paypal Harry Potter House Eds twitter finding gobi killer on the wall
Search our site
Lily and the Octopus by Steven Rowley Read the opening extract of the brand new Steven Rowley book before its publication on 05/10/2017

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
, , , , , ,
Providing a complete guide to the law onyfraud Arlidge & Parry on Fraud sets out the basic principles and clarifies key terms.yThe work discusses and interprets the lawyoffering strategic guidance to complexyareas. In addition, it offers advice onypresenting a fraud...
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
, ,
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

Regulating Fraud White-Collar Crime and the Criminal Process by Michael Levi Regulating Fraud White-Collar Crime and the Criminal Process

First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from North America and Britain, the book explores the way fraudsters are treated.
Format: Paperback - Released: 10/07/2014

Arlidge and Parry on Fraud by Anthony, QC Arlidge, Alexander (QC) Milne, Polly Sprenger Arlidge and Parry on Fraud
, , ,

Format: Hardback - Released: 13/12/2013

Other books in this genre

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
, , ,
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

Arlidge and Parry on Fraud 1st Supplement by Alexander (QC) Milne, Anthony, QC Arlidge, Jacques Parry Arlidge and Parry on Fraud 1st Supplement
, , ,
Arlidge and Parry on Fraud is the complete guide to the law on fraud, setting out the basic principles and clarifying the key terms to help and help and show the effects of new fraud laws. The authors examine the...
Format: Paperback - Released: 28/03/2011

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


Format: Hardback - Released: 15/03/2011

The Foreign Corrupt Practices Act Handbook The Practical Guide for Multinational General Counsel, Transactional Lawyers and White Collar Criminal Practitioners by Robert W. Tarun The Foreign Corrupt Practices Act Handbook The Practical Guide for Multinational General Counsel, Transactional Lawyers and White Collar Criminal Practitioners

Identifies all of the major FCPA risk areas and then offers practical suggestions for how companies can most effectively address these risks and conduct credible investigations. This title includes information on anti-bribery conventions; board of directors and management responsibilities; and...
Format: Paperback - Released: 16/02/2011

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

Corporate Fraud Prevention and Detection by Stephen Hill Corporate Fraud Prevention and Detection

Offers a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for practitioners as well as nonspecialists, this title puts forensic accounting skills into plain English. It also includes: coverage of Fraud Act 2006 and Proceeds...
Format: Paperback - Released: 01/12/2009

Commercial Fraud in Civil Practice by Paul McGrath Commercial Fraud in Civil Practice

Commercial Fraud in Practice provides a clear and practical guide to the complex issues that arise in commercial fraud claims. By bringing together all current sources of legal thinking the author presents a coherent and readily accessible work for the...
Format: Hardback - Released: 04/12/2008

Registered users have access to unique site features

Register now