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The authors analyse the specific situations, observe the risks and finally, propose an innovative method that allows predicting fraudulent acts, which will be of interest to both academics, researchers, and policy makers in financial services, public finance, and financial crime.
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Civil Recovery of Criminal Property analyses the confiscation of the proceeds of crime in the absence of criminal conviction in Ireland and England & Wales in... Læs mere
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This book analyzes how and why people become involved in long-firm (planned bankruptcy) fraud, the links between long-firm fraud... Læs mere
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This book examines scholarly misconduct in all its forms, from research fraud to forensic misconduct. Taking each type of misconduct in turn, the book... Læs mere
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In analyzing the fraud-facilitated leveraged buyouts engineered by Michael Milken and the firm of Drexel Burnham Lambert, the author suggests that such buyouts have multiple and extensive consequences for the organization of business and the economy.
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Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and... Læs mere
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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... Læs mere