Fraud : a practitioner's handbook /: a practitioner's handbook. (2015)

• Record Type: Book
• Further Information: Note: Adrian Eissa, Barrister at 25 Bedford Row, Colin Wells, Nathaniel Rudolf ; foreword by His Honour Judge Alistair McCreath.
• Authors: Eissa, Adrian; Wells, Colin, 1963-; Rudolf, Nathaniel
• Contents: Chapter 1 The Fraud Act 2006 Chapter 2 Conspiracy to Defraud Chapter 3 Prevalent Types of Fraud Chapter 4 Search, Seizure and Investigations Chapter 5 Alternatives to Prosecution Chapter 6 The role of the Preparatory Hearing, Case Management and Interlocutory Appeals Chapter 7 Disclosure Chapter 8 Abuse of Process Chapter 9 Sentencing Appendix 1 Fraud, Bribery and Money Laundering Offences: Definitive Guideline Appendix 2 Reduction in Sentence for a Guilty Plea: Definitive Guideline Appendix 3 The Criminal Procedure Rules 2014, Part 3 Appendix 4 Criminal Procedure and Investigations Act 1996, Part III Appendix 5 Simple Cautions for Adult Offenders Appendix 6 National Decision Model: Cautions Appendix 7 Criminal Procedure Rules 2014, Part 12 3Article 8 Deferred Prosecution Agreements: Code of Practice Appendix 9 Control and Management of Heavy Fraud and Other Complex Criminal Cases Appendix 10 Crown Prosecution Guidance: Proceeds Of Crime Act 2002 Part 7 – Money Laundering Offences Appendix 11 Attorney General's Guidelines for Prosecutors on the Use of the Common Law Offence of Conspiracy to Defraud.
• Publisher Details: London : Bloomsbury Professional
• Publication Date: 2015
• Extent: 1 online resource (350 pages)
• Subjects: 345.410263; Fraud -- Great Britain
• Languages: English
• ISBNs: 9781780436418; 1780436416
• Related ISBNs: 9781780431376
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.