ebooks, audiobooks, and more for reads
Download Complete Manual Of White Collar Crime Detection And Prevention full books in PDF, epub, and Kindle. Read online Complete Manual Of White Collar Crime Detection And Prevention ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Download or read book Complete Manual of White Collar Crime Detection and Prevention written by Russell L. Bintliff and published by . This book was released on 1993 with total page 576 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Investigation of White-collar Crime written by and published by . This book was released on 1977 with total page 404 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Investigation of White-collar Crime written by and published by . This book was released on 1977 with total page 394 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author: James T. O'Reilly
Publisher: Oxford University Press
Published: 2009-09-03
Total Pages: 296
ISBN-13: 0199748489
DOWNLOAD EBOOKPunishing Corporate Crime: Legal Penalties for Criminal and Regulatory Violations provides a practical discussion of criminal punishment trends directed at the corporate entity. Corporate punishment, for the most part, has traditionally occurred either in the form of a fine or, in the extreme, a heavy sanction that terminates the business. This timely book analyzes the historical and statutory bases of corporate punishment and reviews the latest remedies now employed by the government, including receivership and monitoring, disgorgement of profits, restitution, integrity agreements, and disbarment from regulated fields. Punishing Corporate Crime explores the new and evolving area of corporate criminal punishment that has emerged in the post- Enron era. This book offers key advice in addressing the new and evolving punishments that face corporations, as well as a consideration of preventative programs.
Download or read book Punishing Corporate Crime written by James T. O'Reilly and published by Oxford University Press. This book was released on 2009-09-03 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: Punishing Corporate Crime: Legal Penalties for Criminal and Regulatory Violations provides a practical discussion of criminal punishment trends directed at the corporate entity. Corporate punishment, for the most part, has traditionally occurred either in the form of a fine or, in the extreme, a heavy sanction that terminates the business. This timely book analyzes the historical and statutory bases of corporate punishment and reviews the latest remedies now employed by the government, including receivership and monitoring, disgorgement of profits, restitution, integrity agreements, and disbarment from regulated fields. Punishing Corporate Crime explores the new and evolving area of corporate criminal punishment that has emerged in the post- Enron era. This book offers key advice in addressing the new and evolving punishments that face corporations, as well as a consideration of preventative programs.
Author: U. S. Department of Justice
Publisher:
Published: 2002-12-01
Total Pages: 404
ISBN-13: 9780894991455
DOWNLOAD EBOOKThis manual was developed for the use of those who investigate white-collar crime and related abuses, and to assist those who supervise and must interact with investigators in this field. It was not addressed to any specialized audience within these groups, but rather to meet general interests in white-collar crime investigation which cut across such specialized lines. This manual builds upon the broad-ranging and intensive experience of numerous investigators and their agencies, a good portion of which has previously only been available in specialized manuals, in internal agency documents which reflect agency policies and practices, and in the extensive knowledge of individual investigators who provide a wealth of information and advice if one takes the trouble to ask. A second handbook included here as an appendix, The Seventh Basic Investigative Technique, highlights an approach to the investigation of organized crime and white collar crime targets by criminal investigators that was introduced to and enthusiastically received by state and local law enforcement officials who attended a series of Law Enforcement Assistance Administration regional conferences on organized crime. For countless years, criminal investigators have relied on six basic investigative techniques to solve crimes; i.e., (1) the development of informants, (2) use of undercover agents, (3) laboratory analysis of physical evidence, (4) physical and electronic surveillance, (5) interrogation, and (6) where permitted by law, wiretapping. The purpose of this handbook is to introduce to criminal investigators, on a broad scale, a seventh basic investigative technique, used primarily in the investigation of violations of the Federal income tax laws - the investigation of financial transactions engaged in by the targets of their investigations.
Download or read book The Investigation of White-Collar Crime written by U. S. Department of Justice and published by . This book was released on 2002-12-01 with total page 404 pages. Available in PDF, EPUB and Kindle. Book excerpt: This manual was developed for the use of those who investigate white-collar crime and related abuses, and to assist those who supervise and must interact with investigators in this field. It was not addressed to any specialized audience within these groups, but rather to meet general interests in white-collar crime investigation which cut across such specialized lines. This manual builds upon the broad-ranging and intensive experience of numerous investigators and their agencies, a good portion of which has previously only been available in specialized manuals, in internal agency documents which reflect agency policies and practices, and in the extensive knowledge of individual investigators who provide a wealth of information and advice if one takes the trouble to ask. A second handbook included here as an appendix, The Seventh Basic Investigative Technique, highlights an approach to the investigation of organized crime and white collar crime targets by criminal investigators that was introduced to and enthusiastically received by state and local law enforcement officials who attended a series of Law Enforcement Assistance Administration regional conferences on organized crime. For countless years, criminal investigators have relied on six basic investigative techniques to solve crimes; i.e., (1) the development of informants, (2) use of undercover agents, (3) laboratory analysis of physical evidence, (4) physical and electronic surveillance, (5) interrogation, and (6) where permitted by law, wiretapping. The purpose of this handbook is to introduce to criminal investigators, on a broad scale, a seventh basic investigative technique, used primarily in the investigation of violations of the Federal income tax laws - the investigation of financial transactions engaged in by the targets of their investigations.
Author: Howard Silverstone
Publisher: John Wiley & Sons
Published: 2011-01-19
Total Pages: 363
ISBN-13: 0470495340
DOWNLOAD EBOOKA must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.
Download or read book Forensic Accounting and Fraud Investigation for Non-Experts written by Howard Silverstone and published by John Wiley & Sons. This book was released on 2011-01-19 with total page 363 pages. Available in PDF, EPUB and Kindle. Book excerpt: A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.
Author: William Winston
Publisher: Routledge
Published: 2021-12-12
Total Pages: 209
ISBN-13: 1000525708
DOWNLOAD EBOOKOffering a simple-to-follow roadmap for scholars, practitioners, and journalists seeking payable markets for their works, Writing for Money in Mental Health is your authoritative guide to the inner circle of writing for dollars on mental health topics. For psychiatrists; psychologists; occupational, physical, and vocational therapists; allied health practitioners; and journalists specializing in mental health topics, this book guides you through the obstacles of choosing topics, locating suitable placements, meeting submission criteria, and facing the fear of rejection. The book's focus on how to write stimulating articles and book proposals, translate technical jargon into plain English, and stay up to date with insider tips will help you supplement your paycheck in a time of shrinking referrals, clients, and opportunities for income. As the first complete handbook for aspiring professionals seeking consumer and commercial outlets for their writing, Writing for Money in Mental Health describes proven strategies for low and high profit results in scripting mental health ideas without painstaking effort. You'll use this handy guide to discover: how to write for money instead of pure scholarship how to alter your style for the consumable public market new markets in multimedia typically overlooked in mental health writing nontraditional paths to publication how easy writing for the public can be--especially for money Along with inspirational instruction and invaluable trade secrets at the heart of manuscripts sales, each chapter provides you with a detailed list of resources. These annotated entries, culled from questionnaires returned from editors, publishers, and other media personnel, list key editorial data on magazines, book publishers, and other multimedia purchasers open to submissions in the mental health field whose products are for tabloid or mass appeal.
Download or read book Writing for Money in Mental Health written by William Winston and published by Routledge. This book was released on 2021-12-12 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt: Offering a simple-to-follow roadmap for scholars, practitioners, and journalists seeking payable markets for their works, Writing for Money in Mental Health is your authoritative guide to the inner circle of writing for dollars on mental health topics. For psychiatrists; psychologists; occupational, physical, and vocational therapists; allied health practitioners; and journalists specializing in mental health topics, this book guides you through the obstacles of choosing topics, locating suitable placements, meeting submission criteria, and facing the fear of rejection. The book's focus on how to write stimulating articles and book proposals, translate technical jargon into plain English, and stay up to date with insider tips will help you supplement your paycheck in a time of shrinking referrals, clients, and opportunities for income. As the first complete handbook for aspiring professionals seeking consumer and commercial outlets for their writing, Writing for Money in Mental Health describes proven strategies for low and high profit results in scripting mental health ideas without painstaking effort. You'll use this handy guide to discover: how to write for money instead of pure scholarship how to alter your style for the consumable public market new markets in multimedia typically overlooked in mental health writing nontraditional paths to publication how easy writing for the public can be--especially for money Along with inspirational instruction and invaluable trade secrets at the heart of manuscripts sales, each chapter provides you with a detailed list of resources. These annotated entries, culled from questionnaires returned from editors, publishers, and other media personnel, list key editorial data on magazines, book publishers, and other multimedia purchasers open to submissions in the mental health field whose products are for tabloid or mass appeal.
Author: Robert J. Fischer
Publisher: Butterworth-Heinemann
Published: 1999-12-13
Total Pages: 352
ISBN-13: 9780750696289
DOWNLOAD EBOOKThis manual is intended to assist executive officers and loss prevention specialists in dealing with loss. While losses in an organization may originate from a variety of threats, including natural disasters, many assets are threatened by man, in the forms of violence, theft and fraud.
Download or read book Loss Prevention and Security Procedures written by Robert J. Fischer and published by Butterworth-Heinemann. This book was released on 1999-12-13 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: This manual is intended to assist executive officers and loss prevention specialists in dealing with loss. While losses in an organization may originate from a variety of threats, including natural disasters, many assets are threatened by man, in the forms of violence, theft and fraud.
Author: James W. Cortada
Publisher: Oxford University Press
Published: 2007-11-06
Total Pages: 496
ISBN-13: 9780198037095
DOWNLOAD EBOOKIn The third volume of The Digital Hand, James W. Cortada completes his sweeping survey of the effect of computers on American industry, turning finally to the public sector, and examining how computers have fundamentally changed the nature of work in government and education. This book goes far beyond generalizations about the Information Age to the specifics of how industries have functioned, now function, and will function in the years to come. Cortada combines detailed analysis with narrative history to provide a broad overview of computings and telecommunications role in the entire public sector, including federal, state, and local governments, and in K-12 and higher education. Beginning in 1950, when commercial applications of digital technology began to appear, Cortada examines the unique ways different public sector industries adopted new technologies, showcasing the manner in which their innovative applications influenced other industries, as well as the U.S. economy as a whole. He builds on the surveys presented in the first volume of the series, which examined sixteen manufacturing, process, transportation, wholesale and retail industries, and the second volume, which examined over a dozen financial, telecommunications, media, and entertainment industries. With this third volume, The Digital Hand trilogy is complete, and forms the most comprehensive and rigorously researched history of computing in business since 1950, providing a detailed picture of what the infrastructure of the Information Age really looks like and how we got there. Managers, historians, economists, and those working in the public sector will appreciate Cortada's analysis of digital technology's many roles and future possibilities.
Download or read book The Digital Hand, Vol 3 written by James W. Cortada and published by Oxford University Press. This book was released on 2007-11-06 with total page 496 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The third volume of The Digital Hand, James W. Cortada completes his sweeping survey of the effect of computers on American industry, turning finally to the public sector, and examining how computers have fundamentally changed the nature of work in government and education. This book goes far beyond generalizations about the Information Age to the specifics of how industries have functioned, now function, and will function in the years to come. Cortada combines detailed analysis with narrative history to provide a broad overview of computings and telecommunications role in the entire public sector, including federal, state, and local governments, and in K-12 and higher education. Beginning in 1950, when commercial applications of digital technology began to appear, Cortada examines the unique ways different public sector industries adopted new technologies, showcasing the manner in which their innovative applications influenced other industries, as well as the U.S. economy as a whole. He builds on the surveys presented in the first volume of the series, which examined sixteen manufacturing, process, transportation, wholesale and retail industries, and the second volume, which examined over a dozen financial, telecommunications, media, and entertainment industries. With this third volume, The Digital Hand trilogy is complete, and forms the most comprehensive and rigorously researched history of computing in business since 1950, providing a detailed picture of what the infrastructure of the Information Age really looks like and how we got there. Managers, historians, economists, and those working in the public sector will appreciate Cortada's analysis of digital technology's many roles and future possibilities.
Author: University of Louisville. National Crime Prevention Institute
Publisher:
Published: 1977
Total Pages: 496
ISBN-13:
DOWNLOAD EBOOKDownload or read book National Crime Prevention Institute Manual written by University of Louisville. National Crime Prevention Institute and published by . This book was released on 1977 with total page 496 pages. Available in PDF, EPUB and Kindle. Book excerpt:
