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1,310 results for "fraudes"
The Forensics of Legal Fraud v1r3 By Brad Meyer
eBook (PDF): $1.27
Brace yourself and imagine that your are about to enter a British world that is operating outside the Rule of Law. Famed and honoured in prior centuries for sourcing Magna Carta, the United Kingdom... More > is poised this century to become famous for housing systematic, intentional contravention of its own rules. Join one man’s journey along an audit trail of fraud, as he identifies forged documents and perjured statements leading to the bankrupting of his family and their ongoing financial arrest that continues to this day. Along the way, you’ll learn some of the red flags of fraud that your adversaries can use against you. If you are wealthy, these are especially crucial for you to know. If you are protecting the wealthy, then you need to raise your awareness of what’s going on around you. If you are, instead, a participant in the institutionalised process of asset stripping wealthy targets in England, then this book itself will be your red flag that the game is up and your days are numbered.< Less
The Forensics of Legal Fraud v1r3 By Brad Meyer
Paperback: $13.99
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Brace yourself and imagine that your are about to enter a British world that is operating outside the Rule of Law. Famed and honoured in prior centuries for sourcing Magna Carta, the United Kingdom... More > is poised this century to become famous for housing systematic, intentional contravention of its own rules. Join one man’s journey along an audit trail of fraud, as he identifies forged documents and perjured statements leading to the bankrupting of his family and their ongoing financial arrest that continues to this day. Along the way, you’ll learn some of the red flags of fraud that your adversaries can use against you. If you are wealthy, these are especially crucial for you to know. If you are protecting the wealthy, then you need to raise your awareness of what’s going on around you. If you are, instead, a participant in the institutionalised process of asset stripping wealthy targets in England, then this book itself will be your red flag that the game is up and your days are numbered.< Less
Privately Held Companies at ARA Fraud & Forensic Services By Robin Hood
eBook (PDF): $8.99
ARA Fraud & Forensic Services understands the importance of protecting your assets, hiring the right people, finding the right business partners, and preventing internal fraud. We are business... More > owners too and we are empathetic to your needs. With ARA’s protection and recovery services, we can help safeguard your business and lay the foundation for the growth of your organization.< Less
ARA Fraud And Forensic Services Financial Institutions By Odeda Cook
eBook (PDF): $0.00
ARA Fraud & Forensic Services believe that organizations who are pro-active with their business practices tend to be more successful with mitigating risk and operating losses. As a result, we are... More > a service provider for financial institutions, who understands the banking world. We provide timely and tangible information that allows banks to make sound decisions when extending credit or trying to manage troubled assets. We tailor our services to meet your needs.< Less
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Payroll Fraud Detection and Prevention Audit Expert System By Titus Oniyilo
Hardcover: List Price: $32.97 $29.67 | You Save: 10%
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The book is written with the objective of automating the audit decision in detecting variations or exceptional data between the current and preceding or penultimate month in payroll processing, using... More > an Expert System. The book begins in Chapter one with an introduction. Chapter two is a review of the expert system theory and empirical literature on its use in business applications while Chapter three presents the methodology of research. Chapter Four dwells on the design and development of the expert system software for payroll audit. Finally, Chapter Five concludes with a summary and recommendations. The payroll audit decision expert system is therefore highly commended to end-users such as internal or external auditors, accountants, fraud examiners, risk consultants and enthusiastic readers seeking to detect and prevent Payroll fraud through an Expert System. The book is also written for the consumption of interested Expert System researchers.< Less
Secrets of Internet Scams: Advance-Fee Fraud By Grayson Gett
eBook (PDF): $14.99
(1 Ratings)
An advance-fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain. Among the variations on this type of scam... More > are the Nigerian Letter, the Spanish Prisoner, the black money scam as well as Russian/Ukrainian scam. Learn how to recognize and protect yourself from these high-tech con tricks!< Less
Red flags of Frauds in Information Technology Sector By Mayur Joshi
Paperback: $6.72
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Red flags of frauds
Javier Valls Abogados Barcelona Spain Fraud Lawyers By Cacia Yeager
eBook (PDF): $8.99
Source: http://www.design21sdn.com/share/25889 Javier Valls graduated in Law by the Universidad de Barcelona and is registered in the Barcelona Bar Association since 1995. After working as a tax... More > lawyer in Barcelona, he moved to Germany, where he specialized in international and European tax law. He first did a Master in European Law (LL.M.) at the Europa-Institut from the Saarland University in Saarbrücken. A few years later, he took a PhD in Tax Law at the Tax Law Institute from the University of Cologne. During those years, he worked for the Ernst & Young´s International Tax Department in Stuttgart, and later, for the law firm Flick Gocke Schaumburg in Bonn. Back in Spain, Javier Valls joined the German Desk of Ernst & Young in Barcelona, and worked in the firm’s International Tax Department for companies, as well as in the “Human Capital” Department. Continue Reading: http://www.valls-abogados.es/en/javier-valls-tax-lawyer-spain-barcelona< Less

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The CashPT® Blueprint: How I Built and Scaled a Successful Cash-Based Physical Therapy Practice Even When I Was Told It Was Unethical, a Bad Idea and That No One Would Pay More Than Their Copay for Physical Therapy! The CashPT®... By Aaron LeBauer
Paperback: $19.97