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This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. There is a growing …

Luta contra a fraude (S nteses da legisla o da UE) 2018 Proteger os interesses financeiros da Uni o Europeia (UE) uma prioridade das institui es europeias e visa assegurar que …

The imposter phenomenon, often mistakenly referred to as a syndrome, is a psychological experience where individuals doubt their accomplishments and fear being exposed as frauds, …

It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately 193 billion with …

In analyzing the fraud-facilitated leveraged buyouts engineered by Michael Milken and the firm of Drexel Burnham Lambert, the author suggests that such buyouts have multiple and …

Real case studies on insurance fraud written by real fraud examiners Insurance Fraud Casebook is a one-of-a-kind collection consisting of actual cases written by fraud examiners …

Intellectual property law in the United States does not work well and it needs to be reformed—but not for the reasons given by most critics. The issue is not that intellectual …

Civil Litigation of Commercial Fraud provides guidance on key issues in civil cases where allegations of fraudulent or dishonest conduct in business dealings are made.

Protect your clients – and yourself – from all kinds of financial chicanery and stupidity with this vital new book It doesn't matter if a financial error was made because of malice …

Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing a detailed discussion of numerous avenues of theft, including …