O QUE SIGNIFICA EMBEZZLEMENT EM INGLÊS
Desfalque
A desvalorização é o ato de retenção de ativos desonestos para fins de conversão de tais ativos por uma ou mais pessoas a quem esses bens foram confiados, para serem mantidos e / ou utilizados para outros fins. O desfalque é uma espécie de fraude financeira. Por exemplo, um advogado poderia prejudicar os fundos das contas de confiança dos clientes, um assessor financeiro poderia prejudicar fundos de investidores, ou uma pessoa poderia prejudicar fundos de seu cônjuge. O desfalque pode variar de muito menor na natureza, envolvendo apenas pequenas quantidades, ao imenso, envolvendo grandes somas e esquemas sofisticados. Na maioria das vezes, o desvio é realizado de forma premeditada, sistemática e / ou metódica, com a intenção explícita de ocultar as atividades de outros indivíduos, geralmente porque está sendo feito sem o conhecimento ou o consentimento de outros indivíduos. Muitas vezes, envolve o indivíduo confiável que malversa apenas uma pequena proporção ou fração do total dos fundos ou recursos que ele / ela recebe ou controla; na tentativa de minimizar o risco de detecção da alocação incorreta dos recursos ou recursos. Quando são bem-sucedidos, os embarcações continuam durante anos sem detecção.
definição de embezzlement no dicionário inglês
A definição de desfalque no dicionário é a conversão de dinheiro ou propriedade confiada a uma de forma fraudulenta para o próprio uso.
PALAVRAS EM INGLÊS RELACIONADAS COM «EMBEZZLEMENT»
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CITAÇÕES EM INGLÊS COM «EMBEZZLEMENT»
Citações e frases célebres com a palavra
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.
10 LIVROS EM INGLÊS RELACIONADOS COM «EMBEZZLEMENT»
Descubra o uso de
embezzlement na seguinte seleção bibliográfica. Livros relacionados com
embezzlement e pequenos extratos deles para contextualizar o seu uso na literatura.
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
10 NOTÍCIAS NAS QUAIS SE INCLUI O TERMO «EMBEZZLEMENT»
Conheça de que se fala nos meios de comunicação nacionais e internacionais e como se utiliza o termo
embezzlement no contexto das seguintes notícias.
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, jul 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, jul 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, jul 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, jul 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, jul 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, jul 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, jul 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, jul 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, jul 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, jul 15»