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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Fraud: A Practitioner's Handbook, 2nd Edition
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Civil Fraud: Law, Practice and Procedure (Mainwork + 1st Supplement)
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A Practitioner's Guide to The Law and Regulation of Financial Crime, 2nd Edition
International Fraud Handbook
Fraud Examination Casebook with Documents: A Hands-on Approach
Corporate Fraud Handbook: Prevention and Detection, 5th Edition
Fraud Data Analytics Methodology
Preventing Fraud and Mismanagement in Government: Systems and Structures
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A Practitioner's Guide to UK Money Laundering Law and Regulation, 3rd Edition
Exposing Fraud: Skills, Process and Practicalities
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Research Handbook on International Financial Crime
Trade-Based Money Laundering
Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques
The Accredited Counter Fraud Specialist Handbook
Profiling The Fraudster
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Deferred Prosecution Agreements
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International Fraud and Asset Tracing: Jurisdictional Comparisons, 3rd Edition
Fraud and Fraud Detection: A Data Analytics Approach
Financial Stability: Fraud, Confidence and the Wealth of Nations
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Marine Insurance Fraud
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A Practical Guide: Anti-corruption Compliance in China (Bilingual English-Chinese)
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The Financial Crisis And White Collar Crime
Investigator and Fraud Fighter Guidebook
Bank Fraud: Using Technology to Combat Losses
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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.