Fraud

Fighting Corporate Abuse demonstrates, through compelling and revelatory analysis, the legislation and regulation needed to deal with the abuses in...

In the 1980s, real estate developer and banker Charles H. Keating executed one of the largest savings and loans frauds in United States history. Ke...

Insurance fraud is a growing problem on a global scale. The ABI estimates that fraudulent insurance claims on motor and household policies alone co...

Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud and corr...

The Proceeds of Crime Act 2002 (POCA) mainly came into force in March 2003, introducing a new anti-money laundering regime. It created the Asset Re...

A thrilling exposé revealing how Opus Dei a secretive, ultra-conservative Catholic sect pushed its radical agenda within the Church and around th...

Uses a combination of great stories and thoughtful analysis to suggest that we must find a way to change the purpose of our corporations if we are ...

Fraud costs the United Kingdom a reported £190 billion per year. Making up 40 percent of all crime reported, fraud is now the most prevalent crime ...

For as long as historical annals have been kept, they have recorded the frauds and fakes that have been imposed upon innocent dupes. Perhaps the ea...

What happens when the acquisition of a business goes wrong? What can an injured buyer do to seek redress? How can sellers defend such claims? Frau...

A much-loved mother, teacher and friend steps on a plane for an overseas adventure and is never seen again. When Marion Barter disappeared in 1997,...

Disclosure of Information: Norwich Pharmacal and Related Principles offers clear and concise procedural guidance and comprehensive legal analysis o...

All those involved in legal services delivery, whether solicitors, licensed conveyancers, reporting accountants, or other legal professionals, need...

Fraud on businesses is a perennial problem and the levels of fraud reported in England and Wales are increasing year on year, especially in relatio...

Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoreti...

In the 1980s, real estate developer and banker Charles H. Keating executed one of the largest savings and loans frauds in United States history. Ke...

AS FEATURED IN BBC TWO'S BILLION DOLLAR DOWNFALL: THE DEALMAKER DOCUMENTARYTwo Wall Street reporters investigate the man entrusted with millions to...

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

Uses a combination of great stories and thoughtful analysis to suggest that we must find a way to change the purpose of our corporations if we are ...

Uses a combination of great stories and thoughtful analysis to suggest that we must find a way to change the purpose of our corporations if we are ...

This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examin...

Recognising the significant number of procurement fraud and corruption risks that can impact an organisation - including roles and people who have ...

Financial fraud is a serious and seemingly intractable problem. Financial scandals regularly punctuate newspaper headlines and regulators and audit...

Fabulous. 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...

In response to social housing fraud, the Government introduced the Prevention of Social Housing Fraud Act 2013, which made sub-letting and parting ...

You 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 ...

The Supplemental Nutrition Assistance Program (SNAP), formerly called the Food Stamp Program, is designed primarily to increase the food purchasing...

Providing a complete guide to the law on fraud Arlidge & Parry on Fraud sets out the basic principles and clarifies key terms. The work discuss...

Providing a complete guide to the law on fraud Arlidge & Parry on Fraud sets out the basic principles and clarifies key terms. The work discuss...

Civil 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...