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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. Trade-Based Money Laundering
    Trade-Based Money Laundering The Next Frontier in International Money Laundering Enforcement
    • Author: John A. Cassara
    • Published In: November 2015
    • Jurisdiction: International
    HKD 650.00
  2. A Practitioner's Guide to UK Money Laundering Law and Regulation, 3rd Edition
    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%)

  3. Exposing Fraud: Skills, Process and Practicalities
    Exposing Fraud: Skills, Process and Practicalities
    • Author: Ian Ross
    • Published In: December 2015
    • Jurisdiction: U.S.
    HKD 650.00
  4. Warranty Fraud Management: Reducing Fraud and Other Excess Costs in Warranty and Service Operations
    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
  5. Preventing Fraud and Mismanagement in Government: Systems and Structures
    Preventing Fraud and Mismanagement in Government: Systems and Structures
    • Author: Joseph Petrucelli; Jonathan R. Peters
    • Published In: December 2016
    • Jurisdiction: International
    HKD 950.00
  6. Fraud Data Analytics Methodology
    Fraud Data Analytics Methodology The fraud scenario approach to uncovering fraud in core business systems
    • Author: Leonard W. Vona
    • Published In: January 2017
    • Jurisdiction: International
    HKD 950.00
  7. Corporate Fraud Handbook: Prevention and Detection, 5th Edition
    Corporate Fraud Handbook: Prevention and Detection, 5th Edition
    • Author: Joseph T. Wells
    • Published In: March 2017
    • Jurisdiction: International or US
    HKD 850.00
  8. Fraud Examination Casebook with Documents: A Hands-on Approach
    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
  9. Frequent Frauds Found in Governments and Not-for-Profits
    Frequent Frauds Found in Governments and Not-for-Profits
    • Author: Lynda Dennis
    • Published In: April 2018
    • Jurisdiction: International
    HKD 850.00
  10. International Fraud Handbook
    International Fraud Handbook
    • Author: Joseph T. Wells
    • Published In: June 2018
    • Jurisdiction: U.S.
    HKD 850.00
  11. A Practitioner's Guide to The Law and Regulation of Financial Crime, 2nd Edition
    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%)

  12. Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses
    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 1,300.00

    HKD 1,261.00 Save HKD 39.00 (3%)

  13. Civil Fraud: Law, Practice and Procedure (Mainwork + 1st Supplement)
    Civil Fraud: Law, Practice and Procedure (Mainwork + 1st Supplement)
    • Author: Thomas Grant, James Sheehan
    • Published In: June 2022
    • Jurisdiction: U.K.
    New Edition: 9780414130012
  14. Civil Fraud: Law, Practice and Procedure (1st Supplement only)
    Civil Fraud: Law, Practice and Procedure (1st Supplement only)
    • Author: Thomas Grant, James Sheehan
    • Published In: June 2022
    • Jurisdiction: U.K.

    List Price: HKD 1,246.00

    HKD 1,208.62 Save HKD 37.38 (3%)

  15. Coming Soon Fraud: A Practitioner's Handbook, 2nd Edition
    Fraud: A Practitioner's Handbook, 2nd Edition
    • Author: Adrian Eissa
    • Published In: March 2027
    • Jurisdiction: U.K.

    List Price: HKD 1,560.00

    HKD 1,513.20 Save HKD 46.80 (3%)

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