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Fraud Asset Tracing And Recovery Professional Level
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Author :CPA John Kimani and Dr. James Scott Publisher :Finstock Evarsity Publishers ISBN 13 :9914753469 Total Pages :79 pages Book Rating :4.9/5 (147 download)
Book Synopsis Fraud Asset Tracing and Recovery Professional Level by : CPA John Kimani and Dr. James Scott
Download or read book Fraud Asset Tracing and Recovery Professional Level written by CPA John Kimani and Dr. James Scott and published by Finstock Evarsity Publishers. This book was released on 2023-06-05 with total page 79 pages. Available in PDF, EPUB and Kindle. Book excerpt: • Introduction to Fraud Asset Tracing and Recovery • Types of Fraudulent Activities • Methods of Concealment • Investigative Process • Asset Tracing Techniques • Legal and Regulatory Framework • Recovery Strategies • Case Studies
Book Synopsis The Asset Tracing and Recovery Review by : Robert Hunter
Download or read book The Asset Tracing and Recovery Review written by Robert Hunter and published by . This book was released on 2020 with total page 445 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Asset Tracing and Recovery Review by :
Download or read book The Asset Tracing and Recovery Review written by and published by . This book was released on 2017 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Asset Tracing & Recovery by : Bernd H. Klose
Download or read book Asset Tracing & Recovery written by Bernd H. Klose and published by Erich Schmidt Verlag GmbH & Co KG. This book was released on 2009-11-06 with total page 1166 pages. Available in PDF, EPUB and Kindle. Book excerpt: Globalization has given criminals an unlimited number of possibilities especially in offshore areas to hide deprived assets. International experts of FraudNet deliver comprehensive and crucial knowledge about the possibilities of asset tracing and recovery, including: an introduction to the methods of fraud; international available remedies; supranational legal sources; basics of asset tracing and recovery in common law and civil law; respective national laws, regulations and proceedings of over 40 countries -- Back cover.
Book Synopsis Asset Recovery Handbook by : Jean-Pierre Brun
Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2021-02-08 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Book Synopsis The Asset Tracing and Recovery Review by : Robert Hunter
Download or read book The Asset Tracing and Recovery Review written by Robert Hunter and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis International Fraud and Asset Tracing by :
Download or read book International Fraud and Asset Tracing written by and published by . This book was released on 2008 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Corporate Fraud written by Maryam Hussain and published by A&C Black. This book was released on 2014-03-13 with total page 177 pages. Available in PDF, EPUB and Kindle. Book excerpt: Protect your organisation by looking at it through a new lens to spot the early warning signs of fraud.
Book Synopsis International Fraud & Asset Tracing by :
Download or read book International Fraud & Asset Tracing written by and published by . This book was released on 2011-01-01 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: With corporate fraud seemingly on the increase, companies need to keep a watchful eye on their employees. But what rights do they have to search and monitor their workers? And what remedies do they have against them if misappropriation is discovered? Focusing on some of the world's most important offshore tax jurisdictions, this book examines these questions and more.
Download or read book Stolen Asset Recovery written by and published by World Bank Publications. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Book Synopsis Update on the Costs of the Thrift and Commercial Bank Crises and Banking Reform Issues by : United States. Congress. House. Committee on the Budget
Download or read book Update on the Costs of the Thrift and Commercial Bank Crises and Banking Reform Issues written by United States. Congress. House. Committee on the Budget and published by . This book was released on 1991 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Publisher : ISBN 13 : Total Pages :826 pages Book Rating :4.:/5 (327 download)
Book Synopsis Restructuring the Resolution Trust Corporation and the Semiannual Report on FIRREA Legislation--1991 by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Download or read book Restructuring the Resolution Trust Corporation and the Semiannual Report on FIRREA Legislation--1991 written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 1992 with total page 826 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Chambers & Partners' the Legal Profession by :
Download or read book Chambers & Partners' the Legal Profession written by and published by . This book was released on 1999 with total page 1736 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Chambers UK 2009 by : Tracey Sinclair
Download or read book Chambers UK 2009 written by Tracey Sinclair and published by . This book was released on 2008-11 with total page 2184 pages. Available in PDF, EPUB and Kindle. Book excerpt: An independent guide to the top solicitors, barristers, law firms and barristers' chambers in the United Kingdom.
Book Synopsis Recovering Stolen Assets by : Mark Pieth
Download or read book Recovering Stolen Assets written by Mark Pieth and published by Peter Lang. This book was released on 2008 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt: Development efforts will remain frustrated so long as corrupt leaders continue to steal their countries' wealth and dispose of these ill-gotten gains in foreign jurisdictions. The prevention of such looting, and the recovery of the stolen assets are thus critical development issues and a cornerstone of the United Nations Convention against Corruption (2003) (UNCAC). However, to date experience with asset recovery is limited, and a number of legal and other obstacles continue to impede progress. This is the first comprehensive work on asset recovery, written by renowned practitioners and academics representing different legal systems and countries, all of whom have extensive experience in the asset recovery field. The authors notably discuss the 'success stories' of the past (the recovery of the assets of Sani Abacha, Ferdinand Marcos and Vladimiro Montesinos) and the concrete challenges for the future with regard to search, seizure, confiscation and repatriation of stolen assets. The book also provides perspectives on the role of technical assistance and donors in asset recovery and the likely impact of the UNCAC.
Book Synopsis Buying and Selling Insolvent Companies and Businesses by : Ken Titchen
Download or read book Buying and Selling Insolvent Companies and Businesses written by Ken Titchen and published by Bloomsbury Publishing. This book was released on 2022-10-28 with total page 434 pages. Available in PDF, EPUB and Kindle. Book excerpt: Buying and Selling Insolvent Companies and Businesses aims to be a comprehensive guide to its readers, being useful to insolvency practitioners and other professionals involved in insolvency, including lawyers, accountants, company directors and company secretaries. It is also of use to potential investors and their advisers as well as being of interest to students who may wish to specialise in insolvency. The new third edition has been updated to include: - Corporate Insolvency and Governance Act 2020 which brought in a new moratorium procedure and restructuring plan as permanent measures in response to COVID-19 - the impact of Brexit on insolvency laws - the impact of the significant rise in the use of company voluntary arrangements - the new Pensions bill, which will have an impact on advisors to insolvent companies This title is included in Bloomsbury Professional's Company and Commercial Law online service.
Book Synopsis Martindale-Hubbell International Law Directory by :
Download or read book Martindale-Hubbell International Law Directory written by and published by . This book was released on 2003 with total page 430 pages. Available in PDF, EPUB and Kindle. Book excerpt:
