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Valuable guidance for staying one step ahead of financial statement fraud Financial statement fraud is one of the most costly types of fraud and can have a direct financial impact …

Fraud Detection Essentials: The Auditor's Guide to Uncovering Financial DeceitEquip yourself to fight fraud and safeguard businesses with this practical guide to auditing. …

This book contains 82 true corporate crime investigations conducted by Private Investigators Clyde A. Wilson and the author, Chester P. Karrick, Jr. The cases generally involve …

The main focus of this book is the impact of maritime fraud on contracts for sale and carriage, documentary credits and marine insurance. It covers all varieties of maritime fraud, …

Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance …

This unique volume presents cutting-edge research on the nature and extent of a wide range of scams, cons, frauds, and deceptive activities, including sextortion, the use of …

A Treatise on the Law of the Statute of Frauds - Vol. II is an unchanged, high-quality reprint of the original edition of 1884. Hansebooks is editor of the literature on different …

Consumer Fraud examines and places in historical and contemporary context the subject of consumer fraud. Issues such as telemarketing fraud, consumer awareness, and truth in …

Frauds in governments are as unique as government entities themselves. In this book, you will learn about real-world government fraud, including cyber fraud, and your …

Essential guidance for preventing fraud in the card-not-present (CNP) space This book focuses on the prevention of fraud for the card-not-present transaction. The payment process, …

The VAT Carousel Fraud has seriously undermined the financial integrity of the European Union Emissions Trading Scheme (EU ETS). This timely book is the first to give an overview …