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| Author | : CPA John Kimani and Dr. James Scott |
| Publisher | : Finstock Evarsity Publishers |
| Total Pages | : 79 |
| Release | : 2023-06-05 |
| Genre | : Business & Economics |
| ISBN | : 9914753469 |
• Introduction to Fraud Asset Tracing and Recovery • Types of Fraudulent Activities • Methods of Concealment • Investigative Process • Asset Tracing Techniques • Legal and Regulatory Framework • Recovery Strategies • Case Studies
| Author | : Bernd H. Klose |
| Publisher | : Erich Schmidt Verlag GmbH & Co KG |
| Total Pages | : 1166 |
| Release | : 2009-11-06 |
| Genre | : Collecting of accounts |
| ISBN | : 9783503116607 |
Globalization has given criminals an unlimited number of possibilities especially in offshore areas to hide deprived assets. International experts of FraudNet deliver comprehensive and crucial knowledge about the possibilities of asset tracing and recovery, including: an introduction to the methods of fraud; international available remedies; supranational legal sources; basics of asset tracing and recovery in common law and civil law; respective national laws, regulations and proceedings of over 40 countries -- Back cover.
| Author | : Robert Hunter |
| Publisher | : |
| Total Pages | : 0 |
| Release | : |
| Genre | : Assets (Accounting) |
| ISBN | : 9781804491096 |
| Author | : Maryam Hussain |
| Publisher | : A&C Black |
| Total Pages | : 177 |
| Release | : 2014-03-13 |
| Genre | : Business & Economics |
| ISBN | : 1472905083 |
Protect your organisation by looking at it through a new lens to spot the early warning signs of fraud.
| Author | : United States. Congress. House. Committee on the Budget |
| Publisher | : |
| Total Pages | : 160 |
| Release | : 1991 |
| Genre | : Business & Economics |
| ISBN | : |
| Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
| Publisher | : |
| Total Pages | : 826 |
| Release | : 1992 |
| Genre | : Business & Economics |
| ISBN | : |
| Author | : Tracey Sinclair |
| Publisher | : |
| Total Pages | : 2184 |
| Release | : 2008-11 |
| Genre | : |
| ISBN | : 9780855141189 |
An independent guide to the top solicitors, barristers, law firms and barristers' chambers in the United Kingdom.
| Author | : |
| Publisher | : World Bank Publications |
| Total Pages | : 284 |
| Release | : 2009 |
| Genre | : Law |
| ISBN | : 082137902X |
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
| Author | : Ken Titchen |
| Publisher | : Bloomsbury Publishing |
| Total Pages | : 434 |
| Release | : 2022-10-28 |
| Genre | : Law |
| ISBN | : 1526519070 |
Buying and Selling Insolvent Companies and Businesses aims to be a comprehensive guide to its readers, being useful to insolvency practitioners and other professionals involved in insolvency, including lawyers, accountants, company directors and company secretaries. It is also of use to potential investors and their advisers as well as being of interest to students who may wish to specialise in insolvency. The new third edition has been updated to include: - Corporate Insolvency and Governance Act 2020 which brought in a new moratorium procedure and restructuring plan as permanent measures in response to COVID-19 - the impact of Brexit on insolvency laws - the impact of the significant rise in the use of company voluntary arrangements - the new Pensions bill, which will have an impact on advisors to insolvent companies This title is included in Bloomsbury Professional's Company and Commercial Law online service.
