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Frauds and Abuses at St. Paul's. In a Letter to a Member of Parliament
The 18th century was a wealth of knowledge, exploration and rapidly growing technology and expanding record-keeping made possible by advances in the printing press. In its …
Violence and Fraud in El Salvador
Public Financial Management Reforms in Turkey: Progress and Challenges, Volume 2
This book provides an assessment of public financial management (PFM) reforms in developing countries using Turkey as a case study. Bringing together academics and practitioners, …
Civil Legal Treatment of Fraud During Insurance
This book addresses important issues related to insurance contract fraud. Specifically, some of the most important issues addressed regarding this book are as follows: - Legal …
Tackling Insurance Fraud
Insurance fraud is a growing problem on a global scale. The ABI estimates that fraudulent insurance claims on motor and household policies alone cost insurers in excess of £1 …
21 Underworld Figures Linked With Gambino Caporegime Carmine Lombardozzi Securities Fraud and Harness Track Fixing
Short Guide to Fraud Risk
A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business unit; * directors and managers who would …
How to Find Fraud and Corruption
In a typical working environment in which 'fraud and corruption' is as normal as a headache or as common as a cold, everyone in the organization has a role to play in finding and …
International Fraud Handbook
The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. …
Practical Fraud Prevention
Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organizations that conduct business online are constantly engaged …