Fraud

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

In Managerial Fraud, Dr Terry Sheridan reports the findings of her study of fraudulent executives. Her work illuminates the particular methods fraudsters employ to appear more authentic than the average person and reveals two types of executive fraudster with very different behaviours. Learn More

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

This book provides a comprehensive and coherent legal analysis of the impact of fraud on the position of various parties to a marine insurance contract, as well as the cover provided by standard marine policies. The issues under discussion in this invaluable guide are also equally relevant in the context of non-marine insurance contracts. Learn More

Learn More

Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as money laundering, terrorism, proliferation of WMD, sanctions, third-world debt. Learn More

Fraud and piracy of products and ideas have become common in the early twenty-first century, as opportunities to commit them expand, and technology makes fraud and piracy easy to carry out. This book presents an analysis of intellectual property theft and how perpetrators innovate and adapt in response to shifting opportunities. Learn More

Offers an insight into a wide spectrum of criminal activity involving financial crimes. This book explores what makes financial crime the preferred crime and the means of successfully investigating them. Learn More

Learn More