Fraud

This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main legal systems.

This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main legal systems.

"e;Techniques of Crime Scene Investigation is a staple for any forensic science library and is routinely referenced by professional organizations as a study guide for certifications.

"e;Techniques of Crime Scene Investigation is a staple for any forensic science library and is routinely referenced by professional organizations as a study guide for certifications.

Some have estimated that healthcare fraud in the United States results in losses of approximately $80 billion a year.

High-profile legal cases involving individuals with mental health challenges often address complex issues that confront previous decisions of the courts, influence or change existing social policies, and ultimately have a profound impact on the daily practice of mental health professionals and the lives of their patients.

High-profile legal cases involving individuals with mental health challenges often address complex issues that confront previous decisions of the courts, influence or change existing social policies, and ultimately have a profound impact on the daily practice of mental health professionals and the lives of their patients.

Through close analysis of the Canadian context, Terrorism and Counterterrorism in Canada provides an advanced introduction to the challenges and social consequences presented by terrorism today.

Through close analysis of the Canadian context, Terrorism and Counterterrorism in Canada provides an advanced introduction to the challenges and social consequences presented by terrorism today.

'A superb go-to guide for anyone seeking context on why Qatar won the 2022 World Cup bid' Daily ExpressThe Fall of the House of Fifa is the definitive story of Fifa's rise and the most spectacular fall sport has ever seen.

Corporate fraud is unlike any other risk that an organisation has to manage.

Corporate fraud is unlike any other risk that an organisation has to manage.

Most fraud cases could have been prevented or detected earlier if early warning signs had been taken seriously.

He was the scion of a wealthy German textiles empire, an extravagantly successful day trader and a respected film producer.

What is a crime and how do we construct it?

What is a crime and how do we construct it?

In 1922, Adolphe Shrager having made his fortune during the First World War, approached the London dealer Basil Dighton for advice on purchasing antique furniture.

In 1922, Adolphe Shrager having made his fortune during the First World War, approached the London dealer Basil Dighton for advice on purchasing antique furniture.

Accounting irregularities are at the heart of those kinds of frauds that hit financial statements and include misstatement, misclassification as well as misrepresentation.

Accounting irregularities are at the heart of those kinds of frauds that hit financial statements and include misstatement, misclassification as well as misrepresentation.

This book analyzes in detail how and why people become involved in long-firm (planned bankruptcy) fraud, the similarities and differences between long-firm fraud and other crimes, the links between bankruptcy fraudsters and other professional and organized criminals, the techniques that fraudsters use, and the social and commercial relationships that exist within the operational world of the long-firm fraudster.

This book analyzes in detail how and why people become involved in long-firm (planned bankruptcy) fraud, the similarities and differences between long-firm fraud and other crimes, the links between bankruptcy fraudsters and other professional and organized criminals, the techniques that fraudsters use, and the social and commercial relationships that exist within the operational world of the long-firm fraudster.

Contract and procurement fraud, collusion, and corruption are worldwide problems.

Contract and procurement fraud, collusion, and corruption are worldwide problems.

Corporate Liability for Insider Trading examines the reasons why there have been no successful criminal prosecutions, or successful contested civil proceedings, against corporations for insider trading, and analyses the various rationales for prohibiting insider trading.

Corporate Liability for Insider Trading examines the reasons why there have been no successful criminal prosecutions, or successful contested civil proceedings, against corporations for insider trading, and analyses the various rationales for prohibiting insider trading.

First Published in 2014.

First Published in 2014.

Crime is undergoing a metamorphosis.

Crime is undergoing a metamorphosis.

Most frauds perpetrated by senior managers take longer to uncover than those by other occupational groups and they steal more.

Most frauds perpetrated by senior managers take longer to uncover than those by other occupational groups and they steal more.

Put ideas into practice using theoretical concepts and real-life examples The MBA Handbook, 9th Edition by Cameron is a vital resource for MBA and other postgraduate management students to gain maximum learning benefit from their programme.

The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime.

The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime.

This book enlightens the reader as to how the financial sector in the UK operates fraud databases to help combat fraud and explains the phenomenon of 'debanking'.

Fugitive: The Michael Lynn Story is a fast-paced and thrilling journey into the mind of a reluctant fugitive brought down by his own insatiable greed.

Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds and fraudsters were discovered and delves into the investigations that followed.

A great fall cannot be understood apart from the rise that preceded it.

A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act.

A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act.

Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds and fraudsters were discovered and delves into the investigations that followed.

An invaluable tool equipping healthcare professionals, auditors, and investigators to detect every kind of healthcare fraud According to private and public estimates, billions of dollars are lost per hour to healthcare waste, fraud, and abuse.

An invaluable tool equipping healthcare professionals, auditors, and investigators to detect every kind of healthcare fraud According to private and public estimates, billions of dollars are lost per hour to healthcare waste, fraud, and abuse.

Criminal Evidence is a well-respected and trusted introduction to the rules of criminal evidence for criminal justice students and professionals.

Criminal Evidence is a well-respected and trusted introduction to the rules of criminal evidence for criminal justice students and professionals.

Corruption has played a pivotal role in determining the current state of the world - from mass poverty in developing countries, to the destruction of natural resources and to the erosion of trust in political parties.

*JAMIE S NEW BOOK ON HOW TO TALK TO AI - AND HOW NOT TO - IS OUT NOW*'An astonishing read, plunging you into a toxic world of Insta-wealth, betrayal and ruthless ambition.