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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.

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: S$416.64

S$404.14 Save S$12.50 (3%)

Fraud Examination Casebook with Documents: A Hands-on Approach

Author: William H. Beecken; Clark A. Beecken
Published In: April 2017
Jurisdiction: International

S$80.00

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

S$152.00

Preventing Fraud and Mismanagement in Government: Systems and Structures

Author: Joseph Petrucelli; Jonathan R. Peters
Published In: December 2016
Jurisdiction: International

S$152.00

Trade-Based Money Laundering The Next Frontier in International Money Laundering Enforcement

Author: John A. Cassara
Published In: November 2015
Jurisdiction: International

S$104.00

Research Handbook on International Financial Crime

Author: Barry Rider
Published In: November 2015
Jurisdiction: International

List Price: S$582.40

S$564.93 Save S$17.47 (3%)

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

S$80.00

International Fraud and Asset Tracing: Jurisdictional Comparisons, 3rd Edition

Author: Simon Bushell
Published In: December 2014
Jurisdiction: International

List Price: S$376.66

S$365.36 Save S$11.30 (3%)

Fraud and Fraud Detection: A Data Analytics Approach

Author: Sunder Gee
Published In: December 2014
Jurisdiction: International

S$104.00

Financial Stability: Fraud, Confidence and the Wealth of Nations

Author: Frederick L. Feldkamp; R. Christopher Whalen
Published In: September 2014
Jurisdiction: International

S$120.00

Marine Insurance Fraud

Author: Baris Soyer
Published In: August 2014
Jurisdiction: International

List Price: S$832.00

S$807.04 Save S$24.96 (3%)

The Financial Crisis And White Collar Crime The Perfect Storm?

Author: Nicholas Ryder
Published In: June 2014
Jurisdiction: International

List Price: S$245.44

S$238.08 Save S$7.36 (3%)

Investigator and Fraud Fighter Guidebook Operation War Stories

Author: Charles E. Piper
Published In: April 2014
Jurisdiction: International

S$80.00

Bank Fraud: Using Technology to Combat Losses

Author: Revathi Subramanian
Published In: April 2014
Jurisdiction: International

S$72.00

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Commercial Fraud

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