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Labelled a 'rogue trader' after a mismarking scandal, Alexis Stenfors reveals the murky truth about banks and how the rigging of LIBOR - described as 'the biggest banking scandal in history' - and the more recent foreign exchange FX scandals are just the tip of the iceberg.
Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems
Uncover hidden fraud and red flags using efficient data analytics Fraud Data Analytics Methodology addresses the need for clear, reliable fraud detection with a solid framework for a robust data analytic plan.
By Alex Cuadros
Longlisted for the Financial Times Business Book of the Year Award Wealth and power on the trail of the super-rich In 2012, Brazilian tycoon Eike Batista was the eighth richest man in the world, his $30bn fortune built on Brazil's incredible natural resources. By the middle of 2013 he had...
By Steve Tombs
This text interrogates the concept of corporate 'personhood' to understand the nature of corporate criminality and the prospects for more effective corporate control.
By Steve Tombs
Drawing upon a wide range of sources of empirical evidence, historical analysis and theoretical argument, this book shows beyond any doubt that the private, profit-making, corporation is a habitual and routine offender. The book dissects the myth that the corporation can be a rational, responsible, 'citizen'. It shows how in...
The Process of Investigation, Fourth Edition addresses the needs of today's private sector investigative professional by providing a full-spectrum treatment of the investigative process, from case inception and investigative strategy selection to executing complex investigative techniques, to creating reports useful for corporate, legal, and prosecutorial purposes. Continuing in the tradition...
This book addresses immensely consequential crimes in the world today that, to date, have been almost wholly neglected by students of crime and criminal justice: crimes of globalization. This term refers to the hugely harmful consequences of the policies and practices of international financial institutions - principally in the global...
Financial Crime and Knowledge Workers: An Empirical Study of Defense Lawyers and White-Collar Criminals
Financial Crime and Knowledge Workers examines the role of lawyers in court cases involving white-collar crimes, revealing fresh insights into the relationship between a lawyer's stature and a case's potential verdict.