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Fraud: A Practitioner's Handbook

Fraud: A Practitioner's Handbook

  • Author:
  • Publisher: Bloomsbury Professional (formerly Tottel Publishing)
  • ISBN: 9781780431376
  • Published In: September 2014
  • Format: Paperback , 488 pages
  • Jurisdiction: U.K. ? Disclaimer:
    Countri(es) stated herein are used as reference only

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  • Description 
  • Contents 
  • Details

    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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