Fraud

Follow-the-money' approaches are increasingly being adopted to tackle organized crime, corruption, and terrorist activities. The rationale behind s...

The true story behind the 2023 ITV series, STONEHOUSE, starring Matthew Macfayden and Keeley Hawes. 'An extraordinary life . . . a vivid account' ...

An indispensable guide and call to action to take control of our economic power and hold corporations to a higher standard''A pragmatic and origina...

An 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....

The federal government is the largest employer in the United States, and the Federal Employees Health Benefits (FEHB) Program is the largest employ...

Set 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...

Money laundering is criminalised virtually all around the world and has been a law enforcement priority since the early 1990s. The international na...

Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, syst...