The Protection of Fundamental Rights in OLAF Composite Enforcement Procedures
Koen Bovend'Eerdt
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Stonehouse : Cabinet Minister, Fraudster, Spy
Julian Hayes
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Fakes, Scams & Forgeries : From Art to Counterfeit Cash
Brian Innes
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People vs. Donald Trump : An Inside Account
Mark Pomerantz
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Civil Recovery of Criminal Property
Prof Colin (Professor, Institute of Advanced Legal Studies, Prof King
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Healthcare Fraud : Auditing and Detection Guide
Rebecca S. Busch
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Violin Fraud : Deception, Forgery, and Lawsuits in England and America
Brian W. (Professor of Law and Director of Legal Office, Profe Harvey
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Laundering and Tracing
Peter (Regius Professor of Civil Law, University of Oxford; and Birks
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Banks and Financial Crime : The International Law of Tainted Money
William (High Court Judge, High Court Judge, Courts and Tribuna Blair
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Insider Dealing : Law and Practice
Sarah (Barrister, Barrister, Serjeant's Inn Chambers) Clarke
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Millington and Sutherland Williams on The Proceeds of Crime
Judge Mark (Judge of the First-Tier Tribunal) Sutherland Williams
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The Ponzi Scheme Puzzle : A History and Analysis of Con Artists and Victims
Tamar (Professor of Law, Professor of Law, Boston University Frankel
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The Enforcers : How Little-Known Trade Reporters Exposed the Keating Five and Advanced Business Journalism
Rob Wells
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The Language of Fraud Cases
Roger W. (Distinguished Research Professor of Linguistics, Emeri Shuy
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Preventing and Detecting Employee Theft and Embezzlement : A Practical Guide
Stephen Pedneault
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Masters of Deception : The Worldwide White-Collar Crime Crisis and Ways to Protect Yourself
Louis R. Mizell
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The Privatization of Fraud Investigation : Internal Investigations by Fraud Examiners
Petter Gottschalk
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The Evolution of Law against Payment Frauds
Christopher (School of Law, Singapore Management University) Chen
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