Frauds - PDFSEARCH.IO - Document Search Engine

Frauds
Results: 269

#	Item
61	FRAUD ALERT! Corporate frauds have become rampant and have widely spread over the years. We at Reliance Industries Ltd have observed a trend wherein certain fraudsters have been approaching innocent job seekers and promi Add to Reading List Source URL: www.ril.com Language: English Nariman Point Job hunting Fraud Law Ethics Economy of India Employment Deception Economy of Mumbai
62	Working Group on Information Security, Electronic Banking, Technology Risk Management and tackling cyber frauds Add to Reading List Source URL: rbidocs.rbi.org.in Language: English - Date: 2011-01-21 03:53:40 Business Management Information technology management Risk analysis Information security Risk management Chief information security officer IT risk Information technology controls Security Data security Computer security
63	Microsoft Word[removed]Mortgage frauds involving counterfeit Certificates of Title.doc Add to Reading List Source URL: www.lands.nsw.gov.au Language: English - Date: 2010-01-25 00:45:40 Mortgage Australian property law Real property law Key management Public-key cryptography Mortgage law MERS Mortgage fraud Fraud Law Ethics Crime
64	Improving methodologies to prevent food frauds: Cooperation between laboratories and validation of techniques Elke Anklam Add to Reading List Source URL: food-fraud-conference.eu Language: English - Date: 2014-10-31 10:09:10 Measurement Clinical research Quality Validation Technology Quality assurance Institute for Reference Materials and Measurements Verification and validation Test method Pharmaceutical industry Validity Science
65	< REF citation charformat MERGEFORMAT >Imperial Acts (Substituted Provisions[removed]No. < REF Actno charformat MERGEFORMAT >19, < REF year charformat MERGEFORMAT >1986 < REF citation charformat MERGEFO Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2010-03-08 20:50:19 Legal terms Common law Death customs Will Executor Probate Leasehold estate Conflict of succession laws Statute of frauds Law Inheritance Real property law
66	Microsoft Word - sales_rep_contract_law.doc Add to Reading List Source URL: www.abh-ace.be Language: English - Date: 2015-03-06 07:23:26 Business Contract Law of the United States Labour law Franchising Statute of frauds Principal Government procurement in the United States Law Contract law Private law
67	Draft Bulletin re Sale of Land Contracts Mar12 v2[removed]DOCX Add to Reading List Source URL: lplc.com.au Language: English - Date: 2014-07-04 14:46:43 Legal documents Contract Lien South African contract law Statute of frauds Law Contract law Private law
68	[removed]Pikes Peak Retail Security Assoc«».. (Decreasing level of shoplifting/citywide) Description of problem: Repeat shoplifts, thefts, and frauds being committed by the same Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2009-05-19 13:34:23 Retailing Social issues Crimes Commerce Shoplifting Retail loss prevention Police Methamphetamine Theft Security Law
69	PARLIAMENT OF THE DEMOCRATIC SOCIALIST REPUBLIC OF SRI LANKA PAYMENT DEVICES FRAUDS ACT, No. 30 OF 2006 Add to Reading List Source URL: www.documents.gov.lk Language: English - Date: 2013-06-19 10:54:42 Penal Code Criminal law Crimes Theft Act Making off without payment Law English criminal law Criminal law of Singapore
70	International Aspects of Investigating Complex Commercial Frauds Bruce Bannerman Principal Legal Officer International Branch Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-05-25 16:50:08 International relations Extradition Legal aid Law enforcement in Europe International asset recovery Australia–Indonesia prisoner exchange agreement negotiations Law International law Mutual legal assistance treaty

UPDATE