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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Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses −3%
Bloomsbury Professional (formerly Tottel Publishing)

Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses

June 2019
Ian Smith; David Shepherd
HKD 1,261.00 −3%
HKD 1,300.00
A Practitioner's Guide to The Law and Regulation of Financial Crime, 2nd Edition −3%
Sweet & Maxwell U.K.

A Practitioner's Guide to The Law and Regulation of Financial Crime, 2nd Edition

September 2018
Arun Srivastava; Andrew Keltie; Monica Kurnatowska; Ross McKean; Georgia Chrysikopoulou; Hillary Owens; Jennifer Sterling; Nicole Smith; Mark Simpson; Ian Mason
HKD 2,525.88 −3%
HKD 2,604.00
Frequent Frauds Found in Governments and Not-for-Profits
John Wiley & Sons

Frequent Frauds Found in Governments and Not-for-Profits

April 2018
Lynda Dennis
HKD 850.00
Fraud Examination Casebook with Documents: A Hands-on Approach
John Wiley & Sons

Fraud Examination Casebook with Documents: A Hands-on Approach

April 2017
William H. Beecken; Clark A. Beecken
HKD 500.00
Fraud Data Analytics Methodology
John Wiley & Sons

Fraud Data Analytics Methodology

January 2017
Leonard W. Vona
HKD 950.00
Preventing Fraud and Mismanagement in Government: Systems and Structures
John Wiley & Sons

Preventing Fraud and Mismanagement in Government: Systems and Structures

December 2016
Joseph Petrucelli; Jonathan R. Peters
HKD 950.00
Warranty Fraud Management: Reducing Fraud and Other Excess Costs in Warranty and Service Operations
John Wiley & Sons

Warranty Fraud Management: Reducing Fraud and Other Excess Costs in Warranty and Service Operations

June 2016
Matti Kurvinen; Ilkka Töyrylä; D. N. Prabhakar Murthy; Maximilian Kammerer
HKD 500.00
Trade-Based Money Laundering
John Wiley & Sons

Trade-Based Money Laundering

November 2015
John A. Cassara
HKD 650.00
Research Handbook on International Financial Crime −3%
Edward Elgar Publishing

Research Handbook on International Financial Crime

November 2015
Barry Rider
HKD 3,530.80 −3%
HKD 3,640.00
Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques
John Wiley & Sons

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques

August 2015
Bart Baesens; Veronique Van Vlasselaer; Wouter Verbeke
HKD 500.00
Fraud and Fraud Detection: A Data Analytics Approach
John Wiley & Sons

Fraud and Fraud Detection: A Data Analytics Approach

December 2014
Sunder Gee
HKD 650.00
International Fraud and Asset Tracing: Jurisdictional Comparisons, 3rd Edition −3%
Sweet & Maxwell U.K.

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

December 2014
Simon Bushell
HKD 2,283.48 −3%
HKD 2,354.10
Financial Stability: Fraud, Confidence and the Wealth of Nations
John Wiley & Sons

Financial Stability: Fraud, Confidence and the Wealth of Nations

September 2014
Frederick L. Feldkamp; R. Christopher Whalen
HKD 750.00
Marine Insurance Fraud −3%
Informa Law

Marine Insurance Fraud

August 2014
Baris Soyer
HKD 5,044.00 −3%
HKD 5,200.00
The Financial Crisis And White Collar Crime −3%
Edward Elgar Publishing

The Financial Crisis And White Collar Crime

June 2014
Nicholas Ryder
HKD 1,487.98 −3%
HKD 1,534.00
Bank Fraud: Using Technology to Combat Losses
John Wiley & Sons

Bank Fraud: Using Technology to Combat Losses

April 2014
Revathi Subramanian
HKD 450.00
Investigator and Fraud Fighter Guidebook
John Wiley & Sons

Investigator and Fraud Fighter Guidebook

April 2014
Charles E. Piper
HKD 500.00
17 titles

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Frequently Asked Questions

Commercial fraud books cover legal frameworks, fraud detection, prevention strategies, and relevant case law.

Major publishers include Sweet & Maxwell, LexisNexis, and CCH.

Legal professionals, accountants, and compliance officers benefit from these resources to enhance their understanding of fraud in business.