Fraud
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The Laundromat: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite
Jake BernsteinCurrent price €19.13Original price €21.99Now a Major Motion Picture The Laundromat from Director Steven Soderbergh, starring Meryl Streep, Gary Oldman, and Antonio Banderas.The two-time Pu...
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Investigation of Fraud and Economic Crime
Michael J BettsCurrent price €52.24Original price €54.99Fraud costs the United Kingdom a reported £198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are ov...
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The Missing Cryptoqueen: The Crypto Con That Fooled the World
Jamie BartlettCurrent price €15.36Original price €18.50'An astonishing read, plunging you into a toxic world of Insta-wealth, betrayal and ruthless ambition... A con that made Theranos look like small f...
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Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World''s Deadliest Crooks
Geoff WhiteCurrent price €23.06Original price €26.50For as long as people have been stealing money, there has been an industry ready to wash it. But what happened when our economy went digital? How d...
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Fugitive: The Michael Lynn Story: The True Story of the Epic Hunt to Bring One of Ireland''s Most Notorious Fugitives to Justice
Michael O'FarrellCurrent price €19.08Original price €22.99Current price €19.08Original price €22.99Save 17% -
The Privatization of Fraud Investigation: Internal Investigations by Fraud Examiners
Petter GottschalkCurrent price €132.47Original price €143.99This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examin...
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Procurement Fraud and Corruption: How to identify and mitigate procurement fraud and corruption risk
Stephen ToshCurrent price €22.87Original price €25.99Recognising the significant number of procurement fraud and corruption risks that can impact an organisation - including roles and people who have ...
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Fighting Fraud with Qui Tam & the False Claims Act
Nova Science Publishers IncCurrent price €208.31Original price €216.99The False Claims Act (FCA) is one of the government''s primary weapons to fight fraud against the government. The Act, as amended in 1986, provides...
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Systems Of Deceit: Financial Fraud And Scandal In The United Kingdom, 1700-2010
Steven TomsCurrent price €120.59Original price €133.99Financial fraud is a serious and seemingly intractable problem. Financial scandals regularly punctuate newspaper headlines and regulators and audit...
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Cases in Clinical Forensic Psychology
Margo C. WattCurrent price €69.91Original price €75.99Clinical forensic psychology is defined by the application of clinical psychology assessment, diagnosis, treatment, and consultation in legal con...
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Keanu Reeves Is Not In Love With You: The Murky World of Online Romance Fraud
Becky HolmesCurrent price €14.35Original price €17.50Fabulous. I read this in a single weekend and I didnt want it to end. Scammers, con-artists, catfishers you have met your match Jeremy VineA brill...
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The Protection of Fundamental Rights in OLAF Composite Enforcement Procedures
Koen Bovend'EerdtCurrent price €159.15Original price €172.99This book focuses on OLAF, the European Unions anti-fraud office, and examines the role of and challenges concerning fundamental rights in OLAFs co...
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Practical insights for fraud professionals: Lifting the veil on the dark art
Craig BristowCurrent price €48.75Original price €52.99You face an overtly confident subject of a fraud investigation across the interview table and you think to yourself: Why is he so confident? Is it ...
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SNAP Program: Elements & Recipient Fraud Issues
Nova Science Publishers IncCurrent price €85.55Original price €91.99The Supplemental Nutrition Assistance Program (SNAP), formerly called the Food Stamp Program, is designed primarily to increase the food purchasing...
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Arlidge and Parry on Fraud
His Honour Judge Alexander MilneCurrent price €340.79Original price €354.99Providing a complete guide to the law on fraud Arlidge & Parry on Fraud sets out the basic principles and clarifies key terms. The work discuss...
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Civil Recovery of Criminal Property
Prof Colin KingCurrent price €95.67Original price €103.99Follow-the-money' approaches are increasingly being adopted to tackle organized crime, corruption, and terrorist activities. The rationale behind s...
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Arlidge and Parry on Fraud: Mainwork & Supplement
His Honour Judge Alexander MilneCurrent price €447.35Original price €465.99Providing a complete guide to the law on fraud Arlidge & Parry on Fraud sets out the basic principles and clarifies key terms. The work discuss...
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Civil Fraud: Law, Practice & Procedure
Sweet & Maxwell LtdCurrent price €242.87Original price €252.99Civil Fraud: Law, Practice and Procedure is designed to be the primary port of call for all practitioners conducting a civil fraud case. It deals w...
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People vs. Donald Trump: An Inside Account
Mark PomerantzCurrent price €17.76Original price €18.50A fascinating inside account of the attempt to prosecute former US president Donald Trump. Mark Pomerantz was a retired lawyer living a calm subu...
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Stonehouse: Cabinet Minister, Fraudster, Spy
Julian HayesCurrent price €29.90Original price €32.50The true story behind the 2023 ITV series, STONEHOUSE, starring Matthew Macfayden and Keeley Hawes. 'An extraordinary life . . . a vivid account' ...
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Accountable: How we Can Save Capitalism
Michael O'LearyCurrent price €13.27Original price €15.99An indispensable guide and call to action to take control of our economic power and hold corporations to a higher standard''A pragmatic and origina...
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Consumer Fraud in the United States
Nova Science Publishers IncCurrent price €208.31Original price €216.99An estimated 13.5 percent of U.S. adults -- 30.2 million consumers -- were victims of one or more consumer fraud schemes during calendar year 2004....
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