Hylla
Författare/Namn
Titel Fraud investigation : criminal procedure and investigation
Förlag, etc. iUniverse, New York : [2009]
Utgivningsår
Antal sidor etc.
Anmärkning: Innehåll Table of Statutes -- Tables of Cases -- 1. Introduction to Fraud Law -- 2. The Fraud Act 2006 -- 3. Other Current Legislation That Deals With Fraud -- 4. Conspiracy to Defraud , Attempted Fraud , Incitement to Fraud -- 5. Common Fraud s, Detection and Prevention -- 6. Bribery and Corruption in Corporations, Government and Authorities -- 7. Regulatory Fraud - Money Laundering, Cartels and Other Corporate Fraud -- 8. Analysis of Organised Crime for Cross-border Fraud -- 9. Legal Awareness -- 10. UK Investigation and Prosecuting Authorities -- 11. Analysis of Theft Acts 1968 and 1978 -- 12. Investigation of Electronic Fraud -- 13. Police Fraud Investigations-policies and Management -- 14. SFO Investigation Procedures -- 15. Sentencing in Fraud Cases -- 16.
Ämnesord
Geografiskt namn
ISBN 9781440116452 9781440116469
Antal i kö:
*00003947nam a2200769 a 4500
*00133486
*00520211227085456.0
*008211227s2009 xxu||||||b||||000 0|eng|c
*020 $a9781440116452$qpbk.$cNo price
*020 $a9781440116469$qebk.$cNo price
*035 $a(Uk)015331310
*035 $a(SE-LIBR)gwdvf7sjdjwb761q
*041 $aeng
*08204$a345.410263$222
*084 $aOeb$2kssb/8 (machine generated)
*1001 $aRamage, Sally.
*24510$aFraud investigation :$bcriminal procedure and investigation /$cSally Ramage.
*264 1$aNew York :$biUniverse,$c[2009]
*300 $alvi, 536 pages ;$c21 cm.
*5058 $aTable of Statutes -- Tables of Cases -- 1. Introduction to Fraud Law -- 2. The Fraud Act 2006 -- 3. Other Current Legislation That Deals With Fraud -- 4. Conspiracy to Defraud , Attempted Fraud , Incitement to Fraud -- 5. Common Fraud s, Detection and Prevention -- 6. Bribery and Corruption in Corporations, Government and Authorities -- 7. Regulatory Fraud - Money Laundering, Cartels and Other Corporate Fraud -- 8. Analysis of Organised Crime for Cross-border Fraud -- 9. Legal Awareness -- 10. UK Investigation and Prosecuting Authorities -- 11. Analysis of Theft Acts 1968 and 1978 -- 12. Investigation of Electronic Fraud -- 13. Police Fraud Investigations-policies and Management -- 14. SFO Investigation Procedures -- 15. Sentencing in Fraud Cases -- 16.
*650 7$aBedrägeri$0https://id.kb.se/term/sao/Bedr%C3%A4geri$2sao
*650 7$aBrottsutredning$0https://id.kb.se/term/sao/Brottsutredning$2sao
*650 0$aFraud investigations$zGreat Britain/United Kingdom$2ncjt
*651 7$aStorbritannien$0https://id.kb.se/term/sao/Storbritannien$2sao
*852 $hOepa-e
^
Det finns inga omdömen till denna titeln.
Klicka här
för att vara den första som skriver ett omdöme.