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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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  1. Fraud, Financial Crime and Money Laundering
    Fraud, Financial Crime and Money Laundering
    • Author: Hugh McDermott
    • Published In: February 2014
    • Jurisdiction: Australia
    HKD 1,383.20
  2. Commercial Fraud in Civil Practice, 2nd Edition
    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%)

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

    List Price: HKD 1,534.00

    HKD 1,487.98 Save HKD 46.02 (3%)

  6. A Practical Guide: Anti-corruption Compliance in China (Bilingual English-Chinese)
    A Practical Guide: Anti-corruption Compliance in China (Bilingual English-Chinese) (includes FREE one year access of ONLINE version)
    • Author: Wu Wei
    • Published In: July 2014
    • Jurisdiction: China

    List Price: HKD 960.00

    HKD 931.20 Save HKD 28.80 (3%)

  7. Marine Insurance Fraud
    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%)

  8. 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
    HKD 750.00
  9. 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%)

  10. 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 2,354.10

    HKD 2,283.48 Save HKD 70.62 (3%)

  11. 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
    HKD 650.00
  12. 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.
    HKD 750.00
  13. 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
  14. 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
    HKD 500.00
  15. Research Handbook on International Financial Crime
    Research Handbook on International Financial Crime
    • Author: Barry Rider
    • Published In: November 2015
    • Jurisdiction: International

    List Price: HKD 3,640.00

    HKD 3,530.80 Save HKD 109.20 (3%)

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