Fraud and Corruption in Public Services
Peter Jones
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Investigation of Fraud and Economic Crime
Michael J (Head of Training Delivery, Economic Crime Academy, H Betts
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Blackstone's Guide to the Proceeds of Crime Act 2002
Edward Rees QC
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The Ponzi Scheme Puzzle : A History and Analysis of Con Artists and Victims
Tamar Frankel
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Blackstone's Guide to the Proceeds of Crime Act 2002
Edward Rees QC
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Preventing and Detecting Employee Theft and Embezzlement : A Practical Guide
Stephen Pedneault
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The Ponzi Scheme Puzzle : A History and Analysis of Con Artists and Victims
Tamar Frankel
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Criminalization, Representation, Regulation : Thinking Differently about Crime
Deborah Brock
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Contract and Procurement Fraud Investigation Guidebook
Charles E. Piper
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Financial Crime and Corporate Misconduct : A Critical Evaluation of Fraud Legislation
Chris Monaghan
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Law and Politics of Religious Fraud Regulation : China, Taiwan and Hong Kong
Jianlin Chen
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Cases in Clinical Forensic Psychology
Margo C. Watt
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
David Blanco-Alcantara
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Healthcare Fraud : Auditing and Detection Guide
Rebecca S. Busch
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Financial Crime and Corporate Misconduct : A Critical Evaluation of Fraud Legislation
Chris Monaghan
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Value Added Tax Fraud
Marius-Cristian Frunza
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The Evolution of Law against Payment Frauds
Christopher (School of Law, Singapore Management University) Chen
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Crimes of the Powerful : White-Collar Crime and Beyond
Dawn (Eastern Kentucky University, USA) Rothe
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Technology and Anti-Money Laundering : A Systems Theory and Risk-Based Approach
Dionysios S. Demetis
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Research Handbook on Corporate Crime and Financial Misdealing
Jennifer Arlen
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