This book examines the evolution of legal institutions in containing and tackling fraudulent activities plaguing payment systems (payment fraud, e.g. forged cheques, wrongful payment instructions, etc.) in Asia, focusing on laws in Greater China and...Loe edasi...
Crimes of the Powerful: Beyond White Collar Crime is the first textbook to bring together and show the symbiotic relationships between the related fields of state crime, white-collar crime, corporate crime, financial crime and organized crime, and e...Loe edasi...
In Managerial Fraud, Dr Terry Sheridan reports the findings of her study of fraudulent executives. Her work illuminates the particular methods fraudsters employ to appear more authentic than the average person and reveals two types of executive frau...Loe edasi...
This book analyzes how and why people become involved in long-firm (planned bankruptcy) fraud, the links between long-firm fraud and other crimes, the links between bankruptcy fraudsters and other professional and organized criminals, the techniques...Loe edasi...
Serving as an introduction to one of the hottest topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shad...Loe edasi...
This book provides an analysis of the insurance industrys response to the problem and examines fraud from legal and practical perspectives to determine how to manage and reduce fraud....Loe edasi...
This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006 within the context of measures introduced within the previous decade to combat financial crime, fraud, and white-collar offences....Loe edasi...
This book is a timely, accessible and relevant how-to guide, which will debunk pervasive myths about fraud and corruption in the humanitarian and international development community, and show readers how to help their organisations to better deter,...Loe edasi...
This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. It will be a valuable resource for students, academics and practitioners working in...Loe edasi...
(Ilmumisaeg: 29-May-2015, Kirjastus: John Wiley & Sons Inc, ISBN-13: 9781119083733)
A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act....Loe edasi...
This book provides a comprehensive and coherent legal analysis of the impact of fraud on the position of various parties to a marine insurance contract, as well as the cover provided by standard marine policies. The issues under discussion in this i...Loe edasi...
Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cov...Loe edasi...
(Ilmumisaeg: 25-Apr-2013, Kirjastus: Oxford University Press, ISBN-13: 9780199695799)
Considers the role played by the criminal law in regulating the economy, posing the question: should businessmen who commit fraud go to prison? Explores changing approaches to the question of criminal sanctions in Victorian Britain and the economic,...Loe edasi...
First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from North America and Britain, the book explores the way fraudsters are treated and draws on...Loe edasi...
Looks at fraud investigation methods, and explores the practical options for preventing and remedying fraud. This book provides a picture of the role of compliance, civil and criminal legal process in any fraud strategy. It covers investigation stra...Loe edasi...
(Ilmumisaeg: 15-May-2012, Kirjastus: John Wiley & Sons Inc, ISBN-13: 9781119203636)
An invaluable tool equipping healthcare professionals, auditors, and investigators to detect every kind of healthcare fraud According to private and public estimates, billions of dollars are lost per hour to healthcare waste, fraud, and abuse....Loe edasi...
(Ilmumisaeg: 13-Apr-2012, Kirjastus: John Wiley & Sons Inc, ISBN-13: 9781119207283)
Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds and fraudsters were discovered and delves into the investigations that followed....Loe edasi...
