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Fraud Prevention and Detection
Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Fraud Prevention and Detection: Warning Signs and the
Fraud Prevention and Detection
Most fraud cases could have been prevented or detected earlier if early warning signs had been taken seriously. This volume enables officers and directors to protect themselves and their entities against fraud by effectively detecting, analyzing, and acting before any damage can be done. Based on an empirically tested strategy, the book teaches readers how to find Red Flag indicators of fraud or suspicious transactions in financial statements, budgets, and contracts and know how to ensure that, once a Red Flag has been identified, appropriate action is taken.
Handbook of Research on the Illicit Drug Traffic
Focusing on a highly controversial and fiercely debated subject, this survey tracks the social and economic consequences of the production, trafficking, and consumption of cocaine, heroin, and cannabis. From a growing body of literature, LaMond Tullis has extracted the most salient economic, social, and political themes currently under discussion in both scholarly publications and in the responsible press. The two-part volume consisting of a lengthy review of relevant literature and an annotated bibliography helps its users understand the major issues: Can and should consumption be curtailed, supplies suppressed, and traffickers eliminated? Can the unintended economic, social, and political ...
Index de Recherche Du Canada, Microlog
"An index and document delivery service for Canadian report literature".
Transnational Crime
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The Police Chief
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UN Convention against Transnational Organized Crime
This book offers a comprehensive, article-by-article legal commentary on the United Nations Convention Against Transnational Organized Crime and its Protocols on trafficking in persons, smuggling of migrants, and trafficking in firearms and ammunition. The Convention- often referred to by the acronym UNTOC- was approved by the UN General Assembly on 15 November 2000 and made available for governments to sign at a high-level conference in Palermo, the heartland of the Italian Mafia, on 12-15 December 2000. For this reason, UNTOC is sometimes also referred to as the 'Palermo Convention'. The Convention entered into force on 29 September 2003. The purpose of UNTOC is to promote cooperation to p...
Shattered Illusions
Yevgeni Vladimirovich Brik and James Douglas Finley Morrison were central figures in what was considered one of the most important Cold War operations in the West at the time. Their story, which involves espionage, intelligence tradecraft, intelligence service penetrations, double agent scenarios, and betrayal, is a piece of Cold War intelligence history that has never been fully told. Yevgeni Brik was a KGB deep cover illegal who had been dispatched to Canada in 1951. He settled in Verdun, Quebec. He eventually became the KGB Illegal Resident where he had responsibility for running a number of agents, one of whom was working on the CF-105, Avro Arrow. In 1953, he fell in love with a married...
