Serious Fraud Office
DOWNLOAD
AUDIOBOOK
READ ONLINE
Download Serious Fraud Office PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Serious Fraud Office book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
Fraud And The Serious Fraud Office
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Sally Ramage
language : en
Publisher: iUniverse
Release Date : 2005
Fraud And The Serious Fraud Office written by Sally Ramage and has been published by iUniverse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Commercial crimes categories.
This is Book Two (Fraud and the Serious Fraud Office) in the series 'Fraud Law', following Book One (Serious Fraud and Current Issues), and deals with legal issues such as the right to silence of a suspect. The law of Germany, France and New York and Illinois is discussed and compared with English law to give a good perspective of fraud in the developed world. The very fact that the series consists of five volumes speaks for itself that fraud is a huge problem and seems to have become accepted as part of our culture, with roots of fraudulent behaviour running deep into the fabric of finance and accountancy. There is nothing new under the sun, as the saying goes, and fraud is as common today as in centuries past, man's ingenuity and cunning only growing sharper.
Serious Fraud Office
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Brian Widlake
language : en
Publisher: Sphere
Release Date : 1996
Serious Fraud Office written by Brian Widlake and has been published by Sphere this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Fraud investigation categories.
Fraud is the British white collar crime and it has a long and dishonourable history in Britain. Business fraud was estimated at 3.3 billion pounds in 1995 and to combat the sophistication of frequently intelligent and ingenious fraudsters, the Serious Fraud Office was set up in April 1988 to handle frauds involving more than five million pounds. Since then, a long list of high-profile failures (or at the very least, strategic blunders) has called the purpose of the SFO into question.
Serious Fraud Office
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Stationery Office, The
language : en
Publisher:
Release Date : 1999
Serious Fraud Office written by Stationery Office, The and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with categories.
Serious Fraud Office
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Great Britain. Serious Fraud Office
language : en
Publisher:
Release Date : 1997
Serious Fraud Office written by Great Britain. Serious Fraud Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Fraud categories.
Fraudbusters
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Mark Killick
language : en
Publisher: Victor Gollancz
Release Date : 1999-04-01
Fraudbusters written by Mark Killick and has been published by Victor Gollancz this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-04-01 with Law categories.
The Serious Fraud Office is Britain's most controversial crime-fighting organization, generating admiration and contempt in almost equal measure. It has known triumph with the Guinness convictions, disaster with the acquittal of the Maxwell brothers, and ridicule with Roger Levitt's derisory sentence of community service. In addition, it dealt with Peter Clowes, George Walker, and Asil Nadir. This book provides the background story of the Serious Fraud Office's turbulent history. Including many interviews with Britain's top fraud investigators as well as some of the SFO's most famous targets, it is published to coincide with a six-part television series.
Serious Fraud And Current Issues
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Sally Ramage
language : en
Publisher: iUniverse
Release Date : 2005-06
Serious Fraud And Current Issues written by Sally Ramage and has been published by iUniverse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-06 with Commercial crimes categories.
Fraud is big business and it rots the fabric of finance and accountancy, as it is exercised by all day trading of bonds, junk bonds, loans. Twenty-five years ago, fraud was said to be rapidly expanding and manifests itself by shady deals, fraudulently converted cash. Fraudsters who are active, especially electronic fraud, do in fact treat the use of fraud as serious "business" and the execution of frauds as "work", much as other criminals treat their activities as their "job"! Identity theft poses a frightening threat of being taken in by crooks. If twenty-five years ago it was estimated that the amount of fraudulent cash around the world at any one time more than equalled the Gross National Products of several third-world countries, it would not be believed--a damning indictment indeed. In this fascinating and comprehensive study on Fraud the author takes advantage of the fact that people seem thrilled to hear about frauds, like murders. She has prepared works that will use the reader's' attention to discuss law enforcement and the consequences of breaking the law by committing frauds.
Operation And Performance Of The Serious Fraud Office
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Great Britain. Parliament. House of Commons. Home Affairs Committee
language : en
Publisher:
Release Date : 1994
Operation And Performance Of The Serious Fraud Office written by Great Britain. Parliament. House of Commons. Home Affairs Committee and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Fraud categories.
Serious Fraud Office
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : George Staple
language : en
Publisher:
Release Date : 1995
Serious Fraud Office written by George Staple and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with categories.
Serious Fraud Office Annual Report And Accounts 2013 14
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Great Britain. Serious Fraud Office
language : en
Publisher:
Release Date : 2014
Serious Fraud Office Annual Report And Accounts 2013 14 written by Great Britain. Serious Fraud Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Expenditures, Public categories.
Exposing Fraud
DOWNLOAD
AUDIOBOOK
READ ONLINE
Author : Ian Ross
language : en
Publisher: John Wiley & Sons
Release Date : 2015-10-12
Exposing Fraud written by Ian Ross 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 2015-10-12 with Business & Economics categories.
Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that: Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types Aids in the development of key skills, including conducting investigations and managing fraud risk Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.