FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence Book Reviews
FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence by Progressive Management Book Summary
The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage. The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, securities and commodities fraud, health care fraud, financial institution fraud, mortgage fraud, insurance fraud, mass marketing fraud, and money laundering. These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI.
Financial Crimes * Corporate Fraud * Securities and Commodities Fraud * Health Care Fraud * Mortgage Fraud * Financial Institution Fraud * Financial Institution Failures * Insurance Fraud * Mass Marketing Fraud * Asset Forfeiture/Money Laundering * Forensic Accountant Program * Financial Intelligence Center * Acronyms * Report: Financial Crime and You
As the lead agency investigating corporate fraud, the FBI has focused its efforts on cases which involve accounting schemes, self-dealing by corporate executives, and obstruction of justice. The majority of corporate fraud cases pursued by the FBI involve accounting schemes designed to deceive investors, auditors, and analysts about the true financial condition of a corporation or business entity. Through the manipulation of financial data, the share price, or other valuation measurements of a corporation, financial performance may remain artificially inflated based on fictitious performance indicators provided to the investing public. In addition to significant financial losses to investors, corporate fraud has the potential to cause immeasurable damage to the U.S. economy and investor confidence.
While the number of cases involving the falsification of financial information remains relatively stable, the FBI has observed an increase in the number of insider trading cases. Insider trading has been a continuous threat to the fair and orderly operation of the U.S. financial markets and has robbed the investing public of some degree of trust that markets operate fairly. The dissemination of material, non-public information commonly referred to as insider information has also caused irreparable harm to victim institutions whose employees illegally pass privileged corporate information. The FBI has worked extensively with the U.S. Securities and Exchange Commission (SEC) to target the widespread problem of insider trading which has plagued the fair and orderly operation of the securities markets.
- FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence Book Reviews in 2024
- FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence Book Comments
- FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence Similar Books
Book Name | FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence |
Genre | True Crime |
Author | Progressive Management |
Published | 12 April 2013, Friday |
Language | English |
E-Book Size | 198.97 KB |
FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence (Progressive Management) Book Reviews 2024
We transfer money over €4 billion every month. We enable individual and business accounts to save 4 million Euros on bank transfer fees. Want to send free money abroad or transfer money abroad for free? Free international money transfer!
Did you know that you can earn 25 USD from our site just by registering? Get $25 for free by joining Payoneer!
Download Link | Book Format |
fbi-report-financial-crimes-corporate-fr-ebook.pdf | |
fbi-report-financial-crimes-corporate-fr-ebook.epub | EPUB |
fbi-report-financial-crimes-corporate-fr-ebook.kindle | KINDLE |
FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence E-book (PDF, PUB, KINDLE) Download
FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence ebook fbi-report-financial-crimes-corporate-fr (198.97 KB) download new links will be update!
FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence Similar Books
Book Name | Score | Reviews | Price |
O.J. Is Innocent and I Can Prove It | 4/5 | 9 | $12.99 |
Original Gangster | 4.5/5 | 96 | $11.99 |
Bloodlines | 4.5/5 | 55 | $15.99 |
Confessions of a Cartel Hit Man | 4/5 | 88 | $14.99 |
Midnight in the Garden of Good and Evil | 4.5/5 | 965 | $14.99 |
Enhance sleep, vision, cognition, flexibility, energy, long-range health and more. Performance Lab CORE Formulas support all aspects of human performance, across all walks of life. Boosts work performance and productivity with nootropics for focus, multitasking under stress, creative problem-solving and more.
Book Name | Score | Reviews | Price |
2011 Pocket Guide to Federal Grants and Government Assistance Programs for Organizations, Small Business, and Individuals | 0/5 | 0 | $7.99 |
Summary of FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence by Progressive Management
The FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence book written by Progressive Management was published on 12 April 2013, Friday in the True Crime category. A total of 156 readers of the book gave the book 0 points out of 5.
Book Name | Author | Price |
My Life as a Teenage Conman | Ethan Williams | Free |
Vaninka | Alexandre Dumas | Free |
The legend of Jack the Ripper | Md Rizwan ullah | Free |
Time Crime | H. Beam Piper | Free |
False Conviction | Jim Dwyer | Free |
Coinbase is the world's most trusted place to buy and sell cryptocurrency. Open an account today, and if you buy or sell $100 or more of crypto, you'll receive $10 worth of free Bitcoin!
Book Name | Author | Price |
Midnight in the Garden of Good and Evil | John Berendt | $14.99 |
Wiseguy | Nicholas Pileggi | $13.99 |
The Fat Mexican | Alex Caine | $13.99 |
Casino | Nicholas Pileggi | $12.99 |
Den of Thieves | James B. Stewart | $16.99 |
Jasper is the generative AI platform for business that helps your team create content tailored for your brand 10X faster, wherever you work online.
Please wait! FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence book comments loading...
Progressive Management - FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence Discussions & Comments
Have you read this book yet? What do you think about FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence by Progressive Management book? Ask the bookpedia.co community a question about FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence!