Key to Investigation & Prosecution of Serious Frauds Relating to Companies | Edition 1st | Lexis Nexis Publications | 2023 Edition

?? Key to Investigation & Prosecution of Serious Frauds Relating to Companies | Edition 1st | Lexis Nexis Publications | 2023 Edition ??

?? Description:
Unlock the secrets to successful investigations and prosecutions of serious frauds in relation to companies with the highly authoritative "Key to Investigation & Prosecution of Serious Frauds Relating to Companies". This essential publication, brought to you by Lexis Nexis, provides comprehensive guidance and insights to legal professionals, investigators, and law enforcement officers involved in combating corporate fraud.

?? Written by renowned experts and updated in its 1st edition, this book is an invaluable resource designed to equip you with the knowledge and tools necessary to navigate complex fraud investigations. With a focus on corporate entities, the book delves deep into the various types of frauds that can be perpetrated, including insider trading, accounting irregularities, embezzlement, and more.