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Author: United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Government Efficiency, Federalism, and the District of Columbia Publisher: ISBN: Category : Waste in government spending Languages : en Pages : 96
Author: United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Government Efficiency, Federalism, and the District of Columbia Publisher: ISBN: Category : Waste in government spending Languages : en Pages : 96
Author: Chelsea A. Binns Publisher: Taylor & Francis ISBN: 1315353288 Category : Computers Languages : en Pages : 324
Book Description
This book provides a complete guide on fraud hotlines. It is designed to educate readers with respect to the history, purpose, operation, use and utility of fraud hotlines. It also equips readers with the knowledge to create, analyze and assess the performance of fraud hotlines.
Author: United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on General Services, Federalism, and the District of Columbia Publisher: ISBN: Category : Auditing, Internal Languages : en Pages : 128
Author: Peter Goldmann Publisher: John Wiley & Sons ISBN: 0470498994 Category : Business & Economics Languages : en Pages : 290
Book Description
Myth-busting guidance for fraud preventionin a practical workbook format An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies, and other financial services providers. Whether you are a bank executive, auditor, accountant, senior financial executive, financial services operations manager, loan officer, regulator, or examiner, this invaluable resource provides you with essential coverage of: How fraudsters exploit weaknesses in financial services organizations How fraudsters think and operate The tell-tale signs of different types of internal and external fraud against financial services companies Detecting corruption schemes such as bribery, kickbacks, and conflicts of interest, and the many innovative forms of financial records manipulation Conducting a successful fraud risk assessment Basic fraud detection tools and techniques for financial services companies, auditors, and investigators Fraud prevention lessons from the financial meltdown of 2007-2008 Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes, and shares industry-tested methods for detecting, preventing, and reporting fraud. Discover how to mitigate fraud risks in your organization with the myth-busting techniques and tools in Financial Services Anti-Fraud Risk and Control Workbook.
Author: American Bar Association. House of Delegates Publisher: American Bar Association ISBN: 9781590318737 Category : Law Languages : en Pages : 216
Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author: Aspen Health Law Center Publisher: ISBN: Category : Business & Economics Languages : en Pages : 156
Book Description
Stepped-up efforts to ferret out health care fraud have put every provider on the alert. The HHS, DOJ, state Medicaid Fraud Control Units, even the FBI is on the case -- and providers are in the hot seat! in this timely volume, you'll learn about the types of provider activities that fall under federal fraud and abuse prohibitions as defined in the Medicaid statute and Stark legislation. And you'll discover what goes into an effective corporate compliance program. With a growing number of restrictions, it's critical to know how you can and cannot conduct business and structure your relationships -- and what the consequences will be if you don't comply.
Author: United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Civil Service Publisher: ISBN: Category : Civil service Languages : en Pages : 336
Author: United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Government Efficiency, Federalism, and the District of Columbia
Author: Chelsea A. Binns
Author: United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on General Services, Federalism, and the District of Columbia
Author: Peter Goldmann
Author: American Bar Association. House of Delegates
Author: Aspen Health Law Center
Author: CQ Press
Author: United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Civil Service
Author: United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Government Efficiency, Federalism, and the District of Columbia
Author: 
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