(In MS Word)
1 UK Financial Regulatory Systems as at 2005
3 A Matter of Evidence – An Officer’s Statement after a Police Shooting.
4 Obtaining property or pecuniary advantage by deception now classed as fraud
6 What is so Different about Not-For-Profit Companies?
7 Deceit and Cash-Flow Forecasts
10 EU Expansion to Include 10 New States: the VAT Position
14 Computer and Internet Crime Conference 2004
2 I didn’t read it before I signed it
4 The Trafficking of Women and Children
5 Closing Ranks and Squeezing Human Rights (US Supreme Court case)
8 Fannie Mae saga raises its head again - this time its effect is global!”- March 2007
11 The Mind and Culpability of Fraudsters
12 Share Options Corporate Fraud
13 Ever Sailing Close to the Wind
14 Deceptive Cash Flow Forecast
16 Bribes and the United Kingdom ECGD
In PDF
18 “Intercountry or Transnational Organised Crime”, June 2006, The Criminal Lawyer PDF version
19 “Music Performers and their Protection”, August 5 2005, www.ipfrontline.com PDF version
20 “Trafficking women and children from poor to rich countries”, February 21 2005, www.policeone.com PDF version
21 “Cutting the sinews of crime (anti-money laundering measures and combating trafficking)”, with Andy Sinclair, January 2005, The Criminal Lawyer PDF version
22 “UK: The Carbon Markets”, 18 February 21 2005, www.mondaq.com PDF version
23 “The Computer and Internet Crime Conference 2005”, January 26 21 2005, www.policeone.com PDF version
24 “Pensive about pensions”, 2005, Accounting Technician. PDF version
25 “Non-transferable”, 2005, Accounting Technician. PDF version
26 “Fact or Fiction”, 2005, Accounting Technician. PDF version
27 “Once upon a Time”, 2005, Accounting Technician. PDF version
28 “An Examination of Fraud in the UK”, October 17 2004, www.policeone.com PDF version
29 “The Computer and Internet Crime Conference 2004”, 6 October 2004, www.theukwebdesigncompany.com PDF version
30 “Punishing the bullies”, 2004, Accounting Technician. PDF version
31 “Doing the right thing”, 2004, Accounting Technician. PDF version
32 “Illustrating IFRS”, 2004, Accounting Technician. PDF version
33 “Fraud: getting facts and presenting the evidence”, 2004, Accounting Technician. PDF version
34 “EU Enlargement brings big market and big VAT”, 2004, Accounting Technician. PDF version
35 “They can be serious”, 2004, Accounting Technician. PDF version
36 “True or False?, 2003, Accounting Technician. PDF version
37 “Shred me not”, 2003, Accounting Technician. PDF version
38 2004 Fraud Conference – IIR. PDF version
39 A study of Fraud. PDF version
40 About Cartels. PDF version
41 Charities. PDF version
42 Criminal Cash-Flow Forecasts. PDF version
43 Criminology. PDF version
44 Document Destruction Punishment. PDF version
45 Electronic Evidence. PDF version
46 Expansion of European Union. PDF version
47 Expert Witness Training. PDF version
48 Fannie Mae Mortgage Sector Alert. PDF version
49 Fraudulent Evasion. PDF version
50 International Accounting Standards. PDF version
51 Money Laundering Law. PDF version
52 Sarbannes-Oxley Rules. PDF version
53 Seasonal Internet Fraud. PDF version
54 Signature Document. PDF version
55 Societas Europae. PDF version
56 Tell on Them - Whistleblowing. PDF version
57 The Expert Witness. PDF version
58 The Serious Fraud Office. PDF version
59 UK Fraud 2003. PDF version
I.P.
