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Fraud

Fraud

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  1. Civil Recovery of Criminal Property - ISBN 9780198824251

    Civil Recovery of Criminal Property

    £84.85

    Civil 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 More
    Publication date 17 August 2023
    By Oxford University Press
  2. The Law and Regulation of Solicitors: Client Money - ISBN 9781526524614

    The Law and Regulation of Solicitors: Client Money

    £115.85

    Publication date 28 April 2023
    By Bloomsbury Publishing PLC
  3. Disclosure of Information: Norwich Pharmacal and Related Principles - ISBN 9781526521774

    Disclosure of Information: Norwich Pharmacal and Related Principles

    £199.30

    Publication date 08 December 2022
    By Bloomsbury Publishing PLC
  4. Civil Fraud: Mainwork & 1st Supplement - ISBN 9780414088429

    Civil Fraud: Mainwork & 1st Supplement

    £328.00

    Publication date 20 May 2022
    By Sweet & Maxwell Ltd
  5. Cornerstone on Social Housing Fraud - ISBN 9781526516985

    Cornerstone on Social Housing Fraud

    £120.50

    Publication date 22 June 2021
    By Bloomsbury Publishing PLC
  6. Arlidge and Parry on Fraud - ISBN 9780414069398

    Arlidge and Parry on Fraud

    £341.00

    Publication date 31 May 2020
    By Sweet & Maxwell Ltd
  7. A Practitioner's Guide to Commercial and Cyber Fraud: Claiming Compensation in the Civil and Criminal Courts - ISBN 9781526509789

    A Practitioner's Guide to Commercial and Cyber Fraud: Claiming Compensation in the Civil and Criminal Courts

    £139.05

    Publication date 21 May 2020
    By Bloomsbury Publishing PLC
  8. Insider Dealing: Law and Practice - ISBN 9780198826439

    Insider Dealing: Law and Practice

    £273.45

    Insider 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 More
    Publication date 28 April 2020
    By Oxford University Press
  9. Respectable Citizens - Shady Practices: The Economic Morality of the Middle Classes - ISBN 9780199595037

    Respectable Citizens - Shady Practices: The Economic Morality of the Middle Classes

    £75.40

    Out of stock

    This 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 More
    Publication date 06 February 2020
    By Oxford University Press
  10. The Privatization of Fraud Investigation: Internal Investigations by Fraud Examiners - ISBN 9780367359577

    The Privatization of Fraud Investigation: Internal Investigations by Fraud Examiners

    £122.55

    This 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 More
    Publication date 04 October 2019
    By Taylor & Francis Ltd
  11. Civil Fraud: Law, Practice & Procedure - ISBN 9780414039445

    Civil Fraud: Law, Practice & Procedure

    £222.25

    Publication date 25 October 2018
    By Sweet & Maxwell Ltd
  12. Investigating European Fraud in the EU Member States - ISBN 9781509903597

    Investigating European Fraud in the EU Member States

    £69.50

    Publication date 13 July 2017
    By Bloomsbury Publishing PLC
  13. 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 02 March 2017
    By Oxford University Press
  14. Arlidge and Parry on Fraud: Mainwork & Supplement - ISBN 9780414069381

    Arlidge and Parry on Fraud: Mainwork & Supplement

    £452.00

    Publication date 21 November 2016
    By Sweet & Maxwell Ltd
  15. Blackstone's Guide to the Proceeds of Crime Act 2002 - ISBN 9780199679560

    Blackstone's Guide to the Proceeds of Crime Act 2002

    £51.85

    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

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