PAROLE IN INGLESE ASSOCIATE CON «FRAUD»
fraud
artifice
bluffer
canard
charlatan
cheat
chicane
chicanery
counterfeit
craft
deceit
deception
double
dealer
dealing
duplicity
fake
fastie
forgery
fraudster
fraudulence
grifter
action
internet
crime
provide
central
point
contact
information
about
financially
motivated
been
scammed
ripped
conned
there
fraud
more
from
merriam
webster
using
dishonest
methods
take
something
valuable
another
person
pretends
what
order
home
project
national
consumers
league
legal
representation
matter
fact
whether
words
conduct
misleading
allegations
concealment
should
have
common
schemes
links
telemarketing
mortgage
scams
identity
theft
other
consumer
frauds
define
breach
confidence
perpetrated
profit
gain
some
unfair
advantage
particular
instance
such
serious
office
examples
faqs
usdoj
section
department
justice
plays
unique
essential
role
fight
sophisticated
economic
canadian
anti
centre
antifraude
canada
suspect
10 CITAZIONI IN INGLESE CON «FRAUD»
Citazioni e frasi famose con la parola
fraud.
Herbalife: the customers are fictitious, the business opportunity is a scam, the university degree is a fraud.
Political Freedom without economic equality is a pretense, a fraud, a lie; and the workers want no lying.
Securities fraud generally and insider trading in particular should be eminently deterrable crimes.
We have a system that allows us to manage a free and fair election, free of fraud, free of intimidation, and that's what we delivered on election day, and we're very very proud of it.
At a time when we're having to take such difficult decisions about how to cut back without damaging the things that matter the most, we should strain every sinew to cut error, waste and fraud.
The first issue to be settled is whether socialism has a right to exist Are its allegations concerning the present system true? Is industry proceeding on a principle of fraud? I wish to test the power of recent economic theory to give an exact answer to this question.
Indeed, the field of Holocaust studies is replete with nonsense if not sheer fraud.
Sometimes if I tell people, 'I'm afraid that I'm really a fraud,' or 'I have a lot of self-doubt,' they go, 'Oh, no, you're kidding.' I go, 'No, I'm really honest.'
It's clear enough that there was substantial fraud in Ohio, thus delivering the Electoral College vote for President Bush.
Corruption, embezzlement, fraud, these are all characteristics which exist everywhere. It is regrettably the way human nature functions, whether we like it or not. What successful economies do is keep it to a minimum. No one has ever eliminated any of that stuff.
10 LIBRI IN INGLESE ASSOCIATI CON «FRAUD»
Scopri l'uso di
fraud nella seguente selezione bibliografica. Libri associati con
fraud e piccoli estratti per contestualizzare il loro uso nella letteratura.
1
Expert
Fraud Investigation: A Step-by-Step Guide
This is a must-read for anyone who wants to learn more about the basics of how to prevent, detect, and investigate fraud." —Cynthia Cooper, Author of Extraordinary Circumstances: The Journey of a Corporate Whistleblower Expert Fraud ...
This book provides comprehensive coverage of the main issues involved in fraud, its definition, costs, the nature of the offenders involved in committing fraud, and the issues involved in fraud investigation.
3
Anatomy of a
Fraud Investigation
This is a fascinating, insider look at a fraud investigation, designed to help you better understand fraud detection, investigation, and prevention—from the inside out.
4
Fraud 101: Techniques and Strategies for Understanding
Fraud
Sit at the head of the class—read Fraud 101 and get an A+ in understanding fraud. This book takes the reader from the classroom to the real world with its insightful case studies and practical techniques.
A radically revised edition of one of the most successful books in its field.
6
Fraud Auditing and Forensic Accounting
Praise for the Fourth Edition of Fraud Auditing and Forensic Accounting "Tommie and Aaron Singleton have made important updates to a book I personally rely very heavily upon: Fraud Auditing and Forensic Accounting (FAFA).
Tommie W. Singleton, Aaron J. Singleton, 2010
Help your students understand the growing significance of fraud in today's accounting world as the latest edition of this engaging text teaches how to identify, detect, investigate, and prevent financial fraud.
W. Albrecht, Chad Albrecht, Conan Albrecht, 2011
8
Financial Statement
Fraud: Prevention and Detection
The Second Edition is written specifically with publicly held companies in mind—and packed with guidance from standard-setting organizations such as the PCAOB, AICPA, and the SEC, providing theoretical and practical advice ideally suited ...
Zabihollah Rezaee, Richard Riley, 2009
9
Fraud Analysis Techniques Using ACL
For those individuals interested in learning both, this book is a treasure." —Jim Hess, Principal, Hess Group, LLC Your very own ACL Fraud Toolkit—at your fingertips Fraud Analysis Techniques Using ACL offers auditors and investigators: ...
10
A Short Guide to
Fraud Risk:
Fraud Resistance and Detection
The book gives a concise but thorough introduction to the risk of fraud based on a six-element strategy. It includes practical steps to assess and treat fraud risks across an organisation, including those relating to executive directors.
Martin Samociuk, Nigel K. Iyer, Helenne Doody, 2010
10 NOTIZIE DOVE SI INCLUDE IL TERMINE «FRAUD»
Vedi di che si parla nei media nazionali e internazionali e come viene utilizzato il termine ino
fraud nel contesto delle seguenti notizie.
Fraud at Holocaust-victim fund likely more than $57 million reported …
Shmuel Hollander, independent ombudsman fired by Claims Conference, charges that group's head obstructed probe into fraud scandal that ... «Haaretz, lug 15»
Senior Liverpool Morrisons worker faces fraud trial
He faces charges under the Computer Misuse Act, the Data Protection Act and the Fraud Act after an investigation at the supermarket firm's ... «Liverpool Echo, lug 15»
Happy's Pizza Founder Gets Over 4 Years Prison For Tax Fraud
Two sets of books and a cash skim can get you in trouble. The president and founder of Detroit-based Happy's Pizza, Happy Asker, was found ... «Forbes, lug 15»
Report for duty by fighting fraud
Although love for your country can take many forms, Social Security takes preventing and fighting fraud as seriously as we take our other vital ... «Tyler Morning Telegraph, lug 15»
Chester County woman found guilty of Medicaid fraud
The jury convicted Biesecker of Medicaid fraud, theft by deception and receiving stolen property of more than $2,000. Prosecutors from the ... «Reading Eagle, lug 15»
Niagara Falls man charged with unemployment fraud
NIAGARA FALLS – State Police arrested a Niagara Falls man accused of collecting $5,300 in unemployment benefits while holding three ... «Buffalo News, lug 15»
Leaders of failed Texas power plant indicted for mail fraud
Two leaders of a failed project to build a power plant in Corpus Christi have been indicted on allegations they falsified expense reports to pay ... «KTRK-TV, lug 15»
Exclusive: Fugitive in multi-million dollar mortgage fraud case arrested
McTigue and two other alleged co-conspirators were indicted in January of 2014 on 45 counts -- including mail fraud, wire fraud and money ... «Hawaii News Now, lug 15»
Real estate investor set to be sentenced Monday in fraud case
James Moncure, with his wife, walks out of the federal courthouse in Richmond after pleading not guilty to eight charges of fraud in October. «Fredericksburg.com, lug 15»
Protect yourself from Medicare fraud
There has been a lot a talk lately in the news about Medicare fraud. But how do you protect yourself? Before we can talk Medicare fraud, we ... «Port Huron Times Herald, lug 15»
