Breaking the Fraud Code: How to Detect and Defeat Financial Scams

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Author :
Publisher : Book Lovers HQ
ISBN 13 :
Total Pages : 189 pages
Book Rating : 4./5 ( download)

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Book Synopsis Breaking the Fraud Code: How to Detect and Defeat Financial Scams by : Amilia P. Seward

Download or read book Breaking the Fraud Code: How to Detect and Defeat Financial Scams written by Amilia P. Seward and published by Book Lovers HQ. This book was released on 2024-08-28 with total page 189 pages. Available in PDF, EPUB and Kindle. Book excerpt: In a world where financial scams are growing more sophisticated and pervasive, Breaking the Fraud Code: How to Detect and Defeat Financial Scams is your comprehensive guide to understanding and combating these threats. From phishing schemes and identity theft to Ponzi schemes and corporate fraud, this book leaves no stone unturned in uncovering the dark world of financial fraud and equips you with the knowledge and tools to protect yourself. Written for individuals, business owners, and anyone concerned about financial security, this book dives deep into the psychology of fraud, exposing the tactics scammers use to manipulate and deceive. By understanding these strategies, you can identify red flags, make informed decisions, and safeguard your assets. Empower yourself with the knowledge, real-world examples, practical advice, and actionable steps provided in Breaking the Fraud Code. This book is not just about raising awareness—it's about giving you the tools to take control of your financial future and feel secure in a world full of scams. What You Will Find in This Book: In-depth exploration of various types of financial fraud, including phishing, investment scams, identity theft, and more. This book provides practical strategies that you can immediately put into action to recognize, prevent, and respond to financial scams. The book is enriched with real-life case studies that vividly illustrate the impact of fraud and how it can be avoided, providing you with valuable insights and lessons. Tips for protecting vulnerable individuals, such as seniors, from targeted scams. Guidance on reporting fraud, recovering from financial loss, and staying informed about evolving threats. Arm yourself with the knowledge to protect your finances and those you care about. Breaking the Fraud Code is your roadmap to financial security in a world full of scams.

Breaking the Fraud Code

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Author :
Publisher : Amilia P. Seward
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.2/5 (274 download)

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Book Synopsis Breaking the Fraud Code by : Amilia P. Seward

Download or read book Breaking the Fraud Code written by Amilia P. Seward and published by Amilia P. Seward. This book was released on 2024-08-27 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In a world where financial scams are growing more sophisticated and pervasive, Breaking the Fraud Code: How to Detect and Defeat Financial Scams is your comprehensive guide to understanding and combating these threats. From phishing schemes and identity theft to Ponzi schemes and corporate fraud, this book leaves no stone unturned in uncovering the dark world of financial fraud and equips you with the knowledge and tools to protect yourself. Written for individuals, business owners, and anyone concerned about financial security, this book dives deep into the psychology of fraud, exposing the tactics scammers use to manipulate and deceive. By understanding these strategies, you can identify red flags, make informed decisions, and safeguard your assets. Empower yourself with the knowledge, real-world examples, practical advice, and actionable steps provided in Breaking the Fraud Code. This book is not just about raising awareness-it's about giving you the tools to take control of your financial future and feel secure in a world full of scams. What You Will Find in This Book: In-depth exploration of various types of financial fraud, including phishing, investment scams, identity theft, and more. This book provides practical strategies that you can immediately put into action to recognize, prevent, and respond to financial scams. The book is enriched with real-life case studies that vividly illustrate the impact of fraud and how it can be avoided, providing you with valuable insights and lessons. Tips for protecting vulnerable individuals, such as seniors, from targeted scams. Guidance on reporting fraud, recovering from financial loss, and staying informed about evolving threats. Arm yourself with the knowledge to protect your finances and those you care about. Breaking the Fraud Code is your roadmap to financial security in a world full of scams.

The Little Black Book of Scams

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Author :
Publisher : Competition Bureau Canada
ISBN 13 : 1100232400
Total Pages : 45 pages
Book Rating : 4.1/5 (2 download)

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Book Synopsis The Little Black Book of Scams by : Industry Canada

Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

The Handbook of Fraud Deterrence

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 047010743X
Total Pages : 450 pages
Book Rating : 4.4/5 (71 download)

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Book Synopsis The Handbook of Fraud Deterrence by : Harry Cendrowski

Download or read book The Handbook of Fraud Deterrence written by Harry Cendrowski and published by John Wiley & Sons. This book was released on 2007-01-29 with total page 450 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the structure of forensic accounting procedures.

Cybercrime

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Publisher : DIANE Publishing
ISBN 13 : 1437944981
Total Pages : 97 pages
Book Rating : 4.4/5 (379 download)

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Book Synopsis Cybercrime by : Charles Doyle

Download or read book Cybercrime written by Charles Doyle and published by DIANE Publishing. This book was released on 2011-04 with total page 97 pages. Available in PDF, EPUB and Kindle. Book excerpt: The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law which protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This report provides a brief sketch of Section 1030 and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act, P.L. 110-326. Extensive appendices. This is a print on demand publication.

Faces of Fraud

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Publisher : John Wiley & Sons
ISBN 13 : 1118235452
Total Pages : 247 pages
Book Rating : 4.1/5 (182 download)

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Book Synopsis Faces of Fraud by : Martin T. Biegelman

Download or read book Faces of Fraud written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2013-02-07 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful. Each chapter contains stories from actual cases that the author investigated Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them Reveals the traits of accomplished fraud examiners Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success Written by fraud fighting expert Martin T. Biegelman Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, Faces of Fraud entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field.

Healthcare Fraud

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Publisher : John Wiley & Sons
ISBN 13 : 1118179803
Total Pages : 374 pages
Book Rating : 4.1/5 (181 download)

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Book Synopsis Healthcare Fraud by : Rebecca S. Busch

Download or read book Healthcare Fraud written by Rebecca S. Busch and published by John Wiley & Sons. This book was released on 2012-05-01 with total page 374 pages. Available in PDF, EPUB and Kindle. Book excerpt: An invaluable tool equipping healthcare professionals, auditors, and investigators to detect every kind of healthcare fraud According to private and public estimates, billions of dollars are lost per hour to healthcare waste, fraud, and abuse. A must-have reference for auditors, fraud investigators, and healthcare managers, Healthcare Fraud, Second Edition provides tips and techniques to help you spot—and prevent—the "red flags" of fraudulent activity within your organization. Eminently readable, it is your "go-to" resource, equipping you with the necessary skills to look for and deal with potential fraudulent situations. Includes new chapters on primary healthcare, secondary healthcare, information/data management and privacy, damages/risk management, and transparency Offers comprehensive guidance on auditing and fraud detection for healthcare providers and company healthcare plans Examines the necessary background that internal auditors should have when auditing healthcare activities Managing the risks in healthcare fraud requires an understanding of how the healthcare system works and where the key risk areas are. With health records now all being converted to electronic form, the key risk areas and audit process are changing. Read Healthcare Fraud, Second Edition and get the valuable guidance you need to help combat this critical problem.

Lying for Money

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Author :
Publisher : Scribner
ISBN 13 : 1982114932
Total Pages : 304 pages
Book Rating : 4.9/5 (821 download)

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Book Synopsis Lying for Money by : Dan Davies

Download or read book Lying for Money written by Dan Davies and published by Scribner. This book was released on 2021-03-09 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: An entertaining, deeply informative explanation of how high-level financial crimes work, written by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit and explains how fraud has shaped the entire development of the modern world economy.

General Code of the State of Ohio

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Publisher :
ISBN 13 :
Total Pages : 990 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis General Code of the State of Ohio by : Ohio

Download or read book General Code of the State of Ohio written by Ohio and published by . This book was released on 1910 with total page 990 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The General Code of the State of Ohio

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Publisher :
ISBN 13 :
Total Pages : 988 pages
Book Rating : 4.:/5 (334 download)

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Book Synopsis The General Code of the State of Ohio by : Ohio

Download or read book The General Code of the State of Ohio written by Ohio and published by . This book was released on 1910 with total page 988 pages. Available in PDF, EPUB and Kindle. Book excerpt:

General Code of the State of Ohio ...

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Publisher :
ISBN 13 :
Total Pages : 988 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis General Code of the State of Ohio ... by : Oberlin Historical and Improvement Organization

Download or read book General Code of the State of Ohio ... written by Oberlin Historical and Improvement Organization and published by . This book was released on 1910 with total page 988 pages. Available in PDF, EPUB and Kindle. Book excerpt:

New York Magazine

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Publisher :
ISBN 13 :
Total Pages : 168 pages
Book Rating : 4./5 ( download)

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Book Synopsis New York Magazine by :

Download or read book New York Magazine written by and published by . This book was released on 1987-05-25 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt: New York magazine was born in 1968 after a run as an insert of the New York Herald Tribune and quickly made a place for itself as the trusted resource for readers across the country. With award-winning writing and photography covering everything from politics and food to theater and fashion, the magazine's consistent mission has been to reflect back to its audience the energy and excitement of the city itself, while celebrating New York as both a place and an idea.

Fraud Analytics with SAS

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Publisher :
ISBN 13 : 9781642954753
Total Pages : 108 pages
Book Rating : 4.9/5 (547 download)

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Book Synopsis Fraud Analytics with SAS by :

Download or read book Fraud Analytics with SAS written by and published by . This book was released on 2019-06-21 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: SAS software provides many different techniques to monitor in real time and investigate your data, and several groundbreaking papers have been written to demonstrate how to use these techniques. Topics covered illustrate the power of SAS solutions that are available as tools for fraud analytics, highlighting a variety of domains, including money laundering, financial crime, and terrorism. Also available free as a PDF from: sas.com/books.

Accounting Information Systems Australasian Edition

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Publisher : Pearson Higher Education AU
ISBN 13 : 1442546794
Total Pages : 810 pages
Book Rating : 4.4/5 (425 download)

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Book Synopsis Accounting Information Systems Australasian Edition by : Marshall Romney

Download or read book Accounting Information Systems Australasian Edition written by Marshall Romney and published by Pearson Higher Education AU. This book was released on 2012-10-24 with total page 810 pages. Available in PDF, EPUB and Kindle. Book excerpt: At last – the Australasian edition of Romney and Steinbart’s respected AIS text! Accounting Information Systems first Australasian edition offers the most up-to-date, comprehensive and student-friendly coverage of Accounting Information Systems in Australia, New Zealand and Asia. Accounting Information Systems has been extensively revised and updated to incorporate local laws, standards and business practices. The text has a new and flexible structure developed especially for Australasian AIS courses, while also retaining the features that make the US edition easy to use. nt concepts such as systems cycles, controls, auditing, fraud and cybercrime, ethics and the REA data model are brought to life by a wide variety of Australasian case studies and examples. With a learning and teaching resource package second to none, this is the perfect resource for one-semester undergraduate and graduate courses in Accounting Information Systems.

Ebony

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Publisher :
ISBN 13 :
Total Pages : 244 pages
Book Rating : 4./5 ( download)

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Book Synopsis Ebony by :

Download or read book Ebony written by and published by . This book was released on 2005-09 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: EBONY is the flagship magazine of Johnson Publishing. Founded in 1945 by John H. Johnson, it still maintains the highest global circulation of any African American-focused magazine.

General Code of the State of Ohio Passed February 14, 1910 and Approved February 15, 1910

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Publisher :
ISBN 13 :
Total Pages : 988 pages
Book Rating : 4.:/5 (321 download)

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Book Synopsis General Code of the State of Ohio Passed February 14, 1910 and Approved February 15, 1910 by : Ohio

Download or read book General Code of the State of Ohio Passed February 14, 1910 and Approved February 15, 1910 written by Ohio and published by . This book was released on 1910 with total page 988 pages. Available in PDF, EPUB and Kindle. Book excerpt:

United States Attorneys' Manual

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Publisher :
ISBN 13 :
Total Pages : 720 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis United States Attorneys' Manual by : United States. Department of Justice

Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1985 with total page 720 pages. Available in PDF, EPUB and Kindle. Book excerpt: