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1,312 results for "fraud"
Coalition Against Insurance Fraud By Grace Coupp
eBook (PDF): $3.99
Last week I took part in a public meeting the Maryland Insurance Administration held in Baltimore to review anti-frauds effort in the state. Part of the discussion surrounded anti-fraud bills that... More > stalled this year when the 2016 session closed in mid-April.< Less
Handbook on Corporate Frauds By Sharad Joshi
Paperback: $22.96
Prints in 3-5 business days
It is a common perception that accounting fraud only occurs at listed companies such as Satyam, DSQ, and Global Trust, but as the authoritative reference on Corporate Frauds: Handbook on Corporate... More > Frauds reveals, that this perception is entirely inaccurate. Written by Sharad Joshi - Co-founder of India's biggest forensic accounting certification body - Indiaforensic- this book is an eye-opener. This handbook exposes the readers to the shady world of financial statement fraud—and its red flags.< Less
Fraud Risk Assessment Guide By DImiter Dinev
eBook (ePub): $8.99
Dinev’s SMARTGuide covers the content of what 3D Fraud Risk Assessment Model" (3D FRAM) does best. This book will help governmental entities and businesses of all sizes, from... More > sole proprietorships, non-for-profit organizations to large corporations learn how to help themselves using 3D FRAM. The Model is developed and presented in 3 dimensions: Functional,Methodological and Timing Dimensions. The original approach will create many new ideas about this new business opportunity - the fraud risk assessment engagement. Look and read it!< Less
Boyd & Associates Fraud Lawyers By Kurt Rupert
eBook (PDF): $0.99
Dallas, Texas Area Attorneys Samuel L. Boyd Texas native and former Green Beret Captain Samuel ("Sam") L. Boyd practices in the areas of: qui tam litigation; False Claims Act litigation;... More > whistleblower cases; business litigation and business fraud; securities litigation and securities fraud; complex divorces; personal injury and wrongful death litigation; tort liability; insurance litigation; commercial litigation; and professional malpractice. Mr. Boyd is an experienced and accomplished trial and appellate lawyer, who practices before state and federal courts throughout the country. In recognition of Mr. Boyd's exceptional legal representation, he has received the prestigious AV peer review rating from Martindale-Hubbell, signifying preeminent legal ability and the highest ethical standards.< Less
The Leopold Redpath Fraud Case By Roger Beale
eBook (PDF): $1.35
(1 Ratings)
In 1857 Leopold Redpath, formerly Registrar of the Great Northern Railway Company, was sentenced in the Central Criminal Court to transportation for life. He had been convicted of fraud against his... More > employers and their shareholders on a truly amazing scale. Over a period of about eight years he obtained nearly a quarter of a million pounds (about £20M in today's money) while employed at a maximum salary of only £250 a year. How was he able to get away with it for so long?< Less
The Leopold Redpath Fraud Case By Roger Beale
Paperback: $4.18
Prints in 3-5 business days
(1 Ratings)
In 1857 Leopold Redpath, formerly Registrar of the Great Northern Railway Company, was sentenced in the Central Criminal Court to transportation for life. He had been convicted of fraud against his... More > employers and their shareholders on a truly amazing scale. Over a period of about eight years he obtained nearly a quarter of a million pounds (about £20M in today's money) while employed at a maximum salary of only £250 a year. How was he able to get away with it for so long?< Less
The Truth about Check Fraud By Jay LaBonte
Paperback: List Price: $24.93 $18.70 | You Save: 25%
Prints in 3-5 business days
(3 Ratings)
Check fraud affects us all. Higher prices, increased insurance premiums, and higher services charges are all affected by check fraud. If we are to reduce costs and lower rate, then everyone must be... More > educated about check fraud and how easy it really is. Only throught education will we be able to identify, and reduce our chances of becomming a check fraud victim.< Less
Anti Fraud Organization Tokyo By Kachada Priest
eBook (PDF): $4.99
The Japan Company Trust Organization (JCTO) is receiving countless fraud complaints from all over the world, seeking JCTO's help to recover money.
Classification of Life Insurance Frauds By Mayur Joshi
Paperback: $15.51
Prints in 3-5 business days
LIC Frauds
Mortgage Fraud Review Clayton By Kai Vaughn
eBook (PDF): $8.99
Since 2006, Clayton has been leveraging its expertise in underwriting to review loans with a focus on evaluating the relevant contractual agreements to ensure each loan adheres to the representations... More > and warranties made by the loan seller or owner requesting insurance coverage.< Less

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