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The Law of Fraud An Australian Investigator's Guide is a clear and comprehensive handbook which draws on Shane De Kauwe's formal studies in law and management and his twenty-five years of specialist practice in fraud investigation.
The book discusses fraud law in Australia, and the how and why of financial crime, and its centrepiece is a template designed to assist law enforcement officers and private investigators alike in conducting rigorous, systematic and successful investigations.
The book discusses fraud law in Australia, and the how and why of financial crime, and its centrepiece is a template designed to assist law enforcement officers and private investigators alike in conducting rigorous, systematic and successful investigations.