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Commercial Fraud

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

List Price: HKD 1,068.00

HKD 1,035.96 Save HKD 32.04 (3%)

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

List Price: HKD 3,936.00

HKD 3,817.92 Save HKD 118.08 (3%)

Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses
Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses
  • Author: Ian Smith; David Shepherd
  • Published In: June 2019
  • Jurisdiction: International

List Price: HKD 1,105.00

HKD 1,071.85 Save HKD 33.15 (3%)

A Practitioner's Guide to The Law and Regulation of Financial Crime, 2nd Edition
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: HKD 2,640.00

HKD 2,560.80 Save HKD 79.20 (3%)

International Fraud Handbook
International Fraud Handbook
  • Author: Joseph T. Wells
  • Published In: June 2018
  • Jurisdiction: U.S.
HKD 850.00
Frequent Frauds Found in Governments and Not-for-Profits
Frequent Frauds Found in Governments and Not-for-Profits
  • Author: Lynda Dennis
  • Published In: April 2018
  • Jurisdiction: International

List Price: HKD 850.00

HKD 824.50 Save HKD 25.50 (3%)

Fraud Examination Casebook with Documents: A Hands-on Approach
Fraud Examination Casebook with Documents: A Hands-on Approach
  • Author: William H. Beecken; Clark A. Beecken
  • Published In: April 2017
  • Jurisdiction: International

List Price: HKD 500.00

HKD 485.00 Save HKD 15.00 (3%)

Corporate Fraud Handbook: Prevention and Detection, 5th Edition
Corporate Fraud Handbook: Prevention and Detection, 5th Edition
  • Author: Joseph T. Wells
  • Published In: March 2017
  • Jurisdiction: International or US

List Price: HKD 850.00

HKD 824.50 Save HKD 25.50 (3%)

Fraud Data Analytics Methodology
Fraud Data Analytics Methodology The fraud scenario approach to uncovering fraud in core business systems
  • Author: Leonard W. Vona
  • Published In: January 2017
  • Jurisdiction: International

List Price: HKD 950.00

HKD 921.50 Save HKD 28.50 (3%)

Preventing Fraud and Mismanagement in Government: Systems and Structures
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 921.50 Save HKD 28.50 (3%)

Warranty Fraud Management: Reducing Fraud and Other Excess Costs in Warranty and Service Operations
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 485.00 Save HKD 15.00 (3%)

Exposing Fraud: Skills, Process and Practicalities
Exposing Fraud: Skills, Process and Practicalities
  • Author: Ian Ross
  • Published In: December 2015
  • Jurisdiction: U.S.
HKD 650.00
A Practitioner's Guide to UK Money Laundering Law and Regulation, 3rd Edition
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 2,664.00

HKD 2,584.08 Save HKD 79.92 (3%)

Trade-Based Money Laundering
Trade-Based Money Laundering The Next Frontier in International Money Laundering Enforcement
  • Author: John A. Cassara
  • Published In: November 2015
  • Jurisdiction: International

List Price: HKD 650.00

HKD 630.50 Save HKD 19.50 (3%)

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

List Price: HKD 3,137.50

HKD 3,043.38 Save HKD 94.12 (3%)

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques
Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques A Guide to Data Science for Fraud Detection
  • Author: Bart Baesens; Veronique Van Vlasselaer; Wouter Verbeke
  • Published In: August 2015
  • Jurisdiction: International

List Price: HKD 500.00

HKD 485.00 Save HKD 15.00 (3%)

Profiling The Fraudster
Profiling The Fraudster Removing the Mask to Prevent and Detect Fraud
  • Author: Simon Padgett
  • Published In: January 2015
  • Jurisdiction: U.S.
HKD 650.00
The Accredited Counter Fraud Specialist Handbook
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 727.50 Save HKD 22.50 (3%)

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

List Price: HKD 650.00

HKD 630.50 Save HKD 19.50 (3%)

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

List Price: HKD 2,124.00

HKD 2,060.28 Save HKD 63.72 (3%)

Deferred Prosecution Agreements
Deferred Prosecution Agreements The Law and Practice of Negotiated Corporate Criminal Penalties
  • Author: Polly Sprenger
  • Published In: December 2014
  • Jurisdiction: U.K.

List Price: HKD 2,052.00

HKD 1,990.44 Save HKD 61.56 (3%)

Financial Stability: Fraud, Confidence and the Wealth of Nations
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 727.50 Save HKD 22.50 (3%)

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

List Price: HKD 1,365.00

HKD 1,324.05 Save HKD 40.95 (3%)

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

List Price: HKD 3,625.00

HKD 3,516.25 Save HKD 108.75 (3%)

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