Fraud Victimization In Greece
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Fraud Victimization In Greece
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Author : Maria Krambia-Kapardis
language : en
Publisher:
Release Date : 2016
Fraud Victimization In Greece written by Maria Krambia-Kapardis and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with categories.
Purpose: The purpose of t ...
Handbook Of Research On Theory And Practice Of Financial Crimes
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Author : Rafay, Abdul
language : en
Publisher: IGI Global
Release Date : 2021-03-18
Handbook Of Research On Theory And Practice Of Financial Crimes written by Rafay, Abdul and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-18 with True Crime categories.
Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
Pencegahan Fraud Dengan Manajemen Risiko Dalam Perspektif Al Quran
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Author : Eko Sudarmanto
language : id
Publisher: Zahir Publishing
Release Date :
Pencegahan Fraud Dengan Manajemen Risiko Dalam Perspektif Al Quran written by Eko Sudarmanto and has been published by Zahir Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on with Business & Economics categories.
Fraud (kecurangan) merupakan tindakan penyimpangan dan perbuatan melanggar hukum yang dilakukan dengan sengaja untuk tujuan tertentu. Oleh karena itu, tindakan fraud merupakan suatu bentuk kemungkaran (kejahatan) yang menurut syariah harus ada upaya untuk mencegahnya. Salah satu upaya pencegahan tindakan fraud adalah dengan menerapkan tata kelola yang baik, yang meliputi penerapan manajemen risiko dan sistem pengendalian internal yang handal. Beberapa prinsip tentang tata kelola yang baik, prinsip-prinsip manajemen risiko, serta prinsip-prinsip pengendalian internal dari sudut pandang Al-Quran dibahas secara luas dan mendalam di dalam buku ini.
Research Anthology On Business Law Policy And Social Responsibility
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Author : Management Association, Information Resources
language : en
Publisher: IGI Global
Release Date : 2023-12-21
Research Anthology On Business Law Policy And Social Responsibility written by Management Association, Information Resources and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-21 with Law categories.
The complicated interactions between business, law, and societal expectations pose an unprecedented challenge in modern commerce. Businesses navigate an intricate ecosystem shaped by legal principles, government regulations, and evolving societal values. The Research Anthology on Business Law, Policy, and Social Responsibility comprehensively explores critical issues as societal expectations for responsible business practices rise across a four-volume collection. The anthology's timely significance makes this reference with an exhaustive coverage an indispensable resource. Carefully curated, the collection sheds light on the latest trends, techniques, and applications in business law and policy. Covering topics from the transformation of business ethics in the digital era to the role of multi-national corporations in enforcing competition laws, the anthology serves as a vital reference for academics, lawyers, policymakers, and business professionals. Libraries seeking expansive and diverse research materials will find this anthology to be an exceptional solution, enriching the academic environment and serving as an invaluable tool for researchers, educators, and students. The Research Anthology on Business Law, Policy, and Social Responsibility is a comprehensive addition to any institution's collection, addressing the diverse needs of those exploring the landscape of business law and policy.
Criminal Law In Greece
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Author : Ilias G. Anagnostopoulos
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2023-10-25
Criminal Law In Greece written by Ilias G. Anagnostopoulos and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-10-25 with Law categories.
Derived from the renowned multi-volume International Encyclopaedia of Laws, this book provides a practical analysis of criminal law in Greece. An introduction presents the necessary background information about the framework and sources of the criminal justice system, and then proceeds to a detailed examination of the grounds for criminal liability, the justification of criminal offences, the defences that diminish or excuse criminal liability, the classification of criminal offences, and the sanctions system. Coverage of criminal procedure focuses on the organization of investigations, pre-trial proceedings, trial stage, and legal remedies. A final part describes the execution of sentences and orders, the prison system, and the extinction of custodial sanctions or sentences. Its succinct yet scholarly nature, as well as the practical quality of the information it provides, make this book a valuable resource for criminal lawyers, prosecutors, law enforcement officers, and criminal court judges handling cases connected with Greece. Academics and researchers, as well as the various international organizations in the field, will welcome this very useful guide, and will appreciate its value in the study of comparative criminal law.
Proceedings Of The Business Innovation And Engineering Conference Biec 2022
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Author : Siti Jahroh
language : en
Publisher: Springer Nature
Release Date : 2023-05-12
Proceedings Of The Business Innovation And Engineering Conference Biec 2022 written by Siti Jahroh and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-05-12 with Business & Economics categories.
This is an open access book. Business Innovation and Engineering Conference 2022 brings together contributions from students and scientists dealing with different aspects of business innovation and management, and we believe that there is also an equal number of promising study projects and prospectus results. The conference will be held at School of Business, IPB University, Bogor, Indonesia at August 11-12, 2022. This conference is held with the goals of: 1. Exchanging information on recent research issues related to business innovation, and engineering in Southeast Asia and the world in general; 2. Expanding international cooperation network; 3. Generating internationally reputable and nationally accredited publications; and 4. Initiating Business Innovation and Engineering (BIEC) as a communication forum related to business innovation, and engineering in Southeast Asia.
Administrating Victimization
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Author : M. Duggan
language : en
Publisher: Springer
Release Date : 2014-06-20
Administrating Victimization written by M. Duggan and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-06-20 with Social Science categories.
This study addresses the management of victims and victim policy under the Coalition government, in light of an increasing move towards neoliberal and punitive law and order agendas. With a focus on victims of anti-social behaviour and hate crime, Duggan and Heap explore the changing role of the victim in contemporary criminal justice discourses.
Catholic Pirates And Greek Merchants
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Author : Molly Greene
language : en
Publisher: Princeton University Press
Release Date : 2010-08
Catholic Pirates And Greek Merchants written by Molly Greene and has been published by Princeton University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-08 with Business & Economics categories.
Subjects and sovereigns -- The claims of religion -- The age of piracy -- The Ottoman Mediterranean -- The pursuit of justice -- At the Tribunale -- The turn toward Rome.
Risk Management In Small And Medium Enterprises
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Author : Chiara Crovini
language : en
Publisher: Routledge
Release Date : 2019-02-13
Risk Management In Small And Medium Enterprises written by Chiara Crovini and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-02-13 with Business & Economics categories.
This book offers a fresh method of assessing and managing risks in SMEs, by adopting a multidisciplinary approach. In small and medium companies, the risk management process cannot be often formalised and procedures are usually integrated unconsciously into the decision-making process. Therefore, to enhance the flexibility of these companies, increase their market share and allow them to grow and manage risks more effectively, the first step is to improve the way decisions are made. Consequently, it is fundamental for those companies to improve the awareness about the way reasonable decisions are made, which can be achieved only through a proper knowledge and the definition of the Risk Appetite Framework. Therefore, by improving knowledge, the risk appetite and awareness in the decision making, companies will implicitly start developing a risk consciousness, which can be translated into a sound risk approach. SMEs need to understand the importance of an effective internal control system. Hence, the central point is the necessity to start reconsidering the company as a unique entity, by adopting a holistic approach. The book explores whether small and medium companies should adopt a formalised risk management process and, more importantly, the role that the development of an appropriate risk mindfulness and approach to expand existing functions plays in these entities. It suggests an appropriate way of thinking about risk, starting with the amalgamation of both past and present theories, and enabling SMEs to find a solution to improve the effectiveness of their risk management strategies.
Criminology
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Author : Gregg Barak
language : en
Publisher: Rowman & Littlefield
Release Date : 2009
Criminology written by Gregg Barak and has been published by Rowman & Littlefield this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Social Science categories.
Firozsha Baag is an apartment building in Bombay. Its ceilings need plastering and some of the toilets leak appallingly, but its residents are far from desperate, though sometimes contentious and unforgiving. In these witty, poignant stories, Mistry charts the intersecting lives of Firozsha Baag, yielding a delightful collective portrait of a middle-class Indian community poised between the old ways and the new. "A fine collection...the volume is informed by a tone of gentle compassion for seemingly insignificant lives."--Michiko Kakutani,New York Times