Download or read book Fraud Asset Tracing and Recovery Professional Level written by CPA John Kimani and Dr. James Scott and published by Finstock Evarsity Publishers. This book was released on 2023-06-05 with total page 79 pages. Available in PDF, EPUB and Kindle. Book excerpt: • 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

Download or read book The Asset Tracing and Recovery Review written by Robert Hunter and published by . This book was released on 2020 with total page 445 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Asset Tracing Recovery written by Bernd H. Klose and published by Erich Schmidt Verlag GmbH & Co KG. This book was released on 2009-11-06 with total page 1166 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Download or read book The Asset Tracing and Recovery Review written by and published by . This book was released on 2017 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Asset Tracing and Recovery Review written by Robert Hunter and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Few and Far written by Larissa Gray and published by World Bank Publications. This book was released on 2014-08-29 with total page 95 pages. Available in PDF, EPUB and Kindle. Book excerpt: This joint publication of the World Bank/UNODC Stolen Asset Recovery (StAR) Initiative and the Organisation for Economic Co-operation and Development (OECD) reports on how OECD countries are performing on asset recovery. It provides examples of good practices and recommendations for development agencies and other practitioners on achieving results.

Download or read book Few and Far The Hard Facts on Stolen Asset Recovery written by OECD and published by OECD Publishing. This book was released on 2014-09-11 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Download or read book CDR ESSENTIAL INTELLIGENCE written by and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2011-01-18 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Download or read book Corporate Fraud written by Maryam Hussain and published by A&C Black. This book was released on 2014-03-13 with total page 177 pages. Available in PDF, EPUB and Kindle. Book excerpt: Protect your organisation by looking at it through a new lens to spot the early warning signs of fraud.

Download or read book Asset Tracing and Recovery written by and published by . This book was released on 2008 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book International Asset Tracing and Recovery written by Canadian Institute (1985- ) and published by . This book was released on 1998 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by . This book was released on 2011 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Stolen Asset Recovery written by and published by World Bank Publications. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.

Download or read book Chambers Partners the Legal Profession written by and published by . This book was released on 1999 with total page 1736 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Update on the Costs of the Thrift and Commercial Bank Crises and Banking Reform Issues written by United States. Congress. House. Committee on the Budget and published by . This book was released on 1991 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Restructuring the Resolution Trust Corporation and the Semiannual Report on FIRREA Legislation 1991 written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 1992 with total page 826 pages. Available in PDF, EPUB and Kindle. Book excerpt: