Commercial And Cyber Fraud A Legal Guide To Justice For Businesses
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Author |
: Ian Smith |
Publisher |
: Bloomsbury Publishing |
Total Pages |
: 295 |
Release |
: 2019-05-23 |
ISBN-10 |
: 9781526509154 |
ISBN-13 |
: 1526509156 |
Rating |
: 4/5 (54 Downloads) |
Synopsis Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses by : Ian Smith
It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately £193 billion with organisations losing £183 billion per year. Aimed at business directors, business owners, in-house lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the legal process, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials. This new title: - Arms victims of business fraud with valuable information that will enable them to make confident and wise choices in their pursuit of justice right from the first discovery of commercial fraud or cyber fraud - Sets out both the civil and criminal court options for victims - Includes detailed guidance on how to choose, use and pay for lawyers - Explains strategic imperatives, the relative merits of the different justice options and the hurdles that might have to be overcome - Includes case studies and quotes from real victims of commercial and cyber fraud and insightful quotes from specialist fraud litigation lawyers - Contains an introduction to international fraud cases and cross-border laws
Author |
: Mark Button |
Publisher |
: Routledge |
Total Pages |
: 180 |
Release |
: 2022-04-24 |
ISBN-10 |
: 9781000573121 |
ISBN-13 |
: 1000573125 |
Rating |
: 4/5 (21 Downloads) |
Synopsis Economic Crime by : Mark Button
This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fixing cartels and intellectual property crimes pursued typically for financial and professional gain, have devastating consequences for the prosperity of economic life. While most police forces in the UK and the USA have an ‘economic crime’ department, and many European bodies such as Europol use the term and develop strategies and structures to deal with it, it is yet to grain traction as a widely used term in the academic community. Economic Crime: From Conception to Response aims to change that and covers: definitions of the key premises of economic crime as the academic sub-discipline within criminology; an overview of the key research on each of the crimes associated with economic crime; public, private and global responses to economic crime across its different forms and sectors of the economy, both within the UK and globally. This book is an essential resource for students, academics and practitioners engaged with aspects of economic crime, as well as the related areas of financial crime, white-collar crime and crimes of the powerful.
Author |
: Ian Smith (Barrister) |
Publisher |
: |
Total Pages |
: 223 |
Release |
: |
ISBN-10 |
: 1526509172 |
ISBN-13 |
: 9781526509178 |
Rating |
: 4/5 (72 Downloads) |
Synopsis Commercial and Cyber Fraud by : Ian Smith (Barrister)
"It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately Đ193 billion with organisations losing Đ183 billion per year. Aimed at business directors, business owners, in-house lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the legal process, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials. This new title: - Arms victims of business fraud with valuable information that will enable them to make confident and wise choices in their pursuit of justice right from the first discovery of commercial fraud or cyber fraud - Sets out both the civil and criminal court options for victims - Includes detailed guidance on how to choose, use and pay for lawyers - Explains strategic imperatives, the relative merits of the different justice options and the hurdles that might have to be overcome - Includes case studies and quotes from real victims of commercial and cyber fraud and insightful quotes from specialist fraud litigation lawyers - Contains an introduction to international fraud cases and cross-border laws."--
Author |
: IBP, Inc |
Publisher |
: Lulu.com |
Total Pages |
: 334 |
Release |
: 2013-08-01 |
ISBN-10 |
: 9781433050855 |
ISBN-13 |
: 1433050854 |
Rating |
: 4/5 (55 Downloads) |
Synopsis Uganda Internet and E-Commerce Investment and Business Guide Volume 1 Strtegic Information, Programs and Regulations by : IBP, Inc
Uganda Internet and E-Commerce Investment and Business Guide - Strategic and Practical Information: Regulations and Opportunities
Author |
: IBP. Inc. |
Publisher |
: Lulu.com |
Total Pages |
: 326 |
Release |
: 2017-10-27 |
ISBN-10 |
: 9781433025747 |
ISBN-13 |
: 1433025744 |
Rating |
: 4/5 (47 Downloads) |
Synopsis Israel Internet, E-Commerce Investment and Business Guide - Strategic Information, Regulations, Opportunities by : IBP. Inc.
Israel Internet and E-Commerce Investment and Business Guide - Strategic and Practical Information: Regulations and Opportunities
Author |
: United States. Department of Justice |
Publisher |
: |
Total Pages |
: |
Release |
: 1988 |
ISBN-10 |
: OCLC:19110395 |
ISBN-13 |
: |
Rating |
: 4/5 (95 Downloads) |
Synopsis United States Attorneys' Manual by : United States. Department of Justice
Author |
: United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies |
Publisher |
: |
Total Pages |
: 1264 |
Release |
: 2003 |
ISBN-10 |
: MINN:31951D023328482 |
ISBN-13 |
: |
Rating |
: 4/5 (82 Downloads) |
Synopsis Departments of Commerce, Justice, and State, the Judiciary, and related agencies appropriations for 2004 by : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies
Author |
: |
Publisher |
: |
Total Pages |
: 1278 |
Release |
: 2004 |
ISBN-10 |
: STANFORD:36105050339535 |
ISBN-13 |
: |
Rating |
: 4/5 (35 Downloads) |
Synopsis 108-1 Hearings: Departments of Commerce, Justice, and State, The Judiciary, and Related Agencies Appropriations for 2004, Part 4, * by :
Author |
: Robert James Chapman |
Publisher |
: Routledge |
Total Pages |
: 327 |
Release |
: 2022-04-27 |
ISBN-10 |
: 9781000566147 |
ISBN-13 |
: 1000566145 |
Rating |
: 4/5 (47 Downloads) |
Synopsis The SME Business Guide to Fraud Risk Management by : Robert James Chapman
All organisations are affected by fraud, but disproportionately so for SMEs given their size and vulnerability. Some small businesses that have failed to manage business fraud effectively have not only suffered financially but also have not survived. This book provides a guide for SMEs to understand the current sources of business fraud risk and the specific risk response actions that can be taken to limit exposure, through the structured discipline of enterprise risk management. The book provides: A single-source reference: a description of all of the common fraud types SMEs are facing in one location. An overview of enterprise risk management: a tool to tackle fraud (as recommended by the Metropolitan Police Service and many other government-sponsored organisations). Illustrations of fraud events: diagrams/figures (where appropriate) of how frauds are carried out. Case studies: case studies of the fraud types described (to bring the subject to life and illustrate fraud events and their perpetrators) enabling readers to be more knowledgeable about the threats. Sources of support and information: a description of the relationship between the government agencies and departments. What to do: ‘specific actions’ to be implemented as opposed to just recommending the preparation of policies and processes that may just gather dust on a shelf. The book gives SMEs a much better understanding of the risks they face and hence informs any discussion about the services required, what should be addressed first, in what order should remaining requirements be implemented and what will give the best value for money.
Author |
: John Talamo |
Publisher |
: SphinxLegal |
Total Pages |
: 322 |
Release |
: 2006 |
ISBN-10 |
: 9781572485372 |
ISBN-13 |
: 157248537X |
Rating |
: 4/5 (72 Downloads) |
Synopsis Start a Business in California by : John Talamo
Start a Business in California is your guide to successfully starting and running your new business. From choosing your business to employment and financial matters, this book simplifies the start-up process while saving you time and money.