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Vol 21 No 12 Dec 16/Jan 17

Book of the Month

Cover of The UK Supreme Court Yearbook Volume 7: 2016

The UK Supreme Court Yearbook Volume 7: 2016

Edited by: Daniel Clarry, Christopher Sargeant
Price: £90.00

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Secondhand & Out of Print

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Corporate and Financial Fraud

ISBN13: 9781841408514
Published: October 2008
Publisher: CCH Editions
Country of Publication: UK
Format: Paperback
Price: Out of print

Fraud and its forms have evolved and changed at an astonishing rate over the years. In November 2006 the much awaited Fraud Bill received Royal Assent, with the new legislation due to take effect in early 2007.

Keep abreast of these important developments with the new Corporate and Financial Fraud Manual, written by an expert team from KPMG. This practical reference book covers everything you need to know to safeguard against the ever increasing threat of fraud, and keep you fully aware of the impact of this pioneering legislation.

Topics covered include computer based fraud, organised crime, staff fraud, money laundering, tax/revenue fraud, and managing fraud in the future, as well as useful checklists.

Company Law