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Pension Fraud Case Studies

Author: United States. Congress. House. Committee on Government Operations
Publisher:
ISBN:
Category : Pension trusts
Languages : en
Pages :

Book Description

Pension Fraud Case Studies

Author: United States. Congress. House. Committee on Government Operations
Publisher:
ISBN:
Category : Pension trusts
Languages : en
Pages :

Book Description

Pension Fraud Case Studies

Author: United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 96

Book Description

Pension Fraud Case Studies

Author: United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee
Publisher:
ISBN:
Category : Pension trusts
Languages : en
Pages : 0

Book Description

Pension Fraud Case Studies

Book Description

DOI's Pension Fraud Report Involving Eight Separate Cases in Which Individuals Attempted to Defraud or Defrauded NYCERS of More Than $400

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

Book Description

DOI's pension fraud report involving eight separate cases in which individuals attempted to defraud or defrauded NYCERS of more than $400,000

Author: New York (N.Y.). Investigation, Department of
Publisher:
ISBN:
Category :
Languages : en
Pages : 23

Book Description

Corporate Accountability

Author: D. Chorafas
Publisher: Springer
ISBN: 0230508952
Category : Business & Economics
Languages : en
Pages : 249

Book Description
Corporate accountability must be examined within the perspective of a company's business challenges. There is a synergy between shareholder value and the responsibilities of management. This book is based on an extensive research project done by the author in the 2001 to 2003 timeframe in the United States, England, Germany, France, Italy and Switzerland. It includes a great deal of case studies in corporate accountability and governance, particularly among financial institutions. Significant attention is also paid to good governance of pension funds.

Frauds and Financial Crimes

Author: Alan Doig
Publisher: Routledge
ISBN: 1000441369
Category : Business & Economics
Languages : en
Pages : 172

Book Description
This edited volume provides a contemporary overview of major issues and control strategies associated with fraud and financial crime, including prevention, public ethics, compliance mechanisms, and law enforcement in England and Wales. The UK – and in particular, England & Wales - has had a number of public strategies and plans to address fraud and financial crime, beginning (in this edited volume) with the 2008 National Fraud Strategy and now including, most recently, the 2020 Local Government Fraud and Corruption strategy, the 2019 Economic Crime Plan and National Fraud Policing Strategy, the 2018 Serious and Organised Crime Strategy, and the 2017 Anti-Corruption Plan. All, together with a number of past, existing, reconfigured and new institutions and procedures, reflect a continuing collective response to emerging issues and themes in fraud and financial crime. Frauds and Financial Crimes: Trends, Strategic Responses and Implementation Issues in England and Wales contributes insights about the continuing interplay of strategic responses, priorities and implementation in an era of budget reductions, competing local and national agendas and a continuing absence of joined-up oversight and ownership. Drawing on both academic and practitioner experts, the book seeks to explore a range of important themes, including: the gaps between strategic intentions and practice on the ground; different approaches to the same issue; labelling of crimes as ‘organised’ and/or ‘economic’; collaborative public-private and inter-agency approaches and problem ownership; the role of prevention; and the translation of experience upwards and policy downwards in development and implementation. In doing so, it seeks to inform more effective strategic responses to fraud and financial crime. The chapters in this book were originally published in the journal Public Money and Management.

Monthly Catalogue, United States Public Documents

Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1644

Book Description

Monthly Catalog of United States Government Publications

Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1200

Book Description