Histoires ordinaires de fraudes

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Author :
Publisher : Editions Eyrolles
ISBN 13 : 2212414382
Total Pages : 266 pages
Book Rating : 4.2/5 (124 download)

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Book Synopsis Histoires ordinaires de fraudes by : Francis Hounnongandji

Download or read book Histoires ordinaires de fraudes written by Francis Hounnongandji and published by Editions Eyrolles. This book was released on 2011-07-07 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: Les méthodes des meilleurs professionnels de la lutte anti-fraude La fraude touche presque toutes les entités, de toutes tailles et de tous secteurs. Détournement d'actifs, corruption, déclarations frauduleuses : une étude de l'ACFE montre que les seules fraudes internes font perdre en moyenne à chaque entreprise 5% de son chiffre d'affaires. Véritable manuel anti-fraude, cet ouvrage présente dans le détail 20 cas de fraudes. Il fournit des méthodes concrètes et éprouvées pour : prévenir les fraudes ; les détecter ; les traiter. Histoires ordinaires de fraudes a été rédigé par des professionnels de premier plan de la lutte contre les fraudes, issus d'entreprises, de grandes administrations, de cabinets d'avocats, d'audit et d'intelligence économique : Nicolas Bourdon (Accuracy), Anthony Charlton (FTI Consulting), Jean-Romain Cure (Puma Energy), Arnaud Daubigney (Ernst & Young), Éric Delaye (Valens Conseil), Serge Delesse (commandant de police honoraire), Frédéric Duponchel (Accuracy), Jean-François Gayraud (commissaire divisionnaire), Damien Gros (Accuracy), Antoinette Gutierrez-Crespin (Ernst & Young), Maria Haynes (Latham & Watkins), David Hotte (BPCE), Francis Hounnongandji (Allied Business Controls, ACFE France), Léon Jankowski (DHL), Laurent Lebois (Groupe Synergie Globale), Philippe Lesoing (SGS), Henry-Benoît Loosdregt (Éthique des Organisations Consultant), Benoît Mercier (GEOS Business Intelligence), Bénédicte Merle (directeur financier), Jean-Paul Philippe (JPG Riskconsult, ancien chef de la Brigade centrale de la lutte contre la corruption), Sandrine Pivaty (spécialiste en intelligence économique), Noël Pons (ancien inspecteur des impôts et ancien conseiller au Service central de prévention de la corruption), Arnaud Servole (Sauvegarde), Laura Siery (Deloitte Touche Tohmatsu), Vincent Soulignac (BPCE), David Thornes (Accuracy), François Vidaux (EXOS).

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Author :
Publisher : Odile Jacob
ISBN 13 : 2738185843
Total Pages : 274 pages
Book Rating : 4.7/5 (381 download)

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Book Synopsis by :

Download or read book written by and published by Odile Jacob. This book was released on with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Interdisciplinary Insights on Fraud

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Author :
Publisher : Cambridge Scholars Publishing
ISBN 13 : 1443859265
Total Pages : 335 pages
Book Rating : 4.4/5 (438 download)

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Book Synopsis Interdisciplinary Insights on Fraud by : António Maia

Download or read book Interdisciplinary Insights on Fraud written by António Maia and published by Cambridge Scholars Publishing. This book was released on 2014-04-11 with total page 335 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book fills an essential gap in the existing literature by analyzing fraud, and the weakening of ethical relations as parts of an overall global process, in an interdisciplinary, international and multidimensional perspective. It provides an in-depth analysis of fraud in its multiple facets, including financial fraud (most notably related to banking), fiscal/tax fraud (tax compliance and the role of government in the process), and academic fraud (exams misconduct and plagiarism). It also presents a set of methods and empirical evidence on the prevention and combating of fraud in distinct settings, such as money laundering, fraudulent investments schemes, and public procurement mismanagement, and economies, including Brazil, Canada, France, and Portugal.

The Expulsion of the Moriscos from Spain

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Author :
Publisher : BRILL
ISBN 13 : 9004279350
Total Pages : 504 pages
Book Rating : 4.0/5 (42 download)

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Book Synopsis The Expulsion of the Moriscos from Spain by :

Download or read book The Expulsion of the Moriscos from Spain written by and published by BRILL. This book was released on 2014-09-18 with total page 504 pages. Available in PDF, EPUB and Kindle. Book excerpt: The expulsion of the Moriscos from Spain (1609-1614) represents an important episode of ethnic, political and religious cleansing which affected about 300,000 persons. The controversial measure was legimitized by an ideology of religious and political unity that served to defend the expulsion of them all, crypto-Muslims and sincere converts to Christianity alike. The first part focuses on the decision to expel the Moriscos, its historical context and the role of such institutions as the Vatican and the religious orders, and nations such as France, Italy, the Dutch Republic, Morocco and the Ottoman Empire. The second part studies the aftermath of the expulsion, the forced migrations, settlement and Diaspora of the Moriscos, comparing their vicissitudes with that of the Jewish conversos. Contributors are Youssef El Alaoui, Rafael Benítez Sánchez Blanco, Luis Fernando Bernabé Pons, Paulo Broggio, Miguel Ángel de Bunes Ibarra, Antonio Feros, Mercedes García-Arenal, Jorge Gil Herrera,Tijana Krstić, Sakina Missoum, Natalia Muchnik, Stefania Pastore, Juan Ignacio Pulido Serrano, James B. Tueller, Olatz Villanueva Zubizarreta, Bernard Vincent, and Gerard Wiegers.

Economic Fallacies

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Publisher : Simon Publications
ISBN 13 : 9781931541022
Total Pages : 0 pages
Book Rating : 4.5/5 (41 download)

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Book Synopsis Economic Fallacies by : Frederic Bastiat

Download or read book Economic Fallacies written by Frederic Bastiat and published by Simon Publications. This book was released on 2001-08-16 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book, written by the celebrated nineteenth century French economist propagating free trade, reads as it was written yesterday.

The Casement Report

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Publisher : BoD – Books on Demand
ISBN 13 : 3734043476
Total Pages : 305 pages
Book Rating : 4.7/5 (34 download)

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Book Synopsis The Casement Report by : Roger Casement

Download or read book The Casement Report written by Roger Casement and published by BoD – Books on Demand. This book was released on 2018-09-21 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: Reproduction of the original: The Casement Report by Roger Casement

Histoire Universelle de Jacque Auguste De Chow, 14

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Publisher :
ISBN 13 :
Total Pages : 762 pages
Book Rating : 4.1/5 (1 download)

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Book Synopsis Histoire Universelle de Jacque Auguste De Chow, 14 by : Jacque Auguste De Thou

Download or read book Histoire Universelle de Jacque Auguste De Chow, 14 written by Jacque Auguste De Thou and published by . This book was released on 1734 with total page 762 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Collection Des Mémoires Relatifs À L'histoire de France

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Publisher :
ISBN 13 :
Total Pages : 504 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Collection Des Mémoires Relatifs À L'histoire de France by : François Guizot

Download or read book Collection Des Mémoires Relatifs À L'histoire de France written by François Guizot and published by . This book was released on 1824 with total page 504 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Histoire de l'inquisition au moyen-âge

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Author :
Publisher :
ISBN 13 :
Total Pages : 682 pages
Book Rating : 4.:/5 (89 download)

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Book Synopsis Histoire de l'inquisition au moyen-âge by : Henry Charles Lea

Download or read book Histoire de l'inquisition au moyen-âge written by Henry Charles Lea and published by . This book was released on 1900 with total page 682 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Harmonies of Political Economy

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Publisher : Jazzybee Verlag
ISBN 13 : 3849648788
Total Pages : 770 pages
Book Rating : 4.8/5 (496 download)

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Book Synopsis Harmonies of Political Economy by : Frédéric Bastiat

Download or read book Harmonies of Political Economy written by Frédéric Bastiat and published by Jazzybee Verlag. This book was released on 2017 with total page 770 pages. Available in PDF, EPUB and Kindle. Book excerpt: Keine Angaben

Guidance Note

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Publisher : Asian Development Bank
ISBN 13 : 9290921633
Total Pages : 57 pages
Book Rating : 4.2/5 (99 download)

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Book Synopsis Guidance Note by : Asian Development Bank

Download or read book Guidance Note written by Asian Development Bank and published by Asian Development Bank. This book was released on 2010-07-01 with total page 57 pages. Available in PDF, EPUB and Kindle. Book excerpt: The education sector is vulnerable to a broad range of risks that can threaten development effectiveness. Risks can spring from several factors: substantial share of education in total government expenditure, opportunities for discretionary decision making, political interference and patronage networks, weak sector institutions, and nontransparent and inefficient systems. Vulnerabilities may exist at any stage and among any group of actors from policy makers to education providers and to education beneficiaries. Weak accountability increases the likelihood of misaligned priorities, resource leakages, and poor service delivery. This guidance note aims to explain key features of the education sector and identify entry points for mapping governance risks.

Free and Fair Elections

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Publisher : Inter-Parliamentary Union
ISBN 13 : 9291422770
Total Pages : 230 pages
Book Rating : 4.2/5 (914 download)

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Book Synopsis Free and Fair Elections by : Guy S. Goodwin-Gill

Download or read book Free and Fair Elections written by Guy S. Goodwin-Gill and published by Inter-Parliamentary Union. This book was released on 2006 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt:

African women, Pan-Africanism and African renaissance

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Publisher : UNESCO Publishing
ISBN 13 : 9231001302
Total Pages : 132 pages
Book Rating : 4.2/5 (31 download)

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Book Synopsis African women, Pan-Africanism and African renaissance by : Serbin, Sylvia

Download or read book African women, Pan-Africanism and African renaissance written by Serbin, Sylvia and published by UNESCO Publishing. This book was released on 2015-11-09 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Minding the Markets

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Publisher : Springer
ISBN 13 : 0230307825
Total Pages : 250 pages
Book Rating : 4.2/5 (33 download)

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Book Synopsis Minding the Markets by : D. Tuckett

Download or read book Minding the Markets written by D. Tuckett and published by Springer. This book was released on 2011-05-27 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tuckett argues that most economists' explanations of the financial crisis miss its essence; they ignore critical components of human psychology. He offers a deeper understanding of financial market behaviour and investment processes by recognizing the role played by unconscious needs and fears in all investment activity.

Wine Politics

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Publisher : Univ of California Press
ISBN 13 : 0520267885
Total Pages : 204 pages
Book Rating : 4.5/5 (22 download)

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Book Synopsis Wine Politics by : Tyler Colman

Download or read book Wine Politics written by Tyler Colman and published by Univ of California Press. This book was released on 2010-11-10 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Kudos to Tyler Colman for this illuminating look at wine's fascinating backstory. This excellent overview of how important politics is to the taste of the wine in your glass is a new kind of wine book, essential for every wine lover's bookshelf."—Elin McCoy, author of The Emperor of Wine: The Rise of Robert M. Parker, Jr. and the Reign of American Taste "In shrewdly examining how politics influences the production, distribution, and consumption of wine on both sides of the Atlantic, Tyler Colman has written a much-needed and long-overdue book. Wine Politics won't necessarily make you a better taster, but it will unquestionably make you a more enlightened drinker."—Mike Steinberger, wine columnist for Slate magazine

British and French Colonialism in Africa, Asia and the Middle East

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Author :
Publisher : Palgrave Macmillan
ISBN 13 : 9783319979632
Total Pages : 0 pages
Book Rating : 4.9/5 (796 download)

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Book Synopsis British and French Colonialism in Africa, Asia and the Middle East by : James R. Fichter

Download or read book British and French Colonialism in Africa, Asia and the Middle East written by James R. Fichter and published by Palgrave Macmillan. This book was released on 2019-08-14 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the connections between the British Empire and French colonialism in war, peace and the various stages of competitive cooperation between, in which the two empires were often frères ennemis. It argues that in crucial ways the British and French colonial empires influenced each other. Chapters in the volume consider the two empires' connections in North, West and Central Africa, as well as their entanglement at sea in the Mediterranean Sea, Persian Gulf and South China Sea. Also analysed are their mutual engagement with Islam in both the Hajj and various religiously inflected colonial revolts, their mutually-informed systems of administration in the New Hebrides and generally, and the interconnected ways the two empires fought World War II and decolonization. By uniting historians of France and her colonies with historians of Britain and her colonies, this volume speaks to a broad international and imperial history audience.

Parliamentary Oversight of the Security Sector

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Publisher : DCAF
ISBN 13 : 8683543102
Total Pages : 209 pages
Book Rating : 4.6/5 (835 download)

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Book Synopsis Parliamentary Oversight of the Security Sector by : Philipp Fluri

Download or read book Parliamentary Oversight of the Security Sector written by Philipp Fluri and published by DCAF. This book was released on 2003 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt: