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Frodi Aziendali


Frodi Aziendali
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Le Frodi Aziendali Frodi Amministrative Alterazioni Di Bilancio E Computer Crime


Le Frodi Aziendali Frodi Amministrative Alterazioni Di Bilancio E Computer Crime
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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.




La Prevenzione Delle Frodi Aziendali Alle Radici Della Responsabilit Sociale


La Prevenzione Delle Frodi Aziendali Alle Radici Della Responsabilit Sociale
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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.


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Frodi Aziendali


Frodi Aziendali
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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 Frodi Sociali E Frodi Aziendali Dalla Prevenzione Al Contrasto


Corruzione Frodi Sociali E Frodi Aziendali Dalla Prevenzione Al Contrasto
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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.




Negotiated Settlements In Bribery Cases


Negotiated Settlements In Bribery Cases
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Author : Tina Søreide
language : en
Publisher: Edward Elgar Publishing
Release Date : 2020-04-24

Negotiated Settlements In Bribery Cases written by Tina Søreide and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-04-24 with Law categories.


This thought-provoking book examines the scope, benefits and challenges of negotiated settlements as an enforcement mechanism in bribery cases, and demonstrates the need for a more harmonized and principled approach to deterring corporate bribery. Written by a global team of experts with backgrounds in legal practice, policy work and academia, it offers a truly international perspective, considering negotiated settlements in view of a variety of different legal systems and traditions.



Le Politiche Di Bilancio Aziendali Metodi Di Ricerca E Analisi Delle Determinanti


Le Politiche Di Bilancio Aziendali Metodi Di Ricerca E Analisi Delle Determinanti
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Author : Giulio Greco
language : it
Publisher: FrancoAngeli
Release Date : 2015-08-27T00:00:00+02:00

Le Politiche Di Bilancio Aziendali Metodi Di Ricerca E Analisi Delle Determinanti written by Giulio Greco and has been published by FrancoAngeli this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-08-27T00:00:00+02:00 with Business & Economics categories.


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Intellectual Capital Smart Technologies And Digitalization


Intellectual Capital Smart Technologies And Digitalization
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Author : Maria Serena Chiucchi
language : en
Publisher: Springer Nature
Release Date : 2021-10-13

Intellectual Capital Smart Technologies And Digitalization written by Maria Serena Chiucchi and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-10-13 with Business & Economics categories.


This book treats intellectual capital, smart technologies, and digitalization processes as levers of corporate competitiveness and global value creation. This book is based on theoretical and practical research output from the STEDIC SIDREA Group. It uses several methodologies to discover features and pillars on intellectual capital such as human capital, relational capital, and structural capital as well as smart technologies such as artificial intelligence, Internet of Things, big data, and digitalization.



Il Sistema Di Controllo Interno Nella Prospettiva Del Risk Management


Il Sistema Di Controllo Interno Nella Prospettiva Del Risk Management
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Author : Giuseppe D'Onza
language : it
Publisher: Giuffrè Editore
Release Date : 2008

Il Sistema Di Controllo Interno Nella Prospettiva Del Risk Management written by Giuseppe D'Onza and has been published by Giuffrè Editore this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Business & Economics categories.




La Revisione Legale Dopo La Riforma


La Revisione Legale Dopo La Riforma
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Author : Riccardo Bauer
language : it
Publisher: Maggioli Editore
Release Date : 2010

La Revisione Legale Dopo La Riforma written by Riccardo Bauer and has been published by Maggioli Editore this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Law categories.




Squilibri E Crisi Nelle Determinazioni Quantitative D Azienda Il Contributo Della Dottrina Italiana


Squilibri E Crisi Nelle Determinazioni Quantitative D Azienda Il Contributo Della Dottrina Italiana
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Author : Guido Migliaccio
language : it
Publisher: FrancoAngeli
Release Date : 2013

Squilibri E Crisi Nelle Determinazioni Quantitative D Azienda Il Contributo Della Dottrina Italiana written by Guido Migliaccio and has been published by FrancoAngeli this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Business & Economics categories.