Search Results - control fraud

Auditor Essentials : 100 Concepts, Tips, Tools, and Techniques for Success / by Murdock, Hernan

Table of Contents: “…Association of Certified Fraud Examiners (ACFE) Audit - Compliance. Audit - Financial. …”
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Demystifying communications risk a guide to revenue risk management in the communications sector / by Johnson, Mark

Table of Contents: “…Communications fraud control -- Revenue assurance -- Managing communications revenue risks -- Managing insider fraud : Nick Mann -- Money laundering & corruption -- ICT and cyber security risks in telecoms -- Other risk management considerations -- Other strategic risks -- Conclusion.…”
An electronic book accessible through the World Wide Web; click to view

Fundamentals of securities regulation / by Loss, Louis

Table of Contents: “…Background of the SEC statutes -- Federal regulation of the distribution of securities -- Coverage of the Securities Act of 1933 : definitions and exemptions -- Protective committee reform : the Trust Indenture Act of 1939 and SEC functions under the Bankruptcy Code -- Control concepts under the SEC statutes -- Registration and postregistration provisions of the 1934 act -- Regulation of the securities markets -- Regulation of brokers, dealers, and investment advisers -- Fraud -- Manipulation -- Civil liability -- Government litigation -- SEC administrative law -- Conflict of laws, procedural aspects, and globalization.…”

Fundamentals of securities regulation / by Loss, Louis

Table of Contents: “…Background of the SEC statutes -- Federal regulation of the distribution of securities -- Coverage of the Securities Act of 1933 : definitions and exemptions -- Protective committee reform : the Trust Indenture Act of 1939 and SEC functions under the Bankruptcy Code -- Control concepts under the SEC statutes -- Registration and postregistration provisions of the 1934 act -- Regulation of the securities markets -- Regulation of brokers, dealers, and investment advisers -- Fraud -- Manipulation -- Civil liability -- Government litigation -- SEC administrative law -- Conflict of laws, procedural aspects, and globalization.…”

The EQ interview finding employees with high emotional intelligence / by Lynn, Adele B.

Table of Contents: “…The five areas of emotional intelligence and the EQ job competencies -- Self-awareness -- Self-control or self-management -- Empathy -- Social expertness -- Personal influence : influencing self -- Mastery of purpose and vision -- The EQ fraud and other warning signs.…”
An electronic book accessible through the World Wide Web; click to view

Cases and materials on corporations, including partnerships and limited liability companies / by Hamilton, Robert W., 1931-

Table of Contents: “…Introduction -- Agency -- The general partnership -- The development of corporation law in the United States : jurisdictional competition -- The formation of a closely held corporation -- Disregard of the corporate entity -- Financial matters and the corporation -- Management and control of the corporation -- Control and management in the publicly held corporation -- Duty of care and the business judgment rule -- Duty of loyalty and conflict of interest -- Transactions in shares : rule 10b-5, insider trading, and securities fraud -- Indemnification and insurance -- Takeovers -- Corporate books and records -- The limited partnership -- The limited liability partnership -- The limited liability company.…”

Computer forensics an essential guide for accountants, lawyers, and managers / by Sheetz, Michael

Table of Contents: “…-- Output -- Conclusion -- Preservation and collection of digital evidence -- Introduction -- Rules of evidence -- Preservation -- Collection -- Conclusion -- Analysis of digital evidence -- Introduction -- Forensic analysis -- Conclusion -- Reporting and rendering the opinion -- Introduction -- Preparing the report -- Presentation -- The trial process -- Conclusion -- Computer attacks -- Hackers and phreakz oh my -- The hacker: unauthorized use and trespassing -- Wireless hacking -- Malware -- Attacks from the inside -- Conclusion -- Computers as tools for evil -- Introduction -- Computers and crime -- Identity theft -- Concealment -- Auction fraud and retail cons -- Counterfeiting and forgery -- Prostitution -- Securities fraud -- Conclusion -- Computer tools and the forensic examination -- Introduction -- Assuming control of the case -- Understand the case -- Evaluate the evidence -- Examining the ?…”
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Health law : cases, materials, and problems / by Furrow, Barry R., Greaney, Thomas L., 1948-, Johnson, Sandra H., Jost, Timothy S., Schwartz, Robert L., 1948-

Table of Contents: “…Cost, quality, access, and choice -- Quality control regulation : licensing health care professionals -- Quality control regulation of health care institutions -- The professional-patient relationship -- Liability of health care professionals -- Liability of health care institutions -- Health care cost and access : the policy context -- Duties to treat -- Private health insurance and managed care : liability and state and federal regulation -- Public health care financing programs : medicare and medicaid -- Professional relationships in health care enterprises -- The structure of the health care enterprise -- Fraud and abuse -- Antitrust -- Reproduction and birth -- Legal issues in human genetics -- Organ transplantation and the determination of death -- Life and death decisions -- Medically assisted dying -- Regulation of research involving human subjects.…”

The complete hiring and firing handbook every manager's guide to working with employees legally / by Fleischer, Charles H.

Table of Contents: “…Introduction -- To hire or not to hire -- Eligibility for employment -- Discrimination -- Specific types of discrimination -- Procedures and remedies for discrimination -- Job description -- Recruiting -- Resumes and resumes fraud -- Applications -- Interviews -- Controls of employment -- Noncomplete and other agreements -- Requirements applicable to new employees -- Firing -- The decision-making process -- Voluntary and involuntary termination -- Layoffs -- Protected status -- Retaliation -- Strikes and concerted activities -- Wrongful discharge -- The firing process -- Final pay and continued benefits -- Severance packages and releases -- References -- Enforcing restrictive covenants -- unemployment insurance -- Conclusion.…”
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Cybersecurity in the COVID-19 Pandemic / by Okereafor, Kenneth

Taylor & Francis
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A survival guide for working with humans dealing with whiners, back-stabbers, know-it-alls, and other difficult people / by Scott, Gini Graham

Table of Contents: “…-- Fraud happens -- The great communicator--not! -- Learning to let 'em go : the demanding client -- The give and take paradox -- When nothing seems to work, it's time to go legal -- Passing the responsibility buck -- Get out while you can -- When help turns to help!!!…”
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ARTIFICIAL INTELLIGENCE IN A THROUGHPUT MODEL some major algorithms. by Rodgers, Waymond

Taylor & Francis
OCLC metadata license agreement