This is Book Two (Fraud and the Serious Fraud Office) in the series 'Fraud Law', following Book One (Serious Fraud and Current Issues), and deals with legal issues such as the right to silence of a suspect. The law of Germany, France and New York and Illinois is discussed and compared with English law to give a good perspective of fraud in the developed world.
The very fact that the series consists of five volumes speaks for itself that fraud is a huge problem and seems to have become accepted as part of our culture, with roots of fraudulent behaviour running deep into the fabric of finance and accountancy. There is nothing new under the sun, as the saying goes, and fraud is as common today as in centuries past, man's ingenuity and cunning only growing sharper.
This is Book Two (Fraud and the Serious Fraud Office) in the series 'Fraud Law', following Book One (Serious Fraud and Current Issues), and deals with legal issues such as the right to silence of a suspect. The law of Germany, France and New York and Illinois is discussed and compared with English law to give a good perspective of fraud in the developed world.
The very fact that the series consists of five volumes speaks for itself that fraud is a huge problem and seems to have become accepted as part of our culture, with roots of fraudulent behaviour running deep into the fabric of finance and accountancy. There is nothing new under the sun, as the saying goes, and fraud is as common today as in centuries past, man's ingenuity and cunning only growing sharper.
This FRAUD LAW BOOK FIVE is a compilation of articles illustrating the diverse areas in which serious fraud occurs, areas such as accountancy frauds, music piracy, internet fraud and identity fraud...
Detect fraud faster?no matter how well hidden?with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management, providing step-by-step guidance on automating detection...
PRÉMIO LER/CÍRCULO DE LEITORES A Fraude é um romance construído em dois planos: o plano da realidade humana e o plano abstracto dos deuses clássicos. No plano da realidade, a história segue a...
A chance discovery of a fraud turns into a terrifying ordeal…Former firefighter Clarke Pettis stumbles across evidence that the company she works for is purchasing hazardous fire-doors. Clarke...
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