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Further Issues And Serious Fraud Instances

This "FRAUD LAW BOOK FIVE" is a compilation of articles illustrating the diverse areas in which serious fraud occurs, areas such as;

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Fraud and the Serious Fraud Office: Fraud Law

This is "Book Two (Fraud and the Serious Fraud Office)" in the series 'Fraud Law', following "Book One (Serious Fraud and Current Issues;

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Health Care Fraud & Abuse Program

soundness of a collaborative approach to identify and prosecute the most egregious instances of health care fraud, to prevent future fraud or abuse;

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Financial Services Anti-Fraud Risk and Control Workbook

Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions;

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Holding Accountants Accountable

An essential guide for practitioners on avoiding unethical situations in a fraud investigation-provides tips, techniques, and real-life;

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The Myth of Voter Fraud

Through meticulous research, Minnite finds that voter fraud is in reality a politically constructed myth intended to further;

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Corporate Fraud

management fraud, corporate governance, and top-level forensics issues, as well as financial statement fraud and the interconnected nature of each;

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Detecting Accounting Fraud

For courses in Accounting Fraud, Forensic Accounting, Financial Statement Fraud, Financial Statement Analysis, Ethics for Accountants, and;

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Corporate Fraud Handbook

, where to find evidence, and how to quantify financial losses after the fact. Fraud continues to be a serious problem for businesses and;

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Healthcare Fraud, Corruption and Waste in Europe

Healthcare fraud, corruption and waste are a serious and growing threat to the sustainability and the quality of European healthcare;

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Fraud Risk Management

This book provides a user-friendly guide to current and emerging issues in fraud both internal to the company, and external. It explains;

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The Law of Cybercrimes and Their Investigations

Cyberstalking, cyberharassment, cyberbullying, and other types of unlawful expression Auction fraud, Ponzi and pyramid schemes, access device fraud;

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Forensic Accounting and Financial Statement Fraud, Volume II

in preventing and discovering financial statement fraud. Also presented are challenges and opportunities in forensic accounting, and emerging issues;

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UN Convention Against Corruption to Combat Fraud & Corruption

, and related UN Convention Against Transnational Organize Crime. UNCAC - is an international legal instrument dealing with combating fraud;

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Ethical Issues in Scientific Research

ethical dimensions of various types of scientific research greatly affect the general population and therefore require serious study and debate;

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Fraud and Fraud Detection

Detect fraud faster no matter how well hidden with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management;

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Commercial Fraud

rules which are exceptions to the general principles of civil law. There is the further question of the extent to which theft and fraud affect;

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Managerial Fraud

serious problem world-wide. Currently the Red Flag approach is used by auditors to prevent and uncover fraud and in some countries it is statutory;

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Managerial Fraud

serious problem world-wide. Currently the Red Flag approach is used by auditors to prevent and uncover fraud and in some countries it is statutory;

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Economics of the Black Market

In this first serious study of the economics of the black market, S. K. Ray looks in-depth at profiteering, black money, fraud, smuggling;

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Fraud A Practitioners Handbook

available for each. It also includes indicators of prevalent fraud offences, the practical issues which are likely to arise in each circumstance and;

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Fraud in the Lab: The High Stakes of Scientific Research

From a journalist and former lab researcher, a penetrating investigation of the explosion in cases of scientific fraud and the factors;

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Fair Value Accounting Fraud

Essential guidance on the new fair value rules for accounting managers, auditors, and fraud investigators Fair Value accounting;

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Identity Theft and Fraud

vulnerable than ever to identity theft and fraud. This book provides a practical and accessible guide to identity theft and fraud using a risk;

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Practical Approach to Prevention and Detection of Fraud

fraud risk management; - Outline the legal elements of fraud offences such as Theft, Deception, Fraud and Conspiracy to;

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Managing the Risk of Fraud and Misconduct

Managing the Risk of Fraud and Misconduct delves in great depth into the issues and provides sage advice. Based on my experience, the book should;

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Criminal Entrepreneurship

Organised crime activities have received increased attention throughout the world in recent years. Drug importation and trafficking, fraud;

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