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Commercial Fraud

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  1. 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 1,105.00

    HKD 1,071.85 Save HKD 33.15 (3%)

  2. 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 2,640.00

    HKD 2,560.80 Save HKD 79.20 (3%)

  3. 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

    List Price: HKD 850.00

    HKD 824.50 Save HKD 25.50 (3%)

  4. 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

    List Price: HKD 500.00

    HKD 485.00 Save HKD 15.00 (3%)

  5. 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

    List Price: HKD 950.00

    HKD 921.50 Save HKD 28.50 (3%)

  6. 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

    List Price: HKD 950.00

    HKD 921.50 Save HKD 28.50 (3%)

  7. 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

    List Price: HKD 500.00

    HKD 485.00 Save HKD 15.00 (3%)

  8. 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

    List Price: HKD 650.00

    HKD 630.50 Save HKD 19.50 (3%)

  9. Research Handbook on International Financial Crime
    Research Handbook on International Financial Crime
    • Author: Barry Rider
    • Published In: November 2015
    • Jurisdiction: International

    List Price: HKD 3,137.50

    HKD 3,043.38 Save HKD 94.12 (3%)

  10. 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

    List Price: HKD 500.00

    HKD 485.00 Save HKD 15.00 (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

    List Price: HKD 650.00

    HKD 630.50 Save HKD 19.50 (3%)

  12. 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 2,124.00

    HKD 2,060.28 Save HKD 63.72 (3%)

  13. 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

    List Price: HKD 750.00

    HKD 727.50 Save HKD 22.50 (3%)

  14. Marine Insurance Fraud
    Marine Insurance Fraud
    • Author: Baris Soyer
    • Published In: August 2014
    • Jurisdiction: International

    List Price: HKD 3,625.00

    HKD 3,516.25 Save HKD 108.75 (3%)

  15. 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 1,387.50

    HKD 1,345.88 Save HKD 41.62 (3%)

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