The Consular Anti Fraud Handbook
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The Consular Anti Fraud Handbook
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Author : U. S. Immigration and Naturalization Service Staff
language : en
Publisher:
Release Date : 1986-01-01
The Consular Anti Fraud Handbook written by U. S. Immigration and Naturalization Service Staff and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1986-01-01 with categories.
Consular Anti Fraud Handbook
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Author : United States. Bureau of Consular Affairs
language : en
Publisher:
Release Date : 19??
Consular Anti Fraud Handbook written by United States. Bureau of Consular Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 19?? with categories.
International Fraud Handbook
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Author : Joseph T. Wells
language : en
Publisher: John Wiley & Sons
Release Date : 2018-06-19
International Fraud Handbook written by Joseph T. Wells 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 2018-06-19 with Business & Economics categories.
The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a one-stop resource packed with authoritative information on cross-border fraud investigations, examination methodology, risk management, detection, prevention, response, and more, including new statistics from the ACFE 2018 Report to the Nations on Occupational Fraud and Abuse that reveal the prevalence and real-world impact of different types of fraud. Examples and detailed descriptions of the major types of fraud demonstrate the various manifestations examiners may encounter in organizations and show readers how to spot the “red flags” and develop a robust anti-fraud program. In addition, this book includes jurisdiction-specific information on the anti-fraud environment for more than 35 countries around the globe. These country-focused discussions contributed by local anti-fraud experts provide readers with the information they need when conducting cross-border engagements, including applicable legal and regulatory requirements, the types and sources of information available when investigating fraud, foundational anti-fraud frameworks, cultural considerations, and more. The rising global economy brings both tremendous opportunity and risks that are becoming increasingly difficult to manage. As a result, many jurisdictions are attempting to strengthen their anti-fraud environments — whether through stricter anti-bribery laws or more stringent risk management guidelines — but a lack of uniformity in legal rules and guidance can be challenging for organizations doing business abroad. This book helps examiners mitigate fraud in their own organizations, while taking the necessary steps to prevent potential legal exposure. Understand the different types of fraud, their common elements, and their impacts across an organization Conduct a thorough risk assessment and implement effective response and control activities Learn the ACFE’s standard investigation methodology for domestic and cross-border fraud investigations Explore fraud trends and region-specific information for countries on every continent As levels of risk increase and the risks themselves become more complex, the International Fraud Handbook gives examiners a robust resource for more effective prevention and detection.
Foreign Affairs Manual Consular Affairs 2 Pts
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Author : United States. Dept. of State
language : en
Publisher:
Release Date : 1982
Foreign Affairs Manual Consular Affairs 2 Pts written by United States. Dept. of State and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1982 with Diplomatic and consular service, American categories.
Consular Functions Of The State Department
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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration, Refugees, and International Law
language : en
Publisher:
Release Date : 1981
Consular Functions Of The State Department written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration, Refugees, and International Law and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1981 with Diplomatic and consular service categories.
Foreign Affairs Manual Visas 4 Pts
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Author : United States. Dept. of State
language : en
Publisher:
Release Date : 1982
Foreign Affairs Manual Visas 4 Pts written by United States. Dept. of State and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1982 with Diplomatic and consular service, American categories.
Authorizing Appropriations For Fiscal Years 1982 And 1983 For The Department Of State The International Communication Agency The Board For International Broadcasting And The Inter American Foundation
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Author : United States. Congress. House. Committee on Foreign Affairs
language : en
Publisher:
Release Date : 1981
Authorizing Appropriations For Fiscal Years 1982 And 1983 For The Department Of State The International Communication Agency The Board For International Broadcasting And The Inter American Foundation written by United States. Congress. House. Committee on Foreign Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1981 with Government publications categories.
Antifraud Handbook
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Author : Liviu Lucian Raducan
language : en
Publisher: BookCountry
Release Date : 2013-02-27
Antifraud Handbook written by Liviu Lucian Raducan and has been published by BookCountry this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-02-27 with Business & Economics categories.
The 2013 Edition of the Anti-Fraud Handbook was completely rewritten in the light of the experience I gained and the feedback received from readers, directly and by e-mail. I have reviewed the recommendations and most processes and case studies have been updated to be more useful to the readers. I presented many occupational fraud cases specific for Romanian companies: internal fraud, business fraud, institutional fraud, European funds fraud and tax evasion.
Fraud
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Author : Alan Doig
language : en
Publisher: CRC Press
Release Date : 2016-04-15
Fraud written by Alan Doig and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-15 with Law categories.
Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. An effective fraud and financial crime strategy involves intelligence and prevention, criminal and civil legal procedures, and asset recovery, all of which may involve investigators, internal auditors, security managers, in-house and external legal counsel and advisors. Your strategy depends on the outcomes you are seeking, the nature of the fraud or crime committed and the countries involved. Fraud provides a clear picture of the role of compliance, civil and criminal legal process in any fraud strategy. Chapters then cover investigation strategies for each of the following types of fraud: benefit, health, procurement, employee, telecoms, fiscal, corporate, charity, legal and accounting. Part Three explores the practical options for fraud prevention and remediation, including both civil and criminal asset recovery. This is an essential reference for both public and private sector fraud and security specialists who need to understand the strengths and weaknesses of each element of their organization's strategy against fraud and are seeking to learn from the approach of their colleagues in other industries or organizations. Written by and for practitioners, it is a handbook that deals with the knowledge, detail and the craft that underpins all effective anti-fraud work.
Departments Of Commerce Justice And State The Judiciary And Related Agencies Appropriations For Fiscal Year 1984
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Author : United States. Congress. Senate. Committee on Appropriations. Subcommittee on Commerce, Justice, State, the Judiciary, and Related Agencies
language : en
Publisher:
Release Date : 1983
Departments Of Commerce Justice And State The Judiciary And Related Agencies Appropriations For Fiscal Year 1984 written by United States. Congress. Senate. Committee on Appropriations. Subcommittee on Commerce, Justice, State, the Judiciary, and Related Agencies and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983 with United States categories.
