Uncovering and proving financial fraud

Uncovering and proving financial fraud

Saved in:

Bibliographic Details
Corporate Author:	Pennsylvania Bar Institute
Format:	Book
Language:	English
Published:	[Mechanicsburg, Pa.] : Pennsylvania Bar Institute, ©2014
Series:	PBI (Series) ; no. 2014-8078
Subjects:	Fraud > United States Corporations > Accounting > Law and legislation > United States > Criminal provisions Forensic accounting > United States Fraud investigation > United States
Tags:	Add Tag No Tags, Be the first to tag this record!

Similar Items

The popular practice of fraud
by: Harding, T. Swann (Thomas Swann), 1890-
Published: (1935)

Financial fraud
Published: (2010)

A guide to forensic accounting investigation.
by: Golden, Thomas W., et al.
Published: (2011)

Financial services anti-fraud risk and control workbook /
by: Goldmann, Peter, 1953-
Published: (2010)

H.R. 2480, Inspector General for Medicare and Medicaid Fraud Act of 1995; H.R. 3224, the Health Care Fraud and Abuse Prevention Act of 1996; and H.R. 1850, Health Fraud and Abuse Act of 1995 : joint hearing before the Subcommittee on Human Resources and Intergovernmental Relations and the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, second session, on H.R. 2480 ... on H.R. 3224 ... and H.R. 1850 ... May 2, 1996
Published: (1997)

Fraud and fraud detection : a data analytics approach /
by: Gee, Sunder
Published: (2014)

Corporate fraud handbook : prevention and detection /
by: Wells, Joseph T.
Published: (2017)

Securities fraud : Dura Pharmaceuticals, Inc. v. Broudo /
by: Seitzinger, Michael V.
Published: (2005)

Securities fraud : Dura Pharmaceuticals, Inc. v. Broudo /
by: Seitzinger, Michael V.
Published: (2005)

Securities fraud : Tellabs. Inc. v. Makor Issues & Rights, Ltd. /
by: Seitzinger, Michael V.
Published: (2007)

Healthcare fraud : auditing and detection guide /
by: Busch, Rebecca S
Published: (2012)

Efforts to combat criminal financial institution fraud : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, second session on the government's performance in the investigation and prosecution of criminals and recovery of the maximum of assets from institutions involved in bank and thrift fraud, February 6, 1992.
Published: (1992)

Primary securities fraud liability : Stoneridge Investment v. Scientific-Atlanta, Inc. /
by: Seitzinger, Michael V.
Published: (2008)

Primary securities fraud liability : Stoneridge Investment v. Scientific-Atlanta, Inc. /
by: Seitzinger, Michael V.
Published: (2007)

Health care fraud /

Fraud & abuse in the healthcare industry
Published: (2015)

Health care fraud and abuse compliance manual (CCH).
Published: (2010)

Understanding the basics of fraud and abuse in the health care industry
Published: (2012)

Understanding the basics of fraud and abuse in the health care industry
Published: (2009)

H.R. 2480, Inspector General for Medicare and Medicaid Act of 1995; H.R. 3224, the Health Care Fraud and Abuse Prevention Act of 1996; and H.R. 1850, Health Fraud and Abuse Act of 1995 : joint hearing before the Subcommittee on Human Resources and Intergovernmental Relations and the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, second session on H.R. 2480 ... on H.R. 3224 ... and H.R. 1850 ... May 2, 1996.
Published: (1997)

The financial collapse of HealthSouth. hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Eighth Congress, first session.
Published: (2004)

The financial collapse of HealthSouth. hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Eighth Congress, first session.
Published: (2004)

The financial collapse of HealthSouth : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Eighth Congress, first session, October 16, 2003
Published: (2004)

Health care fraud and abuse : hearing before the Subcommittee on Human Resources and Intergovernmental Relations of the Committee on Government Reform and Oversight House of Representatives, One Hundred Fourth Congress first session on H.R. 1850, to improve federal enforcement against health care fraud and abuse and H.R. 2326, to improve federal efforts to combat fraud and abuse against health care programs, and for other purposes, September 28, 1995.
Published: (1997)

Securities litigation & enforcement institute 2009 [ebook] /
Published: (2009)

Rules Committee print 114-41 : text of H.R. 766, Financial Institution Customer Protection Act of 2015.
Published: (2016)

Financial bribery and fraud : hearing before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, second session on H.R. 5405, Financial Bribery and Fraud Amendments Act of 1984 and parts e, f, and g of title XI of S. 1762, Comprehensive Crime Control Act of 1984, April 26, 1984.
Published: (1985)

Financial bribery and fraud : hearing before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, second session, on H.R. 5405 ... April 26, 1984
Published: (1985)

Health care fraud : hearing before the Committee on the Judiciary, United States Senate, One Hundred Second Congress, second session on S. 2652, a bill to provide enhanced penalties for commission of fraud in connection with the provision of or receipt of payment for health care services, and for other purposes, July 28, 1992.
Published: (1993)

Anatomy of a fraud bust : from investigation to conviction : hearing before the Committee on Finance, United States Senate, One Hundred Twelfth Congress, second session, April 24, 2012.
Published: (2012)

Mail fraud : hearings before the Subcommittee on Postal Operations and Services of the Committee on Post Office and Civil Service, House of Representatives, One Hundred Third Congress, first session, May 19, July 21, and October 6, 1993
Published: (1994)

First year report Financial Fraud Enforcement Task Force.
Published: (2010)

Financial instrument fraud : hearing before the Subcommittee on Financial Services and Technology of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session on the counterfeiting and fraudulent use of financial instruments such as currency, checks, credit, debit, and ATM cards, and now electronic crimes, including identity theft, September 16, 1997.
Published: (1998)

False Claims Act and health care fraud : an overview /
by: Swendiman, Kathleen S.
Published: (1998)

Financial fraud detection : hearing before the Subcommittee on Telecommunications and Finance of the Committee on Energy and Commerce, House of Representatives, One Hundred Third Congress, first session on H.R. 574, a bill to amend the Securities Exchange Act of 1934 to impose additional fraud detection and disclosure obligations on auditors of public companies, February 18, 1993.
Published: (1993)

Financial fraud detection : hearing before the Subcommittee on Telecommunications and Finance of the Committee on Energy and Commerce, House of Representatives, One Hundred Third Congress, first session, on H.R. 574, a bill to amend the Securities Exchange Act of 1934 to impose additional fraud detection and disclosure obligations on auditors of public companies, February 18, 1993
Published: (1993)

Savings and loan fraud : hearing before the Committee on the Judiciary, United States Senate, One Hundred First Congress, second session on the federal government's efforts to prosecute savings and loan fraud, July 24, 1990.
Published: (1990)

Savings and loan fraud : hearing before the Committee on the Judiciary, United States Senate, One Hundred First Congress, second session, on the federal government's efforts to prosecute savings and loan fraud, July 24, 1990
Published: (1990)

Immigration marriage fraud : hearing before the Subcommittee on Immigration and Refugee Policy of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session on fraudulent marriage and finance arrangements to obtain permanent resident immigration status, July 26, 1985.
Published: (1986)

Immigration marriage fraud : hearing before the Subcommittee on Immigration and Refugee Policy of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on fraudulent marriage and finance arrangements to obtain permanent resident immigration status, July 26, 1985
Published: (1986)