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Commercial Fraud

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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 1,012.50

HKD 982.13 Save HKD 30.37 (3%)

Civil Fraud: Law, Practice and Procedure
  • Author: Thomas Grant, James Sheehan
  • Published In: November 2018
  • Jurisdiction: U.K.

List Price: HKD 2,628.00

HKD 2,549.16 Save HKD 78.84 (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: HKD 2,388.00

HKD 2,316.36 Save HKD 71.64 (3%)

Butterworths Hong Kong Commercial Crimes Law Handbook, 2nd Edition
  • Author: John Reading S.C.; Dominic Wai; Victor Lui
  • Published In: September 2018
  • Jurisdiction: Hong Kong

List Price: HKD 1,200.00

HKD 900.00 Save HKD 300.00 (25%)

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
  • 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
  • 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
  • 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
  • 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
  • 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%)

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 2,268.00

HKD 2,199.96 Save HKD 68.04 (3%)

Exposing Fraud: Skills, Process and Practicalities
  • Author: Ian Ross
  • Published In: December 2015
  • Jurisdiction: U.S.
HKD 650.00
Trade-Based Money Laundering
  • 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
  • Author: Barry Rider
  • Published In: November 2015
  • Jurisdiction: International

List Price: HKD 2,902.50

HKD 2,815.43 Save HKD 87.07 (3%)

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques
  • 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%)

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%)

Profiling The Fraudster
  • Author: Simon Padgett
  • Published In: January 2015
  • Jurisdiction: U.S.
HKD 650.00
Deferred Prosecution Agreements
  • Author: Polly Sprenger
  • Published In: December 2014
  • Jurisdiction: U.K.

List Price: HKD 1,740.00

HKD 1,687.80 Save HKD 52.20 (3%)

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

List Price: HKD 1,800.00

HKD 1,746.00 Save HKD 54.00 (3%)

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%)

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

List Price: HKD 1,147.50

HKD 1,113.08 Save HKD 34.42 (3%)

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%)

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

List Price: HKD 3,915.00

HKD 3,797.55 Save HKD 117.45 (3%)

A Practical Guide: Anti-corruption Compliance in China (Bilingual English-Chinese)
  • Author: Wu Wei
  • Published In: July 2014
  • Jurisdiction: China

List Price: HKD 960.00

HKD 480.00 Save HKD 480.00 (50%)

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