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Associate Fraud Investigator
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Book Synopsis Associate Fraud Investigator by : National Learning Corporation
Download or read book Associate Fraud Investigator written by National Learning Corporation and published by National Learning Corporation. This book was released on 2019-02 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Associate Fraud Investigator Passbook(R) prepares you for your test by allowing you to take practice exams in the subjects you need to study.
Download or read book Associate Fraud Investigator written by and published by . This book was released on 2024-05 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Associate Fraud Investigator Passbook(R) prepares you for your test by allowing you to take practice exams in the subjects you need to study.
Book Synopsis Affirmative Employment Plan for Equal Employment Opportunity by : New York (N.Y.). Department of Personnel
Download or read book Affirmative Employment Plan for Equal Employment Opportunity written by New York (N.Y.). Department of Personnel and published by . This book was released on 1992 with total page 78 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis LAW OF FRAUD AND THE FORENSIC INVESTIGATOR. by : 19294
Download or read book LAW OF FRAUD AND THE FORENSIC INVESTIGATOR. written by 19294 and published by . This book was released on 2019 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Swaying Chandelier by : Cremston Myers
Download or read book The Swaying Chandelier written by Cremston Myers and published by Xlibris Corporation. This book was released on 2012-06-21 with total page 106 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Humming Bird. My attention was caught by these words taken from the book Things Fall a Part African Proverb Since Men has learned how to shoot without missing (You are being preyed upon) The Humming Bird has learned how to feed without ever perching. (Xaymica infiltrado Americano) (Your life has to be an exact case study) During the 80s I migrated to NYC. In NYC, I attended JHS 204; I graduated and went on to attend LIC High School. I graduated from William Cullen Bryant High School in 1988; however, I identified myself with the kids from LIC and Queens Bridge. I was recruited to attend the Criminal Justice Program at John Jay College. Seven years later, I completed my studies; I had completed all relevant credits in the Masters of Art criminal Justice Program. I had a specialty in criminal law and criminal procedure. I attended the Masters Program while I worked as a Fraud investigator and City Official. Being a Fraud investigator and City official is the only full time possession I have held since I graduated from John Jay. Currently I have completed 16 years on the job.
Download or read book Exposing Fraud written by Ian Ross and published by John Wiley & Sons. This book was released on 2015-12-02 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that: Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types Aids in the development of key skills, including conducting investigations and managing fraud risk Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.
Book Synopsis California Salaries and Wages by : California. Governor
Download or read book California Salaries and Wages written by California. Governor and published by . This book was released on 2018 with total page 768 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Forensic Accounting For Dummies by : Frimette Kass-Shraibman
Download or read book Forensic Accounting For Dummies written by Frimette Kass-Shraibman and published by John Wiley & Sons. This book was released on 2011-02-08 with total page 391 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practical, hands-on guide to forensic accounting Careers in forensic accounting are hot-US News & World Report recently designated forensic accounting as one of the eight most secure career tracks in America., Forensic accountants work in most major accounting firms and demand for their services is growing with then increasing need for investigations of mergers and acquisitions, tax inquiries, and economic crime. In addition, forensic accountants perform specialized audits, and assist in all kinds of civil litigation, and are often involved in terrorist investigations. Forensic Accounting For Dummies will track to a course and explain the concepts and methods of forensic accounting. Covers everything a forensic accountant may face, from investigations of mergers and acquisitions to tax inquiries to economic crime What to do if you find or suspect financial fraud in your own organization Determining what is fraud and how to investigate Whether you're a student pursuing a career in forensic accounting or just want to understand how to detect and deal with financial fraud, Forensic Accounting For Dummies has you covered.
Book Synopsis The Anatomy of Fraud and Corruption by : Tomas Brytting
Download or read book The Anatomy of Fraud and Corruption written by Tomas Brytting and published by Gower Publishing, Ltd.. This book was released on 2012-08-28 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: This ground-breaking book explores what happens when the fine line between competitive excellence and fraudulent and corrupt practice is crossed. Whilst most fraud literature focuses on the individual perpetrator, The Anatomy of Fraud and Corruption looks at how organizations as a whole and the people within it behave when fraud and corruption occur. By presenting a theoretical basis and a practical methodology for fraud risk awareness training, the book helps risk management professionals, and all those in critical corporate roles to redesign and train their organizations to strengthen their culture and become more resistant and resilient to the ever present threat of fraud and corruption. The Anatomy of Fraud and Corruption demonstrates that what we see as objective facts are not always what they seem. The qualified and uniquely experienced authors present a refreshing interpretation of Cressey's triangle of need, opportunity and rationalization. They employ a drama metaphor to reflect the interaction between fraudsters, victims and bystanders on the organizational stage. Corporate design, management and culture dictate what behaviour is normal or abnormal, whether it be manager and employee behaviour or their ability to become suspicious and question apparently improper actions. Using actual cases and investigations, the organizational conditions that give rise to fraud and corruption are explored. The authors then provide important insights as to how employees may be trained and motivated to reduce the likelihood and impact of fraudulent incidents. Whilst fundamentally a practical guide, this book is also essential reading for academics wanting to stay abreast of the latest developments in the study of ethics, organizational and work psychology and sociology, and criminology.
Book Synopsis Uncertainty and Challenges in Contemporary Economic Behaviour by : Ercan Özen
Download or read book Uncertainty and Challenges in Contemporary Economic Behaviour written by Ercan Özen and published by Emerald Group Publishing. This book was released on 2020-09-25 with total page 235 pages. Available in PDF, EPUB and Kindle. Book excerpt: Every day presents new challenges as the face of global economics changes. In this first book in the Emerald Studies in Finance, Insurance, and Risk Management, expert editors and contributors come together to discuss global response to new uncertainty and challenges.
Book Synopsis Governor's Budget ... by : California. Governor
Download or read book Governor's Budget ... written by California. Governor and published by . This book was released on 2011 with total page 804 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations Publisher : ISBN 13 : Total Pages :942 pages Book Rating :4.:/5 (1 download)
Book Synopsis Wall Street and the Financial Crisis: The role of high risk home loans, April 13, 2010 by : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Wall Street and the Financial Crisis: The role of high risk home loans, April 13, 2010 written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 2010 with total page 942 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Salaries & Wages by : California. Governor
Download or read book Salaries & Wages written by California. Governor and published by . This book was released on 2014 with total page 562 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Holding Accountants Accountable by : Jeffrey G. Matthews
Download or read book Holding Accountants Accountable written by Jeffrey G. Matthews and published by John Wiley & Sons. This book was released on 2019-11-12 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: An essential guide for practitioners on avoiding unethical situations in a fraud investigation—provides tips, techniques, and real-life examples Credentialed accountants, auditors, and fraud examiners who fail to identify fraud and misconduct may be in violation of their professional standards. Among these standards are requirements to exercise professional and moral judgment, act in the best interest of the public, maintain integrity, objectivity, and independence, render opinions based on evidence and documentation, and exercise due care in planning and discharging professional activities. Failing to adhere to professional standards and ethical codes have serious consequences for CPAs, CFEs, and CIAs engaged in fraud investigations. Fraud helps readers avoid unethical situations in fraud investigations and stay within the boundaries of professional guidelines and standards. Author Jeffrey Matthews combines real-world techniques and practical advice with personal insights from his experience as a forensic accountant. Detailing how he faced death threats, retaliation, and family hardships during actual fraud investigations, the author shares how despite serious challenges, he never deviated from professional standards. The author demonstrates how accountants can avoid being caught in unethical practices and examines the common tendencies that hinder the ability to detect, deter, and prevent fraud and misconduct. This fascinating, highly-relevant book will help practitioners: Recognize current and emerging trends to identify new areas of weakness Address time and budget constraints with effective delegation and supervision of lower-level staff Maintain a healthy dose of skepticism by ‘testing not accepting’ Understand the effort and expertise required to perform an investigation before accepting engagements Avoid establishing biases and pre-determining outcomes before accepting assignments A full-featured resource, complete with PowerPoint slides and a test bank, Fraud is invaluable for auditors, accountants, and other certified fraud examiners.
Book Synopsis What Every Parent Needs to Know About College Admissions by : Christie Barnes
Download or read book What Every Parent Needs to Know About College Admissions written by Christie Barnes and published by Mango Media Inc.. This book was released on 2021-07-13 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Truth About Career Planning and the College Search Process “...the go-to guide for students to find the right path, at the right time, for the right tuition amount to lead to their best career outcome.” ?Anna Costaras and Gail Liss, authors of The College Bound Organizer #1 New Release in Education Research Society's guiding “truths” about higher education are now incorrect. In What Every Parent Needs to Know About College Admissions, Christie Barnes helps parents and students alike cut through the noise and find the best school, which might not always be the most prestigious or expensive one. College planning re-examined. All economic levels are getting vastly incorrect information for college and career planning, leading to anxiety-ridden youth and crippling student debt. Less affluent students are being led to more expensive options and high achievers feel compelled to apply for college at the most prestigious institutions. But, whether it’s a state school, safety school, or public school?there are other options beside an overpriced private school. It could be, but it might not be. A guidance counselor for parents. Learn that it’s not just about the “right” college, it’s about the “right fit” college. Using statistics, experts, and multi-factor analysis to clarify what should and should not be a worry in college planning, Barnes helps parents identify better, and often overlooked, options. In this guide, she dissects the top ten parental worries about how to get into college, including college applications, college admissions, college requirements, and college acceptance. Inside find: The first comprehensive individualized career and academic planning guide available to parents and teens Details on new innovative programs endorsed by schools, colleges, and HR departments A bonus “Academic Planning Guide” If you enjoyed books like Launch, Prepared, or Where You Go Is Not Who You'll Be, you’ll love What Every Parent Needs to Know About College Admissions.
Download or read book Corporate Fraud written by Maryam Hussain and published by A&C Black. This book was released on 2014-03-13 with total page 177 pages. Available in PDF, EPUB and Kindle. Book excerpt: Protect your organisation by looking at it through a new lens to spot the early warning signs of fraud.
Book Synopsis California Public School Directory by :
Download or read book California Public School Directory written by and published by . This book was released on 1999 with total page 538 pages. Available in PDF, EPUB and Kindle. Book excerpt:
