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Serious fraud in Australia and New Zealand (Online)
Author:
Smith, Russell G.;
Year:
2003
Format:
Report
Links:
Electronic Document
Coburn's insolvent trading: global investment fraud and corporate investigations
Author:
Coburn, Niall F;
Edition:
2nd Edition
Year:
2003
Format:
Book
Copy Status Call No Date Due
1 On Shelf KN 312 C 1 2 Available
Criminal fraud
Author:
Lanham, David; Weinberg, Mark; Brown, Kenneth E.; Ryan, George W.;
Year:
1987
Format:
Book
Copy Status Call No Date Due
1 On Shelf KM 547 L 1 Available
Representations as to Credit.
Author:
New South Wales. Law Reform Commission;
Year:
1988
Format:
Online
Links:
Web Site
Voidable dispositions and the Property Law Act 1958
Author:
Riordan, Gary;
Edition:
March
Year:
1991
Format:
LIJ Article
Standard of proof of fraud (R of J)
Author:
Priest, Phillip;
Edition:
April
Year:
1993
Format:
LIJ Article
Social security fraud (R of J)
Author:
Parsons, David; Taft, Mark;
Edition:
May
Year:
1993
Format:
LIJ Article
Reasonable suspicion (R of J)
Author:
Parsons, David; Taft, Mark;
Edition:
July
Year:
1993
Format:
LIJ Article
Warning on money-laundering
Author:
Evans, Richard;
Edition:
September
Year:
1992
Format:
LIJ Article
Substantial frauds - sentencing (R of J)
Author:
Taft, Mark; Parsons, David;
Edition:
September
Year:
1992
Format:
LIJ Article
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Fraud (56)
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