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Eugene S. Becker,American Bankruptcy Institute,Margaret A. Daley,Daniel S. Dooley,Michael Goldman,Richard S. Lauter,David P. Leibowitz,Eric S. Rein
Author : Eugene S. Becker,American Bankruptcy Institute,Margaret A. Daley,Daniel S. Dooley,Michael Goldman,Richard S. Lauter,David P. Leibowitz,Eric S. Rein Publisher : Unknown Page : 150 pages File Size : 43,5 Mb Release : 2010-01 Category : Bankruptcy ISBN : 0982402643
Commercial Fraud Manual by Eugene S. Becker,American Bankruptcy Institute,Margaret A. Daley,Daniel S. Dooley,Michael Goldman,Richard S. Lauter,David P. Leibowitz,Eric S. Rein Pdf
A special project of the American Bankruptcy Institute's Commercial Fraud Task Force, the Commercial Fraud Manual is a must-have for any insolvency professional¿lawyer, accountant, fraud examiner or otherwise. Sooner or later, most insolvency professionals must confront fraud issues, and this Manual provides the framework and vocabulary necessary to understand, confront and defeat these issues. Written by Eugene S. Becker, Margaret A. Daley, Daniel S. Dooley, Michael Goldman, Richard S. Lauter, David P. Leibowitz and Eric S. Rein, the Manual explains different types of fraud, the mechanics of forensic investigations and computer forensics, the legal response to fraud and international fraud remedies, concluding with a discussion of the major fraud cases in 2009.
International Fraud Handbook by Joseph T. Wells Pdf
The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a one-stop resource packed with authoritative information on cross-border fraud investigations, examination methodology, risk management, detection, prevention, response, and more, including new statistics from the ACFE 2018 Report to the Nations on Occupational Fraud and Abuse that reveal the prevalence and real-world impact of different types of fraud. Examples and detailed descriptions of the major types of fraud demonstrate the various manifestations examiners may encounter in organizations and show readers how to spot the “red flags” and develop a robust anti-fraud program. In addition, this book includes jurisdiction-specific information on the anti-fraud environment for more than 35 countries around the globe. These country-focused discussions contributed by local anti-fraud experts provide readers with the information they need when conducting cross-border engagements, including applicable legal and regulatory requirements, the types and sources of information available when investigating fraud, foundational anti-fraud frameworks, cultural considerations, and more. The rising global economy brings both tremendous opportunity and risks that are becoming increasingly difficult to manage. As a result, many jurisdictions are attempting to strengthen their anti-fraud environments — whether through stricter anti-bribery laws or more stringent risk management guidelines — but a lack of uniformity in legal rules and guidance can be challenging for organizations doing business abroad. This book helps examiners mitigate fraud in their own organizations, while taking the necessary steps to prevent potential legal exposure. Understand the different types of fraud, their common elements, and their impacts across an organization Conduct a thorough risk assessment and implement effective response and control activities Learn the ACFE’s standard investigation methodology for domestic and cross-border fraud investigations Explore fraud trends and region-specific information for countries on every continent As levels of risk increase and the risks themselves become more complex, the International Fraud Handbook gives examiners a robust resource for more effective prevention and detection.
The Small Business Fraud Prevention Manual by Anonim Pdf
"Small business owners and managers cannot afford losses due to fraud, yet many of these types of businesses are the most common victims. The ACFE's Small Business Fraud Prevention Manual provides information on the most common internal and external fraud schemes committed by customers, employees and vendors against small businesses as well as tips on how to prevent these schemes from happening to you." -- Back cover.
Put the brakes on fraud. It is much more cost-effective to prevent fraud than to punish it. Providing an insider's look into the most prevalent fraud schemes used by employees, owners, managers, and executives, Corporate Fraud Handbook, Fourth Edition provides you with a systematic approach to stop fraud in its tracks before it happens. Sharing his four decades of experience in the field of fraud detection and deterrence, author Dr. Joseph T. Wells founder and chairman of the Association of Certified Fraud Examiners brings each scheme to life by using real case studies submitted to the ACFE by the fraud examiners who investigated them. Written for anyone responsible for reducing fraud losses and mitigating the risk of fraud, Corporate Fraud Handbook features: Tips and techniques for quantifying financial losses from fraud schemes Observations and conclusions in each chapter to help you devise prevention and detection strategies Real-life case studies that provide a view inside the mind of a fraudster The fraud tree, a systematic classification of the various types of occupational fraud Statistics from the ACFE's 2012 Report to the Nations on Occupational Fraud and Abuse From sophisticated investment swindles to petty theft, false overtime to bribery, discover how to prevent and detect corporate fraud with the expert guidance found in Corporate Fraud Handbook, Fourth Edition.
About this Guide:From discovery and investigation to enforcement of judgments, this guide gives legal and practical guidance for victims of commercial fraud. Business owners, managers, in-house and non-specialist lawyers will find expert guidance on: justice options, investigations, choosing, using and paying for lawyers, navigating the civil and criminal justice systems in England and Wales, making financial recoveries and international cases.The Authors:Ian Smith is a barrister (England and Wales) who specialises in representing victims of fraud. Ian works in both the civil courts and criminal courts, focusing on obtaining compensation for victims. He advises businesses and individuals on their justice options and their opportunities for recoveries in both domestic and international cases. Ian is a founding member of VOCAL - the Victims of crime Association of lawyers - an association which aims to improve awareness of the legal needs and rights of victims of crime in Europe. Ian is also an expert in anti-money laundering for other professionals and businesses.David Shepherd's engineering business was a victim of fraud. He successfully sought justice through both the criminal and civil courts. The fraudsters were jailed for over six years and David's business obtained compensation through the civil courts. The experience inspired David to undertake postgraduate research into fraud and he was awarded his Doctorate from the University of Portsmouth. David has switched career and is now a published researcher specialising in fraud and corruption.
Ian Smith (Barrister),David William James Shepherd
Author : Ian Smith (Barrister),David William James Shepherd Publisher : Unknown Page : 223 pages File Size : 48,9 Mb Release : 2024-06-17 Category : Business enterprises ISBN : 1526509172
Commercial and Cyber Fraud by Ian Smith (Barrister),David William James Shepherd Pdf
"It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately Đ193 billion with organisations losing Đ183 billion per year. Aimed at business directors, business owners, in-house lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the legal process, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials. This new title: - Arms victims of business fraud with valuable information that will enable them to make confident and wise choices in their pursuit of justice right from the first discovery of commercial fraud or cyber fraud - Sets out both the civil and criminal court options for victims - Includes detailed guidance on how to choose, use and pay for lawyers - Explains strategic imperatives, the relative merits of the different justice options and the hurdles that might have to be overcome - Includes case studies and quotes from real victims of commercial and cyber fraud and insightful quotes from specialist fraud litigation lawyers - Contains an introduction to international fraud cases and cross-border laws."--
The Accountant's Handbook of Fraud and Commercial Crime by G. Jack Bologna,Robert J. Lindquist,Joseph T. Wells Pdf
Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.
Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses by Ian Smith,David Shepherd Pdf
It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately £193 billion with organisations losing £183 billion per year. Aimed at business directors, business owners, in-house lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the legal process, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials. This new title: - Arms victims of business fraud with valuable information that will enable them to make confident and wise choices in their pursuit of justice right from the first discovery of commercial fraud or cyber fraud - Sets out both the civil and criminal court options for victims - Includes detailed guidance on how to choose, use and pay for lawyers - Explains strategic imperatives, the relative merits of the different justice options and the hurdles that might have to be overcome - Includes case studies and quotes from real victims of commercial and cyber fraud and insightful quotes from specialist fraud litigation lawyers - Contains an introduction to international fraud cases and cross-border laws
Customs Modernization Handbook by Luc De Wulf,Jose B. Sokol Pdf
Trade integration contributes substantially to economic development and poverty alleviation. In recent years much progress was made to liberalize the trade regime, but customs procedures are often still complex, costly and non-transparent. This situation leads to misallocation of resources. 'Customs Modernization Handbook' provides an overview of the key elements of a successful customs modernization strategy and draws lessons from a number of successful customs reforms as well as from customs reform projects that have been undertaken by the World Bank. It describes a number of key import procedures, that have proved particularly troublesome for customs administrations and traders, and provides practical guidelines to enhance their efficiency. The Handbook also reviews the appropriate legal framework for customs operations as well as strategies to combat corruption.
The Little Black Book of Scams by Industry Canada,Competition Bureau Canada Pdf
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.
