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Financial Institution Customer Protection Act of 2017 : report (to accompany H.R. 2706) (including cost estimate of the Congressional Budget Office)
| Financial Institution Customer Protection Act of 2017 : report (to accompany H.R. 2706) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2017] |
| Descrizione fisica | 1 online resource (9 pages) |
| Collana | Report / 115th Congress, 1st session, House of Representatives |
| Soggetto topico |
Bank accounts - Law and legislation - United States
Bank fraud - Law and legislation - United States Fraud investigation - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Financial Institution Customer Protection Act of 2017 |
| Record Nr. | UNINA-9910706576703321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2017] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial institution fraud and failure report [[electronic resource] /] / Financial Institution Fraud Unit
| Financial institution fraud and failure report [[electronic resource] /] / Financial Institution Fraud Unit |
| Pubbl/distr/stampa | [Washington, D.C.], : U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Institution Fraud Unit |
| Soggetto topico |
Fraud investigation - United States
Check fraud - United States Bank fraud - United States Counterfeits and counterfeiting - United States |
| Soggetto genere / forma | Statistics. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
Fraud and failure report
Federal Bureau of Investigation financial institution fraud and failure report |
| Record Nr. | UNINA-9910692061803321 |
| [Washington, D.C.], : U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Institution Fraud Unit | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial investigation and forensic accounting / / George A. Manning
| Financial investigation and forensic accounting / / George A. Manning |
| Autore | Manning George A |
| Edizione | [Third edition.] |
| Pubbl/distr/stampa | Boca Raton, Fla. : , : CRC Press, , 2011 |
| Descrizione fisica | 1 online resource (772 p.) |
| Disciplina | 363.25/963 |
| Soggetto topico |
White collar crime investigation - United States
Forensic accounting - United States Fraud investigation - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-429-24617-X
1-4398-2567-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Front Cover; Table of Contents; Figures; Tables; Exhibits; Acknowledgment; About the Author; Chapter 1. Economics of Crime; Chapter 2. Financial Crimes; Chapter 3. Offshore Activities; Chapter 4. Evidence; Chapter 5. Net Worth Theory; Chapter 6. Expenditure Theory; Chapter 7. Scenario Case; Chapter 8. RICO Net Worth Solution; Chapter 9. Tax Net Worth Solution; Chapter 10. RICO Expenditure Solution; Chapter 11. Tax Expenditure Solution; Chapter 12. Organized Crime; Chapter 13. Trial Preparation and Testimony; Chapter 14. Accounting and Audit Techniques; Chapter 15. Sources of Information
Chapter 16. Wagering and GamblingChapter 17. Fraud Prevention for Consumers; Chapter 18. Fraud Prevention for Business; Chapter 19. Money Laundering; Chapter 20. Interviewing; Chapter 21. Investigative Interview Analysis; Chapter 22. Banking and Finance; Chapter 23. Reports and Case Files; Chapter 24. Audit Programs; Chapteer 25. Seizures and Forfeitures; Chapter 26. Judicial System; Chapter 27. Criminology; Chapter 28. Physical Security; Chapter 29. Search Warrants; Chapter 30. Computer Crimes; Chapter 31. Document Examination; Chapter 32. Fraud Examiner Appendix A. Federal Reserve DistrictsAppendix B. Money Laundering Acronyms; Appendix C. Internet Sources of Information; Appendix D. Internet Country Codes; Appendix E. Glossary of Common Internet Terms; Appendix F. Engagement Letters; Bibliography; Back Cover |
| Record Nr. | UNINA-9910460588703321 |
Manning George A
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| Boca Raton, Fla. : , : CRC Press, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial investigation and forensic accounting / / George A. Manning
| Financial investigation and forensic accounting / / George A. Manning |
| Autore | Manning George A |
| Edizione | [Third edition.] |
| Pubbl/distr/stampa | Boca Raton, Fla. : , : CRC Press, , 2011 |
| Descrizione fisica | 1 online resource (772 p.) |
| Disciplina | 363.25/963 |
| Soggetto topico |
White collar crime investigation - United States
Forensic accounting - United States Fraud investigation - United States |
| ISBN |
0-429-24617-X
1-4398-2567-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Front Cover; Table of Contents; Figures; Tables; Exhibits; Acknowledgment; About the Author; Chapter 1. Economics of Crime; Chapter 2. Financial Crimes; Chapter 3. Offshore Activities; Chapter 4. Evidence; Chapter 5. Net Worth Theory; Chapter 6. Expenditure Theory; Chapter 7. Scenario Case; Chapter 8. RICO Net Worth Solution; Chapter 9. Tax Net Worth Solution; Chapter 10. RICO Expenditure Solution; Chapter 11. Tax Expenditure Solution; Chapter 12. Organized Crime; Chapter 13. Trial Preparation and Testimony; Chapter 14. Accounting and Audit Techniques; Chapter 15. Sources of Information
Chapter 16. Wagering and Gambling; Chapter 17. Fraud Prevention for Consumers; Chapter 18. Fraud Prevention for Business; Chapter 19. Money Laundering; Chapter 20. Interviewing; Chapter 21. Investigative Interview Analysis; Chapter 22. Banking and Finance; Chapter 23. Reports and Case Files; Chapter 24. Audit Programs; Chapter 25. Seizures and Forfeitures; Chapter 26. Judicial System; Chapter 27. Criminology; Chapter 28. Physical Security; Chapter 29. Search Warrants; Chapter 30. Computer Crimes; Chapter 31. Document Examination; Chapter 32. Fraud Examiner Appendix A. Federal Reserve Districts; Appendix B. Money Laundering Acronyms; Appendix C. Internet Sources of Information; Appendix D. Internet Country Codes; Appendix E. Glossary of Common Internet Terms; Appendix F. Engagement Letters; Bibliography; Back Cover |
| Record Nr. | UNINA-9910797031603321 |
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Manning George A
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| Boca Raton, Fla. : , : CRC Press, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial investigation and forensic accounting / / George A. Manning
| Financial investigation and forensic accounting / / George A. Manning |
| Autore | Manning George A |
| Edizione | [Third edition.] |
| Pubbl/distr/stampa | Boca Raton, Fla. : , : CRC Press, , 2011 |
| Descrizione fisica | 1 online resource (772 p.) |
| Disciplina | 363.25/963 |
| Soggetto topico |
White collar crime investigation - United States
Forensic accounting - United States Fraud investigation - United States |
| ISBN |
0-429-24617-X
1-4398-2567-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Front Cover; Table of Contents; Figures; Tables; Exhibits; Acknowledgment; About the Author; Chapter 1. Economics of Crime; Chapter 2. Financial Crimes; Chapter 3. Offshore Activities; Chapter 4. Evidence; Chapter 5. Net Worth Theory; Chapter 6. Expenditure Theory; Chapter 7. Scenario Case; Chapter 8. RICO Net Worth Solution; Chapter 9. Tax Net Worth Solution; Chapter 10. RICO Expenditure Solution; Chapter 11. Tax Expenditure Solution; Chapter 12. Organized Crime; Chapter 13. Trial Preparation and Testimony; Chapter 14. Accounting and Audit Techniques; Chapter 15. Sources of Information
Chapter 16. Wagering and Gambling; Chapter 17. Fraud Prevention for Consumers; Chapter 18. Fraud Prevention for Business; Chapter 19. Money Laundering; Chapter 20. Interviewing; Chapter 21. Investigative Interview Analysis; Chapter 22. Banking and Finance; Chapter 23. Reports and Case Files; Chapter 24. Audit Programs; Chapter 25. Seizures and Forfeitures; Chapter 26. Judicial System; Chapter 27. Criminology; Chapter 28. Physical Security; Chapter 29. Search Warrants; Chapter 30. Computer Crimes; Chapter 31. Document Examination; Chapter 32. Fraud Examiner Appendix A. Federal Reserve Districts; Appendix B. Money Laundering Acronyms; Appendix C. Internet Sources of Information; Appendix D. Internet Country Codes; Appendix E. Glossary of Common Internet Terms; Appendix F. Engagement Letters; Bibliography; Back Cover |
| Record Nr. | UNINA-9910800166903321 |
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Manning George A
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| Boca Raton, Fla. : , : CRC Press, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Financial investigation and forensic accounting / / George A. Manning
| Financial investigation and forensic accounting / / George A. Manning |
| Autore | Manning George A |
| Edizione | [Third edition.] |
| Pubbl/distr/stampa | Boca Raton, Fla. : , : CRC Press, , 2011 |
| Descrizione fisica | 1 online resource (772 p.) |
| Disciplina | 363.25/963 |
| Soggetto topico |
White collar crime investigation - United States
Forensic accounting - United States Fraud investigation - United States |
| ISBN |
0-429-24617-X
1-4398-2567-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Front Cover; Table of Contents; Figures; Tables; Exhibits; Acknowledgment; About the Author; Chapter 1. Economics of Crime; Chapter 2. Financial Crimes; Chapter 3. Offshore Activities; Chapter 4. Evidence; Chapter 5. Net Worth Theory; Chapter 6. Expenditure Theory; Chapter 7. Scenario Case; Chapter 8. RICO Net Worth Solution; Chapter 9. Tax Net Worth Solution; Chapter 10. RICO Expenditure Solution; Chapter 11. Tax Expenditure Solution; Chapter 12. Organized Crime; Chapter 13. Trial Preparation and Testimony; Chapter 14. Accounting and Audit Techniques; Chapter 15. Sources of Information
Chapter 16. Wagering and Gambling; Chapter 17. Fraud Prevention for Consumers; Chapter 18. Fraud Prevention for Business; Chapter 19. Money Laundering; Chapter 20. Interviewing; Chapter 21. Investigative Interview Analysis; Chapter 22. Banking and Finance; Chapter 23. Reports and Case Files; Chapter 24. Audit Programs; Chapter 25. Seizures and Forfeitures; Chapter 26. Judicial System; Chapter 27. Criminology; Chapter 28. Physical Security; Chapter 29. Search Warrants; Chapter 30. Computer Crimes; Chapter 31. Document Examination; Chapter 32. Fraud Examiner Appendix A. Federal Reserve Districts; Appendix B. Money Laundering Acronyms; Appendix C. Internet Sources of Information; Appendix D. Internet Country Codes; Appendix E. Glossary of Common Internet Terms; Appendix F. Engagement Letters; Bibliography; Back Cover |
| Record Nr. | UNINA-9910828390103321 |
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Manning George A
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| Boca Raton, Fla. : , : CRC Press, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault
| Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Edizione | [3rd ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2009 |
| Descrizione fisica | 1 online resource (258 p.) |
| Disciplina | 363.25963 |
| Altri autori (Persone) | DaviaHoward R. <1947-> |
| Soggetto topico |
Commercial crimes - Investigation - United States
Fraud investigation - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-470-64784-1
1-119-19836-4 1-282-54891-3 9786612548918 0-470-64785-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The world of fraud -- Why is fraud committed? -- Financial statement fraud schemes -- Employee embezzlements -- Other fraud schemes -- Contract rigging schemes -- Responses to fraud -- The importance of internal controls and internal audit -- Evidence -- Conducting fraud investigations : a practical approach -- Fraud investigation alternatives. |
| Record Nr. | UNINA-9910140618203321 |
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Pedneault Stephen <1966->
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| Hoboken, N.J., : John Wiley & Sons, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault
| Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Edizione | [3rd ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2009 |
| Descrizione fisica | 1 online resource (258 p.) |
| Disciplina | 363.25963 |
| Altri autori (Persone) | DaviaHoward R. <1947-> |
| Soggetto topico |
Commercial crimes - Investigation - United States
Fraud investigation - United States |
| ISBN |
0-470-64784-1
1-119-19836-4 1-282-54891-3 9786612548918 0-470-64785-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The world of fraud -- Why is fraud committed? -- Financial statement fraud schemes -- Employee embezzlements -- Other fraud schemes -- Contract rigging schemes -- Responses to fraud -- The importance of internal controls and internal audit -- Evidence -- Conducting fraud investigations : a practical approach -- Fraud investigation alternatives. |
| Record Nr. | UNINA-9910830093603321 |
|
Pedneault Stephen <1966->
|
||
| Hoboken, N.J., : John Wiley & Sons, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault
| Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Edizione | [3rd ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2009 |
| Descrizione fisica | 1 online resource (258 p.) |
| Disciplina | 363.25963 |
| Altri autori (Persone) | DaviaHoward R. <1947-> |
| Soggetto topico |
Commercial crimes - Investigation - United States
Fraud investigation - United States |
| ISBN |
0-470-64784-1
1-119-19836-4 1-282-54891-3 9786612548918 0-470-64785-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The world of fraud -- Why is fraud committed? -- Financial statement fraud schemes -- Employee embezzlements -- Other fraud schemes -- Contract rigging schemes -- Responses to fraud -- The importance of internal controls and internal audit -- Evidence -- Conducting fraud investigations : a practical approach -- Fraud investigation alternatives. |
| Record Nr. | UNINA-9910840650803321 |
|
Pedneault Stephen <1966->
|
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| Hoboken, N.J., : John Wiley & Sons, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The fraud audit [[electronic resource] ] : responding to the risk of fraud in core business systems / / Leonard W. Vona
| The fraud audit [[electronic resource] ] : responding to the risk of fraud in core business systems / / Leonard W. Vona |
| Autore | Vona Leonard W. <1955-> |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : John Wiley & Sons, , 2011 |
| Descrizione fisica | 1 online resource (395 p.) |
| Disciplina |
657.45
658.4/73 |
| Collana | Wiley corporate f&a |
| Soggetto topico |
Fraud investigation - United States
Forensic accounting - United States Fraud - United States - Prevention |
| ISBN |
1-118-09372-0
1-283-17663-7 9786613176639 1-118-38704-X 1-118-09370-4 |
| Classificazione | BUS003000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
THE FRAUD AUDIT: Responding to the Risk of Fraud in Core Business Systems; Contents; Preface; 1 What Is a Fraud Audit?; 2 Professional Standards; 3 Fraud Scenarios; 4 Brainstorming: The Implementation of Professional Standards; 5 Assessment of Fraud Likelihood; 6 Building the Fraud Audit Program; 7 Data Mining for Fraud; 8 Fraud Audit Procedures; 9 NINE Document Analysis; 10 Disbursement Fraud; 11 CHAPTER ELEVEN Procurement Fraud; 12 Payroll Fraud; 13 CHAPTER THIRTEEN Revenue; 14 Inventory Fraud; 15 Journal Entry Fraud; 16 Program Management Fraud; 17 Quantifying Fraud; Appendixes
About the AuthorIndex |
| Record Nr. | UNINA-9910139642103321 |
|
Vona Leonard W. <1955->
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| Hoboken, New Jersey : , : John Wiley & Sons, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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