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Tax Fraud in Belgium

This book presents a professional course of action for penal investigations of tax fraud in Belgium. A penal tax fraud investigation;

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Identity Theft Tax Refund Fraud

Identity theft tax refund fraud is a persistent, evolving threat to honest taxpayers and tax administration. It occurs when an identity;

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IRS Referral Program for Suspected Tax Fraud

Irs Referral Program for Suspected Tax Fraud is een boek van Nova Science Publishers;

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Tax Procedure and Tax Fraud in a Nutshell

Reliable source on tax procedure and tax fraud helps bridge the gap between understanding substantive code provisions and preparing to;

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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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Fraud Examination

of today's most important fraud concepts. Examine the many types of fraud--from tax fraud and e-business fraud, to consumer fraud--and review legal;

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Forensic Accounting, International Edition

your understanding of today's most important fraud concepts.Examine the many types of fraud--from tax fraud and e-business fraud, to;

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Combating Fiscal Fraud and Empowering Regulators

assessment of the reforms and policy recommendations for an improved international tax system. The ultimate goal is to combat fiscal fraud and;

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Value Added Tax Fraud

Serving as an introduction to one of the hottest topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book;

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Value Added Tax Fraud

Serving as an introduction to one of the hottest topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book;

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Tax Fraud & Forensic Accounting

Das Thema ist von hochster Brisanz in Unternehmen, da ein fehlendes oder unzureichendes Anti-Fraud-Management langst kein Kavaliersdelikt;

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Fraud Analytics Using Descriptive Predic

card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly;

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Benford'S Law

detection studies, including vendor fraud, payroll fraud, due diligence when purchasing a business, and tax evasion * Covers financial statement;

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Illicit Activity: The Economics of Crime, Drugs and Tax Fraud

covers three areas of activity: crime (especially property-related crime); consumption of illegal substances (drugs); and income tax evasion.;

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Rest in Peace

This is the second edition of Rest in Peace, a Guide to Wills and Inheritance tax in Belgium. Four years later, an;

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International Tax Coordination

of international taxation and finishing with potential solutions. The essays explore current EU legislation, tax avoidance and tax fraud, as well as double;

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International Tax Coordination

of international taxation and finishing with potential solutions. The essays explore current EU legislation, tax avoidance and tax fraud, as well as double;

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Digital revolutions in public finance

higher-quality information can improve not only policy design for tax and spending, but also systems for their management, including tax;

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The Spanish Fiscal Transition

analysis reveals that the tax system failed to attain progressivity, and significant levels of fraud had a noticeable impact on inequality. Because;

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War Between the State and the Family

In a new study, Patricia Morgan shows how tax and benefits policy has undermined family life in Britain and encouraged fraud and dishonesty;

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The Laundromat (Previously published as SECRECY WORLD)

of illicit money, political corruption, and fraud on a global scale. A hidden circulatory system flows beneath the surface of global finance;

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EU-UK Trade and Cooperation Agreement

Administrative Cooperation and Combating Fraud in the Field of Value Added Tax and on Mutual Assistance for the Recovery of Claims Relating to Taxes and;

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New Perspectives on Economic Crime

, brand name infringement and tax evasion. The victims of such crimes may be private citizens, businesses and the state. The leading authors;

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The Shadow Economy

Illicit work, social security fraud, illegal employment, economic crime and other examples of shadow economy activities are becoming an;

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Ethics in Accounting

tax-related issues that address fraud, cheating, confidentiality, contingent fees and auditor independence. Duties arising in more commonplace;

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Fraud Prevention in Online Digital Advertising

The authors systematically review methods of online digital advertising (ad) fraud and the techniques to prevent and defeat such fraud;

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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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