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Fraud

Fraud Author Adrian Eissa
ISBN-10 1780431376
Release 2014-01-31
Pages 488
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This handbook is a practical and essential guide to fraud in the UK and the relevant investigatory bodies. It enhances the reader's practical understanding of fraud, and how it is committed, detected, prosecuted, and defended. The book clearly identifies the prevalent ways in which particular types of fraud are committed in the UK and the defenses thereto. Tables are used to provide instantly accessible checklists of what must be proved, the means by which it is often proved, and frequently encountered issues and defenses. No other book provides practical assistance by way of indicators of prevalent fraud offenses, nor the way in which defendants often respond to such indicators. Contents includes: historical approach to fraud and modern approach to fraud (UK Fraud Act 2006) * powers and duties of prosecutorial authorities: CPS, HMRC, serious fraud office, financial services authority, and trading standards * prevalent offenses: MTIC (Missing Trader Intra community), ponzi, boiler room, long firm, advance fee, carbon credit, VAT fraud, mortgage fraud, land banking fraud, cheating the revenue, conspiracy to defraud, money laundering, Fraud Act offenses * common defenses * frequent or typical disclosure requests * the role of the "Preparatory Hearing" and applications for "Interlocutory Appeals" * disclosure in fraud cases * abuse of process in fraud * civil alternatives to fraud prosecutions * sentencing * confiscation, including civil recovery/asset tracing.



Fraud

Fraud Author Alan Doig
ISBN-10 9781317133124
Release 2016-04-15
Pages 576
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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 effective fraud and financial crime strategy involves intelligence and prevention, criminal and civil legal procedures, and asset recovery, all of which may involve investigators, internal auditors, security managers, in-house and external legal counsel and advisors. Your strategy depends on the outcomes you are seeking, the nature of the fraud or crime committed and the countries involved. Fraud provides a clear picture of the role of compliance, civil and criminal legal process in any fraud strategy. Chapters then cover investigation strategies for each of the following types of fraud: benefit, health, procurement, employee, telecoms, fiscal, corporate, charity, legal and accounting. Part Three explores the practical options for fraud prevention and remediation, including both civil and criminal asset recovery. This is an essential reference for both public and private sector fraud and security specialists who need to understand the strengths and weaknesses of each element of their organization's strategy against fraud and are seeking to learn from the approach of their colleagues in other industries or organizations. Written by and for practitioners, it is a handbook that deals with the knowledge, detail and the craft that underpins all effective anti-fraud work.



Prosecuting and Defending Fraud Cases

Prosecuting and Defending Fraud Cases Author Grace Hession David
ISBN-10 1772552143
Release 2017-12
Pages 226
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Prosecuting and Defending Fraud Cases has been writing in one form or another for most of life. You can find so many inspiration from Prosecuting and Defending Fraud Cases also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Prosecuting and Defending Fraud Cases book for free.



Richardson and Clark Sexual Offences A Practitioner s Guide

Richardson and Clark  Sexual Offences  A Practitioner s Guide Author Nigel Richardson
ISBN-10 1780433271
Release 2014-01-31
Pages 652
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Richardson and Clark: Sexual Offences A Practitioner's Guide is aimed at the busy criminal practitioner and provides easily accessible reference material and practical advice. The law surrounding sexual offences is complex with many facets that are difficult to grasp when a quick response is often required, particularly at the early stages of arrest and police questioning. There are also numerous considerations throughout the trial process itself. The key focus of the book is to provide a combination of 'at a glance' information in the form of flowcharts and checklists for immediate solutions, practical guidance and insight on preparing and conducting a case for trial. It includes reference material in tabular form so practitioners can quickly and easily find the information they require. Richardson and Clark: Sexual Offences A Practitioner's Guide alerts the reader to issues which might arise when conducting a particular element of the process and advises them on the choices they have and the ramifications of such choices. Contents includes: Introduction; Concepts; Offences (chart format including elements, mensrea, defenses, sentence): Sexual Offences Act 2003; Common Law and other statutory offences; Sexual Offences Act 1956 (historic cases); Topics covering investigation and trial; Sentencing and orders following conviction; Appendices: Sex Case Checklist; CPS Rape Prosecution Checklist; Sentencing Chart; Definitive Sentencing Guidelines; Crown Court Bench Book; Police station materials; Serious and Specified Offences under CJA 2003; Schedule 3 and Schedule 5, SOA 2003.



Sentencing Guidelines in Antitrust

Sentencing Guidelines in Antitrust Author Robert Engelbrecht Hauberg
ISBN-10 157073674X
Release 1999-01-01
Pages 112
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"This handbook was prepared by members of the Antitrust Section's Criminal Practice and Procedure Committee to provide the practitioner with a general overview and explanation of the Sentencing Guidelines, promulgated by the United States Sentencing Commission, applicable in criminal antitrust cases involving both corporate and individual defendants. It is intended as a practice aid that would prove helpful in counseling clients, assessing exposure, determining and advocating sentence ranges and fines, and evaluating and negotiating leniency and plea agreements." -- from the Foreword, p. iii.



Research Handbook on International Financial Crime

Research Handbook on International Financial Crime Author Barry Rider
ISBN-10 9781783475797
Release 2015-11-27
Pages 864
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A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.



Criminal Appeals

Criminal Appeals Author Mark C. Halfyard
ISBN-10 1772551384
Release 2016-11
Pages
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Criminal Appeals has been writing in one form or another for most of life. You can find so many inspiration from Criminal Appeals also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Criminal Appeals book for free.



Practitioner s Guide to Global Investigations

Practitioner s Guide to Global Investigations Author Judith Seddon
ISBN-10 9781912377831
Release 2018-01-19
Pages 1026
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There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.



Expert Fraud Investigation

Expert Fraud Investigation Author Tracy L. Coenen
ISBN-10 0470447842
Release 2009-01-23
Pages 208
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A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.



Research Handbook on Corporate Crime and Financial Misdealing

Research Handbook on Corporate Crime and Financial Misdealing Author Jennifer Arlen
ISBN-10 9781783474479
Release 2018
Pages 392
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Jennifer Arlen brings together 13 original chapters by leading scholars that examine how to deter corporate misconduct through public enforcement and private interventions. Scholars from a variety of disciplines present both theoretical and empirical analyses of organizational and individual liability for corporate crime, liability for foreign corruption, securities fraud enforcement, compliance, corporate investigations, and whistleblowing. This Research Handbook also highlights promising avenues for future research.



Confiscation Law Handbook

Confiscation Law Handbook Author Adrian Eissa
ISBN-10 1784514233
Release 2017-03-02
Pages 432
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Confiscation Law Handbook, Second Edition provides practitioners with a practical, user-friendly guide to this complex area of law. The clear analysis of legislation and proliferating case law allows principles to be quickly identified and understood. A stage by stage explanation of the procedural requirements ensures that required forms and responses are completed well and within time limits.Since the first edition, there have been a number of significant developments, most notably in case law at Supreme Court level which has had a profound impact on the calculation of benefit and the need to achieve proportionality and compliance with the Human Rights Act. There have also been cases, again at Supreme Court level, on apportionment and double recovery. Cases covered in the second edition include: Criminal confiscation Supreme Court case of R v Waya (2012) which has a profound impact on the calculation of benefit and the need to achieve proportionality and compliance with the Human Rights Act 1988 and Article 1 of the First Protocol of the European Convention.Supreme Court case of R v Ahmad and Field (2014), a crucial case on apportionment and double recovery.Court of Appeal case of Shakeel Ahmed (2012) the CA largest ever confiscation order overturned.Civil recoveryPerry v Serious Organised Crime Agency (2012) implications to extra territorial jurisdiction of the Part V powers.



A Practical Guide to INTERPOL and Red Notices

A Practical Guide to INTERPOL and Red Notices Author Christopher David
ISBN-10 1526505908
Release 2018-06-28
Pages 240
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Red Notices are issued by INTERPOL in response to a request by a national police force to locate a wanted person and have them arrested for the purposes of extradition to the requesting state. There is no single practitioner guide to this important process and, in fact, it is an area of law that is extremely difficult to get clarity on. A Practical Guide to INTERPOL and Red Notices puts context around red notices, including the history and structure of INTERPOL, as well as providing the legal basis for finding out where a red notice exists and, if so, how it might be challenged. It also explains how extradition engages with INTERPOL and red notices, with mention of EAWs (European Arrest Warrants). Practical guidance will be way of case studies and tactics/tips based on the authors' own experiences. The book also includes a comprehensive set of Appendices of all relevant INTERPOL Resolutions, Statues and Operating Rules, as at present there is no single source for these other than being spread around INTERPOL's website.



Catalog of Copyright Entries Third Series

Catalog of Copyright Entries  Third Series Author Library of Congress. Copyright Office
ISBN-10 STANFORD:36105119498538
Release 1977
Pages 1620
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Catalog of Copyright Entries Third Series has been writing in one form or another for most of life. You can find so many inspiration from Catalog of Copyright Entries Third Series also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Catalog of Copyright Entries Third Series book for free.



Federal Criminal Practice

Federal Criminal Practice Author Gordon Mehler
ISBN-10 1522101454
Release 2015
Pages
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Federal Criminal Practice has been writing in one form or another for most of life. You can find so many inspiration from Federal Criminal Practice also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Federal Criminal Practice book for free.



The Protest Handbook

The Protest Handbook Author Tom Wainwright
ISBN-10 9781847669810
Release 2012-04-30
Pages 466
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The Protest Handbook outlines protesters rights and the limits of police powers in one single, easily accessible source.



EU Law in Criminal Practice

EU Law in Criminal Practice Author Duncan Atkinson
ISBN-10 0199664250
Release 2013-03-21
Pages 376
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The only book to analyse the principles of EU law in light of their impact on domestic criminal practice, this definitive new work is an essential tool for all criminal practitioners. An expert team from a leading chambers cover every aspect of criminal practice, alongside detailed explanation of relevant EU legislation, directives and case law.



Bribery

Bribery Author Raj Chada
ISBN-10 178043328X
Release 2014-02-28
Pages 426
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"One of the great strengths of this book is the way the authors blend good practical legal advice, genuine insight about the attitude and approach of the authorities in the UK, and off-the-shelf policies to help corporate bodies navigate their way through these often difficult waters. The game has changed and those who ignore the practical advice offered in this book do so at their own peril." Sir Keir Starmer KCB QC, Director of Public Prosecutions 2008-13 (from the foreword to the book) Bribery: A Compliance Handbook is a practical guide to regulation in relation to corrupt practices. The book considers the safeguards and practical measures that organisations should put in place to prevent prosecution or regulatory action. It is a compliance text focussing on the requisite measures to be put into place by company directors and compliance officers to avoid liability. This book is a reference point for those concerned with regulation of potentially corrupt activities. It covers the current bribery legislation in the UK and the domestic and international context within which it was enacted and reviews each of the principle offences and considers some case studies and issues that affect particular sectors. The emphasis of the book is on preventative matters rather than defending subsequent prosecutions and will appeal not just to lawyers, but to compliance officers, non executive directors and others who are required to be aware of the provisions. Bribery: A Compliance Handbook is essential reading for in-house and private practice lawyers advising clients in this area and for compliance officers or Board members, who post Bribery Act are ever more likely to be engaged with the difficult practical issues the new legislation gives rise to. Contents: 1 Introduction; 2 Global context including the FCPA; 3 Background the British bribery legislation; 4 Giving and taking of bribes; 5 Small bribes and facilitation payments; 6 Bribery of a foreign public official; 7 Failure of commercial organisations to prevent bribery; 8 Adequate procedures; 9 Internal company investigations; 10 Self-reporting; 11 Deferred prosecution agreements; 12 What to do if you are being investigated; 13 Corporate hospitality; Appendix 1 Small bribes management discussion; Appendix 2 Red flags; Appendix 3 Ministry of Justice Guidance on the Bribery Act 2010; Appendix 4 Sentencing Council Definitive Guideline on fraud, bribery and money laundering: corporate offenders; Appendix 5 Crime and Courts Act 2013 Schedule 17: Deferred prosecution agreements; Appendix 6 Criminal Procedure Rules Part 12: Deferred Prosecution Agreements; Appendix 7 Deferred Prosecution Agreements Code of Practice; Appendix 8 Transparency International Corruption Perception Index 2013.