By Weser Francisco Ferreira Neto

Esta obra apresenta meios de persecução às fraudes na gestão empresarial que se tornam necessários para se identificarem os agentes infratores, assim como motivar as triplas responsabilizações civis, administrativos e criminais com a aplicação de sanções correspondentes.

O intuito é estabelecer noções das fraudes empresariais e possibilitar uma adequada visão dos percalços a serem realizados no combate às organizações criminosas no âmbito empresarial.

O estudo tem por finalidade apresentar várias atividades ilícitas e crimes gerais, dando ensejo às novas técnicas persecutórias de possíveis atuações integradas de “forças-tarefas” que se fazem necessárias na apuração de fraudes empresariais.

Trata-se de uma opção de transmitir conhecimentos sobre métodos de identificação de vários ilícitos, no âmbito empresarial, e que resulta na percepção das fraudes gerais e das responsabilizações do gestor e da sociedade empresarial.

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Fraudes empresariais (Portuguese Edition) by Weser Francisco Ferreira Neto

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