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Author: Edwin Simpson
Publisher: OUP Oxford
Published: 2013-10
Total Pages: 0
ISBN-13: 9780199685349
DOWNLOAD EBOOKThe first work to draw together the law on shams across the broad range of fields in which it occurs including tax, trusts, company, contract, tenancy, and employment law. The book features contributions from first class scholars and practitioners, as well as incisive comparative analysis by the editors.
Author: Zabihollah Rezaee
Publisher: John Wiley & Sons
Published: 2002-08-14
Total Pages: 337
ISBN-13: 0471269158
DOWNLOAD EBOOKHigh profile cases of financial statement fraud have been dominating the news recently, causing people to question the accuracy of the financial information made available by companies. This book covers the roles and responsibilities associated with preventing and detecting financial statement fraud, including current developments and professional activities intended to reduce the occurrences of fraudulent financial reporting. It discusses the failures involved in the Enron collapse and includes a Forward by Joseph T. Wells from the Association of Certified Fraud Examiners. This books provides an invaluable context for understanding financial statement fraud.
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Publisher: DIANE Publishing
Published: 2003
Total Pages: 1033
ISBN-13: 1428917470
DOWNLOAD EBOOKAuthor: John Armour
Publisher: Bloomsbury Publishing
Published: 2003-02-13
Total Pages: 572
ISBN-13: 1847310087
DOWNLOAD EBOOKThis book examines powers and remedies available to a liquidator or administrator that render 'vulnerable' the company's prior contractual commitments or proprietary dispositions so as to enhance the asset pool available to creditors. In the process,the book does two things. First, it offers comprehensive accounts of the relevant causes of action: undervalue transactions, preferences, late floating charges, unregistered charges, transactions defrauding creditors, gratuitous corporate transactions and post-petition dispositions in liquidation. Secondly, it seeks to raise issues about the context and purpose of these causes of action, many of which have not yet been fully explored in the case law or academic literature. These are considered through a discussion of their relationship to the pari passu principle; a restitutionary analysis of the remedial provisions; and issues arising specifically in cross-border and international insolvency proceedings. The book is thus a source of reference both for insolvency litigators and for transactional lawyers seeking advice on potential vulnerability. The thematic approach and rigorous analysis will also make it of interest to an academic readership.
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Publisher:
Published: 2003
Total Pages:
ISBN-13:
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Publisher:
Published: 2003
Total Pages: 1044
ISBN-13:
DOWNLOAD EBOOKAuthor: Thomas W. Golden
Publisher: John Wiley & Sons
Published: 2006-05-05
Total Pages: 578
ISBN-13: 0471730327
DOWNLOAD EBOOKToday's demanding marketplace expects auditors to take responsibility for fraud detection, and this expectation is buoyed by such legislation as the Sarbanes-Oxley Act and the Auditing Standard (SAS99), which requires increased performance on the part of the auditor to find material financial statement fraud. Written by three of the best forensic accountants and auditors, Thomas W. Golden, Steven L. Skalak, and Mona M. Clayton, The Auditor's Guide to Forensic Accounting Investigation explores exactly what assurances auditors should provide and suggests alternatives to giving the capital markets more of what they are requiring-greater assurances that the financial statements they rely upon for investment decisions are free of material error, including fraud. It reveals the surprising complexity of fraud deterrence, detection, and investigation, and offers a step-by-step approach to understanding that complexity. From basic techniques to intricate tests and technologies, The Auditor's Guide to Forensic Accounting Investigation is a rich, multifaceted, and fascinating answer to the need for wiser, savvier, better-trained financial statement and internal auditors who are thoroughly familiar with fraud detection techniques and the intricate, demanding work of forensic accounting specialists.
Author: Robin Banerjee
Publisher: Penguin Random House India Private Limited
Published: 2024-05-30
Total Pages: 350
ISBN-13: 9357086234
DOWNLOAD EBOOKWhy do corporates, that are seemingly doing well, cheat? How are these scams and frauds committed? Why do corporates risk their reputation which they have built over the years? This book analyses these and other hitherto unexplored areas of the corporate world. It is a definitive account of the frauds and scams that pop up in the corporate world. A result of the author's rigorous research spanning more than six years, it presents a deep and comprehensive perspective on such incidents i
Author: Bruce R. Hopkins
Publisher: John Wiley & Sons
Published: 2023-04-19
Total Pages: 261
ISBN-13: 1119985331
DOWNLOAD EBOOKStay informed of every major development in the law of tax-exempt organizations from 2021, 2022 AND 2023. In the 2023 Cumulative Supplement to the twelfth edition of The Law of Tax-Exempt Organizations, readers will find an essential update covering and explaining every relevant and impactful legislative and regulatory change, as well as major cases and decisions from 2021 and 2022, that will affect the administration and operation of tax-exempt organizations in the United States. Renowned authors and legal experts Bruce R. Hopkins and Shane Hamilton offer concise and authoritative commentary on the latest amendments and legislation of interest to the leaders and managers of tax-exempt organizations and the lawyers, accountants, and consultants who serve and advise them.
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 2004
Total Pages: 1104
ISBN-13:
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