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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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Crimes of Persuasion

read report on organized crime topics include credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money;

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Obstruction of Justice

, like the bribery, mail fraud, and wire fraud statutes, prohibit obstruction by corruption. Some outlaw the use of violence as a means;

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Conspiratorial Crimes & Related Federal Criminal Law

) provision of the Organized Crime Control Act of 1970; money laundering and the 18 U.S.C. 1956 statute; mail and wire fraud; and an overview;

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White Collar Crime in a Nutshell

mail and bank fraud, securities fraud, obstruction of justice, bribery, the Racketeer Influenced and Corrupt Organizations Act (RICO), and;

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A Comprehensive Look at Fraud Identification and Prevention

covered include: Employee theft and fraud Organizational fraud Identity theft and fraud Fraud against the elderly Internet, computer, and e-mail;

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Buying a Bride

, breach of contract, fraud (especially relating to immigration), and human trafficking and prostitution. She tells the story of how mail-order;

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Federal White Collar Crime

, mail, wire, bank, and securities fraud, public corruption, insider trading, conspiracy, the Racketeer Influenced and Corrupt Organizations Act;

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Take It To the Wire .. Wire / Live 1985 .. WIRE / LIVE 1985. Fall, CD

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Kralensieraden Met Wire En Wire

In dit boek laten de auteurs zien wat voor prachtige sieraden je kunt maken met Wire & Wire. De comb;...

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Sleepcatcher/ First Under the Wire .. Under the Wire .. UNDER THE WIRE. LITTLE RIVER BAND, CD

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Scarfish Love On Wings of Mojo Wire .. of Mojo Wire .. OF MOJO WIRE. Polgate, CD

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Unavailable/Love On the Wire .. Wire, 1977 & 1978 Vertigo Albums .. WIRE, 1977 & 1978 VERTIGO ALBUMS. CLOVER, CD

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Credit Card Protection

Phone Solicitations Print Fraud Mail FraudOther ways to avoid credit card fraudTake a Sneak Peak inside (page 19):"Credit Cards Offer Purchase;

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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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Fraud Examination

Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FRAUD EXAMINATION, 4E. Study and understand;

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Hot Wire Incl. "Hot Wire", "Tear Down the Walls" & "Girl Money" INCL. 'HOT WIRE', 'TEAR DOWN THE WALLS' & 'GIRL MONEY'. Kix, CD

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Wire . WIRE, CD

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Stone, Brick, Glass, Wood, Wire (Photo-Graphic Scores 1992-95) .. Wood, Wire (Photo-Graphic Scores 1992-95) .. WOOD, WIRE (PHOTO. Frith, Fred, CD

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Wire Post To Wire . STANDARD, CD

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Fraud Risk Assessment

Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program;

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Forensic Accounting, International Edition

Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FORENSIC ACCOUNTING, 4E, International;

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Fraud Analytics

Looking for less theory and more hands-on methods for finding and flinging fraud from your business? Packed with countless software options;

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Wire 1985-1990: a List COMPILATION. WIRE, CD

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Successful Wire Antennas

Successful Wire Antennas;...

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Fraud Examination

Learn to identify, detect, investigate and prevent financial fraud today with the latest edition of Albrecht/Albrecht/Albrecht/Zimbelman's;

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Relax Warsaw Meets Wire? WARSAW MEETS WIRE?. FRUSTRATION, CD

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