BooksDirect

Fraud

Money Laundering Law and Regulation by Robin Booth Money Laundering Law and Regulation
Robin Booth
Paperback , Mar '11
RRP: $323.95 $317.47
Managerial Fraud: Executive Impression Management, Beyond Red Flags by Terry A. Sheridan Managerial Fraud: Executive...
Terry A. Sheridan
Paperback , Sep '20
RRP: $88.99 $80.09
Managerial Fraud by Terry A. Sheridan Managerial Fraud
Terry A. Sheridan
Hardback , Oct '14
RRP: $305.00 $274.50
Smith and Owen on Asset Recovery: Criminal Confiscation, Civil Recovery, Money Laundering, and Sanctions by Tim Owen Smith and Owen on Asset Recovery:...
Tim Owen
Hardback , Jul '25
RRP: $569.95 $558.55
Transnational Financial Crime by Nikos Passas Transnational Financial Crime
Nikos Passas
Hardback , Nov '13
RRP: $777.00 $699.30
Boardroom Scandal by James Taylor Boardroom Scandal
James Taylor
Hardback , Apr '13
RRP: $318.00 $305.28
Internal Control/Anti-Fraud Program Design for the Small Business: A Guide for Companies NOT Subject to the Sarbanes-Oxley Act by Steve Dawson Internal Control/Anti-Fraud...
Steve Dawson
Hardback , May '15
RRP: $107.95 $97.15
Insider Dealing: Law and Practice by Sarah Clarke Insider Dealing: Law and Practice
Sarah Clarke
Hardback , Apr '20
RRP: $704.95 $690.85
Preventing and Detecting Employee Theft and Embezzlement by Stephen Pedneault Preventing and Detecting...
Stephen Pedneault
Hardback , Jul '10
RRP: $107.95 $97.15
Financial Fraud and Guerrilla Violence in Missouri's Civil War, 1861-1865 by Mark W. Geiger Financial Fraud and Guerrilla...
Mark W. Geiger
Hardback , Jul '10
RRP: $118.95 $114.19
Investigation of Fraud and Economic Crime by Michael J Betts Investigation of Fraud and Economic Crime
Michael J Betts
Paperback , Mar '17
RRP: $102.95 $100.89
Where Snowbirds Play by Gina Goldhammer Where Snowbirds Play
Gina Goldhammer
Paperback , May '25
RRP: $39.77 $35.79
A Full Service Bank by James Ring Adams A Full Service Bank
James Ring Adams
Paperback , Dec '92
RRP: $68.85 $61.96
No More Victims by Jed Baker No More Victims
Jed Baker
Paperback , Oct '13
RRP: $44.97 $40.47
Fugitive: The Michael Lynn Story: The True Story of the Epic Hunt to Bring One of Ireland's Most Notorious Fugitives to Justice by Michael O'Farrell Fugitive: The Michael Lynn...
Michael O'Farrell
Paperback , Mar '24
RRP: $51.28 $46.15
Fakes, Scams & Forgeries: From Art to Counterfeit Cash by Brian Innes Fakes, Scams & Forgeries:...
Brian Innes
Hardback , Sep '22
RRP: $56.98 $51.28
Fighting Fraud with Qui Tam & the False Claims Act by Ian M Ortiz Fighting Fraud with Qui Tam...
Ian M Ortiz
Hardback , Oct '10
Consumer Fraud in the United States by Jane M Monroe Consumer Fraud in the United States
Jane M Monroe
Hardback , Mar '11
Cornerstone on Social Housing Fraud by Cornerstone Barristers Cornerstone on Social Housing Fraud
Cornerstone Barristers
Paperback , Dec '17
Understanding and Preventing Identity Theft by Megan M. McNally Understanding and Preventing Identity Theft
Megan M. McNally
Hardback , May '08
Child Identity Theft by Robert P. Chappell Child Identity Theft
Robert P. Chappell
Paperback , Dec '17
Health Benefits for Federal Employees & Members of Congress by Nathaniel Marsh Health Benefits for Federal...
Nathaniel Marsh
Hardback , Sep '15
Phantom Billing, Fake Prescriptions, and the High Cost of Medicine by Terry L. Leap Phantom Billing, Fake Prescriptions,...
Terry L. Leap
Hardback , Apr '11
Understanding and Preventing Identity Theft by Megan M. McNally Understanding and Preventing Identity Theft
Megan M. McNally
Paperback , May '08
Insider Dealing: Law and Practice by Sarah Clarke Insider Dealing: Law and Practice
Sarah Clarke
Hardback , Sep '13
The Law Relating to Financial Crime in the United Kingdom by Karen Harrison The Law Relating to Financial...
Karen Harrison
Paperback , Feb '13
Fraud Fighter by Joseph T. Wells Fraud Fighter
Joseph T. Wells
Hardback , Jun '10
The Law Relating to Financial Crime in the United Kingdom by Karen Harrison The Law Relating to Financial...
Karen Harrison
Hardback , Feb '13
Undefeated: My Battle To Take Down The Mafia Cryptoqueen by Jennifer McAdam Undefeated: My Battle To...
Jennifer McAdam
Paperback , May '22
Undefeated: My Battle To Take Down The Mafia Cryptoqueen by Jennifer McAdam Undefeated: My Battle To...
Jennifer McAdam
Hardback , May '22
The Enforcers: How Little-Known Trade Reporters Exposed the Keating Five and Advanced Business Journalism by Rob Wells The Enforcers: How Little-Known...
Rob Wells
Paperback , Jan '20
The Enforcers: How Little-Known Trade Reporters Exposed the Keating Five and Advanced Business Journalism by Rob Wells The Enforcers: How Little-Known...
Rob Wells
Hardback , Jan '20
Tales from the Fraud Squad by Willie McGee Tales from the Fraud Squad
Willie McGee
Paperback , Apr '22
SNAP Program by Gloria Foster SNAP Program
Gloria Foster
Paperback , Jan '17
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