Fraud protection : part of the PBA law practice management series
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| Format: | Book |
|---|---|
| Language: | English |
| Published: |
[Mechanicsburg, Pa.] :
Pennsylvania Bar Institute,
c2007
|
| Series: | PBI (Series) ;
no. 2007-5106 PBI (Series) ; no. 07:201 PBA law practice management series |
| Subjects: | |
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| LEADER | 00000cam a2200000Ia 4500 | ||
|---|---|---|---|
| 001 | 181195511 | ||
| 003 | OCoLC | ||
| 005 | 20071115120618.0 | ||
| 008 | 071114s2007 pau b 100 0 eng d | ||
| 010 | |a 2007936836 | ||
| 040 | |a PQD |c PQD |d PQD | ||
| 043 | |a n-us--- | ||
| 049 | |a VLAM | ||
| 050 | 4 | |a KF318.A2 |b .F73 2007 | |
| 245 | 0 | 0 | |a Fraud protection : |b part of the PBA law practice management series |
| 260 | |a [Mechanicsburg, Pa.] : |b Pennsylvania Bar Institute, |c c2007 | ||
| 300 | |a x, 66 p. ; |c 28 cm | ||
| 490 | 1 | |a PBI ; |v no. 2007-5106 | |
| 490 | 1 | |a PBI ; |v no. 07:201 | |
| 500 | |a "All materials prepared by Ellen Freedman, CLM unless otherwise noted"--p. vii | ||
| 504 | |a Includes bibliographical references | ||
| 505 | 0 | 0 | |a Fraud prevention: PowerPoint Presentation --Is your firm safe from fraud --Lawyer suspended amid probe of gambling-related client fund withdrawals --Checks, checkmate: Don't let your firm get caught up in latest online banking scam / |r Elizabeth Millard --Lawyer, client guilty in money laundering --When the help help themselves / |r Stephanie Francis Ward --Petty cash adds up / |r Stephanie Francis Ward --Protect your firm against fraud --Fraud: It could happen to you / |r Steve Cleland --Ten policies & procedures all law firms should have in place --The two places where money gets lost to fraud --Secretaries who win trust, then steal --Law firm out $2.1 Million in African fraud / |r David Ashenfelter --New York City law firm paralegal pleads guilty to stealing trial plan --Former Bellevue law firm manager pleads guilty to cocaine and mail fraud charges --Former law partner indicted for allegedly embezzling from firm, clients and Millburn Youth Soccer Club --Easy pickings - Employee fraud on the trust account / |r Tony Biss --Impersonating a law firm: Fish & Neave identity stolen by paralegal, prosecutors charge / |r Charles Delafuente --Prison term, fine set in law firms fraud case --Permanent vacation: state bar steps in to save clients when an immigration lawyer goes AWOL / |r Molly McDonough --Former law firm secretary admits to $2.7 million fraud --NJ lawyers plead guilty to stealing from Millburn Soccer Club --Crook ex-lawyer charged with stealing again / |r Kimberly D. Morava --AICPA/ACFE team up on corporate fraud prevention training program |
| 650 | 0 | |a Fraud |z United States |x Prevention | |
| 650 | 0 | |a Lawyers |z United States |x Accounting | |
| 650 | 0 | |a Legal ethics |z United States | |
| 830 | 0 | |a PBI (Series) ; |v no. 2007-5106 | |
| 830 | 0 | |a PBI (Series) ; |v no. 07:201 | |
| 830 | 0 | |a PBA law practice management series | |
| 907 | |a .b1969791 | ||
| 998 | |a secnd | ||
| 999 | |c 82429 | ||
| 852 | |a Law Library |b Second Floor |h KF318.A2 .F73 2007 |p 33940003864004 | ||