Your Basket is currently empty

Your Bookshelf is empty!

Your Basket is currently empty

Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses

By: Ian Smith, David Shepherd
Media of Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses
See larger image
Published: 24-05-2019
Format: Paperback
Edition: 2nd
Extent: 248
ISBN: 9781526509147
Imprint: Bloomsbury Professional
Series: Directors' Handbook Series
Dimensions: 234 x 156 mm
RRP : €85.00
 

: UK Delivery 5-7 working days

This book is also available in other formats: View formats

Delivery & Returns

Tell others about this product

Loren Epson

About Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses

It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately £193 billion with organisations losing £183 billion per year.

Aimed at business directors, business owners, in-house lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the legal process, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials.

This new title:
- Arms victims of business fraud with valuable information that will enable them to make confident and wise choices in their pursuit of justice right from the first discovery of commercial fraud or cyber fraud
- Sets out both the civil and criminal court options for victims
- Includes detailed guidance on how to choose, use and pay for lawyers
- Explains strategic imperatives, the relative merits of the different justice options and the hurdles that might have to be overcome
- Includes case studies and quotes from real victims of commercial and cyber fraud and insightful quotes from specialist fraud litigation lawyers
- Contains an introduction to international fraud cases and cross-border laws

Table Of Contents

1. Discovery, first reactions and investigations
2. Objectives and options
3. Choosing, using and paying for lawyers
4. Tracing and securing assets in the civil courts
5. Civil court claims
6. Criminal investigations and criminal court prosecutions
7. International cases and enforcement

Bookmark and Share
Close