Fraud: A Practitioner's Handbook - Commercial Fraud - Law

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Fraud: A Practitioner's Handbook

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Fraud: A Practitioner's Handbook is a practical and essential guide to fraud and the relevant investigatory bodies. This new title in the Criminal Practice Series enhances the reader's practical understanding of fraud; how it is committed, detected, prosecuted and defended.

Fraud: A Practitioner's Handbook clearly identifies the prevalent ways in which particular types of fraud are committed and the defences thereto. Tables are used to provide instantly accessible checklists of what must be proved, the means by which it is often proved, and frequently encountered issues and defences. No other book provides practical assistance by way of indicators of prevalent fraud offences nor the way in which defendants often respond to such indicators.
Chapter 1 The Fraud Act 2006
Chapter 2 Conspiracy to Defraud
Chapter 3 Prevalent Types of Fraud
Chapter 4 Search, Seizure and Investigations
Chapter 5 Alternatives to Prosecution
Chapter 6 The role of the Preparatory Hearing, Case Management and Interlocutory Appeals
Chapter 7 Disclosure
Chapter 8 Abuse of Process
Chapter 9 Sentencing
Appendix 1 Fraud, Bribery and Money Laundering Offences: Definitive Guideline
Appendix 2 Reduction in Sentence for a Guilty Plea: Definitive Guideline
Appendix 3 The Criminal Procedure Rules 2014, Part 3
Appendix 4 Criminal Procedure and Investigations Act 1996, Part III
Appendix 5 Simple Cautions for Adult Offenders
Appendix 6 National Decision Model: Cautions
Appendix 7 Criminal Procedure Rules 2014, Part 12 3
Article 8 Deferred Prosecution Agreements: Code of Practice
Appendix 9 Control and Management of Heavy Fraud and Other Complex Criminal Cases
Appendix 10 Crown Prosecution Guidance: Proceeds Of Crime Act 2002 Part 7 – Money Laundering Offences
Appendix 11 Attorney General's Guidelines for Prosecutors on the Use of the Common Law Offence of Conspiracy to Defraud

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