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Author: United Nations Commission on International Trade Law Publisher: ISBN: Category : Commercial crimes Languages : en Pages : 89
Book Description
"As early as 2002, the United Nations Commission on International Trade Law (UNCITRAL) first considered the problem of fraudulent practices that resulted in a significant adverse economic impact on world commerce and negatively affected legitimate commercial institutions. Through a series of consultations with experts and government officials who regularly encountered and combated commercial fraud and who represented different regions, perspectives, and disciplines, UNCITRAL became aware of the widespread existence of commercial fraud and its significant worldwide impact, regardless of a country's level of economic development or system of government. In considering possible responses to this threat, it was felt that education and training could play significant roles in fraud prevention, and that the identification of common warning signs and indicators of commercial fraud could be particularly useful in combating fraud. To this end, the UNCITRAL secretariat met over the ensuing years with international experts and government officials knowledgeable in the identification and prevention of commercial fraud. The overall objective of this project was to assist in the prevention of commercial fraud by creating an easily understood and widely-disseminated document that set out indicators to assist potential victims and their organizations in the identification of behaviour that could be associated with or could constitute commercial fraud. Governments and other bodies and organizations are encouraged to disseminate these materials as widely as possible, and to encourage their use in the prevention of fraud."--
Author: United Nations Commission on International Trade Law Publisher: ISBN: Category : Commercial crimes Languages : en Pages : 89
Book Description
"As early as 2002, the United Nations Commission on International Trade Law (UNCITRAL) first considered the problem of fraudulent practices that resulted in a significant adverse economic impact on world commerce and negatively affected legitimate commercial institutions. Through a series of consultations with experts and government officials who regularly encountered and combated commercial fraud and who represented different regions, perspectives, and disciplines, UNCITRAL became aware of the widespread existence of commercial fraud and its significant worldwide impact, regardless of a country's level of economic development or system of government. In considering possible responses to this threat, it was felt that education and training could play significant roles in fraud prevention, and that the identification of common warning signs and indicators of commercial fraud could be particularly useful in combating fraud. To this end, the UNCITRAL secretariat met over the ensuing years with international experts and government officials knowledgeable in the identification and prevention of commercial fraud. The overall objective of this project was to assist in the prevention of commercial fraud by creating an easily understood and widely-disseminated document that set out indicators to assist potential victims and their organizations in the identification of behaviour that could be associated with or could constitute commercial fraud. Governments and other bodies and organizations are encouraged to disseminate these materials as widely as possible, and to encourage their use in the prevention of fraud."--
Author: James A. Blanco Publisher: Humanomics Publishing ISBN: 9780966608533 Category : Commercial crimes Languages : en Pages : 0
Book Description
Fraud costs U.S. businesses and individuals billions each year. After years of cleaning up the messes created by fraud, certified forensic documents expert & fraud investigator, James A. Blanco, wrote this book to bring fraud prevention methods to the front line of commerce, showing businesses and individuals how to prevent fraud attacks against them.A vital handbook for fraud prevention addressing the following topics: - Common rip-off scams - Preventing forgery and counterfeits - Recognizing bogus checks and US currency - Credit and debit card fraud prevention - Preparing Iron-Clad contracts - Preventing embezzlement schemes - Computerand internet fraud - Investment, real estate and probate frauds - Preventing identity thefts - Fraud scams against the elderly - Restaurant & tavern cash pilfering scamsA fascinating and entertaining survey of the methods used by forgers, electronic bandits and scam artists of every kind, the expert contermovesused to detect their crimes, and a vital step-by-step survival guide for business and individual consumers who want to avoid rip-offs. --Bill Lockyer, Attorney General, State of California
Author: G. Jack Bologna Publisher: ISBN: Category : Business & Economics Languages : en Pages : 360
Book Description
Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.
Author: Janet Ulph Publisher: Oxford University Press, USA ISBN: 9780198268673 Category : Law Languages : en Pages : 0
Book Description
Theft, deception, bribery, rogue trading and money laundering present massive and apparently insuperable problems for governments worldwide. On a national and international scale, these types of activities may have social, economic and political repercussions. This new book is primarilyconcerned with the impact of these activities upon private individuals. The text analyses the position of the victim, the fraudster, recipients of property and accessories. The focus is upon the civil law aspects of fraud and the increasing significance of money laundering legislation and the law ofhuman rights. The main theme of this book is an examination of the extent to which fraudulent activity triggers special rules which are exceptions to the general principles of civil law. There is the further question of the extent to which theft and fraud affect transactions which are interlinked. Policy issuesare weighed in the balance, such as the protection of property rights against the need to ensure the free circulation of goods and the security of good faith purchase, and the demand for certainty in the law against the need to deter fraud.
Author: David Shepherd Publisher: ISBN: 9781549811937 Category : Languages : en Pages : 266
Book Description
About this Guide:From discovery and investigation to enforcement of judgments, this guide gives legal and practical guidance for victims of commercial fraud. Business owners, managers, in-house and non-specialist lawyers will find expert guidance on: justice options, investigations, choosing, using and paying for lawyers, navigating the civil and criminal justice systems in England and Wales, making financial recoveries and international cases.The Authors:Ian Smith is a barrister (England and Wales) who specialises in representing victims of fraud. Ian works in both the civil courts and criminal courts, focusing on obtaining compensation for victims. He advises businesses and individuals on their justice options and their opportunities for recoveries in both domestic and international cases. Ian is a founding member of VOCAL - the Victims of crime Association of lawyers - an association which aims to improve awareness of the legal needs and rights of victims of crime in Europe. Ian is also an expert in anti-money laundering for other professionals and businesses.David Shepherd's engineering business was a victim of fraud. He successfully sought justice through both the criminal and civil courts. The fraudsters were jailed for over six years and David's business obtained compensation through the civil courts. The experience inspired David to undertake postgraduate research into fraud and he was awarded his Doctorate from the University of Portsmouth. David has switched career and is now a published researcher specialising in fraud and corruption.
Author: Adilbek Tussupov Publisher: Springer Nature ISBN: 303090606X Category : Law Languages : en Pages : 198
Book Description
This book offers an exciting overview of how the investor-state dispute settlement mechanism currently deals with allegations and/or evidence of fraud and corruption. It provides a detailed analysis of the legal framework under which arbitral tribunals usually operate in investment disputes involving allegations of illegality. Readers will find step-by-step examinations of the corruption and fraud arguments employed by arbitral tribunals in ten landmark ISDS cases, followed by a chapter summarizing the status quo on the topic. The final part of the book discusses the identified challenges of addressing illegality issues in investment arbitration and potential solutions, including the creation of a multilateral investment court.
Author: United Nations Commission on International Trade Law
Author: United Nations Commission on International Trade Law
Author: James A. Blanco
Author: W. Steve Albrecht
Author: G. Jack Bologna
Author: New South Wales. Police. Commercial Crime Agency
Author: Janet Ulph
Author: David Shepherd
Author: Michael Levi
Author: Centre for Professional Development (Melbourne, Vic.)
Author: Adilbek Tussupov