Corruzione Frodi Sociali E Frodi Aziendali Dalla Prevenzione Al Contrasto
DOWNLOAD
AUDIOBOOK
READ ONLINE
Download Corruzione Frodi Sociali E Frodi Aziendali Dalla Prevenzione Al Contrasto PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Corruzione Frodi Sociali E Frodi Aziendali Dalla Prevenzione Al Contrasto book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
Corruzione Frodi Sociali E Frodi Aziendali Dalla Prevenzione Al Contrasto
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Angelo Jannone
language : it
Publisher:
Release Date : 2016-03
Corruzione Frodi Sociali E Frodi Aziendali Dalla Prevenzione Al Contrasto written by Angelo Jannone and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-03 with Social Science categories.
La Prevenzione Delle Frodi Aziendali Alle Radici Della Responsabilit Sociale
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Giuseppe D'Onza
language : it
Publisher: FrancoAngeli
Release Date : 2014-05-14T00:00:00+02:00
La Prevenzione Delle Frodi Aziendali Alle Radici Della Responsabilit Sociale written by Giuseppe D'Onza and has been published by FrancoAngeli this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-05-14T00:00:00+02:00 with Business & Economics categories.
365.1050
Frodi Aziendali
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Giuseppe Pogliani
language : it
Publisher: EGEA spa
Release Date : 2016-05-27T00:00:00+02:00
Frodi Aziendali written by Giuseppe Pogliani and has been published by EGEA spa this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-05-27T00:00:00+02:00 with Law categories.
Il libro è un’ampia panoramica e una guida organica sulle attività svolte dai professionisti specializzati nelle indagini sui cosiddetti white collar crimes (frodi aziendali) e nella progettazione e implementazione di sistemi di controllo finalizzati alla prevenzione di tali fenomeni. Il testo fa ampio ricorso a casi aziendali, tratti anche dai recenti scandali economico-finanziari, e si propone di coniugare l’esperienza professionale degli autori con i più rilevanti contributi accademici in materia. La trattazione del tema è articolata in sei parti nelle quali sono approfonditi: definizioni di frodi, profilo psicologico del frodatore e caratteristiche della figura professionale di fraud auditor; tipologie di frodi (appropriazione di patrimonio aziendale, frodi contabili e di bilancio, corruzione); metodologia investigativa di fraud investigation; approfondimento di alcune figure complesse di frodi aziendali; prevenzione delle frodi e sistemi di controllo interno; forensic accounting e litigation.
Corruzione E Anticorruzione In Italia
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Angelo Jannone
language : it
Publisher: FrancoAngeli
Release Date : 2017-10-24T00:00:00+02:00
Corruzione E Anticorruzione In Italia written by Angelo Jannone and has been published by FrancoAngeli this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-10-24T00:00:00+02:00 with Social Science categories.
287.51
Le Frodi Aziendali Frodi Amministrative Alterazioni Di Bilancio E Computer Crime
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author :
language : it
Publisher: FrancoAngeli
Release Date : 2003
Le Frodi Aziendali Frodi Amministrative Alterazioni Di Bilancio E Computer Crime written by and has been published by FrancoAngeli this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Business & Economics categories.
Fraud Risk Assessment
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Tommie W. Singleton
language : en
Publisher: John Wiley and Sons
Release Date : 2011-04-12
Fraud Risk Assessment written by Tommie W. Singleton and has been published by John Wiley and Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-04-12 with Business & Economics categories.
Praise for the Fourth Edition of Fraud Auditing and Forensic Accounting "Tommie and Aaron Singleton have made important updates to a book I personally rely very heavily upon: Fraud Auditing and Forensic Accounting (FAFA). In the newest edition, they take difficult topics and explain them in straightforward actionable language. All my students benefitted from reading the third edition of the FAFA to better understand the issues and area of fraud and forensic accounting. With their singular focus on understandability and practicality, this Fourth Edition of the book makes a very important contribution for academics, researchers, practitioners, and students. Bravo!"—Dr. Timothy A. Pearson, Director, Division of Accounting, West Virginia University, Executive Director, Institute for Fraud Prevention "Finally someone has written a book that combines fraud examination and forensic accounting. The authors have clearly explained both in their earlier edition and now they have enhanced the first with additional materials. The order in which the material is presented is easy to grasp and logically follows the 'typical' fraud examination from the awareness that something is wrong to the court case. The explanatory materials presented aid this effort by being both well placed within the book and relevant to the narrative." —Dr. Douglas E. Ziegenfuss, Chair and Professor, Department of Accounting, Old Dominion University "Fraud Auditing and Forensic Accounting is a masterful compilation of the concepts found in this field. The organization of the text with the incorporation of actual cases, facts, and figures provides a logical and comprehensive basis for learning the intricacies of fraud examination and forensic accounting. The authors successfully blend the necessary basics with advanced principles in a manner that makes the book an outstanding resource for students and professionals alike."—Ralph Q. Summerford, President of Forensic/Strategic Solutions, PC
Preventing Corporate Corruption
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Stefano Manacorda
language : en
Publisher: Springer Science & Business
Release Date : 2014-04-28
Preventing Corporate Corruption written by Stefano Manacorda and has been published by Springer Science & Business this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04-28 with Social Science categories.
This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.
Fraud Auditing And Forensic Accounting
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Tommie W. Singleton
language : en
Publisher: John Wiley & Sons
Release Date : 2010-07-23
Fraud Auditing And Forensic Accounting written by Tommie W. Singleton and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-07-23 with Business & Economics categories.
FRAUD AUDITING AND FORENSIC ACCOUNTING With the responsibility of detecting and preventing fraud falling heavily on the accounting profession, every accountant needs to recognize fraud and learn the tools and strategies necessary to catch it in time. Providing valuable information to those responsible for dealing with prevention and discovery of financial deception, Fraud Auditing and Forensic Accounting, Fourth Edition helps accountants develop an investigative eye toward both internal and external fraud and provides tips for coping with fraud when it is found to have occurred. Completely updated and revised, the new edition presents: Brand-new chapters devoted to fraud response as well as to the physiological aspects of the fraudster A closer look at how forensic accountants get their job done More about Computer-Assisted Audit Tools (CAATs) and digital forensics Technological aspects of fraud auditing and forensic accounting Extended discussion on fraud schemes Case studies demonstrating industry-tested methods for dealing with fraud, all drawn from a wide variety of actual incidents Inside this book, you will find step-by-step keys to fraud investigation and the most current methods for dealing with financial fraud within your organization. Written by recognized experts in the field of white-collar crime, this Fourth Edition provides you, whether you are a beginning forensic accountant or an experienced investigator, with industry-tested methods for detecting, investigating, and preventing financial schemes.
Criminal Code Act
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Australia
language : en
Publisher: "Издательство ""Проспект"""
Release Date : 2015-11-25
Criminal Code Act written by Australia and has been published by "Издательство ""Проспект""" this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-11-25 with Law categories.
CRIMINAL CODE ACT Act No. 12 of 1995 as amended This compilation was prepared on 29 July 2011 taking into account amendments up to Act No. 80 of 2011 The text of any of those amendments not in force on that date is appended in the Notes section The operation of amendments that have been incorporated may be affected by application provisions that are set out in the Notes section Prepared by the Office of Legislative Drafting and Publishing, Attorney-General’s Department, Canberra
Corruption
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Susan Rose-Ackerman
language : en
Publisher: Academic Press
Release Date : 2013-10-22
Corruption written by Susan Rose-Ackerman and has been published by Academic Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-10-22 with Political Science categories.
Corruption: A Study in Political Economy focuses on the problem of corruptions in political economy and functional bribery. This book is organized into four parts encompassing 11 chapters. Chapters 2 to 4 deal with the fundamental relationship among voters, legislators, and interest groups, as well as the role of the government bureaucracy in shaping legislative choices. Chapters 5 illustrates the basic relationships with an analysis of a monopolistic government official charged with allocating a benefit through a queuing system, while Chapter 6 retains the assumption of a single official with monopoly power but moves beyond the queuing model to consider alternative sanctioning strategies, a wider variety of bureaucratic tasks, and bribers who may be competitively or monopolisticly organized. Chapters 7 and 8 explore the potential of a system where officials are permitted to compete with one another in processing applications for governmental benefits. Under this system, an individual or firm rejected by one official can seek the benefit from other bureaucrats. Chapter 9 introduces a final administrative variable into the analysis, while Chapter 10 discusses the governmental corruption to analogous corrupt activities entirely within the private sector. Lastly, Chapter 11 looks into the relation between corruption and democratic theory, the possibility of reforming corrupt bureaucracies, and the link between economics and morality. This book will be of value to public servants, legislators, economists, sociologists, and researchers.