Serious Fraud

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Serious Fraud and Current Issues

Author : Sally Ramage
Publisher : iUniverse
ISBN 13 : 0595356788
Total Pages : 225 pages
Book Rating : 4.5/5 (953 download)

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Book Synopsis Serious Fraud and Current Issues by : Sally Ramage

Download or read book Serious Fraud and Current Issues written by Sally Ramage and published by iUniverse. This book was released on 2005-06 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud is big business and it rots the fabric of finance and accountancy, as it is exercised by all day trading of bonds, junk bonds, loans. Twenty-five years ago, fraud was said to be rapidly expanding and manifests itself by shady deals, fraudulently converted cash. Fraudsters who are active, especially electronic fraud, do in fact treat the use of fraud as serious "business" and the execution of frauds as "work", much as other criminals treat their activities as their "job"! Identity theft poses a frightening threat of being taken in by crooks. If twenty-five years ago it was estimated that the amount of fraudulent cash around the world at any one time more than equalled the Gross National Products of several third-world countries, it would not be believed--a damning indictment indeed. In this fascinating and comprehensive study on Fraud the author takes advantage of the fact that people seem thrilled to hear about frauds, like murders. She has prepared works that will use the reader's' attention to discuss law enforcement and the consequences of breaking the law by committing frauds.

Fraud and the Serious Fraud Office

Author : Sally Ramage
Publisher : iUniverse
ISBN 13 : 0595361218
Total Pages : 185 pages
Book Rating : 4.5/5 (953 download)

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Book Synopsis Fraud and the Serious Fraud Office by : Sally Ramage

Download or read book Fraud and the Serious Fraud Office written by Sally Ramage and published by iUniverse. This book was released on 2005 with total page 185 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Fraudbusters

Author : Mark Killick
Publisher : Victor Gollancz
ISBN 13 : 9780575065451
Total Pages : 252 pages
Book Rating : 4.0/5 (654 download)

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Book Synopsis Fraudbusters by : Mark Killick

Download or read book Fraudbusters written by Mark Killick and published by Victor Gollancz. This book was released on 1998 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Serious Fraud Office is Britain's most controversial crime-fighting organization, generating admiration and contempt in almost equal measure. It has known triumph with the Guinness convictions, disaster with the acquittal of the Maxwell brothers, and ridicule with Roger Levitt's derisory sentence of community service. In addition, it dealt with Peter Clowes, George Walker, and Asil Nadir. This book provides the background story of the Serious Fraud Office's turbulent history. Including many interviews with Britain's top fraud investigators as well as some of the SFO's most famous targets, it is published to coincide with a six-part television series.

Serious Fraud

Author : David N. Kirk
Publisher : Lexis Law Publishing (Va)
ISBN 13 :
Total Pages : 536 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Serious Fraud by : David N. Kirk

Download or read book Serious Fraud written by David N. Kirk and published by Lexis Law Publishing (Va). This book was released on 1992 with total page 536 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book brings together the multifarious rules and regulations which form this new and distinct area of criminal law. Fraud reportedly costs businesses and institutions in the UK around u2.75 billion a year and incidents are increasing in number and size. High profile prosecutions, such as those in the recent Guinness and Blue Arrow trials, indicate the depth of understanding of criminal procedure that will be increasingly required of today's commercial lawyer. The book is aimed at coproate and criminal lawyers, bankers, accountants, members of the Criminal Bar and in-house lawyers in major corporations."

Serious Fraud Office

Author : Brian Widlake
Publisher : Sphere
ISBN 13 : 9780751514384
Total Pages : 256 pages
Book Rating : 4.5/5 (143 download)

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Book Synopsis Serious Fraud Office by : Brian Widlake

Download or read book Serious Fraud Office written by Brian Widlake and published by Sphere. This book was released on 1996 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud is the British white collar crime and it has a long and dishonourable history in Britain. Business fraud was estimated at 3.3 billion pounds in 1995 and to combat the sophistication of frequently intelligent and ingenious fraudsters, the Serious Fraud Office was set up in April 1988 to handle frauds involving more than five million pounds. Since then, a long list of high-profile failures (or at the very least, strategic blunders) has called the purpose of the SFO into question.

Further Issues and Serious Fraud Instances

Author : Sally Ramage
Publisher : iUniverse
ISBN 13 : 0595420540
Total Pages : 280 pages
Book Rating : 4.5/5 (954 download)

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Book Synopsis Further Issues and Serious Fraud Instances by : Sally Ramage

Download or read book Further Issues and Serious Fraud Instances written by Sally Ramage and published by iUniverse. This book was released on 2006-12 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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. In music piracy, for example, the issue is that of the protection of property rights yet still ensuring the free circulation of goods bought in good faith. That these issues are hugely problematic is borne out by the fact that the United Kingdom Parliament is still grappling with the drafting of the UK Fraud Bill, yet to receive Royal Assent.

Serious Fraud Office

Author : New Zealand. Serious Fraud Office
Publisher :
ISBN 13 :
Total Pages : 6 pages
Book Rating : 4.:/5 (113 download)

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Book Synopsis Serious Fraud Office by : New Zealand. Serious Fraud Office

Download or read book Serious Fraud Office written by New Zealand. Serious Fraud Office and published by . This book was released on 2008 with total page 6 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Major Fraud Act of 1988

Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher :
ISBN 13 :
Total Pages : 408 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Major Fraud Act of 1988 by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime

Download or read book Major Fraud Act of 1988 written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 1989 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Serious Fraud

Author : David N. Kirk
Publisher : Butterworth-Heinemann
ISBN 13 :
Total Pages : 784 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Serious Fraud by : David N. Kirk

Download or read book Serious Fraud written by David N. Kirk and published by Butterworth-Heinemann. This book was released on 2003 with total page 784 pages. Available in PDF, EPUB and Kindle. Book excerpt: This working manual is for all those involved in prosecuting and defending cases of serious fraud. It draws together the strands of what has effectively become a new and distinct area of criminal practice. Contai ning comprehensive coverage of recent changes and legislation in this area, the third edition has been extensively revised to include four new chapters, and covers issues such as money laundering, which are becoming increasingly prominent. Other chapters include prosecution and defence duties of disclosure; restructured statutory materials; updated commentary and material on the law relating to serious fraud cases; details of offences, including conspiracy to defraud; cross-border procedures; and coverage of the increasingly important international dimension to fraud investigations. Kirk and Woodcock explain clearly and succinctly the rules applicable to fraud cases, examining the means open to the prosecutor, defendant and judge in preparatory hearings to ensure a fraud trial is more manageable.

Exposing Fraud

Author : Ian Ross
Publisher : John Wiley & Sons
ISBN 13 : 1118823680
Total Pages : 283 pages
Book Rating : 4.1/5 (188 download)

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Book Synopsis Exposing Fraud by : Ian Ross

Download or read book Exposing Fraud written by Ian Ross and published by John Wiley & Sons. This book was released on 2015-10-12 with total page 283 pages. Available in PDF, EPUB and Kindle. Book excerpt: Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that: Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types Aids in the development of key skills, including conducting investigations and managing fraud risk Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.

The Major Fraud Act, and the Government Fraud Law Enforcement Act of 1987

Author : United States. Congress. Senate. Committee on the Judiciary
Publisher :
ISBN 13 :
Total Pages : 216 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis The Major Fraud Act, and the Government Fraud Law Enforcement Act of 1987 by : United States. Congress. Senate. Committee on the Judiciary

Download or read book The Major Fraud Act, and the Government Fraud Law Enforcement Act of 1987 written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1989 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Countering Economic Crime

Author : Axel Palmer
Publisher : Routledge
ISBN 13 : 1351852183
Total Pages : 177 pages
Book Rating : 4.3/5 (518 download)

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Book Synopsis Countering Economic Crime by : Axel Palmer

Download or read book Countering Economic Crime written by Axel Palmer and published by Routledge. This book was released on 2017-09-22 with total page 177 pages. Available in PDF, EPUB and Kindle. Book excerpt: Economic crime is a significant feature of the UK’s economic landscape and yet despite the government’s bold mission statements ‘to hold those suspected of financial wrongdoing to account’ as part of their ‘day of reckoning’ and ‘serious about white-collar crime’ agenda, there is a sense that this is still not being done effectively. This book examines the history of the creation of the UK’s anti-economic crime institutions and accompanying legislation, providing a critique of their effectiveness. The book analyses whether the recent regulatory regime is fit for purpose as well as being appropriate for the future. In order to explore how the UK’s economic crime strategies could be improved the book takes a comparative approach analysing policy and legislative responses to economic crime in the United States and Australia in order to determine whether the UK could or should import similar structures or laws to improve the enforcement of UK economic crime.

Fraudbusters

Author : Mark Killick
Publisher : Victor Gollancz
ISBN 13 : 9780575401389
Total Pages : 252 pages
Book Rating : 4.4/5 (13 download)

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Book Synopsis Fraudbusters by : Mark Killick

Download or read book Fraudbusters written by Mark Killick and published by Victor Gollancz. This book was released on 1999-04-01 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Serious Fraud Office is Britain's most controversial crime-fighting organization, generating admiration and contempt in almost equal measure. It has known triumph with the Guinness convictions, disaster with the acquittal of the Maxwell brothers, and ridicule with Roger Levitt's derisory sentence of community service. In addition, it dealt with Peter Clowes, George Walker, and Asil Nadir. This book provides the background story of the Serious Fraud Office's turbulent history. Including many interviews with Britain's top fraud investigators as well as some of the SFO's most famous targets, it is published to coincide with a six-part television series.

Corruption, Integrity and the Law

Author : Nicholas Ryder
Publisher : Routledge
ISBN 13 : 1000028682
Total Pages : 220 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Corruption, Integrity and the Law by : Nicholas Ryder

Download or read book Corruption, Integrity and the Law written by Nicholas Ryder and published by Routledge. This book was released on 2020-02-11 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countries. Despite many national and international anti-corruption bodies and strategies, corruption far from being eradicated. There is an urgent global demand for a better understanding of corruption as a phenomenon and a thorough assessment of the existing regulatory remedies, towards the establishment of more effective (and possibly uniform) anti-corruption measures. Our previous collection, Corruption in the Global Era (Routledge, 2019), analysed the causes, the sources, and the forms of manifestation of global corruption. An ideal continuation of that volume, this book moves from the analysis of the phenomenon of corruption to that of the regulatory remedies against corruption and for the promotion of integrity. Corruption, Integrity and the Law provides a unique interdisciplinary assessment of the global anti-corruption legal framework. The collection gathers top experts in different fields of both the academic and the professional world – including criminal law, EU law, international law, competition law, corporate law and ethics. It analyses legal instruments adopted not only at a supranational level but also by different countries, in the attempt of establishing an interdisciplinary and comparative dialogue between theory and practice and between different legal systems towards a better global promotion of integrity. This book will be of value to researchers, academics and students in the fields of law, criminology, sociology, economics, ethics as well as professionals – especially solicitors, barristers, businessmen and public servants.

Serious Fraud Office

Author : New Zealand. Serious Fraud Office
Publisher :
ISBN 13 :
Total Pages : 68 pages
Book Rating : 4.:/5 (154 download)

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Book Synopsis Serious Fraud Office by : New Zealand. Serious Fraud Office

Download or read book Serious Fraud Office written by New Zealand. Serious Fraud Office and published by . This book was released on 1993 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Great Indian Fraud

Author : Smarak Swain
Publisher : Bloomsbury Publishing
ISBN 13 : 938986724X
Total Pages : 262 pages
Book Rating : 4.3/5 (898 download)

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Book Synopsis The Great Indian Fraud by : Smarak Swain

Download or read book The Great Indian Fraud written by Smarak Swain and published by Bloomsbury Publishing. This book was released on 2020-12-28 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: How do tax havens and syndicates running shell companies help fraudsters escape the long arm of the law? How does the ambiguity of valuation in the start-up ecosystem increase its vulnerability to corporate fraud? How are manufacturers and exporters from China exploiting India's Free Trade Area (FTA) with other countries to dump goods at artificially low prices in the Indian market? What challenges does the Belt and Road Initiative (BRI) of China pose for regulators of India? Why do people fall for Ponzi and pyramid schemes again and again? Serious frauds affect society and economy in damaging ways, belittling the common man's trust in the system. Yet, barely do we understand how these affect our lives. A first-of-its-kind, The Great Indian Fraud reveals how all such frauds result from the manipulation of complex financial transactions, involving simple mathematics and tricks, to deceive regulators, enforcers, business partners and customers. Drawing on his experience in the fields of forensic audit and financial investigation, author Smarak Swain explains the modus operandi behind some of the most notorious cases of fraud-Haridas Mundhra, Jayanti Dharma Teja, Harshad Mehta, Ketan Parekh, Hasan Ali Khan, B. Ramalinga Raju, Nirav Modi, Vijay Mallya, Nirmal Singh Bhangoo and many more-narrating the rise and fall of the greatest fraudsters of our times. Informative and skilfully narrated, The Great Indian Fraud is a must-read to understand how frauds happen, how law enforcement agencies handle crises, the sectors that witness maximum frauds as well as the emerging sectors that are at high risk.

Kingsley Napley, Serious Fraud

Author : Stephen Gentle
Publisher :
ISBN 13 : 9781405734219
Total Pages : 847 pages
Book Rating : 4.7/5 (342 download)

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Book Synopsis Kingsley Napley, Serious Fraud by : Stephen Gentle

Download or read book Kingsley Napley, Serious Fraud written by Stephen Gentle and published by . This book was released on 2008 with total page 847 pages. Available in PDF, EPUB and Kindle. Book excerpt: Formerly known as "Kirk & Woodcock: Serious Fraud, Investigation & Trial", this well respected working manual is essential reading for all those involved in prosecuting and defending cases of serious fraud. It draws together the strands of what has effectively become a new and distinct area of criminal practice.Containing comprehensive coverage of recent changes and new legislation such as the Fraud Act 2006, the book also covers prosecution and defence duties of disclosure; restructured statutory materials; updated commentary and material on the law relating to serious fraud cases; details of offences, including conspiracy to defraud; cross-border procedures; and coverage of the increasingly important international dimension to fraud investigations.It also explains clearly and succinctly the rules applicable to fraud cases, examining the means open to the prosecutor, defendant and judge in preparatory hearings to ensure a fraud trial is more manageable. The title covers the sentencing options open to the court, providing a comprehensive selection of important statutes, statutory instruments and practice directions.