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L'arte della truffa : come le frodi più famose della storia rivelano il funzionamento del nostro mondo / Dan Davies ; traduzione di Cristiano Peddis e Francesca Salsi
| L'arte della truffa : come le frodi più famose della storia rivelano il funzionamento del nostro mondo / Dan Davies ; traduzione di Cristiano Peddis e Francesca Salsi |
| Autore | Davies, Dan |
| Pubbl/distr/stampa | Milano : Il saggiatore, 2019 |
| Descrizione fisica | 272 p. ; 22 cm |
| Disciplina | 364.163 |
| Altri autori (Persone) |
Peddis, Cristiano
Salsi, Francesca |
| Collana | La cultura ; 1295 |
| Soggetto topico |
Truffa - Criminologia
Frode - Storia |
| ISBN | 9788842826163 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ita |
| Titolo uniforme | |
| Record Nr. | UNISALENTO-991004355737307536 |
Davies, Dan
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| Milano : Il saggiatore, 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. del Salento | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 Business and Financial Corporation and Securities Law Finance Financial Institutions and Services: Government Policy and Regulation Financial instruments Financial regulation and supervision Financial services industry Financial services law & regulation Financial services General Financial Markets: General (includes Measurement and Data) General Financial Markets: Government Policy and Regulation Industries: Financial Services Investment & securities Investments: General Law and legislation Legal support in revenue administration Nonbank financial institutions Public finance & taxation Public Finance Revenue Securities regulation Securities Taxation, Subsidies, and Revenue: General |
| ISBN |
9786612843815
9781462353750 1462353754 9781452727868 1452727864 9781451873153 1451873158 9781282843813 1282843818 |
| 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-9910970774403321 |
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Carvajal Ana
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| Washington, D.C. : , : International Monetary Fund, , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate Internal Fraud Investigations : Empirical Reviews of Examination Maturity
| Corporate Internal Fraud Investigations : Empirical Reviews of Examination Maturity |
| Autore | Gottschalk Petter |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Bradford : , : Ethics International Press Limited, , 2024 |
| Descrizione fisica | 1 online resource (280 pages) |
| Disciplina | 364.163 |
| Soggetto topico |
Fraud investigation
Forensic accounting |
| ISBN | 1-80441-915-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- Introduction -- References -- Benefits Fraud by Politicians in Parliament -- Internal Investigation Outcome -- Assessment of Offender Convenience -- Social Economic Conflict in Society -- Assessment of Examination Maturity -- References -- Management Fraud in the Ski Federation -- Internal Investigation Outcome -- Assessment of Offender Convenience -- Assessment of Examination Maturity -- Assessment of Terminators' Convenience -- References -- Stock Manipulation and Accounting Fraud -- American Dreamer Nathan Anderson -- Anderson Allegations against Adani -- Assessment of Offender Convenience -- Continued Dispute Hindenburg-Adani -- Assessment of Examination Maturity -- References -- Municipal Fraud of Government Subsidies -- Allegations in Norwegian Media -- Internal Investigation Outcome -- Assessment of Offender Convenience -- Assessment of Examination Maturity -- References -- Funding Abuse by State Research Council -- Internal Investigation Outcome -- Assessment of Offender Convenience -- Assessment of Examination Maturity -- References -- Fraud and Harassment in the Military -- Internal Investigation Outcome -- Assessment of Offender Convenience -- Assessment of Examination Maturity -- References -- Blame Game in Economic Arson Crime -- Bath House Insurance Fraud -- Assessment of Offender Convenience -- Proceedings in the District Court -- Proceedings in the Court of Appeal -- The Three Suspected Arsonists -- Proceedings in the Supreme Court -- Blame Game Dynamics -- Allegation of Corruption -- Readmission Commission Secrecy -- Assessment of Investigation Maturity -- References -- Profits in Social Housing Construction -- Criminal Conformance Deviance -- Obos Deviance Member Revolt -- Social License Recovery Measures -- Student Interviews with Stakeholders -- Internal Investigation Outcome -- Assessment of Offender Convenience.
Assessment of Examination Maturity -- References -- State Funding Abuse by Change Factory -- Internal Investigation Outcome -- Assessment of Offender Convenience -- Assessment of Examination Maturity -- References -- Avoidance of Abdication from Leadership -- Approaches to Avoidance of Abdication -- Avoidance of Institutional Deterioration -- Regulation of Internal Fraud Investigations -- Change Management Initiatives -- References -- Facing Harassment Accusations -- Top Academic Coming to Norway -- Kluge Report Accusation Findings -- Kluge Report Maturity Assessment -- Maturity Assessment Outcome -- Absence of Justice in Private Investigations -- References -- Conclusion -- References. |
| Record Nr. | UNINA-9911069567403321 |
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Gottschalk Petter
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| Bradford : , : Ethics International Press Limited, , 2024 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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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 | ||
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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 |
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Wietholter Leah
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| Hoboken, New Jersey : , : John Wiley & Sons, Inc., , [2022] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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