BooksDirect

Fraud

The Evolution of Law against Payment Frauds by Christopher Chen The Evolution of Law against Payment Frauds
Christopher Chen
Paperback , Dec '22
RRP: $75.99 $75.23
Contract and Procurement Fraud Investigation Guidebook by Charles E. Piper Contract and Procurement...
Charles E. Piper
Hardback , Jun '17
RRP: $347.00 $343.53
The Evolution of Law against Payment Frauds by Christopher Chen The Evolution of Law against Payment Frauds
Christopher Chen
Hardback , Dec '22
RRP: $263.00 $260.37
Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation by Chris Monaghan Financial Crime and Corporate...
Chris Monaghan
Hardback , Oct '18
RRP: $284.00 $281.16
Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation by Chris Monaghan Financial Crime and Corporate...
Chris Monaghan
Paperback , Feb '20
RRP: $83.99 $83.15
Value Added Tax Fraud by Marius-Cristian Frunza Value Added Tax Fraud
Marius-Cristian Frunza
Paperback , Jun '20
RRP: $83.99 $83.15
Fraud by Alan Doig Fraud
Alan Doig
Paperback , Sep '06
RRP: $77.99 $77.21
Fraud by Alan Doig Fraud
Alan Doig
Hardback , Sep '06
RRP: $368.00 $364.32
Banking on Fraud by Mary Zey Banking on Fraud
Mary Zey
Paperback , Dec '93
RRP: $90.99 $90.08
Value Added Tax Fraud by Marius-Cristian Frunza Value Added Tax Fraud
Marius-Cristian Frunza
Hardback , Nov '18
RRP: $284.00 $281.16
Crimes of the Powerful: White-Collar Crime and Beyond by Dawn Rothe Crimes of the Powerful: White-Collar...
Dawn Rothe
Paperback , May '22
RRP: $75.99 $75.23
Crimes of the Powerful: White-Collar Crime and Beyond by Dawn Rothe Crimes of the Powerful: White-Collar...
Dawn Rothe
Hardback , May '22
RRP: $284.00 $281.16
The Missing Cryptoqueen: The Crypto Con That Fooled the World by Jamie Bartlett The Missing Cryptoqueen:...
Jamie Bartlett
Paperback , Oct '23
20% OFF!
RRP: $29.99 $23.99
The Laundromat: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite by Jake Bernstein The Laundromat: Inside the...
Jake Bernstein
Paperback , Oct '19
20% OFF!
RRP: $22.99 $18.39
The Key Man: How the Global Elite Was Duped by a Capitalist Fairy Tale by Simon Clark The Key Man: How the Global...
Simon Clark
Paperback , Apr '23
20% OFF!
RRP: $24.99 $19.99
People vs. Donald Trump: An Inside Account by Mark Pomerantz People vs. Donald Trump: An Inside Account
Mark Pomerantz
Paperback , Feb '23
20% OFF!
RRP: $34.99 $27.99
Spencer Bower & Handley: Actionable Misrepresentation by The Honourable Mr Justice K R Handley Spencer Bower & Handley:...
The Honourable Mr Justice K R Handley
Hardback , Mar '14
RRP: $910.00 $819.00
Masters of Deception by Louis R. Mizell Masters of Deception
Louis R. Mizell
Hardback , Nov '96
RRP: $75.09 $67.58
Healthcare Fraud by Rebecca S. Busch Healthcare Fraud
Rebecca S. Busch
Hardback , May '12
RRP: $188.04 $169.23
People vs. Donald Trump: An Inside Account by Mark Pomerantz People vs. Donald Trump: An Inside Account
Mark Pomerantz
Hardback , Mar '23
RRP: $53.46 $48.11
The Thief, His Wife and The Canoe: The true story of Anne Darwin and 'Canoe Man' John by David Leigh The Thief, His Wife and The...
David Leigh
Paperback , Aug '22
RRP: $26.70 $24.03
Respectable Citizens - Shady Practices: The Economic Morality of the Middle Classes by Stephen Farrall Respectable Citizens - Shady...
Stephen Farrall
Hardback , Feb '20
RRP: $205.00 $200.90
Access Device Fraud and Related Financial Cases by Jerry Iannacci Access Device Fraud and Related Financial Cases
Jerry Iannacci
Hardback , Sep '99
RRP: $141.00 $126.90
Corporate Killing: A Managers' Guide to Legal Compliance by Michael Welham Corporate Killing: A Managers'...
Michael Welham
Paperback , Dec '02
RRP: $120.00 $108.00
Disclosure of Information: Norwich Pharmacal and Related Principles by Mr Simon Bushell Disclosure of Information:...
Mr Simon Bushell
Hardback , Dec '22
RRP: $430.00 $412.80
Investigating European Fraud in the EU Member States by Professor Alessandro Bernardi Investigating European Fraud...
Professor Alessandro Bernardi
Hardback , Jul '17
RRP: $160.00 $153.60
Tackling Insurance Fraud by Lynne Skajaa Tackling Insurance Fraud
Lynne Skajaa
Paperback , Dec '04
RRP: $567.00 $510.30
Corporate Fraud by Stephen Hill Corporate Fraud
Stephen Hill
Paperback , Dec '09
RRP: $160.00 $144.00
Millington and Sutherland Williams on The Proceeds of Crime by Judge Mark Sutherland Williams Millington and Sutherland...
Judge Mark Sutherland Williams
Hardback , Sep '13
RRP: $642.00 $629.16
Cornerstone on Social Housing Fraud by Cornerstone Barristers Cornerstone on Social Housing Fraud
Cornerstone Barristers
Paperback , Jun '21
RRP: $240.00 $216.00
Blackstone's Guide to the Fraud Act 2006 by Simon Farrell QC Blackstone's Guide to the Fraud Act 2006
Simon Farrell QC
Paperback , Mar '07
RRP: $229.00 $224.42
Laundering and Tracing by Peter Birks Laundering and Tracing
Peter Birks
Hardback , Dec '95
RRP: $395.00 $387.10
Corporate Fraud: Prevention and Detection by Julia Penny Corporate Fraud: Prevention and Detection
Julia Penny
Paperback , Dec '02
RRP: $89.99 $80.99
The Law and Regulation of Solicitors: Client Money by Ms Katie Jackson The Law and Regulation of Solicitors: Client Money
Ms Katie Jackson
Paperback , Apr '23
RRP: $260.00 $249.60
Fraud: A Practitioner's Handbook by Adrian Eissa KC Fraud: A Practitioner's Handbook
Adrian Eissa KC
Paperback , Sep '14
RRP: $210.00 $189.00
Fraud: Organization, Motivation and Control The Extent and Causes of White-Collar Crime Volume I by Michael Levi Fraud: Organization, Motivation...
Michael Levi
Hardback , May '99
RRP: $893.00 $803.70
Investigating European Fraud in the EU Member States by Professor Alessandro Bernardi Investigating European Fraud...
Professor Alessandro Bernardi
Paperback , Nov '19
RRP: $59.99 $57.59
Tackling Insurance Fraud: Law and Practice by Lynne Skajaa Tackling Insurance Fraud: Law and Practice
Lynne Skajaa
Hardback , Jun '20
RRP: $987.00 $888.30
Smith's Law of Theft by David Ormerod Smith's Law of Theft
David Ormerod
Paperback , Oct '07
RRP: $266.00 $255.36
Civil Recovery of Criminal Property by Prof Colin King Civil Recovery of Criminal Property
Prof Colin King
Hardback , Aug '23
RRP: $212.00 $207.76
The Ponzi Scheme Puzzle by Tamar Frankel The Ponzi Scheme Puzzle
Tamar Frankel
Hardback , Aug '12
RRP: $120.95 $116.11
Real Frauds Found in Not-for-Profits by Lynda Dennis Real Frauds Found in Not-for-Profits
Lynda Dennis
Paperback , Aug '20
RRP: $111.95 $100.75
Enron Ascending by Robert L. Bradley Enron Ascending
Robert L. Bradley
Hardback , Sep '18
RRP: $170.95 $153.85
The Statute of Frauds Section Four by James Williams The Statute of Frauds Section Four
James Williams
Paperback , Nov '13
RRP: $51.95 $49.87
Fraud and Corruption in Public Services by Peter Tickner Fraud and Corruption in Public Services
Peter Tickner
Hardback , Sep '15
RRP: $273.00 $245.70
The Language of Fraud Cases by Roger W. Shuy The Language of Fraud Cases
Roger W. Shuy
Hardback , Jan '16
RRP: $413.00 $371.70
Scholarly Misconduct by Ian Freckelton QC Scholarly Misconduct
Ian Freckelton QC
Paperback , Mar '16
RRP: $248.00 $243.04
Marine Insurance Fraud by Baris Soyer Marine Insurance Fraud
Baris Soyer
Hardback , Jul '14
RRP: $788.00 $709.20
Banks and Financial Crime by William Blair Banks and Financial Crime
William Blair
Hardback , Jan '17
RRP: $636.00 $623.28
Money Laundering Law and Regulation by Robin Booth Money Laundering Law and Regulation
Robin Booth
Paperback , Mar '11
RRP: $312.00 $305.76
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
The Lady Vanishes by Alison Sandy The Lady Vanishes
Alison Sandy
Paperback , May '24
RRP: $34.99 $31.49
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
Blackstone's Guide to the Proceeds of Crime Act 2002 by Edward Rees QC Blackstone's Guide to the...
Edward Rees QC
Paperback , Jul '15
RRP: $141.95 $139.11
Violin Fraud by Brian W. Harvey Violin Fraud
Brian W. Harvey
Hardback , Dec '97
RRP: $295.00 $289.10
Fraud, Fakery and False Business by Dr Abigail Harrison Moore Fraud, Fakery and False Business
Dr Abigail Harrison Moore
Hardback , Nov '11
RRP: $280.00 $268.80
Forensic Accounting and Fraud Examination by Mary-Jo Kranacher Forensic Accounting and Fraud Examination
Mary-Jo Kranacher
Paperback , Jan '24
RRP: $263.95 $237.55
Transnational Financial Crime by Nikos Passas Transnational Financial Crime
Nikos Passas
Hardback , Nov '13
RRP: $735.00 $661.50
Insider Dealing: Law and Practice by Sarah Clarke Insider Dealing: Law and Practice
Sarah Clarke
Hardback , Apr '20
RRP: $683.00 $669.34
Preventing and Detecting Employee Theft and Embezzlement by Stephen Pedneault Preventing and Detecting...
Stephen Pedneault
Hardback , Jul '10
RRP: $107.95 $97.15
International Asset Tracing in Insolvency by Felicity Toube International Asset Tracing in Insolvency
Felicity Toube
Hardback , Dec '09
RRP: $931.00 $912.38
Boardroom Scandal by James Taylor Boardroom Scandal
James Taylor
Hardback , Apr '13
RRP: $307.00 $300.86
Random Walk To Nowhere, A: How The Professors Caused A Real "Fraud-on-the-market" by Edward E Williams Random Walk To Nowhere, A:...
Edward E Williams
Hardback , Apr '20
RRP: $140.99 $126.89
Random Walk To Nowhere, A: How The Professors Caused A Real "Fraud-on-the-market" by Edward E Williams Random Walk To Nowhere, A:...
Edward E Williams
Paperback , Apr '20
RRP: $50.99 $45.89
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
A Full Service Bank by James Ring Adams A Full Service Bank
James Ring Adams
Paperback , Dec '92
RRP: $65.06 $58.55
No More Victims by Jed Baker No More Victims
Jed Baker
Paperback , Oct '13
RRP: $42.50 $38.25
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: $48.08 $43.27
The Missing Cryptoqueen by Jamie Bartlett The Missing Cryptoqueen
Jamie Bartlett
Hardback , Jul '22
RRP: $45.41 $40.86
The Missing Cryptoqueen by Jamie Bartlett The Missing Cryptoqueen
Jamie Bartlett
Paperback , Jul '22
Fakes, Scams & Forgeries: From Art to Counterfeit Cash by Brian Innes Fakes, Scams & Forgeries:...
Brian Innes
Hardback , Sep '22
RRP: $53.43 $48.08
Tales from the Fraud Squad by Willie McGee Tales from the Fraud Squad
Willie McGee
Paperback , Apr '22
RRP: $40.07 $36.06
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