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The Accredited Counter Fraud Specialist Handbook

Author : Martin Tunley
ISBN : 9781118798805
Genre : Business & Economics
File Size : 90. 26 MB
Format : PDF, ePub
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The most complete, step-by-step guide to the ACFS qualification The Accredited Counter Fraud Specialist Handbook is the only guide designed to support all mandatory elements of the ACFS qualification, in-depth and step-by-step. Written by recognized industry leaders, this book focuses specifically on the practitioner's role in fraud investigation in England and Wales, providing complete information about each stage in the investigative process. Readers gain access to all of the information needed to successfully complete the ACFS qualification, and to develop an awareness of the key skills required to undertake efficient, legally compliant, professional investigations. The book includes a Directory of Useful Information, featuring legislation, codes of practice, model forms, and more. As incidence of fraud continues to rise, many organisations are recruiting more Counter Fraud Specialists, and mandating Continuous Professional Development for established CFSs. The Accredited Counter Fraud Specialist (ACFS) is a recognized qualification in the field, and is mandatory for investigators in many organisations throughout the public and private sectors. The Accredited Counter Fraud Specialist Handbook is a complete guide to the qualification, both for CPD and first-time qualifiers. Gain a deeper understanding of the legislation related to fraud and investigation Learn the surveillance and intelligence gathering techniques that build a solid case Review the rules of evidence and statement taking guidelines Follow courtroom procedures and prepare a thorough prosecution file The professional qualification of ACFS, which is endorsed by the Counter Fraud Professional Accreditation Board, requires both practical and written assessments that demonstrate successful knowledge transfer and understanding of all key concepts of the investigative process. For anyone tasked with the responsibility of countering fraud, The Accredited Counter Fraud Specialist Handbook is a comprehensive guide to the investigative process.

The Routledge Companion To Risk Crisis And Security In Business

Author : Kurt J. Engemann
ISBN : 9781317244288
Genre : Business & Economics
File Size : 66. 48 MB
Format : PDF, Mobi
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Aware that a single crisis event can devastate their business, managers must be prepared for the worst from an expansive array of threats. The Routledge Companion to Risk, Crisis and Security in Business comprises a professional and scholarly collection of work in this critical field. Risks come in many varieties, and there is a growing concern for organizations to respond to the challenge. Businesses can be severely impacted by natural and man-made disasters including: floods, earthquakes, tsunami, environmental threats, terrorism, supply chain risks, pandemics, and white-collar crime. An organization’s resilience is dependent not only on their own system security and infrastructure, but also on the wider infrastructure providing health and safety, utilities, transportation, and communication. Developments in risk security and management knowledge offer a path towards resilience and recovery through effective leadership in crisis situations. The growing body of knowledge in research and methodologies is a basis for decisions to safeguard people and assets, and to ensure the survivability of an organization from a crisis. Not only can businesses become more secure through risk management, but an effective program can also facilitate innovation and afford new opportunities. With chapters written by an international selection of leading experts, this book fills a crucial gap in our current knowledge of risk, crisis and security in business by exploring a broad spectrum of topics in the field. Edited by a globally-recognized expert on risk, this book is a vital reference for researchers, professionals and students with an interest in current scholarship in this expanding discipline.

Cyber Frauds Scams And Their Victims

Author : Mark Button
ISBN : 9781317395485
Genre : Computers
File Size : 62. 33 MB
Format : PDF, ePub, Docs
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Crime is undergoing a metamorphosis. The online technological revolution has created new opportunities for a wide variety of crimes which can be perpetrated on an industrial scale, and crimes traditionally committed in an offline environment are increasingly being transitioned to an online environment. This book takes a case study-based approach to exploring the types, perpetrators and victims of cyber frauds. Topics covered include: An in-depth breakdown of the most common types of cyber fraud and scams. The victim selection techniques and perpetration strategies of fraudsters. An exploration of the impact of fraud upon victims and best practice examples of support systems for victims. Current approaches for policing, punishing and preventing cyber frauds and scams. This book argues for a greater need to understand and respond to cyber fraud and scams in a more effective and victim-centred manner. It explores the victim-blaming discourse, before moving on to examine the structures of support in place to assist victims, noting some of the interesting initiatives from around the world and the emerging strategies to counter this problem. This book is essential reading for students and researchers engaged in cyber crime, victimology and international fraud.

H 1b Handbook

Author : Austin T. Fragomen
ISBN : STANFORD:36105064151728
Genre : Foreign worker certification
File Size : 75. 33 MB
Format : PDF, Kindle
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Yearbook And Directory Of Osteopathic Physicians

Author : American Osteopathic Association
ISBN : UOM:39015045483180
Genre : Osteopathic medicine
File Size : 57. 86 MB
Format : PDF, Kindle
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Contains data on the AOA organization, a list of osteopathic physicians in the U.S., Canada, and some foreign countries, a list of AOA certified physicians, AOA divisional (state) societies, practice and nonpractice affiliates, colleges of osteopathic medicine, osteopathic hospitals, and data on training and education programs.

Who S Who In Finance And Industry

Author :
ISBN : UOM:39015046819556
Genre : Canada
File Size : 41. 43 MB
Format : PDF, Docs
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Who S Who In The South And Southwest

Author :
ISBN : UOM:39015054023018
Genre : Southern States
File Size : 90. 29 MB
Format : PDF, Kindle
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Includes names from the States of Alabama, Arkansas, the District of Columbia, Florida, Georgia, Kentucky, Louisiana, Mississippi, North Carolina, Oklahoma, South Carolina, Tennessee, Texas and Virginia, and Puerto Rico and the Virgin Islands.

The World Who S Who Of Women

Author :
ISBN : UVA:X002472542
Genre : Women
File Size : 42. 80 MB
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Who S Who Of Emerging Leaders In America

Author :
ISBN : UOM:35128000043404
Genre : United States
File Size : 77. 89 MB
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Bmj

Author :
ISBN : UCLA:L0074427220
Genre :
File Size : 89. 92 MB
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Who S Who In America

Author : Who's Who Publishing
ISBN : 0837969743
Genre : Biography & Autobiography
File Size : 81. 47 MB
Format : PDF, Kindle
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Chambers Uk 2009

Author : Tracey Sinclair
ISBN : 0855141182
Genre :
File Size : 43. 21 MB
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An independent guide to the top solicitors, barristers, law firms and barristers' chambers in the United Kingdom.

Who S Who In The West

Author :
ISBN : UOM:39015046782457
Genre : Alaska
File Size : 58. 61 MB
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Who S Who In The World 1995

Author : Marquis Who's Who
ISBN : 0837911133
Genre : Biography
File Size : 42. 86 MB
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This single volume affords instant access to more than 35,000 individual biographies of the people whose activities are shaping today's world. Among those profiled are prominent government figures, high-ranking military officers, leaders of the largest corporations in each country, heads of religious organizations, pioneers in science & the arts & many more.

Forthcoming Books

Author : Rose Arny
ISBN : UOM:39015046781707
Genre : American literature
File Size : 76. 46 MB
Format : PDF, ePub
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Who S Who In Finance And Business

Author :
ISBN : 0837903564
Genre : Businesspeople
File Size : 42. 84 MB
Format : PDF, Docs
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Onward And Upward

Author : Cari Rincker
ISBN : 0692556540
Genre :
File Size : 33. 46 MB
Format : PDF, Mobi
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This comprehensive divorce and family law book is truly one-of-a-kind. It offers the perspectives of attorneys and professionals on a myriad of family and matrimonial law topics, including issues regarding:* CHILDREN (e.g., custody, visitation, support, paternity, child protective proceedings, adoptions, kidnapping)* MARITAL DISSOLUTION (e.g., grounds for a divorce/annulment, spousal maintenance, equitable distribution, religious issues)* SPECIAL COURT ACTIONS (e.g., family offense proceedings, conciliation proceedings, Persons In Need of Supervision)* CONTRACTS (e.g., prenuptial/postnuptial agreements, cohabitation agreements, pet agreements, surrogacy agreements)* ESTATE PLANNING THROUGH LIFE'S TRANSITIONS* DISPUTE RESOLUTION PROCESSES (e.g., litigation, mediation, collaborative law, neutral evaluation)What makes this book especially unique are the diverse viewpoints from non-lawyer professionals who aid people through these various life changes. To illustrate, the book's authors include a parent coordinator, parenting coach, nutritionist, image consultant, mindfulness and lifestyle coach, personal trainer, credit repair professional, professional organizer, insurance professional, private investigator and real estate professional. This diverse approach adds invaluable depth and perspective to the reader.This book also offers information on social media, courtroom decorum, keeping legal fees down, choosing a qualified attorney, and community resources. There is truly something for everyone who is going through a family law dispute or transition. To illustrate, the book's authors include a parent coordinator, parenting coach, divorce coach, life coach, relationship coach, psychotherapist, financial advisor, accountant, dating coach, nutritionist, image consultant, mindfulness and lifestyle coach, personal trainer, credit repair professional, professional organizer, insurance professional, private investigator and real estate professional.

Cultural Issues In Criminal Defense

Author : Linda Friedman Ramirez
ISBN : 9781578232710
Genre : Law
File Size : 51. 62 MB
Format : PDF
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The one essential treatise for representing immigrant and diverse clients, up to date with Padilla v Kentucky, with jurisprudence and practice tips relevant to all stages of representation, from interviewing clients to handling post conviction and relief. This treatise will be of interest to public defender offices as well as private practitioners.Keeping pace with the rapidly changing face of America, Cultural Issues in Criminal Defense -3rd edition is the complete reference guide to one of the most challenging and topical subjects in contemporary criminal law. Cultural Issues in Criminal Defense is an indispensable book for the criminal defense lawyer representing people from other cultures, nationalities or ethnic backgrounds. Lawyers defending these individuals face a host of characteristic concerns that include cultural barriers to communication, the need for qualified interpreters, unique Fourth and Fifth Amendment issues, cultural defenses, issues involving Native Americans, the immigration consequences of a conviction, and distinctive sentencing issues. Packed with practice tips and helpful precedent cases, Cultural Issues in Criminal Defense is the only book on the market that walks the practitioner through these issues in a clear, comprehensive and systematic way. Extensively updated and expanded for its third edition, the guide now includes chapters on stimulating new subjects such as consular assistance issues, gathering evidence abroad, language proficiency concerns and international prisoner transfers.

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