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Author : American Dental Association
Publisher : American Dental Association
Page : 116 pages
File Size : 42,7 Mb
Release : 2005
Category : Business & Economics
ISBN : 9781935201144
Author : Kevin Cross,Steve White
Publisher : Bridge Logos Foundation
Page : 227 pages
File Size : 42,7 Mb
Release : 2010
Category : Biography & Autobiography
ISBN : 9780882701820
In the 1980s, nineteen-year-old Kevin Cross got a job working as an accountant for Nick Navarro, one of the most powerful and influential sheriffs in the country. Kevin and his friend Paul, a teller at a local bank, hatch an intricate scheme to steal hundreds of thousands of dollars from the famous lawman. Their plan works to perfection until the Mafia catches wind and threatens to kill them unless they embezzle more. Kevin and Paul must find a way to pay off the mob, cover their tracks, and balance their chaotic lives. Embezzlement tells the true story of how this convicted felon became the Christian CPA and financial counselor that he is today.
Author : Edward J. McMillan
Publisher : John Wiley & Sons
Page : 327 pages
File Size : 46,5 Mb
Release : 2006-07-18
Category : Business & Economics
ISBN : 9780471932901
IS YOUR BUSINESS VULNERABLE TO FRAUD? It's not a secret that corporate fraud and scandal are real threats to business today, from which no business, large or small, is immune. Fraud losses are devastating-but they are also highly avoidable. Policies & Procedures to Prevent Fraud and Embezzlement shows you how to proactively safeguard your business's assets and reputation from countless plots, schemes, and even identity theft. This invaluable tool prepares auditing CPAs, internal auditors, fraud investigators, and managers to: Thoroughly evaluate their organization's system of internal controls Assemble a fraud examination team Document a fraud action plan Expose weaknesses that could lead to fraud Take corrective action to reduce the possibility of victimization Embezzlement and fraud are realities that all organizations must confront, with the growing list of collapsed corporate giants serving as evidence of the destruction caused by financial abuses. Policies & Procedures to Prevent Fraud and Embezzlement offers provocative new strategies to deal with this ongoing dilemma and serves as a road map to reduce financial dishonesty in the workplace.
Author : Paul Shaw,Jack Bologna
Publisher : Butterworth-Heinemann
Page : 146 pages
File Size : 45,8 Mb
Release : 2000-05-11
Category : Business & Economics
ISBN : 0750672544
A professional reference offering practical tools for detecting and combatting embezzlement. Useful checklists and forms are included together with how-to advice on avoiding lawsuits by practicing preventive law.
Author : Renwen Liu
Publisher : Springer Nature
Page : 227 pages
File Size : 49,8 Mb
Release : 2020-01-23
Category : Law
ISBN : 9789813293137
This book discusses in a Chinese context the criminal policy and legislation related to embezzlement and bribery, which are considered major problems of global significance in both theory and practice, and in so doing to demonstrate the progress made by the Chinese government over the last 30 years with regard to preventing these crimes. More specifically, it addresses a variety of issues, such as embezzlement and bribery legislation and its history in New China; the effects of legislation on judicial practice; criminological analysis of the causes of corruption crimes; related criminal statutes and their improvements; judicial interpretation, sentencing issues and prevention measures; the design and improvement of related criminal procedure; comparative studies on laws in relation to the punishment and prevention of corruption crimes; and international cooperation in the pursuit of corrupt officials. In a word, taking the relevant history and current reality, as well as domestic and international prevention mechanisms into account, the book discusses the legal framework, evaluates its implementation, reviews the merits and shortcomings of criminal legislation and judicial practice, and puts forward legislative and judicial proposals regarding prevention mechanisms. It offers a comprehensive but accessible (academic) reference work for legal researchers, students, lawyers and all others interested in the criminal legislation and policy with regard to corruption crimes in China.
Author : Christopher J. Moran
Publisher : Unknown
Page : 6 pages
File Size : 54,5 Mb
Release : 1982
Category : Crime prevention
ISBN : UIUC:30112105085614
Author : Anonim
Publisher : Univ. Press of Mississippi
Page : 297 pages
File Size : 55,6 Mb
Release : 2012
Category : COMICS & GRAPHIC NOVELS
ISBN : 1604736283
"Jack Kirby (1917-1994) is one of the most influential and popular artists in comics history. With Stan Lee, he created the Fantastic Four and defined the drawing and narrative style of Marvel Comics from the 1960s to the present day. Kirby is credited with creating or cocreating a number of Marvel's mainstay properties, among them the X-Men, the Hulk, Thor, and the Silver Surfer. His earlier work with Joe Simon led to the creation of Captain America, the popular kid gang and romance comic genres, and one of the most successful comics studios of the 1940s and 1950s. Kirby's distinctive narrative drawing, use of bold abstraction, and creation of angst-ridden and morally flawed heroes mark him as one of the most influential mainstream creators in comics. In this book, Charles Hatfield examines the artistic legacy of one of America's true comic book giants. He analyzes the development of Kirby's cartooning technique, his use of dynamic composition, the recurring themes and moral ambiguities in his work, his eventual split from Lee, and his later work as a solo artist. Against the backdrop of Kirby's earlier work in various genres, Hand of Fire examines the peak of Kirby's career, when he introduced a new sense of scope and sublimity to comic book fantasy"--Provided by publisher.
Author : Stephen Pedneault
Publisher : John Wiley & Sons
Page : 336 pages
File Size : 45,6 Mb
Release : 2010-05-11
Category : Business & Economics
ISBN : 9780470636831
"If you don't think that some employees have figured out ingenious ways to steal from businesses, read this book. The real-life examples will change your mind." Joseph T. Wells, CFE, CPA, founder and Chairman, Association of Certified Fraud Examiners "An easy-to-read, but comprehensive step-by-step approach that covers every potential area for employee fraud and embezzlement. Great checklists at the end of each chapter show what steps to put into place for controls and protection. Includes real-life examples that really 'bring the story home.' " Jean L. Conover, CPA, past CEO/CFO, Jefferson Radiology PC "This book is a must-read for seasoned entrepreneurs as well as those considering entering their own business venture. While developed for small business, the risk detection and prevention methodologies presented by Mr. Pedneault are universal to all businesses. The concise checklists provide ready guidance for establishing a complete system of controls." Denise H. Armstrong, CPA, Chief Financial Officer, Sea Research Foundation, Inc. d/b/a Mystic Aquarium and Institute for Exploration "This book is a must for every individual owning their own business. Mr. Pedneault clearly articulates the fraud risks that occur in each business system. In the book, he offers practical advice for internal controls and illustrates the risks with real-life examples." Leonard W. Vona, President, Fraud Auditing, Inc.
Author : David Curnow
Publisher : Springer Nature
Page : 396 pages
File Size : 40,6 Mb
Release : 2021-08-06
Category : Psychology
ISBN : 9783030744397
Using recent research and case studies, this book offers an evidence-based insight into the embezzler’s mindset as they commit crimes that are costing nations, organisations and individuals increasingly more each year. This mindset is described in detail as the embezzler develops their motivation to steal from their employer, finds a method of stealing, assesses the risks, executes the theft, and then determines whether to continue to steal. The organisational landscape of security capabilities, culture and financial circumstances provide the environment that this mindset operates within. The embezzler’s approach to the crime is broken down into four stages: Pre-Existing Vulnerabilities, Induction to First Theft, Ongoing Theft and Detection to Resolution. The author recommends strategies based on the embezzler’s mindset for organisations to enhance their ability to protect themselves from such inside threats that attack their reputation, productivity, morale and, in the worst cases, financial viability.
Author : Vincent J. Pitts
Publisher : Johns Hopkins University Press+ORM
Page : 378 pages
File Size : 47,5 Mb
Release : 2015-11-05
Category : History
ISBN : 9781421418254
A look at life in the court of King Louis XIV, the politics of the time, and the trial of a man who knew too much for his own good. From 1661 to 1664, France was mesmerized by the arrest and trial of Nicolas Fouquet, the country’s superintendent of finance. Prosecuted on trumped-up charges of embezzlement, mismanagement of funds, and high treason, Fouquet managed to exonerate himself from all the major charges over the course of three long years, in the process embarrassing and infuriating Louis XIV. The young king overturned the court’s decision and sentenced Fouquet to lifelong imprisonment in a remote fortress in the Alps. A dramatic critique of absolute monarchy in pre-revolutionary France, Embezzlement and High Treason in Louis XIV’s France tells the gripping tale of an overly ambitious man who rose rapidly in the state hierarchy—then overreached. Vincent J. Pitts uses the trial as a lens through which to explore the inner workings of the court of Louis XIV, who rightly feared that Fouquet would expose the tawdry financial dealings of the king’s late mentor and prime minister, Cardinal Mazarin. “A compelling account of a political drama in mid-seventeenth century France, but it is also a window into the process by which rule of law gradually became established . . . [and] I thoroughly enjoyed reading it.” —EH.Net “Pitts’s book examines the show trial of Fouquet, and...the political process that created such an unfair outcome for a man who is often seen as one of the most well-known scapegoats in French history. Pitts has succeeded masterfully in weaving a powerful narrative that exposes convoluted corruption and mismanagement of ancient régime France.” —Renaissance Quarterly
Author : Honduras
Publisher : Unknown
Page : 24 pages
File Size : 42,7 Mb
Release : 2002
Category : Aircraft theft
ISBN : PURD:32754073716304
Author : California
Publisher : Unknown
Page : 820 pages
File Size : 50,5 Mb
Release : 1881
Category : Criminal law
ISBN : HARVARD:HL4871
Author : Dominican Republic
Publisher : Unknown
Page : 20 pages
File Size : 53,6 Mb
Release : 1999
Category : Automobile theft
ISBN : PURD:32754069276727
Author : Henry Roscoe
Publisher : Unknown
Page : 1134 pages
File Size : 41,8 Mb
Release : 1874
Category : Electronic
ISBN : BL:A0026608655
Author : Guatemala
Publisher : Unknown
Page : 32 pages
File Size : 41,5 Mb
Release : 1998
Category : Aircraft theft
ISBN : PURD:32754068923915