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10 things you can do to avoid fraud [[electronic resource] /] / Federal Trade Commission
| 10 things you can do to avoid fraud [[electronic resource] /] / Federal Trade Commission |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Federal Trade Commission, , [2011?] |
| Descrizione fisica | 1 online resource (2 unnumbered pages) |
| Soggetto topico | Fraud - Prevention |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Ten things you can do to avoid fraud |
| Record Nr. | UNINA-9910697250003321 |
| [Washington, D.C.] : , : Federal Trade Commission, , [2011?] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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2017 tax filing season : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, April 26, 2017
| 2017 tax filing season : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, April 26, 2017 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2019 |
| Descrizione fisica | 1 online resource (iii, 137 pages) : illustrations |
| Soggetto topico |
Tax administration and procedure - United States
Taxpayer compliance - United States Identity theft - United States - Prevention Fraud - United States - Prevention Fraud - Prevention Identity theft - Prevention Tax administration and procedure Taxpayer compliance |
| Soggetto genere / forma |
Legislative hearings.
Rules. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | 2017 tax filing season |
| Record Nr. | UNINA-9910711936303321 |
| Washington : , : U.S. Government Publishing Office, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
876-scam : Jamaican phone fraud targeting seniors : hearing before the Special Committee on Aging, United States Senate, One Hundred Thirteenth Congress, first session : Washington, DC, Wednesday, March 13, 2013
| 876-scam : Jamaican phone fraud targeting seniors : hearing before the Special Committee on Aging, United States Senate, One Hundred Thirteenth Congress, first session : Washington, DC, Wednesday, March 13, 2013 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2016 |
| Descrizione fisica | 1 online resource (iii, 148 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Older people - Crimes against - United States
Telemarketing - Corrupt practices - United States Swindlers and swindling - Jamaica Fraud - United States - Prevention Consumer protection - United States Consumer protection Fraud - Prevention Older people - Crimes against Swindlers and swindling Telemarketing - Corrupt practices |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | 876-scam |
| Record Nr. | UNINA-9910707385203321 |
| Washington : , : U.S. Government Publishing Office, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection / / Sridhar Ramamoorti [and three others]
| A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection / / Sridhar Ramamoorti [and three others] |
| Autore | Ramamoorti Sridhar |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2013 |
| Descrizione fisica | 1 online resource (301 p.) |
| Disciplina | 363.25/963 |
| Soggetto topico |
Criminal psychology
Fraud - Prevention Fraud |
| ISBN |
1-118-74042-4
1-118-42058-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Foreword -- Preface -- The human factor -- The association of certified fraud examiners (ACFE) : the report to the nations -- The typical fraudster -- This book's approach : the ABCs of fraud -- This book's authors -- This book's setup -- Acknowledgments -- About the authors -- Crossing the line -- Fraud is everywhere -- The sins of quantification and other mindset impediments -- Beyond the fraud triangle -- Why good people do bad things : foundations of behavioral forensics -- Beyond the matter of the fraud triangle and into the mind -- References -- Index. |
| Record Nr. | UNINA-9910139010303321 |
Ramamoorti Sridhar
|
||
| Hoboken, New Jersey : , : Wiley, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection / / Sridhar Ramamoorti [and three others]
| A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection / / Sridhar Ramamoorti [and three others] |
| Autore | Ramamoorti Sridhar |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2013 |
| Descrizione fisica | 1 online resource (301 p.) |
| Disciplina | 363.25/963 |
| Soggetto topico |
Criminal psychology
Fraud - Prevention Fraud |
| ISBN |
1-118-74042-4
1-118-42058-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Foreword -- Preface -- The human factor -- The association of certified fraud examiners (ACFE) : the report to the nations -- The typical fraudster -- This book's approach : the ABCs of fraud -- This book's authors -- This book's setup -- Acknowledgments -- About the authors -- Crossing the line -- Fraud is everywhere -- The sins of quantification and other mindset impediments -- Beyond the fraud triangle -- Why good people do bad things : foundations of behavioral forensics -- Beyond the matter of the fraud triangle and into the mind -- References -- Index. |
| Record Nr. | UNINA-9910818073503321 |
|
Ramamoorti Sridhar
|
||
| Hoboken, New Jersey : , : Wiley, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Abrir una cuenta en un banco o cooperativa de crédito
| Abrir una cuenta en un banco o cooperativa de crédito |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Oficina para la Protección Financiera del Consumidor, , [2015?] |
| Descrizione fisica | 1 online resource (3 unnumbered pages) |
| Collana | Guía para el recién llegado para el manejo del dinero |
| Soggetto topico |
Bank accounts - United States
Credit unions - United States Banks and banking - United States Finance, Personal - United States Consumer protection - United States Fraud - Prevention Bank accounts Banks and banking Consumer protection Credit unions Finance, Personal |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Record Nr. | UNINA-9910703851803321 |
| [Washington, D.C.] : , : Oficina para la Protección Financiera del Consumidor, , [2015?] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The accredited counter fraud specialist handbook / / Martin Tunley [and three others]
| The accredited counter fraud specialist handbook / / Martin Tunley [and three others] |
| Autore | Tunley Martin |
| Pubbl/distr/stampa | Chichester, England : , : Wiley, , 2015 |
| Descrizione fisica | 1 online resource (305 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Fraud
Fraud - Prevention Fraud investigation |
| ISBN |
1-119-01725-4
1-118-79879-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
The Accredited Counter Fraud Specialist Handbook; Contents; CHAPTER ONE How the counter fraud profession developed and what the counter fraud professional should be; INTRODUCTION; COUNTER FRAUD PROFESSIONAL INFRASTRUCTURE; THE HISTORY OF THE COUNTER FRAUD PROFESSION; DEVELOPING A PROFESSIONAL INFRASTRUCTURE; THE ESSENCE OF THE COUNTER FRAUD PROFESSIONAL; The Enlightened Professional; The 'Reflective' Professional; The Counter Fraud Leader; REDEFINING THE COUNTER FRAUD PROFESSIONAL; REDEFINING THE LEXICON OF COUNTERING FRAUD
Communicating the Rewards of Successfully Countering Fraud to the Wider Organisation and Particularly the LeadersSecuring Positions of Influence within the Organisation; REVIEW; FURTHER READING; CHAPTER TWO The Fraud Act 2006 and fraud related legislation; INTRODUCTION; THE FRAUD ACT 2006; Offences Repealed; Overview; Criticism of the Fraud Act 2006; CRIMINAL LAW ACT 1977; CRIMINAL ATTEMPTS ACT 1981; THEFT ACT 1968; Section 1 - Basic definition of theft; Section 2 - Dishonesty; Section 3 - Appropriates; Section 4 - Property; Section 5 - Belonging to Another Section 6 - Intention to Permanently DepriveFRAUD RELATED OFFENCES; Section 16 - Obtaining Pecuniary Advantage by Deception (repealed by the Fraud Act 2006); Section 17 - False Accounting; Section 24a - Dishonestly Retaining a Wrongful Credit; BRIBERY ACT 2010; COMPUTER MISUSE ACT 1990; Section 1 - Unauthorised Access to Computer Material; Section 2 - Unauthorised Access with Intent to Commit or Facilitate Commission of Further Offences; Section 3 - Unauthorised Acts with Intent to Impair, or with Recklessness as to Impairing, Operation of Computer, etc. Section 3A - Making, Supplying or Obtaining Articles for Use in Offence under Section 1 or 3INVENTORY OF ADDITIONAL LEGISLATION; REVIEW; FURTHER READING; CHAPTER THREE Governing legislation; INTRODUCTION; CRIMINAL PROCEDURE AND INVESTIGATIONS ACT 1996; Introduction; The Role of the ACFS; Disclosure; Sensitive Material; DATA PROTECTION ACT 1998; DPA Terminology; Data Protection Principles; Criminal Offences; Statutory Exclusions; Best Practice to be DPA Compliant; HUMAN RIGHTS ACT 1998; How Does the HRA Work?; Convention Rights (the Articles); REGULATION OF INVESTIGATORY POWERS ACT 2000 What is Surveillance?Covert Surveillance; Directed Surveillance; Human and Technical Surveillance; Covert Human Intelligence Source (CHIS); Office of Surveillance Commissioner; TELECOMMUNICATIONS (LAWFUL BUSINESS PRACTICE) (INTERCEPTION OF COMMUNICATIONS) REGULATIONS 2000; POLICE AND CRIMINAL EVIDENCE ACT 1984; Scope of PACE and the Codes of Practice; Investigative Responsibilities; Right to Silence; Unreliable Evidence; Entry, Search and Seizure; Detention; Treatment in Custody; PUBLIC INTEREST DISCLOSURE ACT 1998; What Protection is Afforded to a Whistleblower? FREEDOM OF INFORMATION ACT 2000 |
| Record Nr. | UNINA-9910132325803321 |
|
Tunley Martin
|
||
| Chichester, England : , : Wiley, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The accredited counter fraud specialist handbook / / Martin Tunley [and three others]
| The accredited counter fraud specialist handbook / / Martin Tunley [and three others] |
| Autore | Tunley Martin |
| Pubbl/distr/stampa | Chichester, England : , : Wiley, , 2015 |
| Descrizione fisica | 1 online resource (305 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Fraud
Fraud - Prevention Fraud investigation |
| ISBN |
1-119-01725-4
1-118-79879-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
The Accredited Counter Fraud Specialist Handbook; Contents; CHAPTER ONE How the counter fraud profession developed and what the counter fraud professional should be; INTRODUCTION; COUNTER FRAUD PROFESSIONAL INFRASTRUCTURE; THE HISTORY OF THE COUNTER FRAUD PROFESSION; DEVELOPING A PROFESSIONAL INFRASTRUCTURE; THE ESSENCE OF THE COUNTER FRAUD PROFESSIONAL; The Enlightened Professional; The 'Reflective' Professional; The Counter Fraud Leader; REDEFINING THE COUNTER FRAUD PROFESSIONAL; REDEFINING THE LEXICON OF COUNTERING FRAUD
Communicating the Rewards of Successfully Countering Fraud to the Wider Organisation and Particularly the LeadersSecuring Positions of Influence within the Organisation; REVIEW; FURTHER READING; CHAPTER TWO The Fraud Act 2006 and fraud related legislation; INTRODUCTION; THE FRAUD ACT 2006; Offences Repealed; Overview; Criticism of the Fraud Act 2006; CRIMINAL LAW ACT 1977; CRIMINAL ATTEMPTS ACT 1981; THEFT ACT 1968; Section 1 - Basic definition of theft; Section 2 - Dishonesty; Section 3 - Appropriates; Section 4 - Property; Section 5 - Belonging to Another Section 6 - Intention to Permanently DepriveFRAUD RELATED OFFENCES; Section 16 - Obtaining Pecuniary Advantage by Deception (repealed by the Fraud Act 2006); Section 17 - False Accounting; Section 24a - Dishonestly Retaining a Wrongful Credit; BRIBERY ACT 2010; COMPUTER MISUSE ACT 1990; Section 1 - Unauthorised Access to Computer Material; Section 2 - Unauthorised Access with Intent to Commit or Facilitate Commission of Further Offences; Section 3 - Unauthorised Acts with Intent to Impair, or with Recklessness as to Impairing, Operation of Computer, etc. Section 3A - Making, Supplying or Obtaining Articles for Use in Offence under Section 1 or 3INVENTORY OF ADDITIONAL LEGISLATION; REVIEW; FURTHER READING; CHAPTER THREE Governing legislation; INTRODUCTION; CRIMINAL PROCEDURE AND INVESTIGATIONS ACT 1996; Introduction; The Role of the ACFS; Disclosure; Sensitive Material; DATA PROTECTION ACT 1998; DPA Terminology; Data Protection Principles; Criminal Offences; Statutory Exclusions; Best Practice to be DPA Compliant; HUMAN RIGHTS ACT 1998; How Does the HRA Work?; Convention Rights (the Articles); REGULATION OF INVESTIGATORY POWERS ACT 2000 What is Surveillance?Covert Surveillance; Directed Surveillance; Human and Technical Surveillance; Covert Human Intelligence Source (CHIS); Office of Surveillance Commissioner; TELECOMMUNICATIONS (LAWFUL BUSINESS PRACTICE) (INTERCEPTION OF COMMUNICATIONS) REGULATIONS 2000; POLICE AND CRIMINAL EVIDENCE ACT 1984; Scope of PACE and the Codes of Practice; Investigative Responsibilities; Right to Silence; Unreliable Evidence; Entry, Search and Seizure; Detention; Treatment in Custody; PUBLIC INTEREST DISCLOSURE ACT 1998; What Protection is Afforded to a Whistleblower? FREEDOM OF INFORMATION ACT 2000 |
| Record Nr. | UNINA-9910825121103321 |
|
Tunley Martin
|
||
| Chichester, England : , : Wiley, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
An Act to Deter Criminal Robocall Violations and Improve Enforcement of Section 227(b) of the Communications Act of 1934, and for Other Purposes
| An Act to Deter Criminal Robocall Violations and Improve Enforcement of Section 227(b) of the Communications Act of 1934, and for Other Purposes |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2019] |
| Descrizione fisica | 1 online resource (17 unnumbered pages) |
| Soggetto topico |
Telemarketing - Corrupt practices - United States - Prevention
Fraud - United States - Prevention Telephone selling - Law and legislation - United States Consumer protection - Law and legislation - United States Consumer protection - Law and legislation Fraud - Prevention Telephone selling - Law and legislation |
| Soggetto genere / forma | Statutes and codes. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Act to Deter Criminal Robocall Violations and Improve Enforcement of Section 227 |
| Record Nr. | UNINA-9910712992903321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2019] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
An Act to Direct the Federal Trade Commission to Develop and Disseminate Information to the Public about Scams Related to COVID-19, and for Other Purposes
| An Act to Direct the Federal Trade Commission to Develop and Disseminate Information to the Public about Scams Related to COVID-19, and for Other Purposes |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2021] |
| Descrizione fisica | 1 online resource (2 unnumbered pages) |
| Soggetto topico |
COVID-19 (Disease) - United States
Fraud - United States - Prevention Fraud - Information resources COVID-19 (Disease) Fraud - Prevention |
| Soggetto genere / forma | Statutes and codes. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910715975803321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2021] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Soggetto topico
-
Fraud - Prevention
(153)
- Fraud investigation (41)
- Fraud (37)
- Fraud - United States - Prevention (27)
- Forensic accounting (24)