Commercial Crime Policy

Commercial Crime Policy
Author: Randall I. Marmor
Publisher: American Bar Association
Total Pages: 764
Release: 2005
Genre: Business & Economics
ISBN: 9781590314463

It is an important resource for fidelity professionals, practitioners and anyone concerned with the nature and scope of insurance covering fraud in the workplace.

Commercial Crime Insurance Coverage

Commercial Crime Insurance Coverage
Author: Randall I. Marmor
Publisher:
Total Pages: 773
Release: 2015-11-07
Genre: Law
ISBN: 9781627229722

"This book was prepared in conjunction with the Commercial Crime Insurance Coverage program, sponsored by the American Bar Association Tort and Trial Insurance Practice Section's Fidelity and Surety Law Committee. The book is a successor to Commercial Crime Policy, Second Edition, published in 2005." -- Introduction.

United States Attorneys' Manual

United States Attorneys' Manual
Author: United States. Department of Justice
Publisher:
Total Pages: 720
Release: 1985
Genre: Justice, Administration of
ISBN:

The Oxford Handbook of Crime and Public Policy

The Oxford Handbook of Crime and Public Policy
Author: Michael H. Tonry
Publisher: Oxford Handbooks
Total Pages: 655
Release: 2009
Genre: Law
ISBN: 0195336178

This handbook offers a comprehensive examination of crimes as public policy subjects to provide an authoritative overview of current knowledge about the nature, scale, and effects of diverse forms of criminal behaviour and of efforts to prevent and control them.

The Accountant's Handbook of Fraud and Commercial Crime

The Accountant's Handbook of Fraud and Commercial Crime
Author: G. Jack Bologna
Publisher:
Total Pages: 360
Release: 1993
Genre: Business & Economics
ISBN:

Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.

Business Law I Essentials

Business Law I Essentials
Author: MIRANDE. DE ASSIS VALBRUNE (RENEE. CARDELL, SUZANNE.)
Publisher:
Total Pages: 180
Release: 2019-09-27
Genre:
ISBN: 9781680923025

A less-expensive grayscale paperback version is available. Search for ISBN 9781680923018. Business Law I Essentials is a brief introductory textbook designed to meet the scope and sequence requirements of courses on Business Law or the Legal Environment of Business. The concepts are presented in a streamlined manner, and cover the key concepts necessary to establish a strong foundation in the subject. The textbook follows a traditional approach to the study of business law. Each chapter contains learning objectives, explanatory narrative and concepts, references for further reading, and end-of-chapter questions. Business Law I Essentials may need to be supplemented with additional content, cases, or related materials, and is offered as a foundational resource that focuses on the baseline concepts, issues, and approaches.