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Tales from the Fraud Squad
Language: en
Pages: 223
Authors: Willie McGee
Categories: Biography & Autobiography
Type: BOOK - Published: 2022-04-20 - Publisher: Merrion Press

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Tales from the Fraud Squad takes the reader on a journey from Willie McGee’s childhood in Mayo to the mean streets of Dublin as a fresh-faced officer in the l
Fraud in America's Insured Depository Institutions
Language: en
Pages: 644
Authors: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Categories: Bank fraud
Type: BOOK - Published: 1991 - Publisher:

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Regulating Fraud (Routledge Revivals)
Language: en
Pages: 415
Authors: Michael Levi
Categories: Social Science
Type: BOOK - Published: 2013-11-26 - Publisher: Routledge

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First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from
Fraud
Language: en
Pages: 576
Authors: Alan Doig
Categories: Law
Type: BOOK - Published: 2016-04-15 - Publisher: CRC Press

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Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. An
The Successful Frauditor's Casebook
Language: en
Pages: 421
Authors: Peter Tickner
Categories: Business & Economics
Type: BOOK - Published: 2012-03-05 - Publisher: John Wiley & Sons

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Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds and fraudsters were d