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Commercial Fraud

Commercial fraud books provide essential insights into the legal and accounting aspects of fraud in business transactions. This category includes topics such as fraud detection, prevention strategies, legal implications, and case law analysis. These resources are invaluable for legal professionals, accountants, and compliance officers seeking to understand the complexities of commercial fraud. Leading publishers like Sweet & Maxwell, LexisNexis, and CCH offer authoritative texts that are widely used in both academic and professional settings.

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Coming Soon Fraud: A Practitioner's Handbook, 2nd Edition
  • Author: Adrian Eissa
  • Published In: March 2027
  • Jurisdiction: U.K.

List Price: RMB 1,372.80

RMB 1,331.62 Save RMB 41.18 (3%)

Civil Fraud: Law, Practice and Procedure (1st Supplement only)
  • Author: Thomas Grant, James Sheehan
  • Published In: June 2022
  • Jurisdiction: U.K.

List Price: RMB 1,096.48

RMB 1,063.59 Save RMB 32.89 (3%)

Civil Fraud: Law, Practice and Procedure (Mainwork + 1st Supplement)
  • Author: Thomas Grant, James Sheehan
  • Published In: June 2022
  • Jurisdiction: U.K.
New Edition: 9780414130012
Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses
  • Author: Ian Smith; David Shepherd
  • Published In: June 2019
  • Jurisdiction: International

List Price: RMB 1,144.00

RMB 1,109.68 Save RMB 34.32 (3%)

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: September 2018
  • Jurisdiction: International

List Price: RMB 2,291.52

RMB 2,222.77 Save RMB 68.75 (3%)

International Fraud Handbook
  • Author: Joseph T. Wells
  • Published In: June 2018
  • Jurisdiction: U.S.
RMB 748.00
Frequent Frauds Found in Governments and Not-for-Profits
  • Author: Lynda Dennis
  • Published In: April 2018
  • Jurisdiction: International
RMB 748.00
Fraud Examination Casebook with Documents: A Hands-on Approach
  • Author: William H. Beecken; Clark A. Beecken
  • Published In: April 2017
  • Jurisdiction: International
RMB 440.00
Corporate Fraud Handbook: Prevention and Detection, 5th Edition
  • Author: Joseph T. Wells
  • Published In: March 2017
  • Jurisdiction: International or US
RMB 748.00
Fraud Data Analytics Methodology
  • Author: Leonard W. Vona
  • Published In: January 2017
  • Jurisdiction: International
RMB 836.00
Preventing Fraud and Mismanagement in Government: Systems and Structures
  • Author: Joseph Petrucelli; Jonathan R. Peters
  • Published In: December 2016
  • Jurisdiction: International
RMB 836.00
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
RMB 440.00
Exposing Fraud: Skills, Process and Practicalities
  • Author: Ian Ross
  • Published In: December 2015
  • Jurisdiction: U.S.
RMB 572.00
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: RMB 2,344.32

RMB 2,273.99 Save RMB 70.33 (3%)

Trade-Based Money Laundering
  • Author: John A. Cassara
  • Published In: November 2015
  • Jurisdiction: International
RMB 572.00
Research Handbook on International Financial Crime
  • Author: Barry Rider
  • Published In: November 2015
  • Jurisdiction: International

List Price: RMB 3,203.20

RMB 3,107.10 Save RMB 96.10 (3%)

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques
  • Author: Bart Baesens; Veronique Van Vlasselaer; Wouter Verbeke
  • Published In: August 2015
  • Jurisdiction: International
RMB 440.00
Profiling The Fraudster
  • Author: Simon Padgett
  • Published In: January 2015
  • Jurisdiction: U.S.
RMB 572.00
The Accredited Counter Fraud Specialist Handbook
  • Author: Martin Tunley; Andrew Whittaker; Jim Gee; Mark Button
  • Published In: January 2015
  • Jurisdiction: U.S.
RMB 660.00
Fraud and Fraud Detection: A Data Analytics Approach
  • Author: Sunder Gee
  • Published In: December 2014
  • Jurisdiction: International
RMB 572.00
International Fraud and Asset Tracing: Jurisdictional Comparisons, 3rd Edition
  • Author: Simon Bushell
  • Published In: December 2014
  • Jurisdiction: International

List Price: RMB 2,071.61

RMB 2,009.46 Save RMB 62.15 (3%)

Deferred Prosecution Agreements
  • Author: Polly Sprenger
  • Published In: December 2014
  • Jurisdiction: U.K.

List Price: RMB 1,805.76

RMB 1,751.59 Save RMB 54.17 (3%)

Financial Stability: Fraud, Confidence and the Wealth of Nations
  • Author: Frederick L. Feldkamp; R. Christopher Whalen
  • Published In: September 2014
  • Jurisdiction: International
RMB 660.00
Marine Insurance Fraud
  • Author: Baris Soyer
  • Published In: August 2014
  • Jurisdiction: International

List Price: RMB 4,576.00

RMB 4,438.72 Save RMB 137.28 (3%)

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