Fraud Prosecutions
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Prosecuting And Defending Health Care Fraud Cases
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Author : Michael K. Loucks
language : en
Publisher: BNA Books (Bureau of National Affairs)
Release Date : 2010
Prosecuting And Defending Health Care Fraud Cases written by Michael K. Loucks and has been published by BNA Books (Bureau of National Affairs) this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Actions and defenses categories.
Faces Of Fraud
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Author : Martin T. Biegelman
language : en
Publisher: John Wiley & Sons
Release Date : 2013-02-07
Faces Of Fraud written by Martin T. Biegelman 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 2013-02-07 with Business & Economics categories.
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.
Bank And Thrift Criminal Fraud
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1992
Bank And Thrift Criminal Fraud written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Bank fraud categories.
Prosecuting And Defending Health Care Fraud Cases
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Author : Michael K. Loucks
language : en
Publisher:
Release Date : 2016-12
Prosecuting And Defending Health Care Fraud Cases written by Michael K. Loucks and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-12 with categories.
Commercial And Cyber Fraud A Legal Guide To Justice For Businesses
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Author : Ian Smith
language : en
Publisher: Bloomsbury Publishing
Release Date : 2019-05-23
Commercial And Cyber Fraud A Legal Guide To Justice For Businesses written by Ian Smith and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-05-23 with Law categories.
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
The Language Of Fraud Cases
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Author : Roger W. Shuy
language : en
Publisher: Oxford University Press
Release Date : 2016
The Language Of Fraud Cases written by Roger W. Shuy and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with Language Arts & Disciplines categories.
The Language of Fraud Cases describes eight court cases that Roger W. Shuy consulted on, and demonstrates the role of linguistic analysis in defining fraudulent language in the context of law.
Anatomy Of A Fraud Investigation
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Author : Stephen Pedneault
language : en
Publisher: John Wiley & Sons
Release Date : 2010-02-08
Anatomy Of A Fraud Investigation written by Stephen Pedneault 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 2010-02-08 with Business & Economics categories.
A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant. In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation. In-depth analysis of a fraud investigation Based on an actual investigation conducted by the author Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out.
The Investigation Prosecution And Trial Of Serious Fraud
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Author : Michael Levi
language : en
Publisher:
Release Date : 1993
The Investigation Prosecution And Trial Of Serious Fraud written by Michael Levi and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Law categories.
Financial Crime And Corporate Misconduct
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Author : Chris Monaghan
language : en
Publisher: Routledge
Release Date : 2018-10-03
Financial Crime And Corporate Misconduct written by Chris Monaghan and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-10-03 with Law categories.
The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006 within the context of measures introduced within the previous decade to combat financial crime, fraud and white-collar offences. The edited collection brings together contributors from a range of unique perspectives including academics, practitioners and a former member of the judiciary. It covers several related themes and provides the reader with a unique and original commentary on how the Fraud Act 2006 has been applied by the courts, the type of prosecutions that have taken place, the effectiveness of the Act, and other legislation which is used to prosecute financial crime and corporate misconduct. It covers procedural and evidential aspects relating to fraud trials, namely consideration of the composition of the tribunal of fact in complex fraud trials, and good character directions in fraud trials. It will be of interest to those teaching and researching in Financial Crime, Corporate Law, Criminal Law, the Law of Evidence, Criminology, Criminal Procedure and Sentencing.
Fraud Prosecutions
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Author : Alison Creagh
language : en
Publisher:
Release Date : 1999-03-01
Fraud Prosecutions written by Alison Creagh and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-03-01 with Welfare fraud investigation categories.