Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 388

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Book Description

Author: Misja Mikkers
Publisher:
ISBN: 9789462366855
Category : Europe
Languages : en
Pages : 0

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Book Description
The lack of well-documented, factual information on fraud, waste and corruption in the healthcare sector is an important ally for those who would seek to abuse healthcare systems for their own profit. Our lack of knowledge of the incidence, nature and extent of fraud, waste and corruption in healthcare is a threat to the establishment of effective counter-fraud strategies. It prevents those who finance healthcare provision from understanding in clear and quantifiable terms the need to invest resources into counter-fraud activities. As a consequence, fraud remains a matter of moral hazard and healthcare systems continue to suffer considerable financial damage, as well as all the associated consequences for the quality of care that patients receive. It was for these reasons that the 'European Healthcare Fraud and Corruption Network' (EHFCN) and the 'Dutch Healthcare Authority' (NZa, member of EHFCN) decided to collaborate to publish this book... --

Author: United States. Congress. Senate. Committee on Commerce, Science, and Transportation
Publisher:
ISBN:
Category : Computer security
Languages : en
Pages : 40

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Book Description

Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 56

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Book Description

Author: United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 56

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Book Description

Author: Barry Leonard
Publisher: DIANE Publishing
ISBN: 1437932126
Category : Computers
Languages : en
Pages : 54

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Book Description
This is a print on demand edition of a hard to find publication. In Dec. 2006, Congress recognized the increasing threats facing U.S. consumers in the global marketplace from the proliferation of spam, spyware, telemarketing, and other cross-border fraud and passed the Undertaking Spam, Spyware, And Fraud Enforcement With Enforcers beyond Borders Act of 2006 (Act). It enhances the ability of the FTC to protect consumers from economic injury and other harm by giving the agency new or expanded powers. Contents of this report: (1) History of the Act; (2) Overview of the Act; (3) Reporting Requirements: The First 3 Years; Cross-Border Complaints; Sharing of Non-Public Info. with Foreign Agencies; Investigative Assistance to Foreign Law Enforce. Agencies; Internat. Agree.; Voluntary Provision of Info.; Foreign Litigation.

Author: Darwin
Publisher: Darwin
ISBN:
Category : Business & Economics
Languages : en
Pages : 140

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Book Description
Forensic Audit in Financial Fraud Detection - First Edition Forensic Audit in Financial Fraud Detection- First Edition is a resource guide for students and professionals who want to learn more about the field of forensic audit and fraud Detection. This book serves as a foundational steppingstone into the world of fraud investigation. From understanding the core principles of Fraud Investigation to delving into the legal aspects and presenting real-world case studies, this guide equips you with the essential knowledge and methods of evidence collection. This book is also helpful for those who are appearing in the interview for forensic audit or related positions, as it can help them show their understanding and skills in this field. A Concise and Comprehensive Introduction: Offering a concise yet comprehensive introduction to the field of forensic audit in fraud detection, this book covers a spectrum of vital topics: 1. Overview of Financial Frauds and Scams 2. Forensic Audit in Financial Fraud Detection 3. Forensic Audit: Laws and Regulations 4. Forensic Audit and Indian Evidence Law 5. Audit and Investigation 6. Techniques and Methodologies 7. Anti-fraud Data Analyst Test 8. Case Studies and Lessons Learned 9. Challenges in Forensic Audit of Financial Fraud 10. Technological Advancements and Future Directions 11. Best Practices and Recommendations A Valuable Resource for All: Whether you're a seasoned forensic accountant, a budding fraud examiner, a legal professional, or a student eager to explore the world of financial investigation, this book is your indispensable guide. Packed with insights, and contemporary perspectives, it empowers you to navigate the intricate realm of forensic accounting and fraud investigation with confidence. Unlock the secrets of forensic audits and embark on a journey to unravel financial mysteries and safeguard against fraud. Get ready to make informed decisions and protect the integrity of financial systems with "Forensic Audit in Financial Fraud Detection - First Edition."

Author: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Antitrust, Business Rights, and Competition
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 184

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Book Description
"Printed for the use of the Committee on the Judiciary."

Author: United States. Congress. Senate. Committee on Commerce, Science, and Transportation
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 100

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Book Description

Author: OECD
Publisher: OECD Publishing
ISBN: 926401506X
Category :
Languages : en
Pages : 322

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Book Description
This book brings together up-to-date statistics, case studies and policy reports on the major trends and developments in cross-border post-secondary education in North America, Europe, and the Asia Pacific region.