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Commercial Fraud

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Coming Soon A Practitioner's Guide to The Law and Regulation of Financial Crime, 2nd Edition
  • Author: Arun Srivastava; Andrew Keltie; Monica Kurnatowska; Ross McKean; Georgia Chrysikopoulou; Hillary Owens; Jennifer Sterling; Nicole Smith; Mark Simpson; Ian Mason
  • Published In: December 2017
  • Jurisdiction: International

List Price: HKD 1,980.00

HKD 1,861.20 Save HKD 118.80 (6%)

Coming Soon Corporate Financial Crime Compliance
  • Author: Nichola Peters; Addleshaw Goddard
  • Published In: December 2017
  • Jurisdiction: International
HKD 1,680.00
Coming Soon Civil Fraud: Law, Practice and Procedure
  • Author: Thomas Grant, James Sheehan
  • Published In: November 2017
  • Jurisdiction: U.K.

List Price: HKD 2,520.00

HKD 2,368.80 Save HKD 151.20 (6%)

Fraud Data Analytics Methodology
  • Author: Leonard W. Vona
  • Published In: January 2017
  • Jurisdiction: International

List Price: HKD 950.00

HKD 845.50 Save HKD 104.50 (11%)

Preventing Fraud and Mismanagement in Government: Systems and Structures
  • Author: Joseph Petrucelli; Jonathan R. Peters
  • Published In: December 2016
  • Jurisdiction: International

List Price: HKD 950.00

HKD 845.50 Save HKD 104.50 (11%)

Warranty Fraud Management: Reducing Fraud and Other Excess Costs in Warranty and Service Operations
  • Author: Matti Kurvinen; Ilkka Töyrylä; D. N. Prabhakar Murthy; Maximilian Kammerer
  • Published In: June 2016
  • Jurisdiction: International

List Price: HKD 500.00

HKD 445.00 Save HKD 55.00 (11%)

A Practitioner's Guide to UK Money Laundering Law and Regulation, 3rd Edition
  • Author: Ruth Fox; Ben Kingsley
  • Published In: December 2015
  • Jurisdiction: U.K.

List Price: HKD 2,136.00

HKD 2,007.84 Save HKD 128.16 (6%)

Exposing Fraud: Skills, Process and Practicalities
  • Author: Ian Ross
  • Published In: December 2015
  • Jurisdiction: U.S.
HKD 650.00
Trade-Based Money Laundering
  • Author: John A. Cassara
  • Published In: November 2015
  • Jurisdiction: International

List Price: HKD 650.00

HKD 578.50 Save HKD 71.50 (11%)

Research Handbook on International Financial Crime
  • Author: Barry Rider
  • Published In: November 2015
  • Jurisdiction: International

List Price: HKD 2,580.00

HKD 2,425.20 Save HKD 154.80 (6%)

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques
  • Author: Bart Baesens; Veronique Van Vlasselaer; Wouter Verbeke
  • Published In: August 2015
  • Jurisdiction: International

List Price: HKD 500.00

HKD 445.00 Save HKD 55.00 (11%)

The Accredited Counter Fraud Specialist Handbook
  • Author: Martin Tunley; Andrew Whittaker; Jim Gee; Mark Button
  • Published In: January 2015
  • Jurisdiction: U.S.

List Price: HKD 750.00

HKD 667.50 Save HKD 82.50 (11%)

Profiling The Fraudster
  • Author: Simon Padgett
  • Published In: January 2015
  • Jurisdiction: U.S.
HKD 650.00
Deferred Prosecution Agreements
  • Author: Polly Sprenger
  • Published In: December 2014
  • Jurisdiction: U.K.

List Price: HKD 1,596.00

HKD 1,500.24 Save HKD 95.76 (6%)

International Fraud and Asset Tracing: Jurisdictional Comparisons, 3rd Edition
  • Author: Simon Bushell
  • Published In: December 2014
  • Jurisdiction: International

List Price: HKD 1,944.00

HKD 1,827.36 Save HKD 116.64 (6%)

Fraud and Fraud Detection: A Data Analytics Approach
  • Author: Sunder Gee
  • Published In: December 2014
  • Jurisdiction: International

List Price: HKD 650.00

HKD 578.50 Save HKD 71.50 (11%)

Fraud: A Practitioner's Handbook
  • Author: Adrian Eissa; Colin Wells; Nathaniel Rudolf
  • Published In: September 2014
  • Jurisdiction: U.K.

List Price: HKD 900.00

HKD 846.00 Save HKD 54.00 (6%)

Financial Stability: Fraud, Confidence and the Wealth of Nations
  • Author: Frederick L. Feldkamp; R. Christopher Whalen
  • Published In: September 2014
  • Jurisdiction: International

List Price: HKD 750.00

HKD 667.50 Save HKD 82.50 (11%)

Marine Insurance Fraud
  • Author: Baris Soyer
  • Published In: August 2014
  • Jurisdiction: International

List Price: HKD 3,480.00

HKD 3,271.20 Save HKD 208.80 (6%)

A Practical Guide: Anti-corruption Compliance in China (Bilingual English-Chinese)
  • Author: Wu Wei
  • Published In: July 2014
  • Jurisdiction: China

List Price: HKD 960.00

HKD 902.40 Save HKD 57.60 (6%)

The Financial Crisis And White Collar Crime
  • Author: Nicholas Ryder
  • Published In: June 2014
  • Jurisdiction: International

List Price: HKD 1,080.00

HKD 1,015.20 Save HKD 64.80 (6%)

Investigator and Fraud Fighter Guidebook
  • Author: Charles E. Piper
  • Published In: April 2014
  • Jurisdiction: International

List Price: HKD 500.00

HKD 445.00 Save HKD 55.00 (11%)

Bank Fraud: Using Technology to Combat Losses
  • Author: Revathi Subramanian
  • Published In: April 2014
  • Jurisdiction: International

List Price: HKD 450.00

HKD 400.50 Save HKD 49.50 (11%)

Commercial Fraud in Civil Practice, 2nd Edition
  • Author: Paul McGrath QC
  • Published In: March 2014
  • Jurisdiction: Commonwealth, U.K.

List Price: HKD 2,812.50

HKD 2,643.75 Save HKD 168.75 (6%)

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