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Top Series in United States

Showing 1 - 12 of 12 results for “michael j betts”
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  • Blackstone's Counter Fraud Professionals' Handbook

    by Michael J. Betts, Laura Eshelby, David Whitehouse-Hayes ...
    Fraud costs the United Kingdom a reported £219 billion per year. Making up over 40 per cent of all crime reported, fraud is now the most prevalent crime type across the UK, with an estimated 3.3 million incidents of fraud committed annually. Whether you are a new or an experienced counter fraud practitioner, Blackstone's Counter Fraud Professional's Handbook offers a detailed understanding of all ... Read more

    $44.99 USD

  • Investigation of Fraud and Economic Crime

    by Michael J Betts ...
    Series series Blackstone's Practical Policing
    Fraud costs the United Kingdom a reported £198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million incidents of fraud and 2 million cyber-related crimes committed annually. Preventing and investigating fraud has become a priority for police officers and establishing successful, effective strategies to tackle this new volume crime ... Read more

    $56.99 USD

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  • Over Here and Undertaxed: Multinationals, Tax Avoidance and You

    by Richard Murphy ...
    Tax has rocketed to the top of the news agenda. When Amazon, Google and Starbucks were pulled up in front of the Public Accounts Committee, many were stunned at how little corporation tax they paid (if at all) in a time of austerity and government cuts. How can a tax gap of �12 billion be justified, when a CEO can take home $101 million a year? There is a growing realization that maybe we aren't ... Read more

    $3.40 USD

  • Simple Tools and Techniques for Enterprise Risk Management

    by Robert J. Chapman ...
    Your business reputation can take years to build—and mere minutes to destroyThe range of business threats is evolving rapidly but your organization can thrive and gain a competitive advantage with your business vision for enterprise risk management. Trends affecting markets—events in the global financial markets, changing technologies, environmental priorities, dependency on intellectual property ... Read more

    $111.00 USD

  • Financial Statement Fraud

    Prevention and Detection

    by Zabihollah Rezaee, Richard Riley ...
    Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraudFinancial statement fraud (FSF) continues to be a major challenge for organizations worldwide. Financial Statement Fraud: Prevention and Detection, Second Edition is a superior reference providing you with an up-to-date understanding of financial statement fraud, ... Read more

    $45.00 USD

  • Executive Roadmap to Fraud Prevention and Internal Control

    Creating a Culture of Compliance

    by Martin T. Biegelman, Joel T. Bartow ...
    Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the ... Read more

    $27.00 USD

  • Corporate Fraud and Internal Control

    A Framework for Prevention

    by Richard E. Cascarino ...
    Series series Wiley Corporate F&A
    Essential guidance for companies to examine and improve their fraud programsCorporate governance legislation has become increasingly concerned with the ongoing resilience of organizations and, particularly, with their ability to resist corporate fraud from the lowest levels to the upper echelons of executive management. It has become unacceptable for those responsible for corporate governance to ... Read more

    $45.00 USD

  • Small Business Employment Law For Dummies

    by Liz Barclay ...
    Includes sample documents for clear guidance and inspirationUnderstand your rights and responsibilities as an employerBritish small business owners can't afford to learn from their mistakes, especially as regards employment law. This book keeps you onside with the law and onside with your staff too. From hiring and firing through to dealing with wages, pensions, and maternity leave, you'll ... Read more

    $24.95 USD

  • Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment

    by Richard H. Girgenti, Timothy P. Hedley ...
    A Comprehensive "C-Level" Guide to Preventing and Responding to Fraud and MisconductMaintaining and enhancing the integrity of an organization in a global, regulated, and digital environment has become an increasingly complex and difficult challenge for business leaders. Despite major legislative and regulatory reforms over the past decade, the headlines are replete with instances of corporate ... Read more

    $43.19 USD

  • The Money Laundering and Financing of Terrorism Eco-System

    by Kannan Subramanian ...
    A guide that illustrates the methods, mechanisms,techniques and instruments to launder money andfinance terrorism. It explains risk-based approachesto minimise the risk at the national level and foreach sector of the eco-system.Mr. T.S. KrishnamurthyFormer Chief Election Commissioner, Governmentof India; Former Chief Commissioner of IncomeTax-Mumbai, India.This book not only examines thoroughly ... Read more

    $15.00 USD

  • The Anti-Corruption Handbook

    How to Protect Your Business in the Global Marketplace

    by William P. Olsen ...
    THE ANTI-CORRUPTION HANDBOOKToday's demanding marketplace expects CFOs, auditors, compliance officers, and forensic accountants to take responsibility for fraud detection. These expectations are buoyed by such legislation as the Foreign Corruption Practices Act (FCPA), which makes it a crime for any U.S. entity or individual to obtain or retain business by paying bribes to foreign government ... Read more

    $76.00 USD

  • Practical Approach to Prevention and Detection of Fraud. Guidebook for internal control professionals.

    by C.K.Cho, Charles Lau ...
    This Guide Book was written to help you to: - Consider various international best practices for internal control and fraud risk management; - Outline the legal elements of fraud offences such as Theft, Deception, Fraud and Conspiracy to Defraud; - Explain the law, evidence and procedures relating to the prevention, detection and investigation of fraud; - Consider the practical and legal ... Read more

    $9.99 USD