Wildy logo
(020) 7242 5778
enquiries@wildy.com

Wildy’s Book News

Book News cover photo

Vol 23 No 9 Sept/Oct 2018

Book of the Month

Cover of Service Charges: Law and Practice

Service Charges: Law and Practice

Price: £79.99

Offers for Newly Called Barristers & Students

Special Discounts for Newly Called & Students

Read More ...


Secondhand & Out of Print

Browse Secondhand Online

Read More...


Biall2018b
Blackstone 2019
Lexis taking security
Lexis insolvency legislation
Archbold 2019 out now

Commercial and Cyber Fraud: A Guide to Justice for Businesses

Image not available lge

ISBN13: 9781526509147
To be Published: April 2019
Publisher: Bloomsbury Professional
Country of Publication: UK
Format: Paperback
Price: £75.00



Commercial and, increasingly, cyber fraud are massive problems for businesses. With many very likely to become or already have become victims.

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. Understanding how to deal with fraud cases is now, more than ever, a necessity for businesses.

Commercial and Cyber Fraud: A Guide to Justice for Victims equips its readers to deal with post-fraud litigation responses available to businesses. Aimed at owners and managers of small to medium sized enterprises (SMEs) and in-house lawyers and officers in large corporations, it is aimed at victims who have no experience or limited experience of the law in fraud cases.

The title is laid out thematically in an approximately chronological order, 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. The book also contains an introduction to cross-border cases and for lawyers dealing with international frauds.

Image not available lge
Subjects:
Criminal Law
Contents:
Chapter 1: Discovery, first reactions and investigations
Chapter 2: Objectives and options
Chapter 3: Choosing, using and paying for lawyers
Chapter 4: Civil court asset recovery
Chapter 5: Civil court claims
Chapter 6: Criminal investigations and criminal court prosecutions
Chapter 7: International cases and enforcement