Download or read book Investigative Activity Report and Public Reports of Investigations Completed by the Bureau of State Audits from May 7 Through December 31 1993 written by California. Bureau of State Audits and published by . This book was released on 1994 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Investigations of Improper Activities by State Employees written by and published by . This book was released on 2011-04 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Investigative Report by the State Auditor of California written by and published by . This book was released on 1994-08 with total page 54 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Report on the Activities of the Office of the Auditor General to the Joint Legislative Audit Committee of the California Legislature written by California. Office of the Auditor General and published by . This book was released on 1981 with total page 536 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book State of California Statement of Securities Accountability of the State Treasurer s Office written by California. Bureau of State Audits and published by . This book was released on 2008 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The State of California Should Improve Its Internal Audit Capabilities written by California. Office of the Auditor General and published by . This book was released on 1986 with total page 70 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book California Energy Resources Conservation and Development Commission written by California. Bureau of State Audits and published by . This book was released on 2011 with total page 10 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Journal of the Assembly During the Session of the Legislature of the State of California written by California. Legislature. Assembly and published by . This book was released on with total page 1438 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Journal of the Senate Legislature of the State of California written by California. Legislature. Senate and published by . This book was released on 1942 with total page 1870 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Journal of the Assembly Legislature of the State of California written by California. Legislature. Assembly and published by . This book was released on 2007 with total page 1438 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Report of the Auditor of the City of Los Angeles California of the Financial Affairs of the Corporation in Its Capacity as a City for the Fiscal Year Ending June 30 written by Los Angeles (Calif.). Auditor's Office and published by . This book was released on 1910 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Recommendations Not Fully Implemented After One Year written by California. State Auditor (2013- ) and published by . This book was released on 2016 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Biennial Report of the State Auditor to the State Legislature written by Washington (State). Office of State Auditor and published by . This book was released on 1894 with total page 696 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book California State Publications written by and published by . This book was released on 2001 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Biennial Report of the State Board of Control of California written by California. State Board of Control and published by . This book was released on 1913 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book White Collar Crime and Fraud Investigation written by Petter Gottschalk and published by Routledge. This book was released on 2021-11-18 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book applies a structural model of convenience theory to suspected crime and a maturity model to investigation reports. Evidence of white-collar convenience themes in each case study is derived from internal investigation reports by fraud examiners. The study of white-collar offenders has received increased attention in recent years. This book contributes to our understanding of financial crime by privileged individuals in professional settings by identifying convenience themes for offenders. Based on the theory of convenience, the work presents a number of case studies to identify convenience in financial motive, organizational opportunity, and willingness for deviant behavior. Case studies presented are from Austria, Asia, Congo, Denmark, Germany, Norway, Sweden, and the United States. The book will be of interest to researchers and academics in Law, Criminology, Business, and Sociology. It will also provide a valuable resource for fraud examiners, defense attorneys, police investigators, and prosecutors.

Download or read book Fraud Examinations in White Collar Crime Investigations written by Petter Gottschalk and published by Taylor & Francis. This book was released on 2023-05-30 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client organizations, which do not wish to disclose potential wrongdoing that can harm the reputation of the businesses. Fraud Examinations in White-Collar Crime Investigations was able to retrieve several recent reports, including foreign aid kickbacks, Russian favors to the Biathlon president, and Leon Black’s deals with Jeffrey Epstein. While not claiming that the obtained reports are representative for the outcome of the private investigation industry, the reports do provide insights into the variety of issues that fraud examiners address in their internal investigations and the quality of their work. This book identifies convenience themes and assesses investigation maturity across the reports analyzed. It considers the motives of and opportunities for white-collar criminals, as well as their willingness to engage in unlawful activity, and assesses to what extent fraud examiners are either efficient or deficient in their work. A compelling read, this book will appeal to students and scholars of criminology, sociology, law, and politics, and all those interested in fraud examinations in relation to white-collar crime.