An in-depth analysis of fraud as well as the latest tools and techniques
This book gives lawyers, accountants, internal auditors, and other investigators both an in-depth analysis of fraud, as well as the latest tools, techniques, and methods of handling internal or external fraud engagement. It will provide guidance in terms of documenting fraud, preparing evidence, conducting a fraud investigation, and acting as an expert consultant or expert witness in any eventual litigation or proceedings. It represents the latest thinking on each area of the process, written by a commercial litigation lawyer, trained as both a management accountant and forensic investigator, who has been involved in several prominent cases as the head of the fraud recovery team.
Professor Gall has provided us with an extraordinarily broad and comprehensive overview of our legal system. The Right Honourable Beverley McLachlin, P.C.Chief Justice of Canada From the Foreword: This highly acclaimed introductory work covers all aspects of Canada’s legal system and its legal institutions. Beginning with the nature and sources of Canadian law, the author examines the constitutional division of legislative powers, and the impact of the Charter on legislative authority. Separate chapters detail the role and hierarchy of the courts, the role of judges and lawyers, and the principle of stare decisis in shaping judge-made law with a special chapter on the Quebec legal system. The 5th edition has been completely updated, including significant additions to the sections on military law, changes to the provincial court structure (i.e., simplified procedures, case management, and court reform), incorporation of formal and informal ADR, and key charter and constitutional jurisprudence that continues to shape the law in Canada.
More than 5,900 cases cited! Available online in EmploymentSource, this resource is renowned for its current and practical guidance covering every relevant rule, topic and strategy essential to building and defending your dismissal cases. Updated regularly, it offers easy access to the latest legislation and case law governing this area of law.The author has represented both employers and employees in some of the most important cases during the past 30 years. He summarizes and condenses Canadian dismissal law in a way that allows you to get a strong analytical overview of each topic quickly and easily. Benefit from:
A quick yet comprehensive analysis of the current rules and principles which the courts have developed for each problem
Full analysis of all areas the courts have found to be cause for discharge
Extensive charts setting out reasonable notice and resulting awards from across the country
A checklist of 120 different factors the courts have found significant in determining notice periods
In-depth discussion of the issues that arise regularly and not so regularly in dismissal cases and more! Thomson Reuters ProView™ The eBook version of this publication is available through your web browser, or can be downloaded to your desktop or laptop (Windows and Mac), iPad, or Android tablet.Visit carswell.com/proview to learn more and to see the complete collection of ProView ebooks.
This book is a first of its kind in Canada, written to fill a professional and academic void. The growth of the private sector investigation industry in Canada is strong — especially in the corporate realm due to such concerns as the shrinking of public investigation resources, diminishing employee loyalty and therefore increased wrongful acts, an increase in the theft of corporate intelligence. This book is an attempt to provide a body of academic research for this growth industry.
The book is a useful reference text for those practising in the field of private sector investigations, for survey courses on the legal aspects of private sector investigations, and for lawyers, insurance adjusters, businesses and others who use investigative services. For all users of investigative services, this book provides an easy reference explaining the law as it applies to the private investigation industry. It gives the clients of private investigation services a basis to discuss with their investigators the methods used to obtain the results desired.
With over 1000 essential GRC Key Terms, Phrases, Frameworks, Best Practices, Professional Bodies, Resources, Education, and Certifications at your fingertips, here is a well-researched reference book on the language of enterprise risk management, corporate governance, and internal control. Cutting across many disciplines, entries have been researched and drawn from the worlds of accounting, actuarial science, auditing, banking, finance, insurance, management, mathematics, risk management, statistics, quantitative techniques, and information technology.
Fraud Auditing and Forensic
Accounting: New Tools and Techniques
By: Tommie W. Singleton, Aaron J. Singleton, G. Jack Bologna, Robert J. Lindquist
Get the latest tools in fraud auditing and get rid of fraud in your organization. With the responsibility of detecting and preventing fraud placed directly on the accounting profession, you are responsible for recognizing fraud and learning the tools and strategies necessary to stop it. Fraud Auditing and Forensic Accounting, Third Edition shows you how to develop an investigative eye toward both internal and external fraud and provides crucial information on how to deal with it when discovered.
This study is a very preliminary exploration of the incidence of, and the reasons for involvement in one particular form of white collar crime - tempering with the mileage readings on the odometers of used cars by used car dealers. In Queensland, where the study was undertaken in 1974 and 1975, an attempt to mislead consumers as to the mileage of a car by turning back an odometer reading can be prosecuted as criminal fraud. Civil fraud prosecutions are also possible since tampering with odometer readings is a specific offence under the consumer affairs act.
Guide for Incorporating Internal Control
Evaluations Into GAO Work
Government Accounting Office
This publication is a guide to implementing the current GAO policy for evaluating and reporting on agency internal control systems. It emphasizes the importance of internal controls to all agency operations and highlights the evaluation steps for planning and scoping GAO assignments. It also discusses the basic steps for carrying out and reporting on the results of evaluations, as well as the responsibilities of key GAO personnel in the internal control area.
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