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The Fight Against Fraud
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Book Synopsis Fighting Fraud by : Gerald L. Kovacich
Download or read book Fighting Fraud written by Gerald L. Kovacich and published by Elsevier. This book was released on 2007-08-27 with total page 358 pages. Available in PDF, EPUB and Kindle. Book excerpt: This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate fraud from inside the company. Fighting Fraud provides an exceptional foundation for security professionals or business executives involved in developing and implementing a corporate anti-fraud program as part of a corporate assets protection program. The author’s intent is to provide the reader with a practitioner’s guide (a “how-to book), augmented by some background information to put it all in perspective. The approach used should enable the readers to immediately put in place a useful anti-fraud program under the leadership of the corporate security officer (CSO), or other corporate professional. Shows professionals how to save their companies money Provides a roadmap for developing an anti-fraud program Allows security professionals to tailor their anti-fraud program to their own corporate environment Explains how fraud is costing corporations a competitive edge in the global marketplace
Download or read book The Fight Against 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:
Book Synopsis The Fight Against Fraud by : New Jersey. Governor's Task Force on Health Care Fraud
Download or read book The Fight Against Fraud written by New Jersey. Governor's Task Force on Health Care Fraud and published by . This book was released on 1993 with total page 59 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Fighting Fraud by : Gerald L. Kovacich
Download or read book Fighting Fraud written by Gerald L. Kovacich and published by Butterworth-Heinemann. This book was released on 2008 with total page 329 pages. Available in PDF, EPUB and Kindle. Book excerpt: This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate fraud from inside the company. It provides an exceptional foundation for security professionals or business executives involved in developing and implementing a corporate anti-fraud program as part of a corporate assets protection program. The author's intent is to provide the reader with a practitioner's guide (a “how-to? book), augmented by some background information to put it all in perspective. The approach used should enable the readers to immediately put in place a useful anti-fraud program under the leadership of the corporate security officer (CSO), or other corporate professional. * Shows professionals how to save their companies money. * Provides a roadmap for developing an anti-fraud program. * Allows security professionals to tailor their anti-fraud program to their own corporate environment. * Explains how fraud is costing corporations a competitive edge in the global marketplace.
Author :Great Britain. Select Committee on the European Communities Publisher : ISBN 13 :9780104807934 Total Pages :39 pages Book Rating :4.8/5 (79 download)
Book Synopsis The fight against fraud : with evidence by : Great Britain. Select Committee on the European Communities
Download or read book The fight against fraud : with evidence written by Great Britain. Select Committee on the European Communities and published by . This book was released on 1992 with total page 39 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Fight Against Fraud written by and published by . This book was released on 2004 with total page 2 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Fraud in the Markets by : Peter Goldmann
Download or read book Fraud in the Markets written by Peter Goldmann and published by John Wiley & Sons. This book was released on 2010-02-25 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light on the reckless conduct of the former senior executives at major Wall Street firms such as Lehman Brothers, Bear Stearns, Merrill Lynch and others just before their collapse, this timely book shows how the culture of "anything goes" on Wall Street fueled the innovation of exotic but deadly asset-backed securities. A frank insider look at the most dramatic economic and business headlines in recent memory, you will find revealing discussion of The egregiously fraudulent lending practices that engulfed the entire US mortgage industry The brazenly deceptive marketing of asset-backed securities A road map to prevent similar disasters from recurring Fraud in the Markets offers forward-looking advice, with practical guidelines for protecting yourself and your company from various forms of fraud that were found to have played a role in the current economic and financial crisis.
Book Synopsis The Little Black Book of Scams by : Industry Canada
Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Book Synopsis The Fight Against Fraud and Transnational Crime by : European Commission. European Anti-Fraud Office
Download or read book The Fight Against Fraud and Transnational Crime written by European Commission. European Anti-Fraud Office and published by . This book was released on 2003 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Annual Report 2005 from the Commission on the Protection of the European Communities' Financial Interests by : Commission of the European Communities
Download or read book Annual Report 2005 from the Commission on the Protection of the European Communities' Financial Interests written by Commission of the European Communities and published by . This book was released on 2007 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Faces of Fraud by : Martin T. Biegelman
Download or read book Faces of Fraud written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2013-02-07 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful. Each chapter contains stories from actual cases that the author investigated Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them Reveals the traits of accomplished fraud examiners Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success Written by fraud fighting expert Martin T. Biegelman Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, Faces of Fraud entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field.
Book Synopsis Protecting the Financial Interests of the Community by : Europa-Kommissionen
Download or read book Protecting the Financial Interests of the Community written by Europa-Kommissionen and published by . This book was released on 1994 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Protecting the Communities' Financial Interests by : European Commission
Download or read book Protecting the Communities' Financial Interests written by European Commission and published by . This book was released on 2001 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Protecting the Community's Financial Interests by :
Download or read book Protecting the Community's Financial Interests written by and published by . This book was released on 1997 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Protecting the Community's Financial Interests by : Commission of the European Communities
Download or read book Protecting the Community's Financial Interests written by Commission of the European Communities and published by . This book was released on 1996 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Deterring Fraud by Informing the Public by : European Commission. European Anti-Fraud Office
Download or read book Deterring Fraud by Informing the Public written by European Commission. European Anti-Fraud Office and published by Bernan Press(PA). This book was released on 2006 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains a compilation of the contributions to the Round Table on Anti-Fraud Communication, a project which started in 2004 as a virtual round table within the European Anti-Fraud Office (OLAF) website as a means to raise awareness and promote public debate on matters relating to anti-corruption activities. This project provides a discussion forum for a range of experts including anti-fraud investigators, police and other law enforcement officials, academics from the fields of law, economics and the media, journalists and officials from European institutions, as part of the OLAF Anti-Fraud Communicators Network (OAFCN). This second edition supersedes the previous edition (2005, ISBN 9289497726).
Download or read book Fight Against Fraud written by and published by . This book was released on 2015 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: To protect European citizens and their money, the European Union must fight fraud and corruption. OLAF has a key role to play in winning that fight. This publication is a part of a series that explains what the EU does in different policy areas, why the EU is involved and what the results are.--
