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Author : Melville Madison Bigelow
Publisher :
ISBN 13 :
Total Pages : 774 pages
Book Rating : 4.3/5 (511 download)
Download or read book The Law of Fraud and the Procedure Pertaining to the Redress Thereof written by Melville Madison Bigelow and published by . This book was released on 1877 with total page 774 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Thomas Grant (Barrister)
Publisher :
ISBN 13 : 9780414039445
Total Pages : 1245 pages
Book Rating : 4.0/5 (394 download)
Download or read book Civil Fraud written by Thomas Grant (Barrister) and published by . This book was released on 2018 with total page 1245 pages. Available in PDF, EPUB and Kindle. Book excerpt: Lightman & Moss, as it is commonly known, is an authority on the law of receivers and administrators of companies and explains the principles clearly, legislation and case law that shapes receivership and administration practice and highlights recent developments in this area, giving guidance to help clarify areas of uncertainty and ensures that technical issues are more readily understood . It goes through procedure for appointment of receivers and administrators, sets out duties and liabilities of receivers and administrators, deals with continuation of trading, disposals and reorganisations, liquidation and receivership, considers issues relating to taxation, leases, set-off and liens, pensions and employees, covers the position of bankers and creditors, addresses the removal, resignation, termination and discharge of directors and examines the case law generated under the new insolvency regime
Author : Melville Madison Bigelow
Publisher : BoD – Books on Demand
ISBN 13 : 3385546117
Total Pages : 762 pages
Book Rating : 4.3/5 (855 download)
Download or read book The Law of Fraud, and the Procedure Pertaining to the Redress Thereof written by Melville Madison Bigelow and published by BoD – Books on Demand. This book was released on 2024-07-31 with total page 762 pages. Available in PDF, EPUB and Kindle. Book excerpt: Reprint of the original, first published in 1877.
Author : Bigelow Melville Madison 1846-1921
Publisher : Hardpress Publishing
ISBN 13 : 9781313128353
Total Pages : 770 pages
Book Rating : 4.1/5 (283 download)
Download or read book The Law of Fraud written by Bigelow Melville Madison 1846-1921 and published by Hardpress Publishing. This book was released on 2013-01 with total page 770 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unlike some other reproductions of classic texts (1) We have not used OCR(Optical Character Recognition), as this leads to bad quality books with introduced typos. (2) In books where there are images such as portraits, maps, sketches etc We have endeavoured to keep the quality of these images, so they represent accurately the original artefact. Although occasionally there may be certain imperfections with these old texts, we feel they deserve to be made available for future generations to enjoy.
Author : Bigelow
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (17 download)
Download or read book Law of Fraud and the Procedure Pertaining to the Redress Thereof written by Bigelow and published by . This book was released on 1877 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Melville Madison Bigelow
Publisher :
ISBN 13 :
Total Pages : 768 pages
Book Rating : 4.3/5 (511 download)
Download or read book The Law of Fraud and the Procedure Pertaining to the Redress Thereof written by Melville Madison Bigelow and published by . This book was released on 1877 with total page 768 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Melville M. Bigelow
Publisher : Alpha Edition
ISBN 13 : 9789353924218
Total Pages : 760 pages
Book Rating : 4.9/5 (242 download)
Download or read book The Law of Fraud: and the Procedure Pertaining to the Redress Thereof written by Melville M. Bigelow and published by Alpha Edition. This book was released on 2019-11-05 with total page 760 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book has been considered by academicians and scholars of great significance and value to literature. This forms a part of the knowledge base for future generations. So that the book is never forgotten we have represented this book in a print format as the same form as it was originally first published. Hence any marks or annotations seen are left intentionally to preserve its true nature.
Author :
Publisher :
ISBN 13 : 9780754524366
Total Pages : pages
Book Rating : 4.5/5 (243 download)
Download or read book Fraud written by and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Sally Ramage
Publisher : iUniverse
ISBN 13 : 1440116458
Total Pages : 598 pages
Book Rating : 4.4/5 (41 download)
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.
Author : James Parker Hall
Publisher :
ISBN 13 :
Total Pages : 460 pages
Book Rating : 4.F/5 ( download)
Download or read book American Law and Procedure written by James Parker Hall and published by . This book was released on 1910 with total page 460 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Clare Montgomery QC
Publisher : OUP Oxford
ISBN 13 : 9780199235308
Total Pages : 0 pages
Book Rating : 4.2/5 (353 download)
Download or read book Montgomery and Ormerod on Fraud: Criminal Law and Procedure written by Clare Montgomery QC and published by OUP Oxford. This book was released on 2008-04-17 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Presented in looseleaf format with regular updates (one in the first year, two per year thereafter), this is a definitive new work on fraud which draws on the expertise of leading, specialist practitioners and it contains detailed narrative and all relevant materials.
Author : Darrell McGowen
Publisher : Kluwer Law Book Pub
ISBN 13 : 9780930273224
Total Pages : 1849 pages
Book Rating : 4.2/5 (732 download)
Download or read book Criminal and Civil Tax Fraud written by Darrell McGowen and published by Kluwer Law Book Pub. This book was released on 1986 with total page 1849 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive look at IRS-DOJ policies, investigative procedures, defense strategies, element of offenses, methods of proof, grand jury use and abuse, privileges, pretrial motions, trial motions, trial and sentencing, and government manuals.
Author : American Bar Association. House of Delegates
Publisher : American Bar Association
ISBN 13 : 9781590318737
Total Pages : 216 pages
Book Rating : 4.3/5 (187 download)
Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author : United States
Publisher :
ISBN 13 :
Total Pages : 1506 pages
Book Rating : 4.:/5 (327 download)
Download or read book United States Code written by United States and published by . This book was released on 2013 with total page 1506 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The United States Code is the official codification of the general and permanent laws of the United States of America. The Code was first published in 1926, and a new edition of the code has been published every six years since 1934. The 2012 edition of the Code incorporates laws enacted through the One Hundred Twelfth Congress, Second Session, the last of which was signed by the President on January 15, 2013. It does not include laws of the One Hundred Thirteenth Congress, First Session, enacted between January 2, 2013, the date it convened, and January 15, 2013. By statutory authority this edition may be cited "U.S.C. 2012 ed." As adopted in 1926, the Code established prima facie the general and permanent laws of the United States. The underlying statutes reprinted in the Code remained in effect and controlled over the Code in case of any discrepancy. In 1947, Congress began enacting individual titles of the Code into positive law. When a title is enacted into positive law, the underlying statutes are repealed and the title then becomes legal evidence of the law. Currently, 26 of the 51 titles in the Code have been so enacted. These are identified in the table of titles near the beginning of each volume. The Law Revision Counsel of the House of Representatives continues to prepare legislation pursuant to 2 U.S.C. 285b to enact the remainder of the Code, on a title-by-title basis, into positive law. The 2012 edition of the Code was prepared and published under the supervision of Ralph V. Seep, Law Revision Counsel. Grateful acknowledgment is made of the contributions by all who helped in this work, particularly the staffs of the Office of the Law Revision Counsel and the Government Printing Office"--Preface.
Author : James Parker Hall
Publisher :
ISBN 13 :
Total Pages : 448 pages
Book Rating : 4.3/5 ( download)
Download or read book American Law and Procedure written by James Parker Hall and published by . This book was released on 1928 with total page 448 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Sally Ramage
Publisher : iUniverse
ISBN 13 : 0595361218
Total Pages : 185 pages
Book Rating : 4.5/5 (953 download)
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.
Author : Joseph T. Wells
Publisher : Praeger
ISBN 13 :
Total Pages : 392 pages
Book Rating : 4.:/5 (319 download)
Download or read book Fraud Examination written by Joseph T. Wells and published by Praeger. This book was released on 1992-03-23 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud examination is a specialized methodology for resolving allegations of wrongdoing. The author states that traditional auditing techniques are insufficient for uncovering fraud in business and government, and offers an alternative approach. Fraud examination consists of specialized knowledge from four fields: accounting and auditing, investigation, law, and criminology. Each of these fields are covered in detail as they relate to fraud and white-collar crime, thereby increasing the knowledge necessary to fight the ever-increasing fraud problem. The professional interested in uncovering or documenting fraud must not only know how to discover it in the books and records. He or she must know how to recognize fraud symptoms; how to obtain evidence, take statements and write reports; to testify to findings; and to assist in the prevention and detection of fraud. According to most authorities, fraud in business and government is at an all-time high. The responsibilities of the auditor and accountant to detect and deter fraud and white-collar crime are increasing, and yet they catch few frauds before devastating losses occur. In the view of Joseph T. Wells, this is because accountants and auditors wrongfully assume fraud can be detected and prevented through traditional audit techniques. Instead, the author suggests that auditors, accountants, and loss prevention professionals must find a new approach. Fraud examination is defined as the skills necessary to resolve allegations of fraud from inception to disposition; to obtain evidence, take statements and write reports; to testify to findings; and to assist in the detection and prevention of fraud. Fraud examination consists of specialized knowledge from four fields: accounting and auditing, investigation, law, and criminology. The book begins with a section on criminology, which explains the various theories of why some persons commit crimes and others do not. A special emphasis is given to the theories of the white-collar offender. The next section, law, gives the reader a broad knowledge of the courts, how they operate, and the various procedures for proving fraud matters. It also details the various criminal and civil statutes by which fraud offenders are punished. The third section, auditing, provides the reader with specific techniques to examine books and records for fraudulent activity. Net worth analysis, a methodology for proving ill-gotten gains, is explored in detail. The final section, investigation, provides techniques on how best to obtain information through interview methods. It also covers confidential sources of information, as well as writing reports in fraud-related cases. This book is specifically designed for the person who not only wants to know about fraud, but what to do with it in the event it is suspected.
