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Corporate Criminality and Liability for Fraud

important implications for the criminal law generally, the focus of this work is the development of a theory of corporate criminality that accords;

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Corporate Criminality and Liability for Fraud

important implications for the criminal law generally, the focus of this work is the development of a theory of corporate criminality that accords;

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Corporate Criminal Liability in Nigeria

of officers or persons and in what circumstances should they have acted for the company in order to ground criminal liability. Which crimes do;

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Federal Criminal Law and Its Enforcement

law course, the book is well suited for use in white collar crime courses or seminars. For example, the fraud materials focus on business;

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Corporate Fraud

types of fraud and how to avoid them in your business. A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud;

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Fighting Fraud

professionals and other corporate managers for fighting corporate fraud from inside the company. Fighting Fraud provides an exceptional foundation for;

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Corporate Fraud Exposed

After each major corporate scandal, new suggestions for combatting fraud emerge from regulators and industry professionals. Despite changes;

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Corporate Fraud And Internal Control Workbook

The essential companion to Corporate Fraud and Internal Control, complete with review exercises for key concepts Used together with;

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Corporate Fraud And Internal Control + Software Demo

Essential guidance for companies to examine and improve their fraud programs Corporate governance legislation has become increasingly;

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Corporate Fraud

This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for the non-specialist;

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Essentials of Corporate Fraud

help you stay up to date on the newest thinking, strategies, developments, and technologies in corporate fraud. Essentials of Corporate Fraud;

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Uncovering the Crimes of Urbanisation

, it is maintained that this turbulent planetary process is also a potent space for state-corporate criminality. Market manipulation, fraud;

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Uncovering the Crimes of Urbanisation

, it is maintained that this turbulent planetary process is also a potent space for state-corporate criminality. Market manipulation, fraud;

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Fraud Risk Assessment

presents a readable overview for developing fraud audit procedures and building controls that successfully minimize fraud. An invaluable reference;

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Financial Statement Fraud

Financial statement fraud (FSF) continues to be a major challenge for organizations worldwide. Financial Statement Fraud: Prevention and Detection;

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The Effectiveness of Federal Regulations and Corporate Reputation in Mitigating Corporate Accounting Fraud

The Effectiveness of Federal Regulations and Corporate Reputation in Mitigating Corporate Accounting Fraud is een boek van Dr Felicia O;

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Fraud And Corruption In Public Services

and international governmental measures and initiatives for countering this form of criminality. Most importantly of all, the book offers;

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Fraud and Corruption in Public Services

and international governmental measures and initiatives for countering this form of criminality. Most importantly of all, the book offers;

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Fraud and Corruption in Public Services

and international governmental measures and initiatives for countering this form of criminality. Most importantly of all, the book offers;

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Limited Liability

liability of individual and corporate shareholders for corporate debts. There is no issue in corporate law more subject to uncertainty and no issue;

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Forensic Accounting and Financial Statement Fraud, Volume II

fraud and non-fraud services. The American Institute of Certified Public Accountants (AICPA) released its proposed new standards for its members;

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Liability of Corporate Groups and Networks

theory, the book assesses a range of rules and proposed rules for extending liability for personal injuries beyond insolvent entities. New;

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Liability of Corporate Groups and Networks

theory, the book assesses a range of rules and proposed rules for extending liability for personal injuries beyond insolvent entities. New;

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Corporate Fraud and Corruption

, ethical values, governance, ineffective regulation, and a lack of transparency. Corporate Fraud and Corruption engages readers by showing how;

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Directors' liability

, significantly affected by courts. Legal (comparative) and empirical research brings strong analysis and arguments to improve directors- liability;

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Corporate Fraud Handbook

corruption, to financial statement fraud, the most common schemes are dissected to show you where to look and what to look for. This new fifth;

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From Corporate Social Responsibility to Corporate Social Liability

, at the same time, addresses the pressing issue of corporate liability for harmful acts across the supply and production chains;

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