Read Books Online and Download eBooks, EPub, PDF, Mobi, Kindle, Text Full Free.
Download Barriers To Corporate Fraud full books in PDF, epub, and Kindle. Read online Barriers To Corporate Fraud ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Author :
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (63 download)
Download or read book Barriers to Corporate Fraud written by and published by . This book was released on 2004 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mark Jickling
Publisher :
ISBN 13 : 9781616686598
Total Pages : 83 pages
Book Rating : 4.6/5 (865 download)
Download or read book Barriers to Corporate Fraud written by Mark Jickling and published by . This book was released on 2009 with total page 83 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mark Jickling
Publisher :
ISBN 13 :
Total Pages : 58 pages
Book Rating : 4.:/5 (63 download)
Download or read book Barriers to Corporate Fraud written by Mark Jickling and published by . This book was released on 2004 with total page 58 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : H. Kent Baker
Publisher : Emerald Group Publishing
ISBN 13 : 1789734177
Total Pages : 524 pages
Book Rating : 4.7/5 (897 download)
Download or read book Corporate Fraud Exposed written by H. Kent Baker and published by Emerald Group Publishing. This book was released on 2020-10-09 with total page 524 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Fraud Exposed uncovers the motivations and drivers of fraud including agency theory, executive compensation, and organizational culture. It delves into the consequences of fraud for various firm stakeholders, and its spillover effects on other corporations, the political environment, and financial market participants.
Author : Jack Bologna
Publisher : Butterworth-Heinemann
ISBN 13 :
Total Pages : 240 pages
Book Rating : 4.3/5 (91 download)
Download or read book Corporate Fraud written by Jack Bologna and published by Butterworth-Heinemann. This book was released on 1984 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Department of Justice
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (191 download)
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Carol Alexander
Publisher : John Wiley & Sons
ISBN 13 : 1119421772
Total Pages : 624 pages
Book Rating : 4.1/5 (194 download)
Download or read book Corruption and Fraud in Financial Markets written by Carol Alexander and published by John Wiley & Sons. This book was released on 2020-06-22 with total page 624 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identifying malpractice and misconduct should be top priority for financial risk managers today Corruption and Fraud in Financial Markets identifies potential issues surrounding all types of fraud, misconduct, price/volume manipulation and other forms of malpractice. Chapters cover detection, prevention and regulation of corruption and fraud within different financial markets. Written by experts at the forefront of finance and risk management, this book details the many practices that bring potentially devastating consequences, including insider trading, bribery, false disclosure, frontrunning, options backdating, and improper execution or broker-agency relationships. Informed but corrupt traders manipulate prices in dark pools run by investment banks, using anonymous deals to move prices in their own favour, extracting value from ordinary investors time and time again. Strategies such as wash, ladder and spoofing trades are rife, even on regulated exchanges – and in unregulated cryptocurrency exchanges one can even see these manipulative quotes happening real-time in the limit order book. More generally, financial market misconduct and fraud affects about 15 percent of publicly listed companies each year and the resulting fines can devastate an organisation's budget and initiate a tailspin from which it may never recover. This book gives you a deeper understanding of all these issues to help prevent you and your company from falling victim to unethical practices. Learn about the different types of corruption and fraud and where they may be hiding in your organisation Identify improper relationships and conflicts of interest before they become a problem Understand the regulations surrounding market misconduct, and how they affect your firm Prevent budget-breaking fines and other potentially catastrophic consequences Since the LIBOR scandal, many major banks have been fined billions of dollars for manipulation of prices, exchange rates and interest rates. Headline cases aside, misconduct and fraud is uncomfortably prevalent in a large number of financial firms; it can exist in a wide variety of forms, with practices in multiple departments, making self-governance complex. Corruption and Fraud in Financial Markets is a comprehensive guide to identifying and stopping potential problems before they reach the level of finable misconduct.
Author : United States. Office of the U.S. Trade Representative
Publisher :
ISBN 13 :
Total Pages : 456 pages
Book Rating : 4.3/5 (129 download)
Download or read book National Trade Estimate ... Report on Foreign Trade Barriers written by United States. Office of the U.S. Trade Representative and published by . This book was released on 2000 with total page 456 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Samuel W. Buell
Publisher : W. W. Norton & Company
ISBN 13 : 0393247848
Total Pages : 352 pages
Book Rating : 4.3/5 (932 download)
Download or read book Capital Offenses: Business Crime and Punishment in America's Corporate Age written by Samuel W. Buell and published by W. W. Norton & Company. This book was released on 2016-08-16 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the lead prosecutor on the Enron investigation, an eye-opening examination of the explosion of American white-collar crime. If “corporations are people too,” why isn’t anyone in jail? A serious defect in a GM car causes accidents; Enron scams investors out of their money; banks bet on the housing market crash and win. In the race to maximize profits, corporations can behave in ways that are morally outrageous but technically legal. In Capital Offenses, Samuel Buell draws on the unique pairing of his expertise as a Duke University law professor and his personal experience leading the investigation into Enron—the biggest white-collar crime case in U.S. history—to present an in-depth examination of business crime today At the heart of it sits the limited liability corporation, simultaneously the bedrock of American prosperity and the reason that white-collar crime is difficult to prosecute—a brilliant legal innovation that, in its modern form, can seem impossible to regulate or even manage. By shielding employees from legal responsibility, the corporation encourages the risk-taking that drives economic growth. But its special legal status and its ever-expanding scale place daunting barriers in the way of federal and local investigators. Detailing the complex legal frameworks that govern both corporations and the people who carry out their missions, Buell shows that deciphering business crime is rarely black or white. In lucid, thought-provoking prose, he illuminates the depths of the legal issues at stake—delving into fraudulent practices like Ponzi schemes, bad accounting, insider trading, and the art of “loopholing”—showing how every major case and each problem of law further exposes the ambivalence and instability at the core of America’s relationship with its corporations. An expert in criminal law, Buell masterfully examines the limits of too permissive or overzealous prosecution of business crimes. Capital Offenses invites us to take a fresh look at our legal framework and learn how it can be used to effectively discipline corporations for wrongdoing, without dismantling the corporation.
Author : Alexa H. Thomas
Publisher : Nova Novinka
ISBN 13 :
Total Pages : 138 pages
Book Rating : 4.3/5 ( download)
Download or read book Corporate Scandals written by Alexa H. Thomas and published by Nova Novinka. This book was released on 2006 with total page 138 pages. Available in PDF, EPUB and Kindle. Book excerpt: This new book deals with the actions of the major corporate scandals of recent years and their meaning within a society in which it is necessary that these corporations both be competitive on the international playing field and protect their own workers and their rights.
Author : United States. Congressional Budget Office
Publisher :
ISBN 13 :
Total Pages : 68 pages
Book Rating : 4.:/5 (31 download)
Download or read book Barriers to Urban Economic Development written by United States. Congressional Budget Office and published by . This book was released on 1978 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : H. L. Bliss
Publisher :
ISBN 13 :
Total Pages : 272 pages
Book Rating : 4.3/5 (91 download)
Download or read book Coin's Financial Fraud written by H. L. Bliss and published by . This book was released on 1895 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Kelly T. Tian
Publisher : Bloomsbury Publishing USA
ISBN 13 : 0313075921
Total Pages : 272 pages
Book Rating : 4.3/5 (13 download)
Download or read book Customer Fraud and Business Responses written by Kelly T. Tian and published by Bloomsbury Publishing USA. This book was released on 2001-12-30 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: From remarkably frank and credible responses to their comprehensive research questionnaire, Tian and Keep provide a unique, wide ranging catalogue of frauds that customers perpetrate on businesses--and what marketers can do to combat it. They were able to receive and analyze more than 250 written descriptions--a 71% response rate!--of the acts that customers committed and the methods they used. Instead of merely a checklist, Tian and Keep obtained their data in the customers' own words, resulting in highly detailed and reliable insights into why customers did what they did. They find that customer fraud has emerged as a form of guerilla warfare against companies, that it is adapted to specific situations, and that underlying customers' motivation is a need to get even. Ethics has little do with it. In fact, some respondents even asserted that they had an obligation to commit fraud: they did it to retaliate against what they perceived as unethical acts that businesses committed against them. The result is a rare documentation of the specifics of fraud, how it threatens not only business but entire economies, and the actions--bold and subtle--that marketers can take in self-protective response. Not only will corporate management, particularly in marketing, get detailed descriptions of their customers' fraud strategies and tactics, but they will also receive insights into where they are vulnerable and why. Tian and Keep show that fraud has become so socially acceptable among middle class customers that they are willing to share their tactics, strategies, and secrets with their friends. With this as their foundation, the authors give practitioners an arsenal of detection and deterrence methods. Equally important, they provide ways to implement them without alienating their other, blameless customers. They also show marketers what they can do to reestablish trust in their marketing exchanges with customers, and improve relationships in ways that will diminish (if not fully eliminate) the incidence of fraud. For management generally as well as marketers in companies of all sizes and type, Tian's and Keep's book is essential, engrossing, and useful reading.
Author : Joseph T. Wells
Publisher : John Wiley & Sons
ISBN 13 : 1119351936
Total Pages : 432 pages
Book Rating : 4.1/5 (193 download)
Download or read book Corporate Fraud Handbook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2017-03-31 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: Delve into the mind of a fraudster to beat them at their own game Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book provides indispensable guidance for auditors, examiners, managers, and criminal investigators: from asset misappropriation, to 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 edition includes the all-new statistics from the ACFE 2016 Report to the Nations on Occupational Fraud and Abuse, providing a current look at the impact of and trends in fraud. Real-world case studies submitted to the ACFE by actual fraud examiners show how different scenarios play out in practice, to help you build an effective anti-fraud program within your own organization. This systematic examination into the mind of a fraudster is backed by practical guidance for before, during, and after fraud has been committed; you'll learn how to stop various schemes in their tracks, where to find evidence, and how to quantify financial losses after the fact. Fraud continues to be a serious problem for businesses and government agencies, and can manifest in myriad ways. This book walks you through detection, prevention, and aftermath to help you shore up your defenses and effectively manage fraud risk. Understand the most common fraud schemes and identify red flags Learn from illustrative case studies submitted by anti-fraud professionals Ensure compliance with Sarbanes-Oxley and other regulations Develop and implement effective anti-fraud measures at multiple levels Fraud can be committed by anyone at any level—employees, managers, owners, and executives—and no organization is immune. Anti-fraud regulations are continually evolving, but the magnitude of fraud's impact has yet to be fully realized. Corporate Fraud Handbook provides exceptional coverage of schemes and effective defense to help you keep your organization secure.
Author : Rayan Wali
Publisher : Rayan Wali
ISBN 13 :
Total Pages : 301 pages
Book Rating : 4.3/5 (855 download)
Download or read book Breaking the Language Barrier: Demystifying Language Models with OpenAI written by Rayan Wali and published by Rayan Wali. This book was released on 2023-03-08 with total page 301 pages. Available in PDF, EPUB and Kindle. Book excerpt: Breaking the Language Barrier: Demystifying Language Models with OpenAI is an informative guide that covers practical NLP use cases, from machine translation to vector search, in a clear and accessible manner. In addition to providing insights into the latest technology that powers ChatGPT and other OpenAI language models, including GPT-3 and DALL-E, this book also showcases how to use OpenAI on the cloud, specifically on Microsoft Azure, to create scalable and efficient solutions.
Author : Paul J. Holenstein
Publisher : AuthorHouse
ISBN 13 : 1434316068
Total Pages : 385 pages
Book Rating : 4.4/5 (343 download)
Download or read book Breaking the Availability Barrier III written by Paul J. Holenstein and published by AuthorHouse. This book was released on 2007-05 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Bhagavad Gita is a world-scripture with a world message, It is not meant for India alone: it is a "Bible of Humanity". The Gita has an answer to the problems and perplexities of the modern world. The problems of social, national and international reconstruction will not be solved without an appreciation of those deeper values of life which, the Gita shows, are the very structure of Reality. A new Indian nation, a new social order, a new civilisation must be built on the essential teachings of the Gita. The wisdom of the Gita is the hope of a new humanity Sadhu Vaswani, who was regarded by many as an "embodiment of the Gita", a "living Gita", and who was equally at home in the Eastern and Western traditions of thought, gives us in this book the teaching of the Gita in simple words. In the Bhagavad Gita, simplicity is combined with wisdom. The essential teaching of the Bhagavad Gita has been overlaid by controversies which scholars and theologians may understand but not lovers of the simple life. In the present volume, the author has simplified the message of the Bhagavad Gita and related it to the experience and aspirations of the common man. "To the vast majority of men", he says, "life seems to be a meaningless muddle. Not many seem to realise that life, at its noblest, is a yatra, a piligrimage to God: the Infinite is our true Home."
Author : Eugene M. Propper
Publisher :
ISBN 13 :
Total Pages : 392 pages
Book Rating : 4.F/5 ( download)
Download or read book Corporate Fraud Investigations and Compliance Programs written by Eugene M. Propper and published by . This book was released on 2000 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt:
