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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: 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: Robert Hunter
Publisher:
ISBN: 9781804491096
Category : Assets (Accounting)
Languages : en
Pages : 0
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Book Description
Author: Maryam Hussain
Publisher: A&C Black
ISBN: 1472905083
Category : Business & Economics
Languages : en
Pages : 177
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Book Description
Protect your organisation by looking at it through a new lens to spot the early warning signs of fraud.
Author: Tracey Sinclair
Publisher:
ISBN: 9780855141189
Category : Law
Languages : en
Pages : 2184
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Book Description
An independent guide to the top solicitors, barristers, law firms and barristers' chambers in the United Kingdom.
Author: United States. Congress. House. Committee on the Budget
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 160
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Book Description
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 826
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Book Description
Author:
Publisher:
ISBN: 9781561605521
Category : Law firms
Languages : en
Pages : 430
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Book Description
Author: Ken Titchen
Publisher: Bloomsbury Publishing
ISBN: 1526519070
Category : Law
Languages : en
Pages : 434
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Book Description
Buying and Selling Insolvent Companies and Businesses aims to be a comprehensive guide to its readers, being useful to insolvency practitioners and other professionals involved in insolvency, including lawyers, accountants, company directors and company secretaries. It is also of use to potential investors and their advisers as well as being of interest to students who may wish to specialise in insolvency. The new third edition has been updated to include: - Corporate Insolvency and Governance Act 2020 which brought in a new moratorium procedure and restructuring plan as permanent measures in response to COVID-19 - the impact of Brexit on insolvency laws - the impact of the significant rise in the use of company voluntary arrangements - the new Pensions bill, which will have an impact on advisors to insolvent companies This title is included in Bloomsbury Professional's Company and Commercial Law online service.
Author:
Publisher:
ISBN:
Category : Law firms
Languages : en
Pages : 1736
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Book Description
