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Commercial Fraud

Jurisdiction
Practice Area

Items 1 to 15 of 30 total

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  1. Civil Fraud: Law, Practice and Procedure (1st Supplement only)
    Civil Fraud: Law, Practice and Procedure (1st Supplement only)
    • Author: Thomas Grant, James Sheehan
    • Published In: June 2022
    • Jurisdiction: U.K.

    List Price: HKD 1,068.00

    HKD 1,035.96 Save HKD 32.04 (3%)

  2. Civil Fraud: Law, Practice and Procedure (Mainwork + 1st Supplement)
    Civil Fraud: Law, Practice and Procedure (Mainwork + 1st Supplement)
    • Author: Thomas Grant, James Sheehan
    • Published In: June 2022
    • Jurisdiction: U.K.

    List Price: HKD 3,936.00

    HKD 3,817.92 Save HKD 118.08 (3%)

  3. 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%)

  4. 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%)

  5. International Fraud Handbook
    International Fraud Handbook
    • Author: Joseph T. Wells
    • Published In: June 2018
    • Jurisdiction: U.S.
    HKD 850.00
  6. 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%)

  7. 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%)

  8. Corporate Fraud Handbook: Prevention and Detection, 5th Edition
    Corporate Fraud Handbook: Prevention and Detection, 5th Edition
    • Author: Joseph T. Wells
    • Published In: March 2017
    • Jurisdiction: International or US

    List Price: HKD 850.00

    HKD 824.50 Save HKD 25.50 (3%)

  9. 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%)

  10. 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%)

  11. 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%)

  12. Exposing Fraud: Skills, Process and Practicalities
    Exposing Fraud: Skills, Process and Practicalities
    • Author: Ian Ross
    • Published In: December 2015
    • Jurisdiction: U.S.
    HKD 650.00
  13. A Practitioner's Guide to UK Money Laundering Law and Regulation, 3rd Edition
    A Practitioner's Guide to UK Money Laundering Law and Regulation, 3rd Edition
    • Author: Ruth Fox; Ben Kingsley
    • Published In: December 2015
    • Jurisdiction: U.K.

    List Price: HKD 2,664.00

    HKD 2,584.08 Save HKD 79.92 (3%)

  14. 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%)

  15. 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%)

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