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The Resource Fraud protection : part of the PBA law practice management series

Fraud protection : part of the PBA law practice management series

Label
Fraud protection : part of the PBA law practice management series
Title
Fraud protection
Title remainder
part of the PBA law practice management series
Subject
Language
eng
Member of
Cataloging source
PQD
Index
no index present
Literary form
non fiction
Nature of contents
bibliography
Series statement
  • PBI
  • PBI
Series volume
  • no. 2007-5106
  • no. 07:201
http://library.link/vocab/subjectName
  • Fraud
  • Lawyers
  • Legal ethics
Label
Fraud protection : part of the PBA law practice management series
Instantiates
Publication
Copyright
Note
"All materials prepared by Ellen Freedman, CLM unless otherwise noted"--p. vii
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
  • Petty cash adds up
  • Stephanie Francis Ward
  • Protect your firm against fraud
  • Fraud: It could happen to you
  • Steve Cleland
  • Ten policies & procedures all law firms should have in place
  • The two places where money gets lost to fraud
  • Secretaries who win trust, then steal
  • Law firm out $2.1 Million in African fraud
  • David Ashenfelter
  • Fraud prevention: PowerPoint Presentation
  • New York City law firm paralegal pleads guilty to stealing trial plan
  • Former Bellevue law firm manager pleads guilty to cocaine and mail fraud charges
  • Former law partner indicted for allegedly embezzling from firm, clients and Millburn Youth Soccer Club
  • Easy pickings - Employee fraud on the trust account
  • Tony Biss
  • Impersonating a law firm: Fish & Neave identity stolen by paralegal, prosecutors charge
  • Charles Delafuente
  • Prison term, fine set in law firms fraud case
  • Permanent vacation: state bar steps in to save clients when an immigration lawyer goes AWOL
  • Molly McDonough
  • Is your firm safe from fraud
  • Former law firm secretary admits to $2.7 million fraud
  • NJ lawyers plead guilty to stealing from Millburn Soccer Club
  • Crook ex-lawyer charged with stealing again
  • Kimberly D. Morava
  • AICPA/ACFE team up on corporate fraud prevention training program
  • Lawyer suspended amid probe of gambling-related client fund withdrawals
  • Checks, checkmate: Don't let your firm get caught up in latest online banking scam
  • Elizabeth Millard
  • Lawyer, client guilty in money laundering
  • When the help help themselves
  • Stephanie Francis Ward
Dimensions
28 cm.
Extent
x, 66 pages
Lccn
2007936836
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
System control number
(OCoLC)181195511
Label
Fraud protection : part of the PBA law practice management series
Publication
Copyright
Note
"All materials prepared by Ellen Freedman, CLM unless otherwise noted"--p. vii
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
  • Petty cash adds up
  • Stephanie Francis Ward
  • Protect your firm against fraud
  • Fraud: It could happen to you
  • Steve Cleland
  • Ten policies & procedures all law firms should have in place
  • The two places where money gets lost to fraud
  • Secretaries who win trust, then steal
  • Law firm out $2.1 Million in African fraud
  • David Ashenfelter
  • Fraud prevention: PowerPoint Presentation
  • New York City law firm paralegal pleads guilty to stealing trial plan
  • Former Bellevue law firm manager pleads guilty to cocaine and mail fraud charges
  • Former law partner indicted for allegedly embezzling from firm, clients and Millburn Youth Soccer Club
  • Easy pickings - Employee fraud on the trust account
  • Tony Biss
  • Impersonating a law firm: Fish & Neave identity stolen by paralegal, prosecutors charge
  • Charles Delafuente
  • Prison term, fine set in law firms fraud case
  • Permanent vacation: state bar steps in to save clients when an immigration lawyer goes AWOL
  • Molly McDonough
  • Is your firm safe from fraud
  • Former law firm secretary admits to $2.7 million fraud
  • NJ lawyers plead guilty to stealing from Millburn Soccer Club
  • Crook ex-lawyer charged with stealing again
  • Kimberly D. Morava
  • AICPA/ACFE team up on corporate fraud prevention training program
  • Lawyer suspended amid probe of gambling-related client fund withdrawals
  • Checks, checkmate: Don't let your firm get caught up in latest online banking scam
  • Elizabeth Millard
  • Lawyer, client guilty in money laundering
  • When the help help themselves
  • Stephanie Francis Ward
Dimensions
28 cm.
Extent
x, 66 pages
Lccn
2007936836
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
System control number
(OCoLC)181195511

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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