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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.

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%)
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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%)
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Fraud and Fraud Detection: A Data Analytics Approach
- Author: Sunder Gee
- Published In: December 2014
- Jurisdiction: International
HKD 650.00
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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
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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%)
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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%)
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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%)
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Investigator and Fraud Fighter Guidebook Operation War Stories
- Author: Charles E. Piper
- Published In: April 2014
- Jurisdiction: International
HKD 500.00
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Bank Fraud: Using Technology to Combat Losses
- Author: Revathi Subramanian
- Published In: April 2014
- Jurisdiction: International
HKD 450.00
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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%)
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Fraud, Financial Crime and Money Laundering
- Author: Hugh McDermott
- Published In: February 2014
- Jurisdiction: Australia
HKD 1,383.20
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