Further Issues and Serious Fraud Instances PDF Download

Author: Sally Ramage
Publisher: iUniverse
ISBN: 0595420540
Category : Business & Economics
Languages : en
Pages : 280

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Book Description
This FRAUD LAW BOOK FIVE is a compilation of articles illustrating the diverse areas in which serious fraud occurs, areas such as accountancy frauds, music piracy, internet fraud and identity fraud. In music piracy, for example, the issue is that of the protection of property rights yet still ensuring the free circulation of goods bought in good faith. That these issues are hugely problematic is borne out by the fact that the United Kingdom Parliament is still grappling with the drafting of the UK Fraud Bill, yet to receive Royal Assent.

Author: Sally Ramage
Publisher: iUniverse
ISBN: 0595449018
Category : Law
Languages : en
Pages : 356

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Book Description
The right to privacy, or the right to private life, is at the heart of individual freedom and the right to be free from arbitrary government interference. The United Kingdom, although part of the European Union, has privacy issues unlike EU member states of Germany and France, for example, and yet the UK Press has much more freedom compared to the ordinary citizen. This book (published in 2007) follows on from the author's 2004 book titled Civil Liberties in England and Wales. Privacy is a contemporary topic of law and some might even say, the hottest civil liberties topic. The UK government has before Parliament The Serious Crimes Bill 2007, one part of which will attempt to establish a super police database of all UK citizens' information and another part of which will attempt to make the interrogation of business files on personnel a legal compulsion. The UK government also has The Interception Of Communication (As Evidence) Bill 2007 before parliament. It is therefore fitting that the subject of privacy is aired.

Author: Martin T. Biegelman
Publisher: John Wiley & Sons
ISBN: 1118235452
Category : Business & Economics
Languages : en
Pages : 247

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Book Description
The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful. Each chapter contains stories from actual cases that the author investigated Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them Reveals the traits of accomplished fraud examiners Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success Written by fraud fighting expert Martin T. Biegelman Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, Faces of Fraud entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field.

Author: Sally Ramage
Publisher: iUniverse
ISBN: 0595356788
Category : Commercial crimes
Languages : en
Pages : 225

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Book Description
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.

Author: Michael Andersen Baker
Publisher:
ISBN:
Category : Alcohol and employment
Languages : en
Pages : 40

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Book Description

Author: Michael Levi
Publisher: Routledge
ISBN: 1134049420
Category : Social Science
Languages : en
Pages : 398

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Book Description
First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from North America and Britain, the book explores the way fraudsters are treated. It draws on various disciplines including Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the reader to the key areas of debate: What pressures influence the law on fraud? How do state agencies, self-regulatory bodies, or other professionals police fraud? To what extent are money-laundering and international organized crime breaking down the distinction between policing of the underworld and the upperworld? Dr. Levi concludes with an analysis of national and international policy trends in relation to fraud. This book will be of interests to students of criminology, politics, and the sociology of law as well as to practicing lawyers and other professionals in the business sector.

Author: Brian Edwards
Publisher: World Scientific
ISBN: 9811231397
Category : Medical
Languages : en
Pages : 368

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Book Description
The Dark Side of Healthcare draws uncomfortable lessons from over 300 case studies of events that occurred in the healthcare sector. Health services have many skilled and dedicated professionals but there is a dark side that cannot be ignored. The unthinkable has happened and might have been prevented.The case studies from many countries include serial killers with a health background, drugs and medical devices that proved to be dangerous, negligent and poor clinical practices, as well as incompetent and weak management that led to failing hospitals and harm to patients. There are also corruption cases, accidents at work, and cases involving the sexual exploitation of children. Politicians' early responses to COVID-19 and the subsequent missteps are also scrutinised. Many of the errors and omissions that led to patient harm have been repeated.This book is not an attack on health services or health professionals. Instead, it is a search for ways of making health delivery safer for patients and staff who deliver care often in challenging circumstances. Its focus is learning rather than blame.

Author: Dr Carmen R Apaza
Publisher: Ashgate Publishing, Ltd.
ISBN: 1409489159
Category : Political Science
Languages : en
Pages : 186

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Book Description
The Inspector General (IG)'s mission is to expose fraud, waste and abuse as well as promoting efficiency in federal agencies. Each year billions of dollars are returned to the Federal government or are better spent based on recommendations from IGs reports. IG investigations have also contributed to the prosecution of thousands of wrongdoers including contractors and public employees. With scarce literature on Inspectors General (IGs), Apaza addresses this by looking at the Inspector General for the Department of Homeland Security (DHS) which has proven to be of significant benefit to the US government.

Author: Brenda Porter
Publisher: John Wiley & Sons
ISBN: 0470974451
Category : Business & Economics
Languages : en
Pages : 905

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Book Description
Principles of External Auditing has become established as one of the leading textbooks for students studying auditing. Striking a careful balance between theory and practice, the book describes and explains, in non-technical language, the nature of the audit function and the principles of the audit process. The book covers international auditing and accounting standards and relevant statute and case law. It explains the fundamental concepts of auditing and takes the reader through the various stages of the audit process. It also discusses topical aspects of auditing such as legal liability, audit risk, quality control, and the impact of information technology. Brenda Porter is currently visiting Professor at Exeter University and Chulalongkorn University, Bangkok.

Author: Rebecca Huxley-Binns
Publisher: Routledge
ISBN: 144417424X
Category : Law
Languages : en
Pages : 390

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Book Description
Knowledge of the English legal system is the cornerstone to every law degree in England and Wales. UNLOCKING THE ENGLISH LEGAL SYSTEM will ensure that you grasp the main concepts with ease, providing you with an essential foundation to your learning. This fourth edition is fully up to date with changes to the law and all the latest developments, including: the Legal Aid, Sentencing and Punishment of Offenders Act 2012 changes to sentencing All recent cases Interactive resources supporting this book are available online at www.unlockingthelaw.co.uk. These include: A video introduction Multiple choice questions Key questions and answers Revision mp3s The UNLOCKING THE LAW series is designed specifically to make the law accessible. Features include: aims and objectives at the start of each chapter key facts charts to consolidate your knowledge diagrams to aid learning summaries to help check your understanding of each chapter problem questions with guidance on answering a glossary of legal terminology The series covers all the core subjects required by the Bar Council and the Law Society for entry onto professional qualifications, as well as popular option units. The website www.unlockingthelaw.co.uk provides supporting resources such as multiple choice questions, key questions and answers and updates to the law.