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Avoid a school break bust [[electronic resource]]
| Avoid a school break bust [[electronic resource]] |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, , [1999] |
| Disciplina |
070.5797
011.53 381.34 910.2 364.163 |
| Collana | FTC consumer alert |
| Soggetto topico |
Package tours - Corrupt practices
Students - Travel Spring break |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910691693203321 |
| [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, , [1999] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Avoiding office supply scams [[electronic resource]]
| Avoiding office supply scams [[electronic resource]] |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Federal Trade Commission, , [2000] |
| Disciplina |
336.2417
070.5797 651.2 011.53 364.163 |
| Collana | FTC facts for business |
| Soggetto topico |
Office equipment and supplies industry - Corrupt practices - United States
Telemarketing - Corrupt practices - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910691692503321 |
| [Washington, D.C.] : , : Federal Trade Commission, , [2000] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Border-line scams are the real thing [[electronic resource]]
| Border-line scams are the real thing [[electronic resource]] |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, , [2002] |
| Disciplina |
070.5797
011.53 381.34 364.163 |
| Collana | FTC consumer alert |
| Soggetto topico |
Transnational crime
Telemarketing - Corrupt practices Fraud International crimes |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Border line scams are the real thing |
| Record Nr. | UNINA-9910691693003321 |
| [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, , [2002] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Business directory scams try to 'give you the business' [[electronic resource]]
| Business directory scams try to 'give you the business' [[electronic resource]] |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education, , [2005] |
| Descrizione fisica | 2 unnumbered pages : digital, PDF file |
| Disciplina |
910.25
342.0418 381.34 640.73 364.163 |
| Collana | FTC business alert |
| Soggetto topico | Business enterprises - Publishing - Corrupt practices - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910696145303321 |
| [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education, , [2005] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Catch the bandit in your mailbox [[electronic resource]]
| Catch the bandit in your mailbox [[electronic resource]] |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, , [2000] |
| Descrizione fisica | 4 unnumbered pages : digital, PDF file |
| Disciplina |
070.5797
011.53 381.34 364.163 |
| Soggetto topico |
Mail fraud
Advertising, Direct-mail - Corrupt practices |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910695149303321 |
| [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, , [2000] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The Challenge of Enforcement in Securities Markets : : Mission Impossible? / / Ana Carvajal, Jennifer Elliott
| The Challenge of Enforcement in Securities Markets : : Mission Impossible? / / Ana Carvajal, Jennifer Elliott |
| Autore | Carvajal Ana |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2009 |
| Descrizione fisica | 1 online resource (39 p.) |
| Disciplina | 364.163 |
| Altri autori (Persone) | ElliottJennifer |
| Collana | IMF Working Papers |
| Soggetto topico |
Securities industry
Securities fraud Investments: General Public Finance Industries: Financial Services Business and Financial Corporation and Securities Law Taxation, Subsidies, and Revenue: General General Financial Markets: General (includes Measurement and Data) General Financial Markets: Government Policy and Regulation Financial Institutions and Services: Government Policy and Regulation Financial services law & regulation Public finance & taxation Investment & securities Finance Securities regulation Legal support in revenue administration Securities Financial regulation and supervision Financial services Nonbank financial institutions Law and legislation Revenue Financial instruments Financial services industry |
| ISBN |
1-4623-5375-4
1-4527-2786-4 1-4518-7315-8 9786612843815 1-282-84381-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Contents; I. Introduction; II. What is Enforcement?; III. The Importance of Enforcement; IV. Framework for Enforcement; 1. Clear mandate; 2. Broad authority to investigate and obtain evidence; 3. Ability to act immediately; 4. Authority to bring charges and impose a wide range of sanctions; 5. Active criminal enforcement; 6. Ability to provide cooperation to foreign regulators; V. Enforcement Capacity; 1. Independence and political will; 2. Staffing and resources; 3. Adequate organizational structure; 4. Effective court system; VI. Measuring the Effectiveness of Enforcement; VII. Conclusion |
| Record Nr. | UNINA-9910828972203321 |
Carvajal Ana
|
||
| Washington, D.C. : , : International Monetary Fund, , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Credit card loss protection offers [[electronic resource] ] : they're the real steal
| Credit card loss protection offers [[electronic resource] ] : they're the real steal |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, , [2000] |
| Descrizione fisica | 1 sheet : digital, PDF file |
| Disciplina |
011.53
381.34 332.765 368 364.163 |
| Soggetto topico |
Credit insurance
Credit cards |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Credit card loss protection offers |
| Record Nr. | UNINA-9910695120203321 |
| [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, , [2000] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Data sleuth : using data in forensic accounting engagements and fraud investigations / / Leah Wietholter
| Data sleuth : using data in forensic accounting engagements and fraud investigations / / Leah Wietholter |
| Autore | Wietholter Leah |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : John Wiley & Sons, Inc., , [2022] |
| Descrizione fisica | 1 online resource (286 pages) |
| Disciplina | 364.163 |
| Collana | Wiley Corporate F&a Ser. |
| Soggetto topico | Forensic accounting |
| ISBN |
1-119-83441-4
1-119-83439-2 1-119-83440-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910566692903321 |
|
Wietholter Leah
|
||
| Hoboken, New Jersey : , : John Wiley & Sons, Inc., , [2022] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Data sleuth : using data in forensic accounting engagements and fraud investigations / / Leah Wietholter
| Data sleuth : using data in forensic accounting engagements and fraud investigations / / Leah Wietholter |
| Autore | Wietholter Leah |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : John Wiley & Sons, Inc., , [2022] |
| Descrizione fisica | 1 online resource (286 pages) |
| Disciplina | 364.163 |
| Collana | Wiley Corporate F&a |
| Soggetto topico |
Forensic accounting
Fraud investigation |
| ISBN |
1-119-83441-4
1-119-83439-2 1-119-83440-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910677858703321 |
|
Wietholter Leah
|
||
| Hoboken, New Jersey : , : John Wiley & Sons, Inc., , [2022] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Deterring fraud by informing the public : round table on anti-fraud communication / European Anti-Fraud Office (OLAF) ; in cooperation with the OAFCN (OLAF Anti-Fraud Communicators Network)
| Deterring fraud by informing the public : round table on anti-fraud communication / European Anti-Fraud Office (OLAF) ; in cooperation with the OAFCN (OLAF Anti-Fraud Communicators Network) |
| Autore | OLAF |
| Edizione | [2. ed] |
| Pubbl/distr/stampa | Luxembourg, : Office for Official Publications of the European Communities, 2006 |
| Descrizione fisica | 300 p. ; 25 cm. |
| Disciplina | 364.163 |
| Soggetto topico | Frode - Congressi internazionali |
| ISBN | 9279008226 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNICAS-RML0293847 |
|
OLAF
|
||
| Luxembourg, : Office for Official Publications of the European Communities, 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. di Cassino | ||
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