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Commercial Fraud

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Civil Fraud: Law, Practice and Procedure (Mainwork + 1st Supplement)
  • Author: Thomas Grant, James Sheehan
  • Published In: June 2022
  • Jurisdiction: U.K.
HKD 3,936.00
Civil Fraud: Law, Practice and Procedure (1st Supplement only)
  • Author: Thomas Grant, James Sheehan
  • Published In: June 2022
  • Jurisdiction: U.K.
HKD 1,068.00
Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses
  • Author: Ian Smith; David Shepherd
  • Published In: June 2019
  • Jurisdiction: International
HKD 1,105.00
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
HKD 2,640.00
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
  • Author: Lynda Dennis
  • Published In: April 2018
  • Jurisdiction: International
HKD 850.00
Fraud Examination Casebook with Documents: A Hands-on Approach
  • Author: William H. Beecken; Clark A. Beecken
  • Published In: April 2017
  • Jurisdiction: International
HKD 500.00
Corporate Fraud Handbook: Prevention and Detection, 5th Edition
  • Author: Joseph T. Wells
  • Published In: March 2017
  • Jurisdiction: International or US
HKD 850.00
Fraud Data Analytics Methodology
  • Author: Leonard W. Vona
  • Published In: January 2017
  • Jurisdiction: International
HKD 950.00
Preventing Fraud and Mismanagement in Government: Systems and Structures
  • Author: Joseph Petrucelli; Jonathan R. Peters
  • Published In: December 2016
  • Jurisdiction: International
HKD 950.00
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
HKD 500.00
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
  • Author: Ruth Fox; Ben Kingsley
  • Published In: December 2015
  • Jurisdiction: U.K.
HKD 2,664.00
Research Handbook on International Financial Crime
  • Author: Barry Rider
  • Published In: November 2015
  • Jurisdiction: International
HKD 3,137.50
Trade-Based Money Laundering
  • Author: John A. Cassara
  • Published In: November 2015
  • Jurisdiction: International
HKD 650.00
Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques
  • Author: Bart Baesens; Veronique Van Vlasselaer; Wouter Verbeke
  • Published In: August 2015
  • Jurisdiction: International
HKD 500.00
Profiling The Fraudster
  • Author: Simon Padgett
  • Published In: January 2015
  • Jurisdiction: U.S.
HKD 650.00
The Accredited Counter Fraud Specialist Handbook
  • Author: Martin Tunley; Andrew Whittaker; Jim Gee; Mark Button
  • Published In: January 2015
  • Jurisdiction: U.S.
HKD 750.00
Deferred Prosecution Agreements
  • Author: Polly Sprenger
  • Published In: December 2014
  • Jurisdiction: U.K.
HKD 2,052.00
Fraud and Fraud Detection: A Data Analytics Approach
  • Author: Sunder Gee
  • Published In: December 2014
  • Jurisdiction: International
HKD 650.00
International Fraud and Asset Tracing: Jurisdictional Comparisons, 3rd Edition
  • Author: Simon Bushell
  • Published In: December 2014
  • Jurisdiction: International
HKD 2,124.00
Fraud: A Practitioner's Handbook
  • Author: Adrian Eissa; Colin Wells; Nathaniel Rudolf
  • Published In: September 2014
  • Jurisdiction: U.K.
HKD 1,365.00
Financial Stability: Fraud, Confidence and the Wealth of Nations
  • Author: Frederick L. Feldkamp; R. Christopher Whalen
  • Published In: September 2014
  • Jurisdiction: International
HKD 750.00
Marine Insurance Fraud
  • Author: Baris Soyer
  • Published In: August 2014
  • Jurisdiction: International
HKD 3,625.00

Items 1 to 24 of 90 total

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