This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. It will be a valuable resource for students, academics and practitioners working in the areas of Criminal Justice, Corporate Law, and Business. Learn MorePublication date 04 October 2019
By Taylor & Francis Ltd -
Civil Fraud: Law, Practice & Procedure
£222.25Publication date 25 October 2018
By Sweet & Maxwell Ltd -
Investigating European Fraud in the EU Member States
£69.50Publication date 13 July 2017
By Bloomsbury Publishing PLC -
Investigation of Fraud and Economic Crime
£37.70Provides 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 MorePublication date 02 March 2017
By Oxford University Press -
Arlidge and Parry on Fraud: Mainwork & Supplement
£452.00Publication date 21 November 2016
By Sweet & Maxwell Ltd -
Blackstone's Guide to the Proceeds of Crime Act 2002
£51.85Provides 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 MorePublication date 30 July 2015
By Oxford University Press
