CO OZNACZA SŁOWO EMBEZZLEMENT
Sprzeniewierzenie
Naruszenie jest czynem nieuczciwym potrąceniem aktywów w celu konwersji takich aktywów przez jedną lub więcej osób, którym powierzono takie majątek, które mają być przechowywane i / lub wykorzystywane do innych celów. Embriacja jest rodzajem oszustw finansowych. Na przykład prawnik może emitować środki z rachunków powierniczych klientów, doradca finansowy mógłby uzbierać fundusze od inwestorów, albo osoba mogła emitować pieniądze od swojego współmałżonka. Ubóstwo może wahać się od bardzo nieznacznego charakteru, obejmującego tylko niewielkie kwoty, do ogromnego, obejmującego duże sumy i wyrafinowane systemy. Częściej niż nie, dokonywanie defraudacji jest dokonywane w sposób wstępnie zaplanowany, systematyczny i / lub metodyczny, z wyraźnym zamiarem ukrycia działań innych osób, zazwyczaj dlatego, że jest ono realizowane bez wiedzy lub zgody innych osób. Często polega na tym, że zaufany człowiek łapie tylko niewielką część lub część całości środków lub zasobów, jakie otrzymuje lub kontroluje; w celu zminimalizowania ryzyka wykrycia błędnej alokacji środków lub zasobów. Gdy sukcesy, emisje sprzężeń trwają przez wiele lat bez wykrycia.
Definicja słowa embezzlement w słowniku
Definicja defraudacji w słowniku to konwersja pieniędzy lub mienia powierzonego osobie oszukańczej na własny użytek.
CYTATY ZE SŁOWEM «EMBEZZLEMENT»
Słynne cytaty i zdania ze słowem
embezzlement.
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.
KSIĄŻKI POWIĄZANE ZE SŁOWEM «EMBEZZLEMENT»
Poznaj użycie słowa
embezzlement w następujących pozycjach bibliograficznych Książki powiązane ze słowem
embezzlement oraz krótkie ich fragmenty w celu przedstawienia kontekstu użycia w literaturze.
1
Embezzlement: A True Crime Story
Kevin and Paul must find a way to pay off the mob, cover their tracks, and balance their chaotic lives. Embezzlement tells the true story of how this convicted felon became the Christian CPA and financial counselor that he is today.
2
Preventing Corporate
Embezzlement
A professional reference offering practical tools for detecting and combatting embezzlement. Useful checklists and forms are included together with how-to advice on avoiding lawsuits by practicing preventive law.
Paul D. Shaw, Jack Bologna,
2000
3
Hands in the Till:
Embezzlement of Public Monies in Mississippi
This book reports on thirty-seven cases that demonstrate how and why embezzlement occurs, how it is discovered and investigated, and how the state's justice system deals with perpetrators.
4
Policies and Procedures to Prevent Fraud and
Embezzlement: ...
Policies & Procedures to Prevent Fraud and Embezzlement offers provocative new strategies to deal with this ongoing dilemma and serves as a road map to reduce financial dishonesty in the workplace.
5
Investigating White-collar Crime:
Embezzlement and Financial ...
The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud.
6
Cengage Advantage Books: Fundamentals of Business Law: ...
Embezzlement When a person who is entrusted with another person's property or
money fraudulently appropriates it, embezzlement occurs. Typically,
embezzlement is carried out by an employee who steals funds. Banks are
particularly ...
Roger Miller, Gaylord Jentz,
2009
The person decides to convert the vehicle to personal use and does not return it.
This is fraudulent appropriation of property. Motor vehicle embezzlement can
also occur under rental or lease agreements or when private persons let
someone ...
Kären Hess, Christine Hess Orthmann,
2009
8
Preventing and Detecting Employee Theft and
Embezzlement: A ...
A Practical Guide Stephen Pedneault. (typically payable to the business),
individuals divert these payments and conceal their diversion within the accounts
receivable system. The diverted checks are then converted to cash; the prevailing
...
9
Criminology For Dummies
In a nutshell, embezzlement is the act of stealing from your employer. Some
people may debate whether embezzlement can really be considered a white-
collar crime because it occurs so widely across the socioeconomic spectrum.
Employee embezzlement—perpetrator is a company or an organization
employee. b. Vendor fraud—perpetrator is a vendor of the company or an
organization. c. Customer fraud—perpetrator is a customer of the company or an
organization ...
W. Albrecht, Conan Albrecht, Chad Albrecht,
2008
WIADOMOŚCI, KTÓRE ZAWIERAJĄ SŁOWO «EMBEZZLEMENT»
Sprawdź, o czym dyskutuje się w prasie krajowej i zagranicznej oraz jak jest stosowane słowo
embezzlement w wiadomościach.
Chicana Service Action Center executives charged with …
The president of Chicana Service Action Center and two top executives were charged with embezzlement and conspiracy in court Wednesday. «KABC-TV, Lip 15»
Connecticut ex-fire chief faces trial on embezzlement charges
NEW HAVEN >> A trial is beginning Thursday in U.S. district court in New Haven for a former Middlebury fire chief charged with embezzling ... «Torrington Register Citizen, Lip 15»
Arunachal CM denies embezzlement of Central fund
Arunachal Pradesh Chief Minister Nabam Tuki today dismissed allegations of opposition BJP over embezzlement of public funds amounting to ... «Business Standard, Lip 15»
Man wanted in embezzlement case held
Dat was one of the key offenders in an embezzlement case that was unveiled five years ago at the Vinashin Ocean Shipping Co., Ltd or ... «Viet Nam News, Lip 15»
Former school official pleads guilty to embezzlement
JACKSON, Miss. (AP) — The former finance director for the Jackson Public Schools has pleaded guilty to embezzlement. According to multiple ... «Education Week, Lip 15»
Biloxi police asking for public's help in embezzlement case
COURTESY OF THE BILOXI POLICE DEPARTMENT A surveillance image of the alleged vehicle used in an embezzlement crime in Biloxi. «SunHerald.com, Lip 15»
Additional restitution for Berrien Co. commissioner sentenced for …
The original criminal charge failed against Wooley involved embezzlement over $100,000. Today it was revealed that Wooley took ... «WNDU-TV, Lip 15»
Court Validates $20 Million Award by Beis Din Panel for …
... million arbitration award issued by a Jewish religious court against a former executive of a Jewish charity under indictment for embezzlement. «Jewish Business News, Lip 15»
Ex-Sal. Oppenheim bankers sentenced in embezzlement case
Four former Sal. Oppenheim senior bankers have been sentenced for embezzlement, one is going to jail. Risky investments that came to a ... «Deutsche Welle, Lip 15»
Court Validates $20M Award by Beis Din Panel for Embezzlement
A Brooklyn Commercial Division judge has confirmed a $20 million arbitration award issued by a Jewish religious court against a former ... «New York Law Journal, Lip 15»