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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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Fraud, Financial Crime and Money Laundering
  • Author: Hugh McDermott
  • Published In: February 2014
  • Jurisdiction: Australia
HKD 1,383.20
Commercial Fraud in Civil Practice, 2nd Edition
  • Author: Paul McGrath QC
  • Published In: March 2014
  • Jurisdiction: Commonwealth, U.K.

List Price: HKD 5,752.50

HKD 5,579.93 Save HKD 172.57 (3%)

Investigator and Fraud Fighter Guidebook
  • Author: Charles E. Piper
  • Published In: April 2014
  • Jurisdiction: International
HKD 500.00
Bank Fraud: Using Technology to Combat Losses
  • Author: Revathi Subramanian
  • Published In: April 2014
  • Jurisdiction: International
HKD 450.00
The Financial Crisis And White Collar Crime
  • Author: Nicholas Ryder
  • Published In: June 2014
  • Jurisdiction: International

List Price: HKD 1,534.00

HKD 1,487.98 Save HKD 46.02 (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 931.20 Save HKD 28.80 (3%)

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

List Price: HKD 5,200.00

HKD 5,044.00 Save HKD 156.00 (3%)

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

List Price: HKD 2,354.10

HKD 2,283.48 Save HKD 70.62 (3%)

Fraud and Fraud Detection: A Data Analytics Approach
  • Author: Sunder Gee
  • Published In: December 2014
  • Jurisdiction: International
HKD 650.00
Deferred Prosecution Agreements
  • 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%)

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
Profiling The Fraudster
  • Author: Simon Padgett
  • Published In: January 2015
  • Jurisdiction: U.S.
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
Research Handbook on International Financial Crime
  • Author: Barry Rider
  • Published In: November 2015
  • Jurisdiction: International

List Price: HKD 3,640.00

HKD 3,530.80 Save HKD 109.20 (3%)

Trade-Based Money Laundering
  • Author: John A. Cassara
  • Published In: November 2015
  • Jurisdiction: International
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.

List Price: HKD 2,664.00

HKD 2,584.08 Save HKD 79.92 (3%)

Exposing Fraud: Skills, Process and Practicalities
  • Author: Ian Ross
  • Published In: December 2015
  • Jurisdiction: U.S.
HKD 650.00
Preventing Fraud and Mismanagement in Government: Systems and Structures
  • Author: Joseph Petrucelli; Jonathan R. Peters
  • Published In: December 2016
  • Jurisdiction: International
HKD 950.00
Fraud Data Analytics Methodology
  • Author: Leonard W. Vona
  • Published In: January 2017
  • Jurisdiction: International
HKD 950.00
Corporate Fraud Handbook: Prevention and Detection, 5th Edition
  • Author: Joseph T. Wells
  • Published In: March 2017
  • Jurisdiction: International or US
HKD 850.00
Fraud Examination Casebook with Documents: A Hands-on Approach
  • Author: William H. Beecken; Clark A. Beecken
  • Published In: April 2017
  • Jurisdiction: International
HKD 500.00
International Fraud Handbook
  • Author: Joseph T. Wells
  • Published In: June 2018
  • Jurisdiction: U.S.
HKD 850.00
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

List Price: HKD 2,604.00

HKD 2,525.88 Save HKD 78.12 (3%)

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