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Serious Fraud And Current Issues
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Book Synopsis Serious Fraud and Current Issues by : Sally Ramage
Download or read book Serious Fraud and Current Issues written by Sally Ramage and published by iUniverse. This book was released on 2005-06 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud is big business and it rots the fabric of finance and accountancy, as it is exercised by all day trading of bonds, junk bonds, loans. Twenty-five years ago, fraud was said to be rapidly expanding and manifests itself by shady deals, fraudulently converted cash. Fraudsters who are active, especially electronic fraud, do in fact treat the use of fraud as serious "business" and the execution of frauds as "work", much as other criminals treat their activities as their "job"! Identity theft poses a frightening threat of being taken in by crooks. If twenty-five years ago it was estimated that the amount of fraudulent cash around the world at any one time more than equalled the Gross National Products of several third-world countries, it would not be believed--a damning indictment indeed. In this fascinating and comprehensive study on Fraud the author takes advantage of the fact that people seem thrilled to hear about frauds, like murders. She has prepared works that will use the reader's' attention to discuss law enforcement and the consequences of breaking the law by committing frauds.
Book Synopsis Fraud and the Serious Fraud Office by : Sally Ramage
Download or read book Fraud and the Serious Fraud Office written by Sally Ramage and published by iUniverse. This book was released on 2005 with total page 185 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is Book Two (Fraud and the Serious Fraud Office) in the series 'Fraud Law', following Book One (Serious Fraud and Current Issues), and deals with legal issues such as the right to silence of a suspect. The law of Germany, France and New York and Illinois is discussed and compared with English law to give a good perspective of fraud in the developed world. The very fact that the series consists of five volumes speaks for itself that fraud is a huge problem and seems to have become accepted as part of our culture, with roots of fraudulent behaviour running deep into the fabric of finance and accountancy. There is nothing new under the sun, as the saying goes, and fraud is as common today as in centuries past, man's ingenuity and cunning only growing sharper.
Download or read book Fraud written by Sally Ramage and published by . This book was released on 2006 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Sally Ramage is an established writer of legal books, articles and academic papers on the subject of serious financial fraud. This is Book 3 in her Fraud Law Series, the first being SERIOUS FRAUD AND CURRENT ISSUES, the second being FRAUD AND THE SERIOUS FRAUD OFFICE. This third book concentrates on serious corporate fraud in the United Kingdom. Ms Ramage thinks that it is imperative that, to detect corporate fraud, one must have a good understanding of the company law of the country in which the fraud takes place. So her Book 3 Fraud Law will teach you UK COMPANY LAW in a simple, easy to understand way. It then illustrates the breaches of the law with Serious Fraud Office prosecutions. The cases are a startling reminder that this very serious subject is more disturbing as it reveals that it is the professionals, solicitors, accountants and senior executives, who perpetrate such clever, cunning and unscrupulous deeds. The author would appreciate feedback and if you find this book useful and if you would like her to write similar volumes for other countries, please put forward your suggestions to her.
Book Synopsis Further Issues and Serious Fraud Instances by : Sally Ramage
Download or read book Further Issues and Serious Fraud Instances written by Sally Ramage and published by iUniverse. This book was released on 2006-12 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: This FRAUD LAW BOOK FIVE is a compilation of articles illustrating the diverse areas in which serious fraud occurs, areas such as accountancy frauds, music piracy, internet fraud and identity fraud. In music piracy, for example, the issue is that of the protection of property rights yet still ensuring the free circulation of goods bought in good faith. That these issues are hugely problematic is borne out by the fact that the United Kingdom Parliament is still grappling with the drafting of the UK Fraud Bill, yet to receive Royal Assent.
Book Synopsis Role of Serious Fraud Investigation Office (SFIO) in Protection of Investor's Interest by : Radheshyam Prasad
Download or read book Role of Serious Fraud Investigation Office (SFIO) in Protection of Investor's Interest written by Radheshyam Prasad and published by . This book was released on 2015 with total page 10 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Companies Act 2013, guarantees several rights to investors and also regulates the affairs of a company with a view to ensure efficient functioning of a company so that investors may receive their due returns of the capital invested by them and their rights and interests are adequately protected. Investors are the real owners of a company but the power of management of the company is vested in the Board of Directors.There are chances to abuse of power like committing fraud, by few directors of the company. As we know that there is close nexus between corporate governance and ethics but conflicts between these two are also bound to occur. Corporate fraud, an inevitable incident occurring, in recent, is an aggravated form of corruption in corporate world. It is difficult to prevent and to catch such white collar crimes. Such incidents reduce the interest and trust in corporate investments and in turn reduce the confidence on the government. The Companies Act empowers the Central Government with the right to investigate the affairs of the company, especially in cases of an alleged fraud or even in the oppression of the minority shareholders.The Central Government is empowered to appoint inspectors to investigate either on its own if it is of the opinion that such investigation is required on the report of the Registrar or Inspector under section 208 or in public interest or on the request of the company on the basis of a special resolution or on the Direction of the court/tribunal or from such members of the company having requisite number of shares as specified in section 213 of the Companies Act, 2013.The Central Government has also set up the Serious Fraud Investigation Office (SFIO) in the ministry of corporate affairs, a specialized, multi-disciplinary organization to deal with serious cases of corporate fraud. This was also a major recommendation made by the Naresh Chandra Committee which was set up by the government on 21 August 2002 on corporate governance. Headquarters of this office is located in New Delhi, with field offices located in major cities throughout India. The SFIO is headed by a director not below the rank of a Joint Secretary to the Government of India having knowledge and experience in dealing with the matters relating to corporate affairs and also consist of experts from various disciplines. This will, certainly protect the investor's interest and will also bring back the confidence of investors in Indian capital market.
Book Synopsis Current Issues in Auditing by : Michael Sherer
Download or read book Current Issues in Auditing written by Michael Sherer and published by SAGE. This book was released on 1997-05-28 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Third Edition of this successful text includes extensive changes, based on feedback from students and lecturers. There is a discussion of auditing and the law beyond the issue of third-party liability; and more coverage of recent developments in audit methodologies and techniques. New chapters include a survey of developments in audit automation, a discussion of the nature and development of the audit market, both in the United Kingdom and the European Union, and an assessment of the impact on auditing of the Cadbury Report on corporate governance, with particular attention to the role of audit committees. Each chapter includes questions for discussion.
Book Synopsis Privacy-Law of Civil Liberties by : Sally Ramage
Download or read book Privacy-Law of Civil Liberties written by Sally Ramage and published by iUniverse. This book was released on 2007 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt: The right to privacy, or the right to private life, is at the heart of individual freedom and the right to be free from arbitrary government interference. The United Kingdom, although part of the European Union, has privacy issues unlike EU member states of Germany and France, for example, and yet the UK Press has much more freedom compared to the ordinary citizen. This book (published in 2007) follows on from the author's 2004 book titled Civil Liberties in England and Wales. Privacy is a contemporary topic of law and some might even say, the hottest civil liberties topic. The UK government has before Parliament The Serious Crimes Bill 2007, one part of which will attempt to establish a super police database of all UK citizens' information and another part of which will attempt to make the interrogation of business files on personnel a legal compulsion. The UK government also has The Interception Of Communication (As Evidence) Bill 2007 before parliament. It is therefore fitting that the subject of privacy is aired.
Book Synopsis Fraud Investigation by : Sally Ramage
Download or read book Fraud Investigation written by Sally Ramage and published by iUniverse. This book was released on 2009 with total page 598 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book on the criminal procedure and criminal investigation of fraud has taken two years to come to fruition. It is a comprehensive law book on the topic of criminal fraud and includes caselaw, legislation, professional practice procedures, best practices, and many scenarios. It is the most comprehensive fraud law book on sale.
Book Synopsis Countering Economic Crime by : Axel Palmer
Download or read book Countering Economic Crime written by Axel Palmer and published by Routledge. This book was released on 2017-09-22 with total page 177 pages. Available in PDF, EPUB and Kindle. Book excerpt: Economic crime is a significant feature of the UK’s economic landscape and yet despite the government’s bold mission statements ‘to hold those suspected of financial wrongdoing to account’ as part of their ‘day of reckoning’ and ‘serious about white-collar crime’ agenda, there is a sense that this is still not being done effectively. This book examines the history of the creation of the UK’s anti-economic crime institutions and accompanying legislation, providing a critique of their effectiveness. The book analyses whether the recent regulatory regime is fit for purpose as well as being appropriate for the future. In order to explore how the UK’s economic crime strategies could be improved the book takes a comparative approach analysing policy and legislative responses to economic crime in the United States and Australia in order to determine whether the UK could or should import similar structures or laws to improve the enforcement of UK economic crime.
Book Synopsis National 4 & 5 Modern Studies: Social issues in the United Kingdom by : Alison Elliott
Download or read book National 4 & 5 Modern Studies: Social issues in the United Kingdom written by Alison Elliott and published by Hodder Gibson. This book was released on 2015-10-23 with total page 165 pages. Available in PDF, EPUB and Kindle. Book excerpt: Endorsed by SQA The complete resource, developed by top subject experts for the latest syllabus outlines. - Ensure understanding with questions for each topic throughout - Cover the new content areas and specified skills - Engage students with a full-colour, accessible format This is an up-to-date resources for the National 4 & 5 syllabus outlines offered by the Scottish Qualifications Authority for examination from 2014 onwards. Social Issues in the United Kingdom ensures that students are fully briefed on the relevant topic areas for exam preparation and analyses: - the causes and impact of social inequalities on individuals and communities - the causes and impacts of crime - government responses to these issues
Book Synopsis A Psychologist's Casebook of Crime by : Belinda Winder
Download or read book A Psychologist's Casebook of Crime written by Belinda Winder and published by Bloomsbury Publishing. This book was released on 2017-09-16 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: From burglary to stalking, A Psychologist's Casebook of Crime is the indispensable book for forensic psychology students. It tackles a wide range of offences such as arson, domestic violence, terrorism and murder, and its A to Z format provides all of the important information in a readily accessible way. Its chapter structure allows you to compare different crimes according to facts, figures and typical offender profiles, while providing fascinating case studies and a psychological perspective specific to each crime. With contributions from authors who are experts in their field, this innovative text provides an up-to-date review of how forensic psychologists think about and deal with a variety of crimes. This accessible student-friendly book is the perfect accompaniment for anyone wishing to learn more about forensic psychology.
Book Synopsis Current Issues in English Criminal Law by : Sally Ramage
Download or read book Current Issues in English Criminal Law written by Sally Ramage and published by iUniverse. This book was released on 2008-12 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book contains the latest in English criminal law. It is written in the style of nine essays on current issues in English criminal law.
Book Synopsis Contemporary Issues in Public Sector Accounting and Auditing by : Simon Grima
Download or read book Contemporary Issues in Public Sector Accounting and Auditing written by Simon Grima and published by Emerald Group Publishing. This book was released on 2021-01-18 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt: Providing a comprehensive account which brings a wide range of countries to the forefront in terms of both comparability and accountability, this study shines a light on the differences in accounting systems between states, and fills a gap in the literature by combining these aspects of public sector accounting and auditing within a single book.
Download or read book Laws477-06S (HAM) written by and published by . This book was released on 2006 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Transforming Criminal Policy by : Andrew Rutherford
Download or read book Transforming Criminal Policy written by Andrew Rutherford and published by Waterside Press. This book was released on 1996 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt: An unrivalled explanation of how criminal policy came to be formed in three states due to the enormous influence of three men: James Q Wilson (USA), Dato Steenhuis (The Netherlands) and David Faulkner (UK). By one of the UK's leading analysts.
Author :National Academies of Sciences, Engineering, and Medicine Publisher :National Academies Press ISBN 13 :0309477891 Total Pages :399 pages Book Rating :4.3/5 (94 download)
Book Synopsis Crossing the Global Quality Chasm by : National Academies of Sciences, Engineering, and Medicine
Download or read book Crossing the Global Quality Chasm written by National Academies of Sciences, Engineering, and Medicine and published by National Academies Press. This book was released on 2019-01-27 with total page 399 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2015, building on the advances of the Millennium Development Goals, the United Nations adopted Sustainable Development Goals that include an explicit commitment to achieve universal health coverage by 2030. However, enormous gaps remain between what is achievable in human health and where global health stands today, and progress has been both incomplete and unevenly distributed. In order to meet this goal, a deliberate and comprehensive effort is needed to improve the quality of health care services globally. Crossing the Global Quality Chasm: Improving Health Care Worldwide focuses on one particular shortfall in health care affecting global populations: defects in the quality of care. This study reviews the available evidence on the quality of care worldwide and makes recommendations to improve health care quality globally while expanding access to preventive and therapeutic services, with a focus in low-resource areas. Crossing the Global Quality Chasm emphasizes the organization and delivery of safe and effective care at the patient/provider interface. This study explores issues of access to services and commodities, effectiveness, safety, efficiency, and equity. Focusing on front line service delivery that can directly impact health outcomes for individuals and populations, this book will be an essential guide for key stakeholders, governments, donors, health systems, and others involved in health care.
Book Synopsis Financial Crime in the 21st Century by : Nicholas Ryder
Download or read book Financial Crime in the 21st Century written by Nicholas Ryder and published by Edward Elgar Publishing. This book was released on 2011-01-01 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.
