BP Holdings: Frauds
http://ninjemchunts.newsvine.com/_news/2013/05/10/18181919-bp-holdings-frauds-tumblrNature of FraudsAt its most general level, fraud is an act of deception intended for personal gain or to cause a loss to another person or organisation.Fraud is often categorised by the industry in which the fraud has occurred (for example property fraud) but it can also be categorised by the type of fraud (for example credit card fraud).1Categories of fraud include:• insurance fraud• superannuation
Tags:
Bpholdings , Frauds
By:
jacobhover90
Business & Finance
97 months ago
Download
|
|
|
Avail Legal Assistance from Brooklyn, New York Fraud Defense Attorney
Being charged with a fraud crime in the state of New York is very miserable to an individual. If a person commits illegal actions to achieve financial gain, then he / she will be prosecuted under the fraud crimes. The penalties of fraud crime offenders will face strong legal penalties. Without a fraud defense attorney, it is very complicated to reduce your charges. If you have been involved in any fraud activities in Brooklyn, then it is highly beneficial to you to hire Brooklyn, New York fraud defense attorney. Because, fraud defense attorneys have experience in handling cases under both federal and state laws. For more information, visit https://brooklynlaw.net/brooklyn-criminal-defense-attorneys/white-collar-crimes/
Tags:
Brooklyn fraud defense attorney , Brooklyn fraud defense lawyer , brooklyn new york fraud defense , Fraud defense attorney
By:
rick92arnold
Entertainment
37 months ago
Download
|
MY BLACKHAWK MINES - Fraud | fraud investigators London - Slideserve
Corporate fraud committed by employees is estimated to cost the U.K. economy in excess of £1.2bn a year (2008 figures). Approximately 80% of corporate fraud involves employees and sadly internal fraud is on the increase in the current economic climate. At Blackhawk, we have experienced and skilled corporate fraud investigators, combining expertise in investigations with a sound working knowledge of employment law. Our corporate and business fraud investigators work closely with many specialist fraud solicitors creating cost effective, rapid results for clients in difficult circumstances. Our services include highly sensitive internal theft and fraud investigations, computer forensics, asset tracing and surveillance. With any suspected company business fraud issue, in consultation with clients, we prepare a fully scoped plan in advance of being instructed. Internal fraud can be committed in a number of different ways, including :- Diversion of business away from your company.
Tags:
Blackhawk Mines
By:
abilenesmith39
Business & Finance
103 months ago
Download
|
|
|
Making a case for Fraud Risk Management- ISACA 2014 - TOMMY SEAH
Fraud Risk assessment is an integral part of Fraud Risk Management. The need for effective fraud risk management strategies in any organisation. All organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets. Publicized fraudulent behaviour by key executives has negatively impacted the reputations, brands, and images of many organizations around the globe.Fraud can be defined as ‘dishonestly obtaining a benefit by deception or other means’. Fraud risk management refers to the integrated set of activities to prevent, detect, investigate and respond to fraud and to the supporting processes such as staff training and the prosecution and penalization of offenders.
Tags:
CfE , Fraud , ISACA , Risk , Tommy
By:
tommyseah
Education
83 months ago
Download
|
MY BLACKHAWK MINES Fraud fraud investment London Uk and International
Corporate fraud committed by employees is estimated to cost the U.K. economy in excess of £1.2bn a year (2008 figures). Approximately 80% of corporate fraud involves employees and sadly internal fraud is on the increase in the current economic climate. At Blackhawk, we have experienced and skilled corporate fraud investigators, combining expertise in investigations with a sound working knowledge of employment law.Our corporate and business fraud investigators work closely with many specialist fraud solicitors creating cost effective, rapid results for clients in difficult circumstances. Our services include highly sensitive internal theft and fraud investigations, computer forensics, asset tracing and surveillance.With any suspected company business fraud issue, in consultation with clients, we prepare a fully scoped plan in advance of being instructed.
Tags:
Black , Hawk , Mines
By:
abilenesmith39
Business & Finance
103 months ago
Download
|
|
|
|
|
|
|