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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. 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%)

  2. 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
  3. 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
  4. 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
  5. 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
  6. Research Handbook on International Financial Crime
    Research Handbook on International Financial Crime
    • Author: Barry Rider
    • Published In: November 2015
    • Jurisdiction: International

    List Price: HKD 3,640.00

    HKD 3,530.80 Save HKD 109.20 (3%)

  7. 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
    HKD 500.00
  8. 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 2,354.10

    HKD 2,283.48 Save HKD 70.62 (3%)

  9. 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
    HKD 650.00
  10. 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
    HKD 750.00
  11. Marine Insurance Fraud
    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%)

  12. 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 1,534.00

    HKD 1,487.98 Save HKD 46.02 (3%)

  13. Investigator and Fraud Fighter Guidebook
    Investigator and Fraud Fighter Guidebook Operation War Stories
    • Author: Charles E. Piper
    • Published In: April 2014
    • Jurisdiction: International
    HKD 500.00
  14. Bank Fraud: Using Technology to Combat Losses
    Bank Fraud: Using Technology to Combat Losses
    • Author: Revathi Subramanian
    • Published In: April 2014
    • Jurisdiction: International
    HKD 450.00

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