L Investigation En Criminalit Financi Re
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L Investigation En Criminalit Financi Re
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Author : Kinsley Kelly
language : en
Publisher:
Release Date : 2020-06-05
L Investigation En Criminalit Financi Re written by Kinsley Kelly and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-06-05 with categories.
L Investigation En Criminalit Financi Re
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Author : Kelly M Kingsley
language : en
Publisher: Iem Press
Release Date : 2020-06-08
L Investigation En Criminalit Financi Re written by Kelly M Kingsley and has been published by Iem Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-06-08 with categories.
La criminalité financière couvre de nos jours un large éventail d'infractions et transcende les frontières nationales. Ces infractions touchent les individus, les entreprises, les organisations et les Nations. Étant la menace la plus insidieuse d'aujourd'hui pour notre mode de vie, les marchés financiers et les économies, le livre du Professeur Kelly "FINANCIAL CRIME INVESTIGATION" met en lumière les aspects relativement nouveaux dans les économies africaines. En effet, ce livre aborde directement les aspects tels que: les types de criminalité financière, vue d'ensemble de la criminalité financière; points communs et convergence, techniques d'enquête des crimes financiers, blanchiment d'argent, etc. L'ouvrage parle des délits financiers, de leur identification, des fondements des enquêtes sur les crimes financiers, la relation entre le droit pénal et les règlements de délits financiers, les moyens et méthodes pour prévenir ou réprimer les délits financiers. Le livre donne aux lecteurs les outils et les techniques idoines pour mener à bien les enquêtes de criminalité financière à tous les niveaux. Ce livre peut être un précieux manuel pour ceux qui souhaitent jouer un rôle majeur dans les enquêtes de criminalité financière.
L Investigation En Criminalit Financi Re
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Author : Kelly Mua Kingsly
language : en
Publisher:
Release Date : 2020-04-30
L Investigation En Criminalit Financi Re written by Kelly Mua Kingsly and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-04-30 with Business & Economics categories.
Financial Investigations
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Author : DIANE Publishing Company
language : en
Publisher: DIANE Publishing
Release Date : 1998-02
Financial Investigations written by DIANE Publishing Company and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998-02 with categories.
The official IRS course on financial investigations. This course will bring to the reader's attention the serious & sometimes evil crimes that are motivated by money & greed. Contents: why financial investigation? laws related to financial crimes; evidence; sources of info.; financial institutions as sources of info.; tracing the movement of money through a business; tracing funds using the direct method of proof; tracing funds using indirect methods of proof; planning, conducting, & recording an interview; investigative techniques; & money laundering & forfeitures. Student workbook exercises.
Financial Investigations
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Author :
language : en
Publisher:
Release Date : 1993
Financial Investigations written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Criminal investigation categories.
This packet contains a textbook, an instructor's guide, and a student workbook for a course on conducting financial investigations to detect and solve crimes. The topics covered in the 11 chapters of the textbook and the ancillaries are the following: (1) why financial investigation?; (2) laws related to financial crimes; (3) evidence; (4) sources of information; (5) financial institutions as sources of information; (6) tracing the movement of money through a business; (7) tracing funds using the direct method of proof; (8) tracing funds using indirect methods of proof; (9) planning, conducting, and recording an interview; (10) investigative techniques; and (11) money laundering and forfeitures. The text also contains responses to end-of-chapter questions, a glossary, and two appendixes listing selected sources of information and American Bankers Association numbers of cities and states and Federal Reserve districts. The instructor's guide provides materials for each chapter, including preparation requirements, instructor notes and presentation outline, and an appendix containing exercise feedback sheets, case studies, role-play scenarios, chapter transparencies, and supplemental chapter information. The guide also includes a bank of tests and quizzes. The student workbook contains supporting and supplemental materials to the textbook content including: introductions to each of the chapters, individual and group skill exercises, information sheets, case studies, and worksheets. (KC)
Economic And Financial Crime In Europe
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Author : Paul Ponsaers
language : en
Publisher: Editions L'Harmattan
Release Date : 2002
Economic And Financial Crime In Europe written by Paul Ponsaers and has been published by Editions L'Harmattan this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Commercial crimes categories.
En abordant la question de la criminalité économique, les auteurs des essais rassemblés dans cet ouvrage ont puisé à des sources abondantes, puisque ce type de comportement criminel est répandu dans la plupart des pays européens. Ils proposent des définitions de la criminalité économique, ils tentent avec prudence d'en mesurer la prévalence, en examinant les aspects vus du côté des victimes et les réponses institutionnelles qui lui sont apportées. Ressemblances et différences, à la fois dans la perception de ce type de délinquance et dans la mise en œuvre des ripostes, émergent entre les pays examinés : les Pays-Bas, l'Autriche, la Grèce, l'Allemagne, la Suisse, la Belgique, l'Espagne et la France.
Financial Crime Investigation And Control
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Author : K. H. Spencer Pickett
language : en
Publisher: John Wiley & Sons
Release Date : 2002-10-15
Financial Crime Investigation And Control written by K. H. Spencer Pickett 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 2002-10-15 with Business & Economics categories.
The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually these crimes are rarely significant enoughto warrant the hiring of professional investigators, but if leftunchecked, small crimes add up to big losses. In companies withoutdedicated fraud investigators, detecting and solving low-levelcrimes generally falls to managers and internal auditors. FinancialCrime Investigation and Control offers tips, tools, and techniquesto help professionals who lack investigative experience stem thetide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncoveringcommon types of fraud, including: * Credit card fraud * Consumer fraud * Kickbacks * Bid rigging * Inflated invoices * Inventory theft * Theft of cash * Travel and subsistence claims * Check fraud * ID fraud * Ghost employees * Misappropriation schemes * Computer-related crime * Financial statement fraud
Financial Investigation And Forensic Accounting
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Author : George A. Manning
language : en
Publisher: CRC Press
Release Date : 2010-12-01
Financial Investigation And Forensic Accounting written by George A. Manning and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-12-01 with Business & Economics categories.
As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter.
Financial Crime Investigation
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Author : Adem Cetinkaya
language : en
Publisher:
Release Date : 2017-08-14
Financial Crime Investigation written by Adem Cetinkaya and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-08-14 with categories.
Financial crime over the last 30 years has increasingly become of concern to governments throughout the world. This concern arises from a variety of issues because the impact of financial crime varies in different contexts. It is today widely recognised that the prevalence of economically motivated crime in many societies is a substantial threat to the development of economies and their stability.It is possible to divide financial crime into two essentially different, although closely related, types of conduct.First, there are those activities that dishonestly generate wealth for those engaged in the conduct in question. For example, the exploitation of insider information or the acquisition of another person's property by deceit will invariably be done with the intention of securing a material benefit. Alternatively, a person may engage in deceit to secure material benefit for another.Second, there are also financial crimes that do not involve the dishonest taking of a benefit, but that protect a benefit that has already been obtained or to facilitate the taking of such benefit. An example of such conduct is where someone attempts to launder criminal proceeds of another offence in order to place the proceeds beyond the reach of the law.
Criminal Financial Investigations
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Author : Gregory A. Pasco
language : en
Publisher: CRC Press
Release Date : 2012-10-05
Criminal Financial Investigations written by Gregory A. Pasco and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-10-05 with Business & Economics categories.
Understanding the financial motivations behind white collar crime is often the key to the apprehension and successful prosecution of these individuals. Now in its second edition, Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof provides direct instruction on the "how to" aspects of criminal