Fraud Law, Practice and Procedure

Corporate fraud, money laundering, financial scandals, corruption and bribery - these are all topics that are never far from newspaper headlines. The first major work from Butterworths on fraud, this single volume looseleaf holds over 50 specially commissioned chapters from acknowledged experts. The authors include solicitors, counsel, accountants and other professionals, so that the work provides an overview of all types of fraud, prevention, detection, and remedies.Fraud: Law, Practice and Procedure is designed to provide authoritative legal text coupled with practical guidance. The logical structure of the text begins by defining the legal framework of fraud, then takes readers through procedure and evidence, the conduct of cases, sentencing, investigation, prosecution, management and regulation, and civil remedies.As the law and procedures change rapidly to keep up with the increasingly international scope and reach of fraud and technological developments, this looseleaf work will grow and change, to provide the most comprehensive and up-to-date fraud service available.