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Fraud Examiners in White-Collar Crime Investigations
In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a …
Preventing Identity Crime: Identity Theft and Identity Fraud
Identity crime, which encompasses both identity theft and identity fraud, is one of the fastest growing crimes around the world, yet it lacks its own identity: there is no …
Fraud Examinations in White-Collar Crime Investigations
This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client …
Force and Fraud
A bad-tempered squatter is murdered in country Victoria and the local townsfolk are swept up in the rush to solve the crime. Will the squatters beautiful daughter, Flora McAlpin, …
Fraud
Fraud remains one of the most important crimes and causes billions of pounds of losses each year, many thousands of people are employed to try to prevent it, but it has remained …
The Sodium Bicarbonate Cancer Curefraud or Miracle?
Cancer rates are rising world-wide, with a 2012 World Health Organization report stating that there were 14 million new cases every year with 8.2 Million cancer related deaths. …
Medicare: Financing, Insolvency and Fraud
Medicare is the nation's health insurance program for persons aged 65 and older and certain disabled persons. Medicare consists of four distinct parts: Part A (Hospital Insurance, …
Fraud and Misconduct in Biomedical Research, 4th edition
Now in its fourth edition, Fraud and Misconduct in Biomedical Research boasts an impressive list of contributors from around the globe and introduces a new focus for the book, …
Marine Insurance Fraud
This book provides a comprehensive and coherent legal analysis of the impact of fraud on the position of various parties to a marine insurance contract, as well as the cover …
Organised Crime Groups involved in Fraud
Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement …
Forensic Fraud
Forensic Fraud is the culmination of 12 years of research by author Brent E. Turvey. A practicing forensic scientist since 1996, Turvey has rendered this first of its kind study …
Access Device Fraud and Related Financial Crimes
Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional …