An edition of Fraud
(2009)
Fraud
law, procedure, and investigation
by Sally Ramage
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Subjects
Fraud, Fraud investigation, Crime, great britainPlaces
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Fraud: law, procedure, and investigation
2009, Oxford University Press
in English
0199559864 9780199559862
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Book Details
Published in
New York
Table of Contents
Introduction to fraud law
An analysis of the FA 2006
Analysis of Theft Acts 1968 and 1978
Other current legislation that deals with fraud
Conspiracy to defraud, the crime of attempt, and the crime of conspiracy
Common frauds, detection, and prevention
Bribery and corruption in corporations, government, and authorities
Regulatory fraud: money laundering, cartels, and other corporate fraud
Analysis of organized crime for cross-border fraud
Legal awareness
UK investigating and prosecuting authorities
Electronic fraud
Police fraud investigations : policies and management
Fraud investigation.
Edition Notes
Includes bibliographical references and index.
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| August 1, 2020 | Edited by ImportBot | import existing book |
| February 12, 2019 | Created by MARC Bot | import existing book |