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Fraud books

See below for a selection of the latest books from Fraud category. Presented with a red border are the Fraud books that have been lovingly read and reviewed by the experts at Lovereading.

With expert reading recommendations made by people with a passion for books and some unique features Lovereading will help you find great Fraud books and those from many more genres to read that will keep you inspired and entertained. And it's all free!


Recently Published

Investigating European Fraud in the EU Member States by Alessandro Bernardi Investigating European Fraud in the EU Member States

This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main legal systems. These rules have become fundamental to the effective protection of the Union's financial interests. It undertakes a comparative study...
Format: Hardback - Released: 13/07/2017

Contract and Procurement Fraud Investigation Guidebook by Charles E. (Charles Piper Professional Services) Piper Contract and Procurement Fraud Investigation Guidebook

Contract and procurement fraud, collusion, and corruption are worldwide problems. Such wrongdoing causes federal, state, and local governments, as well as private-sector corporations and businesses, to lose funds and profits, while the wrongdoers unjustly benefit. Bid riggers conspire to eliminate...
Format: Hardback - Released: 21/06/2017

Arlidge and Parry on Fraud by Anthony, QC Arlidge, Jonathan, QC Fisher, Alexander, QC Milne, Polly Sprenger Arlidge and Parry on Fraud
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Providing a complete guide to the law on fraud Arlidge & Parry on Fraud sets out the basic principles and clarifies key terms. The work discusses and interprets the law offering strategic guidance to complex areas. In addition, it offers...
Format: Hardback - Released: 21/11/2016

Preventing Money Laundering A Legal Study on the Effectiveness of Supervision in the European Union by Melissa van den Broek Preventing Money Laundering A Legal Study on the Effectiveness of Supervision in the European Union

Analyses the effectiveness of the anti-money laundering supervision of banks, real estate agents and accountants in the Netherlands, Spainand the UK. It thoroughly analyses the legislation, the institutional settings and competences of anti-money laundering supervisors, as well as the application...
Format: Paperback - Released: 05/06/2015

Money Laundering Compliance by Tim Bennett Money Laundering Compliance

Money Laundering Compliance, 3rd edition provides a technical and practical overview of both the UK and international provisions designed to prevent the laundering of the proceeds of serious crime, and the financing of terrorism. Money laundering has continued to grow...
Format: Paperback - Released: 27/11/2014

Fraud: A Practitioner's Handbook by Adrian Eissa, Colin Wells, Nathaniel Rudolf Fraud: A Practitioner's Handbook
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Fraud: A Practitioner's Handbook is a practical and essential guide to fraud and the relevant investigatory bodies. This new title in the Criminal Practice Series enhances the reader's practical understanding of fraud; how it is committed, detected, prosecuted and defended.
Format: Paperback - Released: 29/09/2014

Corporate Fraud: The Danger Within by Tony Spollen Corporate Fraud: The Danger Within

International surveys show that the threat of corporate fraud can no longer be ignored by professionally-led companies that understand their business and its vulnerability in the marketplace.Corporate fraud invariably occurs because management does not take adequate steps to safeguard the...
Format: eBook - Released: 23/08/2013

The Puppet Masters How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It by Emile Van Der Does De Willebois, J. C. Sharman, Robert Harrison, Ji Won Park The Puppet Masters How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
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Billions in corrupt assets, complex money trails, strings of shell companies and other spurious legal structures. These form the complex web of subterfuge in corruption cases, behind which hides the beneficial owner- the Puppet Master and beneficiary of it all....
Format: Paperback - Released: 01/10/2011

Other books in this genre

Consumer Fraud in the United States by Jane M. Monroe Consumer Fraud in the United States


Format: Hardback - Released: 15/03/2011

Fighting Fraud with Qui Tam & the False Claims Act by Ian M. Ortiz Fighting Fraud with Qui Tam & the False Claims Act


Format: Hardback - Released: 28/10/2010

Blackstone's Guide to the Fraud Act 2006 by Simon, QC Farrell, Guy Ladenburg, Nicholas Yeo Blackstone's Guide to the Fraud Act 2006
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This new Blackstone's Guide provides the full text of the Fraud Act 2006 and extracts from related relevant legislation, together with expert narrative. The authors provide detailed and practical commentary on the effect of the legislation, its probable interpretation, and...
Format: Paperback - Released: 29/03/2007

Tackling Insurance Fraud Law and Practice by Lynne Skajaa, Dexter Morse Tackling Insurance Fraud Law and Practice
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Tackling Insurance Fraud
Format: Paperback - Released: 01/12/2004

Money Laundering by Toby Graham, Evan Bell, Nicholas, QC Elliott Money Laundering
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Format: Paperback - Released: 15/03/2003

Corporate Fraud Prevention and Detection by Julia Penny, Chantrey Vellacot Corporate Fraud Prevention and Detection
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A guide to detecting fraud. It covers: background and incidence of fraud; nature of fraud and the risk areas; employee/supplier fraud; sales fraud; income/debtor fraud; treasury/cheque fraud; petty cash fraud; computer accounting fraud; internet fraud and crime; detection and prevention...
Format: Paperback - Released: 01/01/2002

Access Device Fraud and Related Financial Cases by Jerry Iannacci, Ronald Morris Access Device Fraud and Related Financial Cases
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Offers an insight into a wide spectrum of criminal activity involving financial crimes. This book explores what makes financial crime the preferred crime and the means of successfully investigating them.
Format: Hardback - Released: 29/09/1999

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