online book store on commercial & white-collar fraud - consultants 21 publications

Upload: consultants21

Post on 10-Dec-2014

246 views

Category:

Education

1 download

Report

Download

Embed Size (px):

DESCRIPTION

Get Online Case studies on Commercial and White-collar Fraud, corruption, finance, the rule of law, politics, company law and taxation from Consultants 21 Publications Limited.

TRANSCRIPT

Page 1: Online Book Store on Commercial & White-collar Fraud - Consultants 21 Publications

Page 2: Online Book Store on Commercial & White-collar Fraud - Consultants 21 Publications

Page 3: Online Book Store on Commercial & White-collar Fraud - Consultants 21 Publications

Page 4: Online Book Store on Commercial & White-collar Fraud - Consultants 21 Publications

Page 5: Online Book Store on Commercial & White-collar Fraud - Consultants 21 Publications

Page 6: Online Book Store on Commercial & White-collar Fraud - Consultants 21 Publications

University System of Georgia’s 2016 Georgia Summit Fraud ......Source –ACFE’s The Fraud Examiner, “The Fraud Curve: White-Collar Crime in Higher Education” • Vassar College

The Causes of Fraud in Financial Crises: Evidence from the ... Causes of... · sociological and economic theories of white -collar crime, from which we derive hypotheses . FRAUD IN

Taking the Best Route to Managing Fraud and …...Taking the Best Route to Managing Fraud and Corruption Risks 3 METHODOLOGY Utica College and Protiviti partnered to conduct the White-Collar

White Collar or no Collar?

Update on Fraud / Important Considerations in Hiring Consultants

Definition, Anatomy of Shirt & Jacket collar, Types of Collar. Collar

NIJ FY 19 Research and Evaluation on White-Collar Crime ...Notices regarding the solicitation “Research and Evaluation on White- Collar Crime: Health Care and Elder Fraud” February

The 2010 National Public Survey On - Fraud Aidfraudaid.com/library/2010-national-public-survey-on...National White Collar Crime Center 3 The 2010 National Public Survey On White Collar

Fraud in the Workplace - Clark County, Washington...Robbery White Collar ... Less chance of detection ... White Collar Crime Penalty 0 2 4 6 8 10 12 14 Sentence (Years) Amount Stolen

Research Report on Forgery - · PDF fileResearch Report on Forgery 2015 ... ingredients of ‘fraud’ or ‘white collar crime’. ... • Digital Signature Certificate forgery

White collar & blue collar

Judging Federal White-Collar Fraud Sentencing: An …...white-collar criminals have hung in the balance. In some eras, a simple fraud crime with a medium-to-high loss dollar value

COMBATING WHITE-COLLAR CRIME?...white-collar crime investigation. Forensic accountants could be working internally within their organisations or with clients on suspected fraud investigations,

FRAUD & WHITE COLLAR CRIME 2020 - KRyS Global...6 7 FRAUD & WHITE COLLAR CRIME 2020 IRTUAL ROUND TABLE Ruck: UK legislation in relation to corporate fraud, bribery and insider dealing

Responding to Comprehensive Financial Fraud Enforcement ...on lawyers from its securities enforcement, white collar, litigation, financial services, internal investigation, and insurance

Making Sense of White-Collar Crime: Theory and Research · Making Sense of White-Collar Crime: ... suggestions for new research on mortgage fraud, ... Data elements within these categories

White Collar Crime & Corporate Fraud in Romania...The Romanian White Collar Crime & Corporate Fraud Conference features presentations on how to identify, detect and manage risks related

FRAUD & WHITE COLLAR CRIME 2018...The Fraud & White Collar Crime Roundtable 2018 addresses the latest trends and interesting developments in several key jurisdictions. We discover

Responding to Comprehensive Financial Fraud Enforcement ... · White Collar Crime/Criminal Defense The Financial Fraud Enforcement Task Force facilitates the prosecution of wire and

White Collar Fraud

A FULL CIRCLE OF FRAUD Unlearned Lessons from Fraud in the Financial Crisis Peter Goldmann, MSc., CFE White-Collar Crime 101 LLC 21 st Annual ECI Conference

A CONSUMER GUIDE TO INSURANCE FRAUD · 2019-12-10 · Insurance fraud is one of the most costly white-collar crimes in America . ... staging auto thefts; and staging homeowner accident

White Collar Fraud - How to protect your company from economic crime

2003 IC3 Annual Internet Fraud Report · IC3 2003 Internet Fraud Report ... National White Collar Crime Center and the Federal Bureau of Investigation. 2 ... Nigerian letter fraud,

Identity Fraud TA Flyer - Title Advantage Fraud TA...WRONG! Identity fraud occurs at all levels. "Identity Fraud" is one of the fastest growing types of white-collar crimes in America

White Collar Fraud. Check Fraud Forgery Counterfeiting Altering Checks –(Payees, Amount, washing) Forged Endorsements Paperhanging Kiting Checks Theft

CFG ANTI-FRAUD TRAINING SESSION AntiFraud... · 2020. 9. 4. · Insurance Fraud Insurance Fraud is one of the most costly white collar crimes in America today, with estimated losses

Occupational Fraud - GFOA-PA Collar Crime... · Occupational Fraud Fraudulent ... Office Managg( )er (Vet) ~ $$,425,000 stole cash receipts ... Medical Supply Company salesman ~ $79,000

Online Book Store on Commercial & White-collar Fraud - Consultants 21 Publications

Blue collar vs White collar

U.S. Attorneys' Bulletin Vol 47 No 04, Bankruptcy Fraud · Investigating bankruptcy fraud often leads to the discovery of other white collar fraud cases, and many of the articles

Restrictive Covenant Awareness And Property Fraud AlertProperty Fraud Alert • According to the FBI, Property and Mortgage fraud is the fastest growing white-collar crime in the United

Fraud risk management training - Elsam Management Consultants

FRAUD & WHITE COLLAR CRIME 2020 - corkerbinning.com · 4 5 FRAUD & WHITE COLLAR CRIME 2020 IRTUAL ROUND TABLE Ryan Junck is a partner in Skadden’s European Government Enforcement

Ethics in Business and Society Have I committed any of the following white collar crimes? Fraud -- Land fraud, computer fraud, odometer fraud,