Info
- Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.
Las estafas piramidales y su trascendencia jurídico penal / / Miguel Ángel Fernández-Salinero San Martín
| Las estafas piramidales y su trascendencia jurídico penal / / Miguel Ángel Fernández-Salinero San Martín |
| Autore | Fernández-Salinero San Martín Miguel Ángel |
| Pubbl/distr/stampa | Madrid : , : Dykinson, , [2019] |
| Descrizione fisica | 1 online resource (122 pages) |
| Disciplina | 345.0263 |
| Collana |
Colección Consumo y daños a la persona
Monografías Iure Licet |
| Soggetto topico | Fraud - Law and legislation |
| ISBN | 84-1324-367-X |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Record Nr. | UNINA-9910793988003321 |
Fernández-Salinero San Martín Miguel Ángel
|
||
| Madrid : , : Dykinson, , [2019] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Las estafas piramidales y su trascendencia jurídico penal / / Miguel Ángel Fernández-Salinero San Martín
| Las estafas piramidales y su trascendencia jurídico penal / / Miguel Ángel Fernández-Salinero San Martín |
| Autore | Fernández-Salinero San Martín Miguel Ángel |
| Pubbl/distr/stampa | Madrid : , : Dykinson, , [2019] |
| Descrizione fisica | 1 online resource (122 pages) |
| Disciplina | 345.0263 |
| Collana |
Colección Consumo y daños a la persona
Monografías Iure Licet |
| Soggetto topico | Fraud - Law and legislation |
| ISBN | 84-1324-367-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Record Nr. | UNINA-9910809235803321 |
|
Fernández-Salinero San Martín Miguel Ángel
|
||
| Madrid : , : Dykinson, , [2019] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 2133, to improve federal agency financial and administrative controls and procedures to assess and mitigate fraud risks, and to improve federal agencies' development and use of data analytics for the purpose of identifying, preventing, and responding to fraud, including improper payments
| Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 2133, to improve federal agency financial and administrative controls and procedures to assess and mitigate fraud risks, and to improve federal agencies' development and use of data analytics for the purpose of identifying, preventing, and responding to fraud, including improper payments |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2016 |
| Descrizione fisica | 1 online resource (ii, 6 pages) |
| Collana | Report / 114th Congress, 2d session, Senate |
| Soggetto topico |
Fraud - Law and legislation - United States
Finance, Public - Accounting - Law and legislation - United States Fraud - United States - Prevention Finance, Public - Accounting - Law and legislation Fraud - Law and legislation Fraud - Prevention |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Fraud Reduction and Data Analytics Act of 2015 |
| Record Nr. | UNINA-9910707060003321 |
| Washington : , : U.S. Government Publishing Office, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
International fraud handbook / / Dr. Joseph T. Wells
| International fraud handbook / / Dr. Joseph T. Wells |
| Autore | Wells Joseph T. |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : John Wiley & Sons, Inc., , [2018] |
| Descrizione fisica | 1 online resource (410 pages) |
| Disciplina | 364.16/3 |
| Soggetto topico |
Fraud - Prevention
Fraud - Law and legislation Fraud Fraud investigation |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-118-72853-X
1-118-72855-6 1-119-44870-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Legal issues pertaining to fraud -- Fraud risk assessment -- Preventing and detecting fraud -- Fraud investigation -- Interviewing witnesses and suspects -- Asia-Pacific region -- Canada -- Eastern Europe and Western/Central Asia -- Latin America and the Caribbean -- Middle East and North Africa -- Southern Asia -- Sub-Saharan Africa -- United States -- Western Europe. |
| Record Nr. | UNINA-9910466436603321 |
|
Wells Joseph T.
|
||
| Hoboken, New Jersey : , : John Wiley & Sons, Inc., , [2018] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
International fraud handbook / / Dr. Joseph T. Wells
| International fraud handbook / / Dr. Joseph T. Wells |
| Autore | Wells Joseph T. |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : John Wiley & Sons, Inc., , [2018] |
| Descrizione fisica | 1 online resource (410 pages) |
| Disciplina | 364.16/3 |
| Soggetto topico |
Fraud - Prevention
Fraud - Law and legislation Fraud Fraud investigation |
| ISBN |
1-118-72853-X
1-118-72855-6 1-119-44870-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Legal issues pertaining to fraud -- Fraud risk assessment -- Preventing and detecting fraud -- Fraud investigation -- Interviewing witnesses and suspects -- Asia-Pacific region -- Canada -- Eastern Europe and Western/Central Asia -- Latin America and the Caribbean -- Middle East and North Africa -- Southern Asia -- Sub-Saharan Africa -- United States -- Western Europe. |
| Record Nr. | UNINA-9910539299703321 |
|
Wells Joseph T.
|
||
| Hoboken, New Jersey : , : John Wiley & Sons, Inc., , [2018] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
International fraud handbook / / Dr. Joseph T. Wells
| International fraud handbook / / Dr. Joseph T. Wells |
| Autore | Wells Joseph T. |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : John Wiley & Sons, Inc., , [2018] |
| Descrizione fisica | 1 online resource (410 pages) |
| Disciplina | 364.16/3 |
| Soggetto topico |
Fraud - Prevention
Fraud - Law and legislation Fraud Fraud investigation |
| ISBN |
1-118-72853-X
1-118-72855-6 1-119-44870-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Legal issues pertaining to fraud -- Fraud risk assessment -- Preventing and detecting fraud -- Fraud investigation -- Interviewing witnesses and suspects -- Asia-Pacific region -- Canada -- Eastern Europe and Western/Central Asia -- Latin America and the Caribbean -- Middle East and North Africa -- Southern Asia -- Sub-Saharan Africa -- United States -- Western Europe. |
| Record Nr. | UNINA-9910814380003321 |
|
Wells Joseph T.
|
||
| Hoboken, New Jersey : , : John Wiley & Sons, Inc., , [2018] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
