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1. |
Record Nr. |
UNINA9910830050003321 |
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Autore |
Pedneault Stephen <1966-> |
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Titolo |
Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault |
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Pubbl/distr/stampa |
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Hoboken, NJ, : John Wiley & Sons, 2010 |
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ISBN |
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0-470-59114-5 |
1-119-19980-8 |
1-282-68271-7 |
9786612682711 |
0-470-59112-9 |
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Descrizione fisica |
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1 online resource (211 p.) |
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Disciplina |
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Soggetti |
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Fraud |
Fraud investigation |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Description based upon print version of record. |
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Nota di bibliografia |
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Includes bibliographical references and index. |
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Nota di contenuto |
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ANATOMY OF A FRAUD INVESTIGATION: From Detection to Prosecution; CONTENTS; ACKNOWLEDGMENTS; INTRODUCTION; CHAPTER 1: FIRST INDICATIONS (THEY'RE DOING WHAT?); CHAPTER 2: THE IMPORTANCE OF PLANNING (MAXIMIZING DESIRED OUTCOMES); CHAPTER 3: COLLECTING THE EVIDENCE (A.K.A. ""THE RAID""); CHAPTER 4: REVIEWING THE EVIDENCE (THE DAY AFTER); CHAPTER 5: ELECTRONIC EVIDENCE CONSIDERATIONS (COMPUTERS, FILES, AND COMMUNICATIONS); CHAPTER 6: INTERVIEWING (RESPONDING TO TEARS); CHAPTER 7: IMPORTANCE OF DOCUMENTATION (KEEPING TRACK OF THINGS) |
CHAPTER 8: FURTHER INVESTIGATIVE MEASURES (OBTAINING MORE EVIDENCE)CHAPTER 9: TRACKING DOWN LEADS (THE PLOT THICKENS); CHAPTER 10: DRAWING CONCLUSIONS (WHAT DOES IT ALL SHOW?); CHAPTER 11: CONFRONTING THE SUSPECT (''I DIDN'T DO ANYTHING WRONG''); CHAPTER 12: DOCUMENTING THE INVESTIGATION (YOUR WRITTEN REPORT); CHAPTER 13: WORKING TOWARD A RESOLUTION (""I DON'T WANT TO GO TO PRISON""); CHAPTER 14: CASE CLOSED!; EPILOGUE: DO YOU WANT TO KNOW THE OUTCOME?; NOTES; ABOUT |
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Sommario/riassunto |
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A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant. In each phase, the author provides insights based on his twenty-two years as a forensic |
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2. |
Record Nr. |
UNISA996582071803316 |
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Titolo |
Policing pleasure [[electronic resource] ] : sex work, policy, and the state in global perspective / / edited by Susan Dewey and Patty Kelly |
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Pubbl/distr/stampa |
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New York, : New York University Press, c2011 |
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ISBN |
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0-8147-8510-7 |
0-8147-8511-5 |
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Descrizione fisica |
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1 online resource (240 p.) |
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Altri autori (Persone) |
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DeweySusan |
KellyPatty <1968-> |
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Disciplina |
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Soggetti |
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Prostitution - Government policy |
Prostitution - Political aspects |
Prostitution |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Description based upon print version of record. |
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Nota di bibliografia |
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Includes bibliographical references and index. |
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Nota di contenuto |
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Introduction : sex work and the politics of public policy / Susan Dewey and Patty Kelly -- International trends in the control of sexual services / Michael Goodyear and Ronald Weitzer -- Into the galactic zone : managing sexuality in neoliberal Mexico / Patty Kelly -- Sex work and the state in contemporary China / Tiantian Zheng -- Smart sex in the neoliberal present : rethinking single parenthood in a Mexican tourist destination / Dawn Pankonien -- On the boundaries of the global |
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margins : violence, labor and surveillance in a Rust Belt topless bar / Susan Dewey -- The virtues of dockside dalliance : why maritime sugar girls are safer than urban streetwalkers in South Africa's prostitution industry / Henry Trotter -- "Their own way of having power" : female adolescent prostitutes' strategies of resistance in Cape Town, South Africa / Zosa De Sas Kropiwnicki -- Hata watufanyeje, kazi itaendelea [No matter what they do to us, work must continue] : everyday negotiation of state regulation among female sex workers in Nairobi, Kenya / Chimaraoke Izugbara -- Prostitution in contemporary Rio de Janeiro / Thaddeus Gregory Blanchette and Ana Paula da Silvia -- Prevailing voices in debates over child prostitution / Heather Montgomery -- Organizational challenges among male sex workers in Brazil's tourist zones / Gregory Mitchell -- "What is the use of getting a cow if you can't make any money from it?" : the reproduction of inequality within contemporary social reform of devadasis / Treena Orchard -- Moral panics : sex tourism, trafficking, and the limits of transnational mobility in Bahia / Erica Williams. |
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Sommario/riassunto |
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Mónica waits in the Anti-Venereal Medical Service of the Zona Galactica, the legal, state-run brothel where she works in Tuxtla Gutiérrez, Mexico. Surrounded by other sex workers, she clutches the Sanitary Control Cards that deem her registered with the city, disease-free, and able to work. On the other side of the world, Min stands singing karaoke with one of her regular clients, warily eyeing the door lest a raid by the anti-trafficking Public Security Bureau disrupt their evening by placing one or both of them in jail.Whether in Mexico or China, sex work-related public policy varies considerably from one community to the next. A range of policies dictate what is permissible, many of them intending to keep sex workers themselves healthy and free from harm. Yet often, policies with particular goals end up having completely different consequences.Policing Pleasure examines cross-cultural public policies related to sex work, bringing together ethnographic studies from around the world—from South Africa to India—to offer a nuanced critique of national and municipal approaches to regulating sex work. Contributors offer new theoretical and methodological perspectives that move beyond already well-established debates between “abolitionists” and “sex workers’ rights advocates” to document both the intention of public policies on sex work and their actual impact upon those who sell sex, those who buy sex, and public health more generally. |
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