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Ilegal transactions

Manylion Llyfryddiaeth
Prif Awdur:	Enonchong, Nelson
Fformat:	Printed Book
Cyhoeddwyd:	London LLP reference publishing 1998
Pynciau:	Fraud

Eitemau Tebyg

Kerr on the law of fraud and mistake
gan: McDonnell, Denis Lane
Cyhoeddwyd: (1952)

Arlidge and Parry on fraud
gan: Parry, Jacques
Cyhoeddwyd: (2007)

Bank frauds prevention and detection
gan: Sharma, B. R
Cyhoeddwyd: (1984)

Corporate fraud
gan: Comer, Michael J.
Cyhoeddwyd: (1977)

Healthcare Fraud : Investigation Guidebook.
gan: Piper, Charles E
Cyhoeddwyd: (2016)

Bank frauds : Prevention and detection including computer and credit cards crimes
gan: Sharma,B.R
Cyhoeddwyd: (2009)

Digitised money transactions and cultures of
gan: Nima Lamu Yolmo

Descriptive study of credit card fraud pattern
gan: Sanjeev Jha

The phantom capitalists : the organization and control of long firm Fraud
gan: Michael Levi
Cyhoeddwyd: (2008)

Corporate fraud handbook : prevention and detection /
gan: Wells, Joseph T.

Crimes in cyber space-scams and frauds /
gan: Sathish Kumar
Cyhoeddwyd: (2016)

Electronic banking frauds : ATM, Mobile banking and internet banking
gan: Mani, K
Cyhoeddwyd: (2019)

Bank frauds :prevention and detection
gan: Sharma, B R
Cyhoeddwyd: (2016)

Maritime fraud
gan: Todd, Paul
Cyhoeddwyd: (2003)

Halsbury's Laws of India - Vol 14 Environment, Misrepresentation and Fraud
Cyhoeddwyd: (2009)

Corporate fraud /
gan: Comer, Michael J.
Cyhoeddwyd: (1998)

Small change big problems: detecting and preventing financial misconduct in your library
gan: Snyder, Herbert; Author
Cyhoeddwyd: (2009)

Revenue assurance expert opinions for communications providers
gan: Priezkalns, Eric[et.al.]
Cyhoeddwyd: (2011)

Accounting and auditingresearch : a practical guide
gan: Reinstein, Alan
Cyhoeddwyd: (1999)

Fraud in equity : a study in english and Irish law
gan: Sheridan, L A
Cyhoeddwyd: (1957)

European community invesigations and sanctions the supernational control of business deliquency
gan: Harding, Christopher
Cyhoeddwyd: (1993)

Halsbury's Laws of England Vol 31 - Mines, Minerals and Quarriers, Misrepresentation and Fraud
gan: Lord Mackay of Clashfern
Cyhoeddwyd: (2003)

Investigation of fraud and economic crime /
gan: Betts, Michael J.
Cyhoeddwyd: (2017)

The Negotiable Instruments Act
gan: Bhashyam Adiga
Cyhoeddwyd: (1994)

Cat o'nine tales and other stories /
gan: Archer, Jeffrey, 1940-
Cyhoeddwyd: (2006)

Law of Fraud and Mistakes
gan: Kerr, W. W
Cyhoeddwyd: (1997)

Re-Promulgation of Ordinances : A Fraud on the Constitution of India /
gan: Wadhwa,D.C
Cyhoeddwyd: (1988)

Benford's law : theory, the general law of relative quantities, and forensic fraud detection applications /
gan: Kossovsky, Alex Ely
Cyhoeddwyd: (2015)

Beyond the hoax: science, philosophy and culture
gan: Sokal, Alan; Author
Cyhoeddwyd: (2008)

Behavioral cybersecurity : applications of personality psychology and computer science /
gan: Patterson, Wayne
Cyhoeddwyd: (2019)

Corrupt research : the case for reconceptualizing empirical management and social science
gan: Hubbard, Raymond T.
Cyhoeddwyd: (2016)

Authenticity of foods of animal origin /
gan: Arvanitoyannis, Ioannis
Cyhoeddwyd: (2016)

The unauthorised agent : perspectives from European and comparative law /
Cyhoeddwyd: (2009)

Freaudulent Evidence Before Public International Tribunals : The Dirty Stories of International Law
gan: Reisman, W MIchael & Skinner, Christina Parajon
Cyhoeddwyd: (2015)

Bank frauds prevention and detection : including computers , internet , smart phones , ATMs and credit cards crimes /
gan: Sharma B R
Cyhoeddwyd: (2016)

THE NEW FORENSICS: INVESTIGATING COPORATE FRAUD AND THE THEFT OF INTELLECTUAL PROPERTY
gan: Anastasi, Joe
Cyhoeddwyd: (2003)

Cyber crime and information technology act, 2000/
gan: Vikram Singh Jaswal
Cyhoeddwyd: (2014)

Ethics in science
gan: D'Angelo, John
Cyhoeddwyd: (2012)

Remedy the frauds in hinduism/
gan: Purushothama Chon Kuttikhat
Cyhoeddwyd: (1992)

The independence principle of letters of credit and demand guarantees /
gan: Enonchong, Nelson
Cyhoeddwyd: (2011)