Ergebnis für "The Fraud" in Recht

Domine a contabilidade forense e a investigação de fraudes para rastrear desvios e blindar sua carreira corporativa. Perfeito para ouvir no trajeto para o escritório, este áudio mergulha você na tensão de um caso prático de ocultação de recursos. Transforme números frios em provas...

Rastrea fraudes financieros y domina la contabilidad forense para convertir simples anomalías en pruebas irrefutables. Si buscas potenciar tu desarrollo profesional y afilar tu mente analítica, este audio te sumerge en el riguroso entorno de la auditoría corporativa. Aprenderás a...

Ontmasker witteboordencriminaliteit en leer hoe je geldstromen blootlegt met loepzuiver forensisch onderzoek. Terwijl je gefocust luistert tijdens je woon-werkverkeer, transformeer je administratieve chaos in een ijzersterk dossier. Ontdek hoe je de feiten laat spreken en elke misleiding...

Traquez la fraude financière avec précision et transformez de simples anomalies comptables en preuves irréfutables. Parfait pour un apprentissage immersif durant vos trajets, cet audio vous plonge dans l'esprit analytique de l'investigateur. Apprenez à distinguer le simple soupçon de la...

While there are high-quality manuals for conducting digital examinations on a device or network that has been hacked, the Cybercrime Investigators Handbook is the first guide on how to commence an investigation from the location the offence occurred and collect the evidence necessary to locate and prosecute the offender. This valuable contribution to the field teaches listeners to locate, lawfully seize, preserve, examine, interpret, and manage the technical evidence that is vital for effective cybercrime investigation. 

Scamming costs the UK, by conservative estimates, over a billion pounds a year, and realistically, more like £17 billion – about a third of our defence budget or 10 per cent of our annual NHS spend. Worse, it hits ordinary people where it hurts the most: whether the life-savings of the...

Master the art of financial investigation to expose corporate fraud and track concealed monetary deception. Perfect for your daily commute, this accessible guide transforms dry numbers into a high-stakes hunt for hidden assets. Learn to think like a corporate detective and spot the subtle red...

Secrecy World is the inspiration for the Major Motion Picture The Laundromat from Director Steven Soderbergh, Starring Meryl Streep, Gary Oldman, and Antonio Banderas A two-time Pulitzer Prize-winning journalist takes us inside the world revealed by the Panama Papers, a landscape of illicit...

Most people are familiar with the concept and understand that fraud is prohibited by law. What many fail to appreciate, however, is that the law does not treat all frauds equally. In a perverse sense, the bigger the fraud, the more likely it is protected by the First Amendment and therefore legal. In addition to exposing the depths of the problem, Henricksen gives listeners a way forward. By revealing for the first time the root legal cause of the misinformation crisis and presenting novel solutions, In Fraud We Trust speaks to the present moment as it offers answers for the future.

Overcome financial shame and dodge predatory credit repair scams with actionable steps to safely rebuild your credit. If you are dodging aggressive debt collector calls or recovering from identity theft, this reassuring personal finance guide offers a realistic way out. Ditch the false promises...

In a world where financial crime and corporate misconduct grow more complex every day, the need for certified fraud examiners has never been greater. This guide is your complete resource for mastering the knowledge, strategies, and ethical principles required to earn the prestigious CFE credential and launch a career in anti-fraud investigation.

Byrne is a libertarian who did not vote for Trump and has publicly criticized him. That said, he believes the presidential election of 2020 was rigged, and that it should be objectionable to every person who believes "just government derives its power from the consent of the governed". In this book, he explains what caused him, in August of 2020, to study election fraud, and what he believes really happened during the 2020 election. 

Deliberate mischaracterization of political opponents and their policies has always been a part of politics; however, lying, dishonesty, and distortion of the facts remain morally wrong and have the potential to obstruct important political interests. For example, a false or misleading claim publicized about an election candidate may lead someone to lose an election that they might otherwise have won. So, does—and should—the law seek to provide protection from the risk of this happening?

During the onslaught of legal actions during the Savings and Loans crisis of the 1980s, John Smith came to realize the extent of his employer's wrongdoing, and that he too had been one of many deceived. He discovered that you don't have to commit a crime to be convicted of one, and after years of turmoil, he discovered the relief when the FBI finally informed him 15 years after his sentencing that he should never have been prosecuted in the first place.

Eddie Tipton went to prison in 2017 for masterminding the biggest lottery fraud in U.S. history. In a twisting and bizarre tale, he somehow mixed a cocktail of greed, Bigfoot hunting, deception, cybercrime, and a love of hot dogs on his way to a felony conviction after he and several accomplices scored a series of jackpots from rigged drawings but fell short on the biggest "score" of them all. It's a wild story of greed and misplaced confidence, and a study in public officials whose determination survived a nearly cold trail.

A comprehensive analysis of Donald Trump's legal history reveals his temperament, methods, character, and morality. Unlike all previous presidents who held distinguished positions in government or the military prior to entering office, Donald Trump's political worldview was molded in the...

In contrast to the anxiety surrounding our voting system, with stories about voter suppression and manipulation, there are actually quite a few positive initiatives toward voting rights reform. Professor Joshua A. Douglas, an expert on our electoral system, examines these encouraging developments in this inspiring book about how regular Americans are working to take back their democracy, one community at a time.