10 ENGLISH BOOKS RELATING TO «ANTIFRAUD»
Discover the use of
antifraud in the following bibliographical selection. Books relating to
antifraud and brief extracts from same to provide context of its use in English literature.
Liviu Lucian Raducan. Antifraud Handbook Liviu Lucian Raducan Antifraud
Handbook All Rights Reserved Copyright © 2013 Liviu Lucian Title.
Liviu Lucian Raducan, 2013
2
Financial Statement Fraud: Prevention and Detection
ANTIFRAUD. PROGRAMS. Entities of all sizes are susceptible to both employee
fraud (e.g., theft, embezzlement) and management fraud (manipulation of
financial reports). Effective anti- fraud programs of focusing on fraud awareness
and ...
Zabihollah Rezaee, Richard Riley, 2009
3
Financial Statement Fraud Defined
ANTIFRAUD. PROGRAMS. Entities of all sizes are susceptible to both employee
fraud (e.g., theft, embezzlement) and management fraud (manipulation of
financial reports). Effective anti- fraud programs of focusing on fraud awareness
and ...
Zabihollah Rezaee, Richard Riley, 2011
4
The Law of Corporations and Other Business Organizations
Antifraud provisions of the Securities Act are found mainly in Sections 11, 12, and
17 of that act. These antifraud provisions are intended to protect the investors
who rely on the disclosures mandated by the Securities Act of 1933. Section 11 of
...
5
Corporate Fraud Handbook: Prevention and Detection
CFEs who participated in our 2009 Global Fraud Survey were asked to identify
which, if any, of 15 common antifraud measures were utilized by the victim
organizations at the time the reported frauds occurred. More than three-quarters
of the ...
6
The Regulation of Corporate Disclosure
[3] Antifraud Concerns [a] In General The applicability of the timing and pre-filing
provisions, even the status of the document as “filed” for purposes of Section 18,
present cumbersome but not insurmountable problems. Of greater concern ...
7
Florida Public Adjuster's Handbook of Statutes, Rules, and ...
(d) A description of the insurer's plan for antifraud education and training ofits
claimsadjustersandany other personnel involved in anti fraud relatedefforts.
Thisdescription shall include: 1. A planthat involves training relating to the
detection and ...
Kurtis Jay Keefer, Esq., 2014
8
The Oxford Handbook of Judaism and Economics
In the first place, he argued that barter transac- tions are not subject to the
antifraud (ona'a) law. In addition, he noted that Reuben had not filed his lawsuit
within the legal time limit. R. Antebi discusses both arguments in depth. He raises
...
9
Regulation of Fixed Income Securities Markets in the United ...
A. Antifraud Provisions of the Securities LAWS Whether or not a security,
including a fixed income security, is subject to registration under the US federal
securities laws, and whether or not the security is traded on an exchange, the
antifraud ...
10
The Business Privacy Law Handbook
... such message.32 Another prohibited method is the material falsification of
header information in multiple CEMMs and the intentional initiation of the
transmission of such messages.33 Finally, these multiple CEMM antifraud
provisions of the ...
10 NEWS ITEMS WHICH INCLUDE THE TERM «ANTIFRAUD»
Find out what the national and international press are talking about and how the term
antifraud is used in the context of the following news items.
Untrue Love
It's gotten so bad that senior lobbying group AARP wants online dating sites to install stronger antifraud measures, circulating a petition among ... «Philly.com, Jul 15»
The Florida Crowdfunding Act - an attempt to facilitate capital raising …
Finally, the Florida Crowdfunding Act does not provide immunity from the antifraud or civil liability provisions of both federal and state securities ... «Lexology, Jul 15»
Broadband for all
And it would include antifraud measures. The FCC is expected to vote on Wheeler's proposal in mid-June. If it passes, the agency staff would ... «Computerworld, Jul 15»
African e-tailers deploy antifraud systems to gain trust, boost online...
Online retailers in key African markets are stepping up efforts to prevent fraud and gain the trust of consumers in order to encourage online ... «CIO, Jul 15»
New OIG litigation team focuses on civil money penalty and …
... Tony Maida, a partner with McDermott Will & Emory LLP, said in an exclusive interview with FierceHealthPayer: AntiFraud (pictured right). «FierceHealthPayer, Jul 15»
Vivek Ranadivé and Wisconsin Investment Adviser Both Big into …
The Commission has accused Welhouse of violating the antifraud provision of the Exchange Act and the Advisers Act, and claims the firm ... «The National Law Review, Jul 15»
AlphaBridge Capital Charged With Fraudulent Fund Violation Scheme
According to the SEC AlphaBridge Capital, violated the antifraud and other provisions of the Investment Advisers Act of 1940. Kutzen and ... «ValueWalk, Jul 15»
Two Uber Executives Indicted in France
Prosecutors said Tuesday that French antifraud officers and taxi police have been investigating Uber for seven months. In March, police raided ... «Wall Street Journal, Jun 15»
The Guide To Social Media And Securities Law
The growing use of social media has created challenges for federal securities regulators, who must enforce antifraud rules that were written at a ... «Mondaq News Alerts, Jun 15»
A Resource Guide for Audit Committees
It should work with management to oversee the establishment of appropriate controls and antifraud programs and to take the necessary steps ... «Wall Street Journal, Jun 15»
