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Bribery and corruption casebook [[electronic resource] ] : the view from under the table / / edited by Joseph T. Wells, Laura Hymes
| Bribery and corruption casebook [[electronic resource] ] : the view from under the table / / edited by Joseph T. Wells, Laura Hymes |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, Inc., c2012 |
| Descrizione fisica | 1 online resource (401 p.) |
| Disciplina | 363.25/9323 |
| Altri autori (Persone) |
WellsJoseph T
HymesLaura |
| Soggetto topico |
Fraud investigation
Bribery Corruption |
| ISBN |
1-118-28263-9
1-119-20471-2 1-280-59081-5 9786613620644 1-118-28710-X |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Bribery andCorruption Casebook; Contents; Preface; Chapter 1 The Hot-Tub Highwaymen; Chapter 2 Trouble Brewing; Chapter 3 In the State's Interest; Chapter 4 Odd Bedfellows; Chapter 5 When Bribery Becomes a Way of Doing Business; Chapter 6 Kickbacks for Comic Books; Chapter 7 Interrupted Production; Chapter 8 High-Plains Grifter; Chapter 9 Getting a Free Ride; Chapter 10 Conflicting Interests, Conflicting Cultures; Chapter 11 But We Thought He Was SavingUs Millions; Chapter 12 The Construction of a Fraud; Chapter 13 The Summer Bribe; Chapter 14 Brazen Bank Manager
Chapter 15 In Bed with the Tax ManChapter 16 High-Rise Rollers; Chapter 17 Decorum Across the International Date Line; Chapter 18 The Kickback Mine; Chapter 19 A Sweet Deal; Chapter 20 Da' Money; Chapter 21 The Seemingly Upstanding Citizen; Chapter 22 Big Dangers from a Small Vendor; Chapter 23 A Drop in the Ocean; Chapter 24 The Professor and the Deputy; Chapter 25 Calling for Kickbacks; Chapter 26 Going Green in Mexico; Chapter 27 A Wolf in Sheep's Clothing; Chapter 28 Dances with Fraud; Chapter 29 The Corrupt Public Servant; Chapter 30 Romance, Jewels and Kickbacks: All in a Day's Work Chapter 31 Power Corrupts and Absolute Power Corrupts AbsolutelyChapter 32 For Love or Money?; Chapter 33 Ethical Governance: A Mandate for Outsourcing; Chapter 34 Friends and Lovers in High Places; Chapter 35 Kickbacks on Demand; Chapter 36 High-Flying Ambition; Chapter 37 The Cleaner Who Swept His Way to the Top; Chapter 38 Sorry, This Fraud Has Been Disconnected; Chapter 39 Bid Rigging and Kickbacks under the Bridge; Index |
| Record Nr. | UNINA-9910141316803321 |
| Hoboken, N.J., : John Wiley & Sons, Inc., c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bribery and corruption casebook : the view from under the table / / edited by Joseph T. Wells, Laura Hymes
| Bribery and corruption casebook : the view from under the table / / edited by Joseph T. Wells, Laura Hymes |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, Inc., c2012 |
| Descrizione fisica | 1 online resource (401 p.) |
| Disciplina | 363.25/9323 |
| Altri autori (Persone) |
WellsJoseph T
HymesLaura |
| Soggetto topico |
Fraud investigation
Bribery Corruption |
| ISBN |
1-118-28263-9
1-119-20471-2 1-280-59081-5 9786613620644 1-118-28710-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Bribery andCorruption Casebook; Contents; Preface; Chapter 1 The Hot-Tub Highwaymen; Chapter 2 Trouble Brewing; Chapter 3 In the State's Interest; Chapter 4 Odd Bedfellows; Chapter 5 When Bribery Becomes a Way of Doing Business; Chapter 6 Kickbacks for Comic Books; Chapter 7 Interrupted Production; Chapter 8 High-Plains Grifter; Chapter 9 Getting a Free Ride; Chapter 10 Conflicting Interests, Conflicting Cultures; Chapter 11 But We Thought He Was SavingUs Millions; Chapter 12 The Construction of a Fraud; Chapter 13 The Summer Bribe; Chapter 14 Brazen Bank Manager
Chapter 15 In Bed with the Tax ManChapter 16 High-Rise Rollers; Chapter 17 Decorum Across the International Date Line; Chapter 18 The Kickback Mine; Chapter 19 A Sweet Deal; Chapter 20 Da' Money; Chapter 21 The Seemingly Upstanding Citizen; Chapter 22 Big Dangers from a Small Vendor; Chapter 23 A Drop in the Ocean; Chapter 24 The Professor and the Deputy; Chapter 25 Calling for Kickbacks; Chapter 26 Going Green in Mexico; Chapter 27 A Wolf in Sheep's Clothing; Chapter 28 Dances with Fraud; Chapter 29 The Corrupt Public Servant; Chapter 30 Romance, Jewels and Kickbacks: All in a Day's Work Chapter 31 Power Corrupts and Absolute Power Corrupts AbsolutelyChapter 32 For Love or Money?; Chapter 33 Ethical Governance: A Mandate for Outsourcing; Chapter 34 Friends and Lovers in High Places; Chapter 35 Kickbacks on Demand; Chapter 36 High-Flying Ambition; Chapter 37 The Cleaner Who Swept His Way to the Top; Chapter 38 Sorry, This Fraud Has Been Disconnected; Chapter 39 Bid Rigging and Kickbacks under the Bridge; Index |
| Record Nr. | UNINA-9910825409703321 |
| Hoboken, N.J., : John Wiley & Sons, Inc., c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Insurance fraud casebook [[electronic resource] ] : paying a premium for crime / / edited by Laura Hymes, Joseph T. Wells
| Insurance fraud casebook [[electronic resource] ] : paying a premium for crime / / edited by Laura Hymes, Joseph T. Wells |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, Inc., 2013 |
| Descrizione fisica | 1 online resource (290 p.) |
| Disciplina | 364.16/3 |
| Altri autori (Persone) |
HymesLaura
WellsJoseph T |
| Soggetto topico |
Insurance crimes
Fraud investigation |
| ISBN |
1-118-70087-2
1-118-70099-6 1-118-70093-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Lack of accountabilityAbout the Author; Chapter 4 Living the Dream, Keeping Up the Lie; The Family Illness; Watching and Waiting; About the Author; Chapter 5 Extinguishing an Arson Fraud; Backyard Barbecue; Expanding the Team; Good Faith Is Easily Exploited; Lazy Appraisal Work; Outcome of the Investigation; About the Author; Chapter 6 Weakest Link in the Chain; The Unexpected Meeting; The Interview; The Interrogation; The Second Interview and Interrogation; The Crime Ring Breaks; About the Author; Chapter 7 Everyone Gets Hurt: A Study in Workers' Compensation Fraud; Bundled and Bungled
Unlikely RescuerCrash Course in Insurance; Tracking the Letters of Credit; It All Comes Together; About the Author; Chapter 8 The Hazards of Doing Business with Friends; It Started with a Single Call; Understanding the Industry; What Jack Did Not Know; It Does Not End with a Confession; Plea Deal; About the Author; Chapter 9 There's Gold in Them Thar Malls!; When It Rains, It Pours; Divide and Conquer; Just the Tip of the Iceberg; Whistleblower, Beware; Complications Begin to Mount; Delay, Delay and Delay!; Our Team Enters the Fray; An Outcome, Not a resolution; About the Author Chapter 10 Damsel in DiamondsViceroy Jewelers; One Thing Leads to Another; The Truth Comes Out; Solving the Paperwork Puzzle; Duty Calls; Police Involvement; About the Author; Chapter 11 Operation Give and Go; Designing a Sting; The First Deal; On a Roll; Unexpected Consequences; Successful Sting; About the Author; Chapter 12 An Inspection Is Worth a Thousand Photos; Start Your Engines; Bringing on a Navigator; Becoming Car Buffs; Seeing What's Behind the Photos; One More for the Road; About the Author; Chapter 13 The Danger of Trusting Too Much; A Single Suspicious Check The Verdict Is Only the First Step |
| Record Nr. | UNINA-9910141687103321 |
| Hoboken, N.J., : John Wiley & Sons, Inc., 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Insurance fraud casebook : paying a premium for crime / / edited by Laura Hymes, Joseph T. Wells
| Insurance fraud casebook : paying a premium for crime / / edited by Laura Hymes, Joseph T. Wells |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, Inc., 2013 |
| Descrizione fisica | 1 online resource (290 p.) |
| Disciplina | 364.16/3 |
| Altri autori (Persone) |
HymesLaura
WellsJoseph T |
| Soggetto topico |
Insurance crimes
Fraud investigation |
| ISBN |
1-118-70087-2
1-118-70099-6 1-118-70093-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Lack of accountabilityAbout the Author; Chapter 4 Living the Dream, Keeping Up the Lie; The Family Illness; Watching and Waiting; About the Author; Chapter 5 Extinguishing an Arson Fraud; Backyard Barbecue; Expanding the Team; Good Faith Is Easily Exploited; Lazy Appraisal Work; Outcome of the Investigation; About the Author; Chapter 6 Weakest Link in the Chain; The Unexpected Meeting; The Interview; The Interrogation; The Second Interview and Interrogation; The Crime Ring Breaks; About the Author; Chapter 7 Everyone Gets Hurt: A Study in Workers' Compensation Fraud; Bundled and Bungled
Unlikely RescuerCrash Course in Insurance; Tracking the Letters of Credit; It All Comes Together; About the Author; Chapter 8 The Hazards of Doing Business with Friends; It Started with a Single Call; Understanding the Industry; What Jack Did Not Know; It Does Not End with a Confession; Plea Deal; About the Author; Chapter 9 There's Gold in Them Thar Malls!; When It Rains, It Pours; Divide and Conquer; Just the Tip of the Iceberg; Whistleblower, Beware; Complications Begin to Mount; Delay, Delay and Delay!; Our Team Enters the Fray; An Outcome, Not a resolution; About the Author Chapter 10 Damsel in DiamondsViceroy Jewelers; One Thing Leads to Another; The Truth Comes Out; Solving the Paperwork Puzzle; Duty Calls; Police Involvement; About the Author; Chapter 11 Operation Give and Go; Designing a Sting; The First Deal; On a Roll; Unexpected Consequences; Successful Sting; About the Author; Chapter 12 An Inspection Is Worth a Thousand Photos; Start Your Engines; Bringing on a Navigator; Becoming Car Buffs; Seeing What's Behind the Photos; One More for the Road; About the Author; Chapter 13 The Danger of Trusting Too Much; A Single Suspicious Check The Verdict Is Only the First Step |
| Record Nr. | UNINA-9910814061303321 |
| Hoboken, N.J., : John Wiley & Sons, Inc., 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||