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Author: CPA John Kimani and Dr. James Scott
Publisher: Finstock Evarsity Publishers
ISBN: 9914753469
Category : Business & Economics
Languages : en
Pages : 79
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Book Description
• Introduction to Fraud Asset Tracing and Recovery • Types of Fraudulent Activities • Methods of Concealment • Investigative Process • Asset Tracing Techniques • Legal and Regulatory Framework • Recovery Strategies • Case Studies
Author: CPA John Kimani and Dr. James Scott
Publisher: Finstock Evarsity Publishers
ISBN: 9914753469
Category : Business & Economics
Languages : en
Pages : 79
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Book Description
• Introduction to Fraud Asset Tracing and Recovery • Types of Fraudulent Activities • Methods of Concealment • Investigative Process • Asset Tracing Techniques • Legal and Regulatory Framework • Recovery Strategies • Case Studies
Author: Robert Hunter
Publisher:
ISBN: 9781838624347
Category : Assets (Accounting)
Languages : en
Pages : 445
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Book Description
Author: Bernd H. Klose
Publisher: Erich Schmidt Verlag GmbH & Co KG
ISBN: 9783503116607
Category : Collecting of accounts
Languages : en
Pages : 1166
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Book Description
Globalization has given criminals an unlimited number of possibilities especially in offshore areas to hide deprived assets. International experts of FraudNet deliver comprehensive and crucial knowledge about the possibilities of asset tracing and recovery, including: an introduction to the methods of fraud; international available remedies; supranational legal sources; basics of asset tracing and recovery in common law and civil law; respective national laws, regulations and proceedings of over 40 countries -- Back cover.
Author:
Publisher:
ISBN: 9781910813836
Category : Assets (Accounting)
Languages : en
Pages :
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Book Description
Author: Robert Hunter
Publisher:
ISBN: 9781804491096
Category : Assets (Accounting)
Languages : en
Pages : 0
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Book Description
Author: Larissa Gray
Publisher: World Bank Publications
ISBN: 1464802742
Category : Business & Economics
Languages : en
Pages : 95
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Book Description
"STAR, Stolen Asset Recovery Initiative, The World Bank-UNODC."
Author: OECD
Publisher: OECD Publishing
ISBN: 9264222316
Category :
Languages : en
Pages : 96
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Book Description
Drawing on data collected between 2006 and 2012, the report provides recommendations and good practices regarding stolen asset recovery, and suggests specific actions for development agencies.
Author: Jean-Pierre Brun
Publisher: World Bank Publications
ISBN: 0821386352
Category : Business & Economics
Languages : en
Pages : 286
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Book Description
This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.
Author:
Publisher:
ISBN: 9781839182624
Category :
Languages : en
Pages : 0
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Book Description
Author: MENDELL, Ronald L.
Publisher: Charles C Thomas Publisher
ISBN: 039809201X
Category : Social Science
Languages : en
Pages : 243
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Book Description
With the blinding speed at which the gSmartphone Ageh came upon the investigative profession, asset investigation remains putting together a puzzle from the multiple pieces: public records, online evidence, news accounts, print documents, and human sources. Emphasizing the importance of public records and the resources of the Internet, this fifth edition concentrates on research techniques. These methods make considerable use of websites, libraries, periodicals, and government documents with a constant theme of correlating data from different open sources. This new edition remains the predominant primer on how to find assets to satisfy judgments and debts, but it now also includes significant focus on the emerging underground economy and the gshadowh financial domain. The text explores the connections between stolen credit card information, the gambling sector, money laundering, and the role a subject may play in a larger criminal enterprise. The book also addresses organized crimefs impact on the Internet and financial transactions in cyberspace, as well as the impact of portable digital devices on civil and criminal investigations and the new challenges for investigators working through the electric labyrinth, including the Deep Web and the Dark Web. This edition also includes a very helpful glossary that defines terms introduced throughout the text and an appendix that provides a checklist for traditional and nontraditional asset investigations. This fifth edition seeks to provide an essential understanding of the digital forensics and mobile digital technologies as it steers private investigators, collections specialists, judgment professionals, and asset recovery specialists in undertaking legal information collection in a most challenging age.
