Bribery And Corruption Casebook PDF Download

Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Bribery And Corruption Casebook PDF full book. Access full book title Bribery And Corruption Casebook.

Bribery and Corruption Casebook

Bribery and Corruption Casebook
Author: Joseph T. Wells
Publisher: John Wiley & Sons
Total Pages: 400
Release: 2012-05-01
Genre: Business & Economics
ISBN: 1118248783

Download Bribery and Corruption Casebook Book in PDF, ePub and Kindle

Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world. Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud investigators, auditors, compliance officers, and corporate lawyers Reflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA) Also by Dr. Joseph T. Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.


Bribery and Corruption Casebook

Bribery and Corruption Casebook
Author:
Publisher:
Total Pages: 0
Release: 2020
Genre: Bribery
ISBN: 9781705262771

Download Bribery and Corruption Casebook Book in PDF, ePub and Kindle

This one-of-a-kind collection consists of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of financial statement fraud. The cases each are entertaining stories in their own right, as well as educational, and readers will enjoy reading them as they grow to understand more about how corruption and bribery occur and their impact on organizations.


Financial Statement Fraud Casebook

Financial Statement Fraud Casebook
Author: Joseph T. Wells
Publisher: John Wiley & Sons
Total Pages: 372
Release: 2011-05-12
Genre: Business & Economics
ISBN: 1118077067

Download Financial Statement Fraud Casebook Book in PDF, ePub and Kindle

A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization ? the Association of Certified Fraud Examiners (ACFE) ? and author of Corporate Fraud Handbook Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place.


Bribery and Extortion

Bribery and Extortion
Author: Alexandra Addison Wrage
Publisher: Bloomsbury Publishing USA
Total Pages: 177
Release: 2007-09-30
Genre: Law
ISBN: 0275996506

Download Bribery and Extortion Book in PDF, ePub and Kindle

Bribery plays a significant role in international criminal activity. Terrorists pay bribes. Money-launderers pay bribes. Those who traffic in people, narcotics, and illegal arms pay bribes. People pay immigration officers not to ask, customs officials not to inspect, and police officers not to investigate. Bribes follow patterns that are not at all mysterious to the officials, salesmen, and citizens who seek them and pay them. Using a series of international cases, Wrage examines bribery, peeling back the mystique and ambiguity and exposing the very simple transactions that lie beneath. She shows how these seemingly everyday transactions can affect security, democratization, and human aid. Examples from around the world help to illustrate the nature of the problem and efforts at combating it. Bribery plays a significant role in international criminal activity. Terrorists pay bribes. Money-launderers pay bribes. Those who traffic in people, narcotics, and illegal arms pay bribes. People pay immigration officers not to ask, customs officials not to inspect, and police officers not to investigate. At corporate headquarters in the United States, it can be easy to dismiss modest bribes in distant countries as an unfortunate cost of doing business. Bribes follow patterns that are not at all mysterious to the officials, salesmen, and citizens who seek them and pay them. Using a series of international cases, Wrage examines bribery, peeling back the mystique and ambiguity and exposing the very simple transactions that lie beneath. She shows how these seemingly everyday transactions can affect security, democratization, and human aid around the globe. Bribery and Extortion presents a clear picture of the world of bribery and the havoc it can wreak on whole populations. Wrage covers commercial bribery, administrative and service-based bribery, and extortion. She considers bribery and extortion at both high levels of government and lower levels on the street. Examples from around the world help to illustrate the nature of the problem and efforts at combating it. The book concludes with practical suggestions and an assessment of current efforts to stem the tide of bribery and restore transparency to everyday transactions in all realms.


Public Corruption and the Law

Public Corruption and the Law
Author: David H. Hoffman
Publisher:
Total Pages: 0
Release: 2017
Genre: Corporations
ISBN: 9781634598972

Download Public Corruption and the Law Book in PDF, ePub and Kindle

Softbound - New, softbound print book.


The Corruption Casebook

The Corruption Casebook
Author: Melvinderval Singh
Publisher:
Total Pages: 27
Release: 2020
Genre: Corruption
ISBN:

Download The Corruption Casebook Book in PDF, ePub and Kindle


Restoring Trust in Sport

Restoring Trust in Sport
Author: Catherine Ordway
Publisher: Routledge
Total Pages: 172
Release: 2021-04-19
Genre: Sports & Recreation
ISBN: 1000375579

Download Restoring Trust in Sport Book in PDF, ePub and Kindle

In this solutions-focused collection of sport corruption case studies, leading researchers consider how to re-establish trust both within sports organisations and in the wider sporting public. Inspired by the idea of ‘moral repair’, the book examines significant corruption cases and the measures taken to reduce further harm or risk of recurrence. The book has an international scope, including case study material from Europe, Asia, Africa, Australia and New Zealand, and covers important contemporary issues including whistleblowing, bribery, match-fixing, gambling, bidding for major events, and good governance. It examines the loss of trust at both national and international levels. Drawing on cutting-edge research, the book includes both on-field and off-field examples, from Olympic, non-Olympic, professional and amateur sports, as well as diverse academic and practitioner perspectives. Offering an important contribution to current debates and a source of reflection on best professional practice, Restoring Trust in Sport helps us to better understand why corruption happens in sport and how it can and should be addressed. This is invaluable reading for all advanced students, researchers, managers and policy makers with an interest in integrity in sport, sport ethics, sport management, sport governance, sports law, and a useful reference for anybody working in criminology, business and management, law, sociology or political science.


Fraud and Corruption

Fraud and Corruption
Author: Duncan Smith
Publisher: Springer Nature
Total Pages: 443
Release: 2022-10-11
Genre: Business & Economics
ISBN: 3031100638

Download Fraud and Corruption Book in PDF, ePub and Kindle

This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military. The book is divided into two sections. The first part presents case studies that cover several industry sectors, including not only well-known frauds like Bernie Madoff, Wells Fargo and the Enron case, but also recent events such as the Theranos/Elisabeth Holmes case. The second section of the book includes materials on fraud and corruption such as the full text of the United Nations Convention Against Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business, and the EIB’s Anti-Fraud Policy and Whistleblowing Policy. It also includes examples about current corporate anti-corruption policies from companies like Apple, Tesla and Coca Cola. For interested readers, the book offers additionally a list of films that realistically cover the topics fraud, corruption and whistleblowing.


Measuring Corruption

Measuring Corruption
Author: Arthur Shacklock
Publisher: Routledge
Total Pages: 347
Release: 2016-05-06
Genre: Business & Economics
ISBN: 1317099184

Download Measuring Corruption Book in PDF, ePub and Kindle

With the advance of an increasingly globalized market, the opportunities for, and scale of, corruption is growing. The size of corporations and their wealth relative to nations provides the resources for corrupt practices. The liberalization of international financial markets makes transferring and hiding the proceeds of corruption easier. Moves towards privatization in East and West are providing once-only incentives for corruption on an unprecedented scale, as officials not only deal with the income of the state, but with its assets as well. In this book, Transparency International's (TI) world-renowned 'Corruption Perception Index' (CPI) and 'Bribery Perception Index' (BPI) are explained and examined by a group of experts. They set out to establish to what extent they are reliable measures of corruption and whether a series of surveys can measure changes in corruption and the effectiveness of anti-corruption strategies. The book contains a variety of expert contributions which deal with the complexity, difficulty and potential for measuring corruption as the key to developing effective strategies for combating it.