Sökt på: The Fraud
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Identity Fraud: Committed by the Government Against the People
Green Card Fraud - The Ugly Truth About Immigration Fraud In America
Internal Control/Anti-Fraud Program Design for the Small Business
A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for …
The Conspiracy Theory Fraud
The Great American Fraud: A Study of the Roosevelt Regime
Fighting Fraud with Qui Tam & the False Claims Act
The False Claims Act (FCA) is one of the government's primary weapons to fight fraud against the government. The Act, as amended in 1986, provides for penalties and triple damages …
Investigating European Fraud in the EU Member States
This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU’s main legal systems. These rules have become …
Corruption in the Energy Sector: The Dangers of BCEF (Bribery, Crime, Exploitation, Fraud)
The objective of this study is to depict the energy environment regarding the various sources of energy, the correlation of energy mixes, various trends of transition and mainly …
The Customs Impact of the Trade Policy in the Fight Against Fraud
Doctored: Fraud, Arrogance, and Tragedy in the Quest to Cure Alzheimer's
An Economist Best Book of 2025 So Far For readers of Empire of Pain and Dopesick, a "gripping story of medical groupthink and warped incentives" (The Economist) that follows how …
An Outstanding Fraud the Problems with Psychiatry
A look at modern and 19th century psychiatry: the truth of the monoamine hypothesis, personality disorder, the descriptions in the DSM, its scientific status and legitimacy. Is it …
