• Recovering the proceeds of fraud

• Pengarang
• TerbitanTexas : ACFE, 2011
• ISBN978-1-889277-24-X
• Nomor Panggil364.163 REC
• BahasaEnglish
• SubyekFRAUD; FRAUD - CASE STUDIES;

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#	Nomor Induk	Lokasi	Status
1	JKPKBPKPP-KB-40277	Perpustakaan I	Tersedia

Tidak ada resensi

Buku ini berisi materi kursus yang dimaksudkan untuk pengenalan dan pemahaman tentang pemulihan hasil fraud. Materi ini tidak secara khusus membahas pemulihan untuk jenis fraud tertentu. Namun, lebih kepada pemahaman mengenai teori hukum dan perbaikannya. Materi dalam kursus ini tidak membahas bagaimana menginvestigasi suatu fraud atau membuktikan suatu kasus terhadap pelaku. Buku ini terdiri dari tiga bagian:
• Bagian Pertama The Law In A Fraud Recovery Case
a. Legal Cause of Action in General
b. State Common Law and Statutory Offenses Applicable to Fraud
c. Federal Offenses Applicable In a Fraud Recovery Case

• Bagian Kedua Remedies In a Fraud Recovery Case
a. Remedies for The Recovery of Specific Property or Its
b. Remedies in Civil Litigation for The Recovery of Compensatory Damages
c. Remedies in Civil Litigation for The Recovery of Punitive Damages
d. Remedies to Restrain or Mandate Conduct: Injunctions and Temporary Restraining Orders
e. Remedies Arising From Criminal Prosecutions
f. Recovering Damages Without Litigation

• Bagian Ketiga Planning and Procedures in a Fraud Recovery Case
a. Strategic Considerations for Planning a Fraud Recovery Case
b. Enforcing Your Judgment: The Search for Property or Proceeds
c. Enforcing Your Judgment: Ensuring that Proceeds, Property, and Assets Will be There to Satisfy a Judgment
d. Enforcing Your Judgment: Executing and Levying Against Property in Satisfication of The Judgment