International Fraud And Asset Tracing
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International Fraud And Asset Tracing
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Author :
language : en
Publisher:
Release Date : 2008
International Fraud And Asset Tracing written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Corporations categories.
International Fraud And Asset Tracing
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Author : Simon Bushell
language : en
Publisher:
Release Date : 2014-12-09
International Fraud And Asset Tracing written by Simon Bushell and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-12-09 with Corporations categories.
This is the essential reference guide for international corporations and their legal advisors. Covering 20 major jurisdictions worldwide it offers a clear overview of laws and procedures relating to fraud in each one, and is structured to allow easy comparisons between jurisdictions.
Asset Tracing Recovery
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Author : Bernd H. Klose
language : en
Publisher: Erich Schmidt Verlag GmbH & Co KG
Release Date : 2009-11-06
Asset Tracing Recovery written by Bernd H. Klose and has been published by Erich Schmidt Verlag GmbH & Co KG this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-11-06 with Collecting of accounts categories.
Globalization has given criminals an unlimited number of possibilities especially in offshore areas to hide deprived assets. International experts of FraudNet deliver comprehensive and crucial knowledge about the possibilities of asset tracing and recovery, including: an introduction to the methods of fraud; international available remedies; supranational legal sources; basics of asset tracing and recovery in common law and civil law; respective national laws, regulations and proceedings of over 40 countries -- Back cover.
Fraud Asset Tracing And Recovery Professional Level
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Author : CPA John Kimani and Dr. James Scott
language : en
Publisher: Finstock Evarsity Publishers
Release Date : 2023-06-05
Fraud Asset Tracing And Recovery Professional Level written by CPA John Kimani and Dr. James Scott and has been published by Finstock Evarsity Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-06-05 with Business & Economics categories.
• Introduction to Fraud Asset Tracing and Recovery • Types of Fraudulent Activities • Methods of Concealment • Investigative Process • Asset Tracing Techniques • Legal and Regulatory Framework • Recovery Strategies • Case Studies
The Asset Tracing And Recovery Review
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Author : Robert Hunter
language : en
Publisher:
Release Date : 2020
The Asset Tracing And Recovery Review written by Robert Hunter and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with Assets (Accounting) categories.
The Legal Aspects Of Cross Border Asset Tracing With Specific Reference To The Conflict Of Laws Elements Of International Civil Fraud Litigation
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Author : Ian William Hutton
language : en
Publisher:
Release Date : 2001
The Legal Aspects Of Cross Border Asset Tracing With Specific Reference To The Conflict Of Laws Elements Of International Civil Fraud Litigation written by Ian William Hutton and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with categories.
The Asset Tracing And Recovery Review
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Author : Robert Hunter
language : en
Publisher:
Release Date :
The Asset Tracing And Recovery Review written by Robert Hunter and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with Assets (Accounting) categories.
International Asset Tracing In Insolvency
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Author : Felicity Toube
language : en
Publisher: OUP Oxford
Release Date : 2009-12-24
International Asset Tracing In Insolvency written by Felicity Toube and has been published by OUP Oxford this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-12-24 with Law categories.
This book provides comprehensive coverage of the legal and practical forensic issues involved in asset tracing in insolvencies. It considers domestic laws on insolvency and asset tracing in England, USA, Guernsey, Jersey, BVI and Cayman, and provides a toolkit of key information for domestic and international tracing from these sources.
The Asset Tracing And Recovery Review
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Author :
language : en
Publisher:
Release Date : 2017
The Asset Tracing And Recovery Review written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Assets (Accounting) categories.
Few And Far
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Author : Larissa Gray
language : en
Publisher: World Bank Publications
Release Date : 2014-08-29
Few And Far written by Larissa Gray and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-08-29 with Business & Economics categories.
This joint publication of the World Bank/UNODC Stolen Asset Recovery (StAR) Initiative and the Organisation for Economic Co-operation and Development (OECD) reports on how OECD countries are performing on asset recovery. It provides examples of good practices and recommendations for development agencies and other practitioners on achieving results.