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Fraud has become a challenging phenomena affecting economies worldwide. This book fills an essential gap by analyzing... Read More >>
The book provides an analysis of organizational wrongdoing explaining why individuals and groups behave unethically... Read More >>
The impact of the Bribery Act 2010 is significant for most UK businesses and employers. For the first time a new... Read More >>
The investigative journalism team that broke the story of the July 2009 corruption bust in New Jersey--in which... Read More >>
*FULLY UPDATED IN FEBRUARY 2020* This book is aimed at non-executive directors of Jersey firms covered by the Money... Read More >>
This book is aimed at non-executive directors of Guernsey firms covered by the Criminal Justice (Proceeds of Crime)... Read More >>
If you are a director seeking to understand your anti-money laundering obligations, this is the book for you! FULLY... Read More >>
With an inclusive and broad-based understanding of corruption from the perspective of international studies as an... Read More >>
Inside Cyber Warfare provides fascinating and disturbing details on how nations, groups, and individuals throughout... Read More >>
Covering a wide range of topics from the health-care system to police responses and from crimes by politicians to... Read More >>
As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased... Read More >>
This book explores the accounts given by white-collar crime offenders to defend their criminal behaviour in order... Read More >>
Defending Against Insurance Fraud Claims provides an authoritative, insiders perspective on best practices for aiding... Read More >>
This reference guide documents white-collar crimes by individuals and businesses over the past 150 years, offering... Read More >>
The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring... Read More >>
A true-life financial thriller. It is based on the author's access to Bernie Madoff, including extensive correspondence... Read More >>
When corporations carry on their business in a grossly negligent manner, or take a cavalier approach to risk management,... Read More >>
Fraud continues to be a serious and costly problem for businesses. Now in a Third Edition, this practical resource,... Read More >>
Originally published in hardcover in 2011 by Times Books. Read More >>
The story of a friendship that started in law school and ended with the largest insider trading scandal in Canadian... Read More >>
This brand new Irish title covers issues resulting from the recent recession in Ireland which has unearthed a great... Read More >>
When does cutting corners in pursuit of corporate profit become a crime? When should the misdeeds of government... Read More >>
