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Fraud: A Practitioner's Handbook, 2nd Edition

Author: Adrian Eissa
Published In: November 2024
Jurisdiction: U.K.

List Price: ￥1,513.20

￥1,467.80 Save ￥45.40 (3%)

Civil Fraud: Law, Practice and Procedure (1st Supplement only)

Author: Thomas Grant, James Sheehan
Published In: June 2022
Jurisdiction: U.K.

List Price: ￥1,035.96

￥1,004.88 Save ￥31.08 (3%)

Civil Fraud: Law, Practice and Procedure (Mainwork + 1st Supplement)

Author: Thomas Grant, James Sheehan
Published In: June 2022
Jurisdiction: U.K.

List Price: ￥3,817.92

￥3,435.74 Save ￥382.18 (10%)

Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses

Author: Ian Smith; David Shepherd
Published In: June 2019
Jurisdiction: International

List Price: ￥1,071.85

￥1,039.69 Save ￥32.16 (3%)

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: ￥2,560.80

￥2,483.98 Save ￥76.82 (3%)

International Fraud Handbook

Author: Joseph T. Wells
Published In: June 2018
Jurisdiction: U.S.

￥824.50

Frequent Frauds Found in Governments and Not-for-Profits

Author: Lynda Dennis
Published In: April 2018
Jurisdiction: International

List Price: ￥824.50

￥799.77 Save ￥24.74 (3%)

Fraud Examination Casebook with Documents: A Hands-on Approach

Author: William H. Beecken; Clark A. Beecken
Published In: April 2017
Jurisdiction: International

List Price: ￥485.00

￥470.45 Save ￥14.55 (3%)

Corporate Fraud Handbook: Prevention and Detection, 5th Edition

Author: Joseph T. Wells
Published In: March 2017
Jurisdiction: International or US

List Price: ￥824.50

￥799.77 Save ￥24.74 (3%)

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: ￥921.50

￥893.86 Save ￥27.65 (3%)

Preventing Fraud and Mismanagement in Government: Systems and Structures

Author: Joseph Petrucelli; Jonathan R. Peters
Published In: December 2016
Jurisdiction: International

List Price: ￥921.50

￥893.86 Save ￥27.65 (3%)

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: ￥485.00

￥470.45 Save ￥14.55 (3%)

Exposing Fraud: Skills, Process and Practicalities

Author: Ian Ross
Published In: December 2015
Jurisdiction: U.S.

￥630.50

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: ￥2,584.08

￥2,506.56 Save ￥77.52 (3%)

Trade-Based Money Laundering The Next Frontier in International Money Laundering Enforcement

Author: John A. Cassara
Published In: November 2015
Jurisdiction: International

List Price: ￥630.50

￥611.59 Save ￥18.92 (3%)

Research Handbook on International Financial Crime

Author: Barry Rider
Published In: November 2015
Jurisdiction: International

List Price: ￥3,043.38

￥2,952.08 Save ￥91.30 (3%)

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

List Price: ￥485.00

￥470.45 Save ￥14.55 (3%)

Profiling The Fraudster Removing the Mask to Prevent and Detect Fraud

Author: Simon Padgett
Published In: January 2015
Jurisdiction: U.S.

￥630.50

The Accredited Counter Fraud Specialist Handbook

Author: Martin Tunley; Andrew Whittaker; Jim Gee; Mark Button
Published In: January 2015
Jurisdiction: U.S.

List Price: ￥727.50

￥705.68 Save ￥21.83 (3%)

Fraud and Fraud Detection: A Data Analytics Approach

Author: Sunder Gee
Published In: December 2014
Jurisdiction: International

List Price: ￥630.50

￥611.59 Save ￥18.92 (3%)

International Fraud and Asset Tracing: Jurisdictional Comparisons, 3rd Edition

Author: Simon Bushell
Published In: December 2014
Jurisdiction: International

List Price: ￥2,060.28

￥1,998.47 Save ￥61.81 (3%)

Deferred Prosecution Agreements The Law and Practice of Negotiated Corporate Criminal Penalties

Author: Polly Sprenger
Published In: December 2014
Jurisdiction: U.K.

List Price: ￥1,990.44

￥1,930.73 Save ￥59.71 (3%)

Financial Stability: Fraud, Confidence and the Wealth of Nations

Author: Frederick L. Feldkamp; R. Christopher Whalen
Published In: September 2014
Jurisdiction: International

List Price: ￥727.50

￥705.68 Save ￥21.83 (3%)

Marine Insurance Fraud

Author: Baris Soyer
Published In: August 2014
Jurisdiction: International

List Price: ￥3,516.25

￥3,410.76 Save ￥105.49 (3%)

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