LEADER 03090nam 2200649Ia 450 001 9910143084003321 005 20230721022039.0 010 $a0-470-52494-4 010 $a1-119-20565-4 010 $a1-282-68273-3 010 $a9786612682735 010 $a0-470-52492-8 035 $a(CKB)1000000000773816 035 $a(EBL)448844 035 $a(OCoLC)435650788 035 $a(SSID)ssj0000104169 035 $a(PQKBManifestationID)11131270 035 $a(PQKBTitleCode)TC0000104169 035 $a(PQKBWorkID)10078046 035 $a(PQKB)10652790 035 $a(MiAaPQ)EBC448844 035 $a(Au-PeEL)EBL448844 035 $a(CaPaEBR)ebr10315679 035 $a(CaONFJC)MIL268273 035 $a(EXLCZ)991000000000773816 100 $a20090420d2009 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 10$aAnti-fraud risk and control workbook$b[electronic resource] /$fPeter Goldmann 210 $aHoboken, NJ $cJohn Wiley & Sons$d2009 215 $a1 online resource (195 p.) 300 $aDescription based upon print version of record. 311 $a0-470-49653-3 320 $aIncludes bibliographical references and index. 327 $aAnti-Fraud Risk and Control Workbook; Contents; Preface; Acknowledgments; Chapter One: Why No Organization Is Immune to Fraud; Chapter Two: The Human Element of Fraud; Chapter Three: Internal Fraud: Employee Level; Chapter Four: Internal Fraud: Management Level; Chapter Five: External Fraud: Protecting Against Dishonest Outsiders; Chapter Six: Conducting a Successful Fraud Risk Assessment; Chapter Seven: Basic Fraud Detection Tools and Techniques; Chapter Eight: Advanced Fraud Detection Tools and Techniques; Appendix A: Answers to Chapter Quizzes; Appendix B: Answer Key for Case Studies 327 $aAppendix C: An Introduction to Cyber FraudResources; Notes; Glossary; About the Author; Index 330 $aProven guidance for fraud detection and prevention in a practical workbook format An excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention. Whether you are an internal or external auditor, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resource provides you with timely discussion on:< 606 $aFraud$zUnited States$vCase studies 606 $aFraud$zUnited States$xPrevention 606 $aAuditing 606 $aForensic accounting 615 0$aFraud 615 0$aFraud$xPrevention. 615 0$aAuditing. 615 0$aForensic accounting. 676 $a658.4/73 700 $aGoldmann$b Peter$f1953-$0915642 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910143084003321 996 $aAnti-fraud risk and control workbook$92052608 997 $aUNINA LEADER 02510nam 2200493 450 001 9910797337403321 005 20230803213441.0 010 $a88-921-5462-1 035 $a(CKB)3710000000453121 035 $a(EBL)2097525 035 $a(MiAaPQ)EBC2097525 035 $a(Au-PeEL)EBL2097525 035 $a(CaPaEBR)ebr11079349 035 $a(OCoLC)914433431 035 $a(EXLCZ)993710000000453121 100 $a20150801h20142014 uy 0 101 0 $aita 135 $aur|n|---||||| 181 $2rdacontent 182 $2rdamedia 183 $2rdacarrier 200 13$aLa Class action tra proclami e deterrence $euno studio di diritto interno e comparato /$fCarlo D'Orta 210 1$aTorino, [Italy] :$cG. Giappichelli Editore,$d2014. 210 4$dİ2014 215 $a1 online resource (305 p.) 225 1 $aComparazione e Diritto Civile ;$v26 300 $aDescription based upon print version of record. 311 $a88-348-4874-8 327 $aCOVER; Quartino; Dedica; Indice; Introduzione; Capitolo I - Morfogenesi e fisionomia della class action nel sistema statunitense; Capitolo II - Problematiche connesse alla disciplina della class action statunitense; Capitolo III - L'azione di classe del codice del consumo: la tutela dei ""diritti omogenei""; Capitolo IV - Il contesto comparatistico; Conclusioni; Ultimato di stampare; Volumi pubblicati 330 $aEventi di grande allarme sociale, in anni di scandali economici e finanziari, determinavano il legislatore nazionale a introdurre l''azione di classe' con legge 23 luglio 2009, n. 99, all'articolo 140-bis del Codice del consumo, cui avrebbe fatto seguito il d.l. 24 gennaio 2012, n.1, cosiddetto decreto 'Salva Italia', convertito in legge 24 marzo 2012, n. 27. Non poche riserve, perduranti all'esito dell'iter legislativo, segnavano tale sforzo teso a delineare una versione nostrana della class action; perplessita?, e riserve, inerenti alla disciplina dell'azione e all'ambito dei diritti tutelati 410 0$aComparazione e diritto civile ;$v26. 606 $aClass actions (Civil procedure) 606 $aConsumers$xLegal status, laws, etc 615 0$aClass actions (Civil procedure) 615 0$aConsumers$xLegal status, laws, etc. 676 $a347.053 700 $aD'Orta$b Carlo$0235562 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910797337403321 996 $aLa Class action tra proclami e deterrence$93675629 997 $aUNINA