Download or read book Construction Law written by Julian Bailey and published by CRC Press. This book was released on 2016-07-15 with total page 1175 pages. Available in PDF, EPUB and Kindle. Book excerpt: Now in its second edition, Construction Law is the standard work of reference for busy construction law practitioners, and it will support lawyers in their contentious and non-contentious practices worldwide. Published in three volumes, it is the most comprehensive text on this subject, and provides a unique and invaluable comparative, multi-jurisdictional approach. This book has been described by Lord Justice Jackson as a "tour de force", and by His Honour Humphrey LLoyd QC as "seminal" and "definitive". This new edition builds on that strong foundation and has been fully updated to include extensive references to very latest case law, as well as changes to statutes and regulations. The laws of Hong Kong and Singapore are also now covered in detail, in addition to those of England and Australia. Practitioners, as well as interested academics and post-graduate students, will all find this book to be an invaluable guide to the many facets of construction law.
Download or read book Providing Services to Victims of Fraud written by and published by . This book was released on 1998 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Download or read book Trust Me written by Gordon G. Leek and published by Dundurn. This book was released on 2010-08-30 with total page 171 pages. Available in PDF, EPUB and Kindle. Book excerpt: Con men, swindlers, snake-oil salesmen, carpetbaggers, and plain everyday liars and cheats - these names and the scoundrels behind them have been around for hundreds of years, though their dodges and deceptions have been refined with the passage of time. The worldwide growth of criminal fraud has mushroomed to such a degree that traditional law-enforcement techniques have been unable to cope effectively with the fallout. Criminal fraud is a billion-dollar industry and has become a staple of organized crime rivalling drugs and prostitution as major sources of income. In North America the courts and governments fail to treat these crimes with the seriousness they deserve, often placing the blame on victims, or at the very least making them culpable. Former Calgary police detective and fraud expert Gordon Leek illustrates how a variety of frauds work and how to protect yourself from them, including simple cheque scams, elaborate telemarketing schemes, Internet swindles, and identity theft.
Download or read book Revisiting the Ideal Victim written by Marian Duggan and published by Policy Press. This book was released on 2018-07-04 with total page 378 pages. Available in PDF, EPUB and Kindle. Book excerpt: Nils Christie’s (1986) seminal work on the ‘Ideal Victim’ is reproduced in full in this edited collection of vibrant and provocative essays that respond to and update the concept from a range of thematic positions. Each chapter celebrates and commemorates his work by analysing, evaluating and critiquing the current nature and impact of victim identity, experience, policy and practice. The collection expands the focus and remit of ‘victim studies’, addressing key themes around race, gender, faith, ability and age while encompassing new and diverse issues. Examples include sex workers as victims of hate crimes, victims’ experiences of online fraud, and recognising historic child sexual abuse victims in Ireland. With contributions from an array of academics including Vicky Heap (Sheffield Hallam University), Hannah Mason-Bish (University of Sussex) and Pamela Davies (Northumbria University), as well as a Foreword by David Scott (The Open University), this book evaluates the contemporary relevance and applicability of Christie’s ‘Ideal Victim’ concept and creates an important platform for thinking differently about victimhood in the 21st century.
Download or read book A Comprehensive Look at Fraud Identification and Prevention written by James R. Youngblood and published by Taylor & Francis. This book was released on 2015-04-28 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed to educate individuals, loss prevention associates, businesses, and consultants on the many faces of fraud in today's technologically advanced society, this book presents tips, advice, and recommendations for fraud awareness, protection, and prevention. It covers employee theft, organizational fraud, consumer fraud, identity theft, Ponzi and Pyramid schemes, and cyber crime/ fraud. It also examines how some fraud typologies can overlap and co-mingle and the best ways to make an organization's or individual's financial assets a harder target for fraud and victimization.
Download or read book Lacey Wells and Quick Reconstructing Criminal Law written by Celia Wells and published by Cambridge University Press. This book was released on 2010-05-27 with total page 943 pages. Available in PDF, EPUB and Kindle. Book excerpt: This truly groundbreaking textbook explores traditional and broader fields of criminal law and justice to give a full perspective on the subject.
Download or read book Old scams new victims breaking the cycle of victimization hearing before the Special Committee on Aging United States Senate One Hundred Ninth Congress first session Washington DC July 27 2005 written by and published by DIANE Publishing. This book was released on with total page 107 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Anti Corruption Handbook written by William P. Olsen and published by John Wiley & Sons. This book was released on 2010-03-02 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: THE ANTI-CORRUPTION HANDBOOK Today'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 officials. Written by William P. Olsen, the National Practice Leader of Investigations at Grant Thornton, The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace provides guidelines addressing the challenges of maintaining business integrity in the global marketplace. Timely and thought provoking, this book reveals the risks of doing business around the world and the precautions organizations can take to deter such activity. Authoritative, comprehensive, and insightful, The Anti-Corruption Handbook provides clear guidance on: Managing corruption risk in the global marketplace U.S. laws governing corruption Internal controls and accounting provisions of FCPA The human factor of corruption Corporate governance: the key to unmasking corrupt activity Navigating the perils of global business Anti-money laundering Procurement and construction fraud Information security Whistle blower programs Doing business internationally does not need to increase your exposure to fraud and corruption. Filled with case studies, tables, charts, and practical examples, The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace equips fraud-fighting professionals whatever their role or responsibility with the knowledge and tools needed to obtain a competitive advantage in the global markets of the twenty-first century.
Download or read book The Victims of Crime Act written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 2010 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Forensic Accounting and Fraud Investigation for Non Experts written by Howard Silverstone and published by John Wiley & Sons. This book was released on 2012-04-03 with total page 341 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fully revised, the proven primer on forensic accounting with all-new cases A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. Updated with new cases and new material on technology tools in forensic accounting Covers the core accounting, investigative, and legal aspects of forensic accounting for professionals new to the field Covers investigative and legal issues along with accounting schemes Written by a team of recognized experts in the field of forensic accounting, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is essential reading for accountants and investigators requiring the most up-to-date methods in dealing with financial fraud within their organizations.
Download or read book Crime Types written by Dean A. Dabney and published by Aspen Publishing. This book was released on 2012-12-04 with total page 466 pages. Available in PDF, EPUB and Kindle. Book excerpt: Blending original text with research, Crime Types: A Text Reader provides a conceptually driven examination of the major types of modern crime: homicide and assault; violent sex crimes; robbery, burglary, and property crime; public order crime; and crimes within complex organizations. The author, known for his publications as well as his scholarship, uses engaging original text to introduce and conclude chapters as well as headnotes to highlight major themes, findings, and links to the broader framework. This innovative conceptual framework helps students understand the behavioral, cognitive, cultural, and social facets of different types of crime. Twenty-five selected readings from diverse voices bring the concepts to life and provide in-depth applications of the text's material. Features: full description and dynamic readings on the crime types of most concern to society homicide and assault violent sex crimes robbery, burglary, property crime public order crime crimes within complex organization provocative conceptual framework for understanding of patterns of offending, victimization, crime settings, and societal responses diverse voices and compelling writing add real-life immediacy and authenticity to the study of the dominant social, behavioral, cognitive, and cultural dimensions of crime headnotes to each reading highlight major conceptual themes, findings, and links to the broader framework discussion questions engage readers in broader questions of cause, response, and prevention key terms included for each chapter wide-ranging references to major resources for further reading and research stellar authorship widely published and highly regarded scholar special interests in criminal justice, organizational culture within law enforcement agencies, forms of deviance and criminal behaviors in organizational settings, and qualitative research methods
Download or read book Kleinwort Benson North America Inc V Quantum Financial Services Inc written by and published by . This book was released on 1996 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Vulnerable written by Raleigh Sadler and published by B&H Publishing Group. This book was released on 2019-02-01 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: There are more than 40 million enslaved people in the world today. This is overwhelming. A number so large leaves us asking, What could I even do to help? In his book Vulnerable: Rethinking Human Trafficking, Raleigh Sadler, president and founder of Let My People Go, makes the case that anyone can fight human trafficking by focusing on those who are most often targeted. This book invites the reader to understand their role in the problem of human trafficking, but more importantly, their role in the solution. Human trafficking can be defined as the exploitation of vulnerability for commercial gain. Using the power of story and candid interviews, Sadler seeks to discover how ordinary people can fight human trafficking by recognizing vulnerability and entering in. As vulnerable people, we can empower other vulnerable people, because Christ was made vulnerable for us.
Download or read book Real Frauds Found in Not for Profits written by Lynda Dennis and published by John Wiley & Sons. This book was released on 2020-07-15 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt: Due to the nature of not-for-profits, fraud may be more common than it seems. This book shows how to recognize red flags of fraud, including cyber fraud. It offers a comprehensive learning approach using real-world examples, explanations of audit standards, and informative case studies that analyze several unique frauds which occurred in the not-for-profit industry. Key topics covered are: misappropriation of benefits, pledges and contributions, cyber fraud, and grant expense allocations.
Download or read book Innovative Telemarketing and Consumer Fraud in Oregon and the Northwest written by United States. Congress. House. Committee on Small Business. Subcommittee on Regulation, Business Opportunities, and Energy and published by . This book was released on 1992 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Press Summary Illinois Information Service written by Illinois Information Service and published by . This book was released on 2002-05-16 with total page 372 pages. Available in PDF, EPUB and Kindle. Book excerpt:
