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Faith or Fraud

thorough history of the legal regulation of fortune-telling laws in four countries, Faith or Fraud examines the impact of people who identify as;

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Further Issues And Serious Fraud Instances

rights yet still ensuring the free circulation of goods bought in good faith. It remains to be seen whether the UK Fraud Act 2006, passed;

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Faith or Fraud FortuneTelling, Spirituality, and the Law Law and Society

thorough history of the legal regulation of fortune-telling laws in four countries, Faith or Fraud examines the impact of people who identify as;

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Standby Letters of Credit in International Trade

defences such as inducement, unconscionable conduct or bad faith must be invoked. In this book, the author argues that, whereas ‘fraud in the;

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Fraud

We can calculate financial fraud, but how do we measure bad faith? How can we evaluate the words of the pharmaceutical industry or of eco;

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Corporate Fraud

, Corporate Fraud puts solid forensic accounting skills into plain English, making the title an important addition to the library of any accountant or;

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A Short Guide to Fraud Risk

A Short Guide to Fraud Risk is for: anyone who needs to better understand fraud risks, either company-wide, or in a specific business;

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Short Guide To Fraud Risk

A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business;

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Fraud 101

owner or manager, an accountant, auditor or college student who needs to learn about the nature of fraud. In this invaluable guide, you will;

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Fraud

. Your strategy depends on the outcomes you are seeking, the nature of the fraud or crime committed and the countries involved. Fraud provides;

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Preventing Fraud in Nonprofit Organizations

IS YOUR NONPROFIT VULNERABLE TO FRAUD? Fraud or embezzlement discovered within a major corporation ultimately leads to front-page scandals;

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Fraud Analytics

. Author and renowned fraud analysis expert Delena D. Spann equips you¿whether you are an auditor, investigator, analyst, or accountant¿with new;

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Fighting Fraud

security professionals or business executives involved in developing and implementing a corporate anti-fraud program as part of a corporate assets;

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Anatomy of a Fraud Investigation

Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be;

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Fraud Risk Management

: post-event fraud management ? what to do when your concerns are aroused that a fraud has taken place or is being attempted?

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Fraud Prevention and Detection

Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there;

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Mail & Wire Fraud

of the scheme. Mail or wire fraud includes schemes to defraud another of honest services when the scheme involves bribery or a kick back. This;

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Detecting Accounting Fraud Before It's Too Late

Detect accounting fraud before it's too late Accounting fraud is the deliberate manipulation of accounting records in order to make a;

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Policies and Procedures to Prevent Fraud and Embezzlement

business, large or small, is immune. Fraud losses are devastating-but they are also highly avoidable. Policies & Procedures to Prevent Fraud and;

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Mandating the Measurement of Fraud

Current estimates suggest that fraud is the most costly crime to society, yet the published fraud loss figures are just the tip of the;

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The Hedge Fund Fraud Casebook

help you prevent or avoid similar frauds in the future. It's a vital resource for any hedge fund manager or investor.;

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Preventing Credit Card Fraud

Everyone is affected by credit card fraud, if they are aware of it or not. Every day there are a variety of ways that scams and fraudsters;

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Financial Services Anti-Fraud Risk and Control Workbook

shares industry-tested methods for detecting, preventing and reporting fraud in the financial services sector. Internal or external auditors;

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Business Theft and Fraud

computer-related fraud. This publication is critical for those involved with loss prevention, security, or criminal justice. Business Theft and;

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Business Theft and Fraud

computer-related fraud. This publication is critical for those involved with loss prevention, security, or criminal justice. Business Theft and;

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Food Fraud

to specific commodities or sectors of the food industry known to be affected by fraud, with a focus on specific vulnerabilities to fraud, the;

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Foreign Exchange (Forex) and High-Yield Investment Program (Hyip), Fraud

"If you are a consumer or investor of stocks or precious metals, dabble in foreign currency trading, or trade commodity futures and options;

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