Fraud

"e;If you don't think that some employees have figured out ingenious ways to steal from businesses, read this book.

"e;If you don't think that some employees have figured out ingenious ways to steal from businesses, read this book.

In the space of three years, from 2009 to 2012 Bernie Madoff, Tom Petters and R.

In the space of three years, from 2009 to 2012 Bernie Madoff, Tom Petters and R.

There is something visceral about ownership.

There is something visceral about ownership.

NOW A MAJOR TV SERIES STARRING MONICA DOLAN (AS 'CANOE WIDOW' ANNE DARWIN) AND EDDIE MARSANHow did the most ordinary of couples pull off one of the most outrageous frauds of modern times?

A devastating true story of love, betrayal, and deceit.

Now a Major Motion Picture The Laundromat from Director Steven Soderbergh, starring Meryl Streep, Gary Oldman, and Antonio Banderas.

From Vice journalist and executive producer of hit Netflix documentary Fyre comes an eye-opening look at the con artists, grifters and snake oil salesmen of the digital age-and why we can't stop falling for them.

The true story of the Lady Detective Agency, one of the UK's most successful female private detective services.

The riveting tale of how the wanabee aristo Conrad Black and his social-mountaineering wife Barbara gulled their way into the City, the Tory party, Wall Street and High Society.

This highly original work explores a previously unknown financial conspiracy at the start of the American Civil War.

"e;Uses a combination of great stories and thoughtful analysis to suggest that we must find a way to change the purpose of our corporations if we are to build a society that works for all of us.

AS FEATURED IN BBC TWO'S BILLION DOLLAR DOWNFALL: THE DEALMAKER DOCUMENTARYTwo Wall Street reporters investigate the man entrusted with millions to make profits and end poverty but now stands accused of masterminding one of the biggest, most brazen frauds in history.

"e;A fascinating litany of the mistakes that can happen when buyers get it wrong"e; - Luke Johnson, The Sunday Times"e;Packed full with amazing examples' Jeremy Vine, BBC Radio 2"e;Colossal, costly disasters could be averted if those holding the purse strings read this book.

The true story behind the BBC documentary Confessions of a Teenage Fraudster'The crime of fraud, when conducted well, is a fascinating pursuit.

Charles Ponzi perpetrated his infamous scheme almost a hundred years ago.

Charles Ponzi perpetrated his infamous scheme almost a hundred years ago.

Respectable Citizens - Shady Practices seeks to explore a previously neglected aspect of crime in modern society - namely those crimes that are committed by otherwise 'respectable' citizens in the market arena.

Respectable Citizens - Shady Practices seeks to explore a previously neglected aspect of crime in modern society - namely those crimes that are committed by otherwise 'respectable' citizens in the market arena.

The Proceeds of Crime Act 2002 (POCA) mainly came into force in March 2003, introducing a new anti-money laundering regime.

The Proceeds of Crime Act 2002 (POCA) mainly came into force in March 2003, introducing a new anti-money laundering regime.

Millington and Sutherland Williams on The Proceeds of Crime provides a definitive guide to all aspects of the law concerning the recovery of the proceeds of crime in England and Wales.

Millington and Sutherland Williams on The Proceeds of Crime provides a definitive guide to all aspects of the law concerning the recovery of the proceeds of crime in England and Wales.

Should businessmen who commit fraud go to prison?

Professional misconduct within the academic community is highly publicised.

Professional misconduct within the academic community is highly publicised.

Money Laundering Law and Regulation offers a practical and comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organized crime.

This thoroughly revised and updated new edition provides a practical guide for banks and their lawyers in respect of their regulatory responsibilities, their private law duties, their liabilities to third parties, and their obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction) as they relate to "e;tainted money"e;.

This thoroughly revised and updated new edition provides a practical guide for banks and their lawyers in respect of their regulatory responsibilities, their private law duties, their liabilities to third parties, and their obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction) as they relate to "e;tainted money"e;.

In The Language of Fraud Cases, Roger Shuy follows the now well-established format of his previous volumes on language and law.

In The Language of Fraud Cases, Roger Shuy follows the now well-established format of his previous volumes on language and law.

The proceeds of crime field continues to be one of the fastest moving areas of the law within the criminal justice system.