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Commercial Fraud Manual

Product details:

Brand: ABI
ISBN: 9780314888488
Publication frequency: Updated as changes in the law dictate
Update method: N/A

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Commercial Fraud Manual

105151755

105151755
105151755
$9.99
Purchase the current version only, no updates will be sent.

Commercial Fraud Manual, a special project of ABI's Commercial Fraud Task Force, is a must-have for any insolvency professional – lawyer, accountant, fraud examiner or otherwise. Sooner or later, most insolvency professionals must confront fraud issues, and this manual provides the framework and vocabulary necessary to understand, confront and defeat these issues.

It explains different types of fraud, the mechanics of forensic investigations and computer forensics, the legal response to fraud and international fraud remedies, concluding with a discussion of the major fraud cases in 2009.