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A Fraudulent Encounter
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Book Synopsis A Fraudulent Encounter by : Valerie J. Clarizio
Download or read book A Fraudulent Encounter written by Valerie J. Clarizio and published by VJC Books. This book was released on 2022-09-22 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: Widowed Police Chief, Daxon Mertz, suffers from an irreparable broken heart. Municipal Treasurer Natasha Kane is a divorcee who has sworn off men. Out of nowhere, love knocks, but can their relationship survive a financial fraud investigation? A drug investigation turned deadly for Daxon Mertz. Witnessing the murder of his wife and unborn child, he left his big city job to become the police chief of a small town. Closing his heart, he threw himself into his work, to forget all he’d lost. Divorcee, Natasha Kane lives with the small town gossips still whispering about her cheating ex-husband and the much younger woman he preferred. Building a wall around her heart to avoid further hurt and scandal, she fulfills her days as the finance director for the city and safeguarding taxpayers’ money. When over a quarter of a million dollars goes missing from the city’s treasury, Dax finds himself investigating Natasha, the person with access to the treasury and most recently, his heart. Feeling the hurt all over again at the betrayal of a man she loves, Natasha finds herself Dax’s prime suspect. What will the gossip mills say now? How do they overcome suspicion, betrayal of the heart, and scandal?
Download or read book Who's Counting? written by John Fund and published by Encounter Books. This book was released on 2012-08-14 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 2012 election will be one of the hardest-fought in U.S. history. It is also likely to be one of the closest, a fact that brings concerns about voter fraud and bureaucratic incompetence in the conduct of elections front and center. If we don't take notice, we could see another debacle like the Bush-Gore Florida recount of 2000 in which courts and lawyers intervened in what should have involved only voters. Who's Counting? will focus attention on many problems of our election system, ranging from voter fraud to a slipshod system of vote counting that noted political scientist Walter Dean Burnham calls “the most careless of the developed world.” In an effort to clean up our election laws, reduce fraud and increase public confidence in the integrity of the voting system, many states ranging from Georgia to Wisconsin have passed laws requiring a photo ID be shown at the polls and curbing the rampant use of absentee ballots, a tool of choice by fraudsters. The response from Obama allies has been to belittle the need for such laws and attack them as akin to the second coming of a racist tide in American life. In the summer of 2011, both Bill Clinton and DNC chairman Debbie Wasserman Schultz preposterously claimed that such laws suppressed minority voters and represented a return to the era of Jim Crow. But voter fraud is a well-documented reality in American elections. Just this year, a sheriff and county clerk in West Virginia pleaded guilty to stuffing ballot boxes with fraudulent absentee ballots that changed the outcome of an election. In 2005, a state senate election in Tennessee was overturned because of voter fraud. The margin of victory? 13 votes. In 2008, the Minnesota senate race that provided the 60th vote needed to pass Obamacare was decided by a little over 300 votes. Almost 200 felons have already been convicted of voting illegally in that election and dozens of other prosecutions are still pending. Public confidence in the integrity of elections is at an all-time low. In the Cooperative Congressional Election Study of 2008, 62% of American voters thought that voter fraud was very common or somewhat common. Fear that elections are being stolen erodes the legitimacy of our government. That's why the vast majority of Americans support laws like Kansas's Secure and Fair Elections Act. A 2010 Rasmussen poll showed that 82% of Americans support photo ID laws. While Americans frequently demand observers and best practices in the elections of other countries, we are often blind to the need to scrutinize our own elections. We may pay the consequences in 2012 if a close election leads us into pitched partisan battles and court fights that will dwarf the Bush-Gore recount wars.
Download or read book Stealing Elections written by John Fund and published by Encounter Books. This book was released on 2009-04-28 with total page 251 pages. Available in PDF, EPUB and Kindle. Book excerpt: John Fund explores the real divide the country faces with the looming election. Through wary thoughts on voting integrity, he shows how eletions can be decided by the votes of dead people, illegal felon voters, and absentee voters that simply don't exist. If nothing is done to address the growing cynicism about vote counting, rest assured that another close presidential election that descends into bitter partisan wrangling is just around the corner.
Download or read book Forensic Fraud written by Brent E. Turvey and published by Academic Press. This book was released on 2013-03-18 with total page 297 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic Fraud is the culmination of 12 years of research by author Brent E. Turvey. A practicing forensic scientist since 1996, Turvey has rendered this first of its kind study into the widespread problem of forensic fraud in the United States. It defines the nature and scope of the problem, the cultural attitudes and beliefs of those involved, and establishes clear systemic contributors. Backed up by scrupulous research and hard data, community reforms are proposed and discussed in light of the recently published National Academy of Sciences report on forensic science. An adaptation of Dr. Turvey's doctoral dissertation, this volume relentlessly cites chapter and verse in support of its conclusions that law enforcement cultural and scientific values are incompatible, and that the problem of forensic fraud is systemic in nature. It begins with an overview of forensic fraud as a sub-type of occupational fraud, it explores the extent of fraud in both law enforcement and scientific employment settings, it establishes and then contrasts the core values of law enforcement and scientific cultures and then it provides a comprehensive review of the scientific literature regarding forensic fraud. The final chapters present data from Dr. Turvey's original research into more than 100 fraudulent examiners between 2000 and 2010, consideration of significant findings, and a review of proposed reforms to the forensic science community based on what was learned. It closes with a chapter on the numerous crime lab scandals, and closures that occurred between 2010 and 2012 – an update on the deteriorating state of the forensic science community in the United States subsequent to data collection efforts in the present research. Forensic Fraud is intended for use as a professional reference manual by those working in the criminal system who encounter the phenomenon and want to understand its context and origins. It is intended to help forensic scientist and their supervisors to recognize, manage and expel it; to provide policy makers with the necessary understaffing for acknowledging and mitigating it; and to provide agents of the courts with the knowledge, and confidence, to adjudicate it. It is also useful for those at the university level seeking a strong secondary text for courses on forensic science, law and evidence, or miscarriages of justice. - First of its kind overview of the cultural instigators of forensic fraud - First of its kind research into the nature and impact of forensic fraud, with data (2000-2010) - First of its kind typology of forensic fraud, for use in future case examination in research - Numerous profiles of forensic fraudsters - Review of major crime lab scandals between 2010 and 2012
Author :American Bar Association. House of Delegates Publisher :American Bar Association ISBN 13 :9781590318737 Total Pages :216 pages Book Rating :4.3/5 (187 download)
Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates
Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Book Synopsis Talia & Ryan's Story by : Valerie J. Clarizio
Download or read book Talia & Ryan's Story written by Valerie J. Clarizio and published by Trailhead Consulting LLC. This book was released on 2018-03-23 with total page 57 pages. Available in PDF, EPUB and Kindle. Book excerpt: He’s a deputy in pursuit of an elusive woman. She’s a park ranger determined not to get caught. When chaos breaks, they must work together to save the residents, visitors…and each other. Talia Johnson is living her dream as a park ranger in a small town in Door County, Wisconsin. She loves her job, but as a woman in a male-dominated field, she has to work harder, smarter, and longer hours to prove herself. A personal life is a luxury she can’t afford, especially one that includes a certain relentless deputy sheriff. Deputy Sheriff Ryan Larson has given up trying to fight the attraction he feels for Talia Johnson, but the tenacious park ranger is firmly lodged in his head and his heart. The rift between the deputies and park rangers continues to grow, creating an insurmountable hurdle between him and Talia. Catastrophe strikes and Talia finds herself in harm’s way. Ryan races to help her, but will her stubbornness prevent her from accepting his help, or will she finally admit she needs him?
Download or read book Our Broken Elections written by John Fund and published by Encounter Books. This book was released on 2021-11-02 with total page 197 pages. Available in PDF, EPUB and Kindle. Book excerpt: Behind the deeply contentious 2020 election stands a real story of a broken election process. Election fraud that alters election outcomes and dilutes legitimate votes occurs all too often, as is the bungling of election bureaucrats. Our election process is full of vulnerabilities that can be — and are — taken advantage of, raising questions about, and damaging public confidence in, the legitimacy of the outcome of elections. This book explores the reality of the fraud and bureaucratic errors and mistakes that should concern all Americans and offers recommendations and solutions to fix those problems.
Book Synopsis Annual Report of the Commissioner of Pensions to the Secretary of the Interior by : United States. Pension Bureau
Download or read book Annual Report of the Commissioner of Pensions to the Secretary of the Interior written by United States. Pension Bureau and published by . This book was released on 1894 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Failure and the American Writer by : Gavin Jones
Download or read book Failure and the American Writer written by Gavin Jones and published by Cambridge University Press. This book was released on 2014-01-20 with total page 205 pages. Available in PDF, EPUB and Kindle. Book excerpt: By exploring the aberrant literary styles of nineteenth-century American writers, Jones suggests failure is just as important as 'success' in US national experience.
Book Synopsis Sarbanes-Oxley and the New Internal Auditing Rules by : Robert R. Moeller
Download or read book Sarbanes-Oxley and the New Internal Auditing Rules written by Robert R. Moeller and published by John Wiley & Sons. This book was released on 2004-02-05 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Sarbanes-Oxley and the New Internal Auditing Rules thoroughly and clearly explains the Sarbanes-Oxley Act, how it impacts auditors, and how internal auditing can help with its requirements, such as launching an ethics and whistle-blower program or performing effective internal controls reviews under the COSO framework. With ample coverage of emerging rules that have yet to be issued and other matters subject to change, this book outlines fundamental blueprints of the new rules, technological developments, and evolving trends that impact internal audit professionals. Order your copy today!
Download or read book Fraudulent Lives written by Steven King and published by McGill-Queen's Press - MQUP. This book was released on 2024-11-15 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Western welfare state model is beset with structural, financial, and moral crises. So-called scroungers, cheats, and disability fakers persistently occupy the centre of public policy discussions, even as official statistics suggest that relatively small amounts of money are lost to such schemes. In Fraudulent Lives Steven King focuses on the British case in the first ever long-term analysis of the scale, meaning, and consequences of welfare fraud in Western nations. King argues that an expectation of dishonesty on the part of claimants was written into the basic fabric of the founding statutes of the British welfare state in 1601, and that nothing has subsequently changed. Efforts throughout history to detect and punish fraud have been superficial at best because, he argues, it has never been in the interests of the three main stakeholders – claimants, the general public, and officials and policymakers – to eliminate it. Tracing a substantial underbelly of fraud from the seventeenth century to today, King finds remarkable continuities and historical parallels in public attitudes towards the honesty of welfare recipients – patterns that hold true across Western welfare states.
Book Synopsis Jess & Sam's Story by : Valerie J Clarizio
Download or read book Jess & Sam's Story written by Valerie J Clarizio and published by Trailhead Consulting LLC. This book was released on 2018-04-10 with total page 79 pages. Available in PDF, EPUB and Kindle. Book excerpt: He’s a seasoned bachelor and likes it that way. She’s a woman scorned who refuses to forgive…or forget. Can old hurts be healed after twenty years, or is it too late? In the twenty years since moving away, Jess Kadanko rarely visits her small hometown in Door County, Wisconsin. The only reason she came back this time was to care for her ailing mother. When she crosses paths with the man she once loved—the man who’d cruelly dumped her—she reminds herself of his heartlessness and strengthens her vow to never put faith in a man again. Sam Bley is the most elusive bachelor in town and he keeps his defensive walls firmly in place. When the feisty little brunette he dated throughout high school and college moves back, he realizes she’s the only woman capable of breaking down the well-constructed barriers around his heart. He fortifies his resolve against her—and against love—because what kind of idiot believes in true love? His parent’s bitter divorce taught him the hard way that forever unions don’t exist. Despite their best-laid plans, Sam and Jess can’t manage to avoid being in the same place at the same time. And stumbling into each other beneath the mistletoe is not what either of them want or need. Or is it?
Book Synopsis Wiley CIA Exam Review 2023, Part 1 by : S. Rao Vallabhaneni
Download or read book Wiley CIA Exam Review 2023, Part 1 written by S. Rao Vallabhaneni and published by John Wiley & Sons. This book was released on 2022-11-15 with total page 563 pages. Available in PDF, EPUB and Kindle. Book excerpt: WILEY CIA EXAM REVIEW 2023 THE SELF-STUDY SUPPORT YOU NEED TO PASS THE CIA EXAM Part 1: Essentials of Internal Auditing Provides comprehensive coverage based on the exam syllabus, along with multiple-choice practice questions with answers and explanations Reviews the foundations for internal auditing Explains independence and objectivity, and what those mean for an internal auditor, as well as proficiency and due professional care Includes governance, risk management, and control, including new frameworks Explains fraud risks Features a glossary of CIA Exam terms—a good source for candidates preparing for and answering the exam questions Assists the CIA Exam candidate in successfully preparing for the exam Based on the CIA body of knowledge developed by The Institute of Internal Auditors (IIA), Wiley CIA Exam Review 2023 Part 1 provides a student-focused and learning-oriented experience for CIA candidates. Passing the CIA Exam on your first attempt is possible. We’d like to help. Thoroughly covers topics on the exam structure, based on the current syllabus.
Book Synopsis Brink's Modern Internal Auditing by : Robert R. Moeller
Download or read book Brink's Modern Internal Auditing written by Robert R. Moeller and published by John Wiley & Sons. This book was released on 2015-12-04 with total page 832 pages. Available in PDF, EPUB and Kindle. Book excerpt: The complete guide to internal auditing for the modern world Brink's Modern Internal Auditing: A Common Body of Knowledge, Eighth Edition covers the fundamental information that you need to make your role as internal auditor effective, efficient, and accurate. Originally written by one of the founders of internal auditing, Vic Brink and now fully updated and revised by internal controls and IT specialist, Robert Moeller, this new edition reflects the latest industry changes and legal revisions. This comprehensive resource has long been—and will continue to be—a critical reference for both new and seasoned internal auditors alike. Through the information provided in this inclusive text, you explore how to maximize your impact on your company by creating higher standards of professional conduct and greater protection against inefficiency, misconduct, illegal activity, and fraud. A key feature of this book is a detailed description of an internal audit Common Body of Knowledge (CBOK), key governance; risk and compliance topics that all internal auditors need to know and understand. There are informative discussions on how to plan and perform internal audits including the information technology (IT) security and control issues that impact all enterprises today. Modern internal auditing is presented as a standard-setting branch of business that elevates professional conduct and protects entities against fraud, misconduct, illegal activity, inefficiency, and other issues that could detract from success. Contribute to your company's productivity and responsible resource allocation through targeted auditing practices Ensure that internal control procedures are in place, are working, and are leveraged as needed to support your company's performance Access fully-updated information regarding the latest changes in the internal audit industry Rely upon a trusted reference for insight into key topics regarding the internal audit field Brink's Modern Internal Auditing: A Common Body of Knowledge, Eighth Editionpresents the comprehensive collection of information that internal auditors rely on to remain effective in their role.
Book Synopsis Cyber Security and Privacy Control by : Robert R. Moeller
Download or read book Cyber Security and Privacy Control written by Robert R. Moeller and published by John Wiley & Sons. This book was released on 2011-04-12 with total page 696 pages. Available in PDF, EPUB and Kindle. Book excerpt: This section discusses IT audit cybersecurity and privacy control activities from two focus areas. First is focus on some of the many cybersecurity and privacy concerns that auditors should consider in their reviews of IT-based systems and processes. Second focus area includes IT Audit internal procedures. IT audit functions sometimes fail to implement appropriate security and privacy protection controls over their own IT audit processes, such as audit evidence materials, IT audit workpapers, auditor laptop computer resources, and many others. Although every audit department is different, this section suggests best practices for an IT audit function and concludes with a discussion on the payment card industry data security standard data security standards (PCI-DSS), a guideline that has been developed by major credit card companies to help enterprises that process card payments prevent credit card fraud and to provide some protection from various credit security vulnerabilities and threats. IT auditors should understand the high-level key elements of this standard and incorporate it in their review where appropriate.
Book Synopsis IT Audit, Control, and Security by : Robert R. Moeller
Download or read book IT Audit, Control, and Security written by Robert R. Moeller and published by John Wiley & Sons. This book was released on 2010-11-02 with total page 696 pages. Available in PDF, EPUB and Kindle. Book excerpt: When it comes to computer security, the role of auditors today has never been more crucial. Auditors must ensure that all computers, in particular those dealing with e-business, are secure. The only source for information on the combined areas of computer audit, control, and security, the IT Audit, Control, and Security describes the types of internal controls, security, and integrity procedures that management must build into its automated systems. This very timely book provides auditors with the guidance they need to ensure that their systems are secure from both internal and external threats.
Download or read book House documents written by and published by . This book was released on 1895 with total page 812 pages. Available in PDF, EPUB and Kindle. Book excerpt:
