Fraud
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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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Keanu Reeves Is Not In Love With You: The Murky World of Online Romance Fraud
Becky HolmesCurrent price €14.88Original 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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Cornerstone on Social Housing Fraud
Cornerstone BarristersCurrent price €136.79Original price €143.99In response to social housing fraud, the Government introduced the Prevention of Social Housing Fraud Act 2013, which made sub-letting and parting ...
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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 €82.79Original 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 €93.59Original 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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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 €206.14Original 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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Health Benefits for Federal Employees & Members of Congress: Overview, Provisions & Fraud Issues
Nova Science Publishers IncCurrent price €162.83Original price €176.99The federal government is the largest employer in the United States, and the Federal Employees Health Benefits (FEHB) Program is the largest employ...
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Land Registry Fraud Alerts: England & Wales: 2017
Simon Kadwill-KellyCurrent price €18.99Original price €19.99Current price €18.99Original price €19.99Save 5% -
Some You Win... Most You Lose!
Ian WinterCurrent price €17.58Original price €18.50Set in the late 1980's and into the 90's, Some you win...Most you lose! is a work of fiction based on fact. It and tells the story of a small but...
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Preventing Money Laundering: A Legal Study on the Effectiveness of Supervision in the European Union
Melissa van den BroekCurrent price €66.02Original price €70.99Money laundering is criminalised virtually all around the world and has been a law enforcement priority since the early 1990s. The international na...
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The Law Relating to Financial Crime in the United Kingdom
Karen HarrisonCurrent price €49.95Original price €55.50Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, syst...
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