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A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for... Read More >>
First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue... Read More >>
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Essential guidance for companies to examine and improve their fraud programs Corporate governance legislation... Read More >>
A tragedy of Greek proportions, this is the story of an Indian icon at the centre of the biggest insider trading... Read More >>
First published in 1984, this book examines corporate crime in the pharmaceutical industry and is based on extensive... Read More >>
This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book... Read More >>
This Handbook provides a comprehensive global survey of the policy process. Written by an outstanding line up of... Read More >>
Valuable guidance for staying one step ahead of financial statement fraud Financial statement fraud is one of the... Read More >>
Still Dying for a Living investigates the state’s (in)ability to develop effective legal strategies for holding... Read More >>
Includes chapters explaining the main categories of fraud risk: what they are, what is their significance and how... Read More >>
There are some who would say that the Brett Kebble 'saga' is over - or at least that it's been fully explained.... Read More >>
Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and... Read More >>
This book focuses on the financial crime policies adopted by the international community and how these have been... Read More >>
This book examines changing concepts in security and the expansion of the role of the Security Council of the UN.... Read More >>
In Corruption and Organised Crime in Europe, Gounev and Ruggiero present a discussion of the relation between organized... Read More >>
One of the most powerful lobbyist in Washington for 40 years, Bill Chasey took a fateful trip to meet with Libyan... Read More >>
