Consumer Fraud Prevention Act of 1995

Consumer Fraud Prevention Act of 1995 PDF Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 118

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Consumer Fraud Prevention Act of 1995

Consumer Fraud Prevention Act of 1995 PDF Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 118

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Business and Commerce Code

Business and Commerce Code PDF Author: Texas
Publisher:
ISBN:
Category : Commercial law
Languages : en
Pages : 524

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The Basis of Affirmative Obligations in the Law of Tort

The Basis of Affirmative Obligations in the Law of Tort PDF Author: Francis Hermann Bohlen
Publisher:
ISBN:
Category : Torts
Languages : en
Pages : 122

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United States Code

United States Code PDF Author: United States
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 906

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Model Rules of Professional Conduct

Model Rules of Professional Conduct PDF Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216

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Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Commercial Litigation in New York State Courts

Commercial Litigation in New York State Courts PDF Author:
Publisher:
ISBN:
Category : Actions and defenses
Languages : en
Pages : 292

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Report on the Activities of the Committee on the Judiciary of the House of Representatives During the One Hundred Fourth Congress, Pursuant to Clause 1(d) Rule XI of the Rules of the House of Representatives

Report on the Activities of the Committee on the Judiciary of the House of Representatives During the One Hundred Fourth Congress, Pursuant to Clause 1(d) Rule XI of the Rules of the House of Representatives PDF Author: United States. Congress. House. Committee on the Judiciary
Publisher:
ISBN:
Category :
Languages : en
Pages : 224

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Computer Aided Fraud Prevention and Detection

Computer Aided Fraud Prevention and Detection PDF Author: David Coderre
Publisher: John Wiley & Sons
ISBN: 0470451610
Category : Business & Economics
Languages : en
Pages : 374

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Book Description
Praise for Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide "A wonderful desktop reference for anyone trying to move from traditional auditing to integrated auditing. The numerous case studies make it easy to understand and provide a how-to for those?seeking to implement automated tools including continuous assurance. Whether you are just starting down the path or well on your way, it is a valuable resource." -Kate M. Head, CPA, CFE, CISA Associate Director, Audit and Compliance University of South Florida "I have been fortunate enough to learn from Dave's work over the last fifteen years, and this publication is no exception. Using his twenty-plus years of experience, Dave walks through every aspect of detecting fraud with a computer from the genesis of the act to the mining of data for its traces and its ultimate detection. A complete text that first explains how one prevents and detects fraud regardless of technology and then shows how by automating such procedures, the examiners' powers become superhuman." -Richard B. Lanza, President, Cash Recovery Partners, LLC "Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide helps management and auditors answer T. S. Eliot's timeless question, 'Where is the knowledge lost in information?' Data analysis provides a means to mine the knowledge hidden in our information. Dave Coderre has long been a leader in educating auditors and others about Computer Assisted Audit Techniques. The book combines practical approaches with unique data analysis case examples that compel the readers to try the techniques themselves." -Courtenay Thompson Jr. Consultant, Courtenay Thompson & Associates

Do-Not-Call Implementation Act

Do-Not-Call Implementation Act PDF Author: United States. Congress. House. Committee on Energy and Commerce
Publisher:
ISBN:
Category : Telemarketing
Languages : en
Pages : 10

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The Homeland Security Advisory System

The Homeland Security Advisory System PDF Author: United States House of Representatives
Publisher:
ISBN: 9781670858740
Category :
Languages : en
Pages : 74

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Book Description
The Homeland Security Advisory System: hearing before the Select Committee on Homeland Security, House of Representatives, One Hundred Eighth Congress, second session, February 4, 2004.