Category - Fraud Blackwell's

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Blackstone's Counter Fraud Prof...

Michael J. Betts, La...

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Published 26 Sep 2024
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Keanu Reeves Is Not in Love Wit...

Becky Holmes

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Published 25 Jan 2024
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The Doctor Who Fooled the World

Brian Deer

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Published 23 May 2024
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Other People's Money

Neil Forsyth, Elliot...

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Published 04 Jul 2024
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Opus

Gareth Gore

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Published 24 Oct 2024
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Sweet Sweet Revenge Ltd

Jonas Jonasson

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Published 01 Apr 2021
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Law and Politics of Religious F...

Jianlin Chen (editor)

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Published 08 Dec 2023
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The Lady Vanishes

Alison Sandy (author...

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Published 29 Aug 2024
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The Missing Cryptoqueen

Jamie Bartlett

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Published 29 Jun 2023
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The Key Man

Simon Clark, Will Lo...

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Published 16 Feb 2023
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Research Handbook on Corporate ...

Jennifer Arlen (edit...

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Published 27 Apr 2018
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Understanding Ponzi Schemes

Mervyn Lewis

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Published 27 Nov 2015
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Understanding Ponzi Schemes

Mervyn Lewis

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Published 26 Aug 2016
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The Thief, His Wife and the Canoe

David Leigh, Tony Hu...

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Published 14 Apr 2022
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Bad Buying

Peter Smith

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Published 08 Oct 2020
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The Fall of the House of Fifa

David Conn

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Published 07 Jun 2018
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The Laundromat

Jake Bernstein

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Published 17 Oct 2019
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Technology and Anti-Money Laund...

Dionysios S. Demetis

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Published 15 Oct 2010
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Fraud: A Practitioner's Handbook

Adrian Eissa KC, Nat...

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Published 28 Nov 2024

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Schutzwuerdigkeit Eingezogenen ...

Prof. Dr. Cornelius ...

Hardback | German
Published 22 Jul 2024
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Accountable

Michael O'Leary, War...

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Published 20 Aug 2020
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Fugitive

Michael O'Farrell

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Published 28 Mar 2024
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Anatomy of a Ponzi Scheme: Scam...

Cross, Colleen,

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Published 29 Jan 2024
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Millington and Sutherland Willi...

Mark Sutherland Will...

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Published 12 May 2023
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Nothing for Something, the Viol...

Mark Bridgeman

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Published 06 Dec 2024

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The Law and Regulation of Solic...

Katie Jackson

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Published 28 Apr 2023
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People Vs. Donald Trump

Mark F. Pomerantz

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Published 07 Feb 2023
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How to Beat Scammers

Nick Stapleton

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Published 13 Feb 2025
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Where Snowbirds Play

Gina Goldhammer

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Published 06 May 2025
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The Fixer

Claudia Carroll

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Published 28 Apr 2022
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Julie Chan Is Dead

Liann Zhang

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Published 01 May 2025
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Julie Chan Is Dead

Liann Zhang

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Published 01 May 2025
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The Lady Vanishes

Alison Sandy, Bryan ...

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Published 15 Apr 2025
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Blackstone's Guide to the Proce...

Edward Rees, Richard...

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Published 30 Jul 2015
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Fraud, Fakery and False Business

Moore, Abigail Harr...

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Published 08 Sep 2011
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Mr Charming

Michael Harrison

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Published 15 Jun 2019
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Investigating European Fraud in...

Alessandro Bernardi ...

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Published 28 Nov 2019
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Investigating European Fraud in...

Alessandro Bernardi ...

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Published 13 Jul 2017
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Flash Crash

Liam Vaughan

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Published 04 Feb 2021
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Kleptopia

Tom Burgis

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Published 08 Jul 2021
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Accountable

Michael O'Leary, War...

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Published 19 Aug 2021

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Sleeping With a Psychopath

Carolyn Woods

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Published 29 Apr 2021
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Civil Recovery of Criminal Prop...

Colin King, Jennifer...

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Published 17 Aug 2023
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Big Fry

Barry Fry

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Published 04 Jul 2011
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Conrad and Lady Black

Tom Bower

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Published 29 Jul 2011
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Foul!

Andrew Jennings

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Published 16 Apr 2007
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Full Service Bank

Adams, James Ring

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Published 01 Mar 1993
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The Money Laundering Regulation...

Stationery Office Bo...

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Published 01 Jan 2004
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Boardroom Scandal

James Taylor

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Published 25 Apr 2013
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Investigation of Fraud and Econ...

Michael J. Betts (au...

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Published 02 Mar 2017
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No More Victims

Jed Baker

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Published 30 Oct 2013
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Millington and Sutherland Willi...

Mark Sutherland Will...

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Published 14 Jul 2023
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Concepts, Cases, and Regulation...

Abdul Rafay (editor)

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Published 24 Mar 2023
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Concepts, Cases, and Regulation...

Abdul Rafay (editor)

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Published 24 Mar 2023
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The Missing Cryptoqueen

Jamie Bartlett

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Published 23 Jun 2022
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A Practitioner's Guide to Comme...

Ian Smith

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Published 12 Mar 2026
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Respectable Citizens - Shady Pr...

Stephen Farrall, Sus...

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Published 06 Feb 2020
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Fighting Corporate Abuse

Corporate Reform Col...

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Published 20 Jul 2014
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Fakes, Scams & Forgeries

Brian Innes

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Published 14 Sep 2022
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Das Versicherungsverbrechen

Dieter Farny

Paperback | German
Published 31 Jul 1959
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