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Book Synopsis Anatomy of a Fraud Investigation by : Stephen Pedneault
Download or read book Anatomy of a Fraud Investigation written by Stephen Pedneault and published by John Wiley & Sons. This book was released on 2010-02-08 with total page 213 pages. Available in PDF, EPUB and Kindle. Book excerpt: A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant. In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation. In-depth analysis of a fraud investigation Based on an actual investigation conducted by the author Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out.
Author :United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending Practices and Open Government Publisher : ISBN 13 : Total Pages :998 pages Book Rating :4.0/5 (17 download)
Book Synopsis GSA Contract Fraud Investigation by : United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending Practices and Open Government
Download or read book GSA Contract Fraud Investigation written by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending Practices and Open Government and published by . This book was released on 1979 with total page 998 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Healthcare Fraud Investigation Guidebook by : Charles E. Piper
Download or read book Healthcare Fraud Investigation Guidebook written by Charles E. Piper and published by Taylor & Francis. This book was released on 2017-07-27 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: Some have estimated that healthcare fraud in the United States results in losses of approximately $80 billion a year. Although there are many books available that describe how to detect healthcare fraud, few address what must be done after the fraud is detected. Filling this need, Charles Piper‘s Healthcare Fraud Investigation Guidebook details not only how to detect healthcare fraud, but also how to investigate and prove the wrongdoing to increase the likelihood of successful prosecution in court.The book starts by covering the history of healthcare insurance and the various types of fraud schemes. It presents Charles Piper‘s unique approach to investigating (The Piper Method) which allows readers to conduct as many as 10 simultaneous investigations for each case. It emphasizes the importance of simultaneously searching for waste and abuse as well as systemic weaknesses and deficiencies that caused or contributed to the problem or wrongdoing under investigation and then make recommendations for improvement. It also provides:Questions to ask whistleblowers, complainants, employers, employees, and healthcare providers who are suspectsTips on investigative case planning, goals, and strategiesSample visual aids for use when briefing others about your investigative findingsGuidance on presenting information obtained from healthcare investigations and on how to testify in courtTechniques for uncovering previously undetected fraudThe book includes a sample case study that walks readers through a mock case from the time the case is received through the end. The case study demonstrates how to initiate, plan, and conduct a thorough and complete healthcare fraud investigation while incorporating Piper‘s proven methodology.Sharing insights gained through Charles Piper‘s decades o
Download or read book Ruptured Walk written by Lunko and published by Xlibris Corporation. This book was released on 2021-12-15 with total page 151 pages. Available in PDF, EPUB and Kindle. Book excerpt: Conflict is an inherent part of life. The ruptured Walk, not only evokes the narrator-protagonist’s personal, family and spiritual life. It brilliantly and expertly gives us a gaze into the heart of a woman whose search for peace and justice brings her almost to a cataclysmic end. Her vistas takes the reader into her confidence as she confides, how the pulpit is used to subject the congregants into kowtowing to the pastor’s authority and those who dare see it as an object of oppression are tried and cast out as silly tedious deviates. She gently reflects that behind an indomitable character she is known to be, still stands a fallible person who battles with some of the choices she has made. In her pursuit to self-correct, she becomes a lone voice trying to dissuade others from falling prey to the same unfortunate fate she suffered. This sends her into the tradition of renegades as viewed through the eyes of the pastor. The animosity between the pastor and our protagonist culminates in the decision of her viewing family relations rather than money. This view compels the reader to decide on his or her own virtues, what comes first between church, money and family. In the end the narrative talks to the name of the book, why the author chose not to name it Rapture, which means a feeling of intense pleasure rather a rupture that means break away! Once again, the woman’s decision is against the popular norm. The author expertly takes us through Mehlolo’s conflicting personal and popular view and she elects the antonym of union, deciding to break away, in a complex yet narratively sequential, the theme of the story lends itself with ease to the name.
Book Synopsis Internal Revenue Investigation by : United States. Congress. House. Committee on Ways and Means
Download or read book Internal Revenue Investigation written by United States. Congress. House. Committee on Ways and Means and published by . This book was released on 1952 with total page 1940 pages. Available in PDF, EPUB and Kindle. Book excerpt: Sept. 10-12 hearings were held in NYC, pt. 1; Continuation of investigation into Bureau of Internal Revenue employee embezzlement charges. Hearings were held in San Francisco, Calif., and focus on Bureau of Internal Revenue San Francisco office, pt. 3.
Download or read book Take Me Again written by Carly Phillips and published by CP Publishing. This book was released on 2019-01-22 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt: All alpha all the time, Sebastian Knight’s confidence never wavers. At least not until Ashley Easton walks back into his life, wanting nothing to do with the playboy who broke her heart. Sebastian Knight is a closer. Be it a business deal or the woman of his choice, everything he wants is his for the taking. Sexy and irresistible, a wink, a smile, or a handshake always seals the deal. Until Ashley returns at the worst possible time, and everything unravels around him. The Ashley who returns is sassy and sexy--everything Sebastian craves and he wants a second chance. Despite her reluctance, his sex appeal makes it harder and harder to keep him at arm’s length. Sebastian might have a talent for sealing the deal, but Ashley is no longer easily charmed. This time he’s going to have to work to win. A Standalone Romance
Book Synopsis Fraud Investigation and Forensic Accounting in the Real World by : William L. Jennings
Download or read book Fraud Investigation and Forensic Accounting in the Real World written by William L. Jennings and published by CRC Press. This book was released on 2022-05-22 with total page 648 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers every aspect of forensic accounting, anti-fraud control systems, and fraud investigations. The author uses his own case experience to guide the reader through each phase of a forensic accounting assignment and fraud investigation. The book opens with an explanation of what happened to a company that was ensnared in a huge commodity purchasing scheme. Using his knowledge and experience gained over 40 years, the author illustrates that unexpected fraud occurrences can happen to any company, in any industry. Additionally, the author explains the current white-collar crime threats that organizations face every day, as well as legal issues that are often implicated in forensic accounting and fraud investigation projects. Electronic and non-electronic evidence gathering is also covered in detail with illustrative examples. One chapter is devoted entirely to the often misunderstood, but extremely important, subject of witness interviews. It provides the correct approach to the analysis and correlation of evidence in determining findings and conclusions of an investigation. Another chapter is devoted to proper report writing. The author provides detailed guidance on presenting findings to a variety of audiences, including management, a board, law enforcement, and at trials and hearings. It also covers proper techniques for measuring economic damages and concludes with a useful index. William L. Jennings is a Senior Director at Delta Consulting Group. He is responsible for providing forensic accounting, investigation, and asset recovery services to corporations, government agencies, attorneys, and their clients, as well as business controls consulting services to organizations. With more than 40 years of experience in public accounting and auditing, forensic accounting, business valuation, investigation, asset recovery, and business controls development, Mr. Jennings has worked on hundreds of forensic accounting and investigation assignments and he provides expert testimony.
Author :United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations Publisher : ISBN 13 : Total Pages :120 pages Book Rating :4.0/5 ( download)
Book Synopsis Health Care Fraud and Waste by : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations
Download or read book Health Care Fraud and Waste written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations and published by . This book was released on 1992 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Contract and Procurement Fraud Investigation Guidebook by : Charles E. Piper
Download or read book Contract and Procurement Fraud Investigation Guidebook written by Charles E. Piper and published by Taylor & Francis. This book was released on 2017-06-26 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contract and procurement fraud, collusion, and corruption are worldwide problems. Such wrongdoing causes federal, state, and local governments, as well as private-sector corporations and businesses, to lose funds and profits, while the wrongdoers unjustly benefit. Bid riggers conspire to eliminate fair and open competition and unjustly increase prices, allowing some to monopolize industries. Too often, contracting officials and others responsible for placing orders or awarding contracts compromise their integrity and eliminate fair and open competition to favor vendors offering bribes or gifts. This results in unfair playing fields for vendors and causes financial losses for businesses, government agencies, and taxpayers. Charles Piper’s Contract and Procurement Fraud and Corruption Investigation Guidebook educates readers on fraud and corruption schemes that occur before, during, and after contracts are awarded. This book teaches not only how to identify such wrongdoing, but also how to investigate it and prevent reoccurrence. Piper shares the Piper Method of Conducting Thorough and Complete Investigations, his innovative and proven method of investigating contract and procurement fraud, and demonstrates its principles with personal, on-the-job examples (which he calls "War Stories") woven throughout the text. Intended for criminal justice students, as well as investigators, auditors, examiners, business owners, policy-makers, and other professionals potentially affected by fraud, this book is a must-read guide to effective procurement and contract fraud investigations from inception to testimony.
Book Synopsis The Knight Brothers - The Complete Series by : Carly Phillips
Download or read book The Knight Brothers - The Complete Series written by Carly Phillips and published by CP Publishing. This book was released on 2019-12-10 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: The Knight Brothers Series 3 Alpha Billionaire brothers find love. Take Me Again – All alpha all the time, Sebastian Knight’s confidence never wavers. At least not until Ashley Easton walks back into his life, wanting nothing to do with the playboy who broke her heart. Take Me Down – Parker Knight lived and lost his dream. He was going through the motions. And then he met her. Dare Me Tonight – One virgin, one night, one surprise baby… *All Knight Brothers Series books stand alone.
Author :United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations Publisher : ISBN 13 : Total Pages :280 pages Book Rating :4.F/5 ( download)
Book Synopsis Commodity Investment Fraud II by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Commodity Investment Fraud II written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1984 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Oversight of the Federal Bureau of Investigation by : United States. Congress. Senate. Committee on the Judiciary
Download or read book Oversight of the Federal Bureau of Investigation written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 2009 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Health Care Fraud and Waste by : United States
Download or read book Health Care Fraud and Waste written by United States and published by . This book was released on 1992 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Complete Mollie McGhie Cozy Mystery Collection by : Ellen Jacobson
Download or read book The Complete Mollie McGhie Cozy Mystery Collection written by Ellen Jacobson and published by Ellen Jacobson. This book was released on 2022-03-31 with total page 1189 pages. Available in PDF, EPUB and Kindle. Book excerpt: This humorous cozy mystery collection includes six full-length novels, two novellas, and one short story. If you like quirky characters, adorable cats, and plenty of chocolate, you’ll love the Mollie McGhie mystery series! Prequel – Robbery at the Roller Derby When Mollie joined a roller derby team, she thought she only needed to worry about were bumps and bruises. But when something valuable is stolen from the locker room, she decides to investigate and find the culprit. As Mollie pursues her investigation, not everyone is thrilled when she asks one too many questions. Can Mollie skate her way out of danger, or will her nosiness be the death of her? Book 1 – Murder at the Marina When Mollie’s husband, Scooter, presents her with a dilapidated sailboat for her anniversary, she’s less than impressed. When she discovers a dead body on board, things get even worse. Poking her nose in where it doesn't belong, Mollie finds herself drawn into the tight-knit community living at Palm Tree Marina in Coconut Cove, a small town on the Florida coast. Book 2 – Bodies in the Boatyard Scooter’s latest hare-brained scheme to move on board their boat isn’t exactly Mollie’s dream come true. When someone is murdered in the boatyard, it becomes a total nightmare. Mollie takes matters into her own hands and investigates the mysterious death along with her adorable feline companion, Mrs. Moto. Book 3 – Poisoned by the Pier Mollie thought she had enough problems to deal with when her husband threw out all of her chocolate and junk food. But when someone is poisoned during a cake baking competition, she’s thrust into another murder investigation. In between getting ready for her first sailing race and cheating on her diet, Mollie and her cat, Mrs. Moto, uncover clues, interview suspects, and do their best to avoid rutabagas. Book 3.5 – Buried by the Beach When Mollie agreed to help at a charity event, she thought her biggest worry would be having to wear a ridiculous pirate costume. But when she finds a mysterious envelope addressed to her, she realizes she has a bigger problem to deal with—figuring out what the clues inside mean and clearing an elderly woman’s name. Book 4 – Dead in the Dinghy Mollie is excited about the Coconut Cove regatta. She’s looking forward to sailing to Destiny Key, enjoying the Fourth of July festivities, and dressing her cat, Mrs. Moto, up in adorable costumes for her hubby’s crazy new YouTube channel. Instead, they lose the race, get caught in a dangerous storm, and find a dead body in their dinghy. Book 5 – Shooting by the Sea When Mollie attends the grand opening of her friend’s nail salon, she’s looking forward to getting a manicure and sipping on champagne. The event is going great until Mollie discovers a dead body nearby and her friend’s brother is arrested for murder. Book 6 – Overboard on the Ocean When Mollie went on a cruise to the Bahamas, she wasn’t expecting someone to fall overboard. Convinced that foul play was involved, Mollie sets out to prove that it was murder. During her investigation, Mollie uncovers an investment scam that her husband almost got sucked into and discovers exactly how boring maritime law is. Book 7 – Murder Aboard the Mistletoe When Mollie attends a Christmas party aboard the Mistletoe, she was planning on sipping eggnog, decorating a nautically themed tree, and opening presents. But when someone is killed on board the boat and Santa Claus is arrested, Mollie is thrust into the middle of a murder investigation.Can Mollie discover whodunit before someone else ends up dead?
Author :United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations Publisher : ISBN 13 :9780160369810 Total Pages :468 pages Book Rating :4.3/5 (698 download)
Book Synopsis Efforts to Combat Fraud and Abuse in the Insurance Industry by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Efforts to Combat Fraud and Abuse in the Insurance Industry written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1991 with total page 468 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis A Brambleberry Summer by : RaeAnne Thayne
Download or read book A Brambleberry Summer written by RaeAnne Thayne and published by Harlequin. This book was released on 2021-06-29 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt: A new season leads to a new beginning in New York Times bestselling author RaeAnne Thayne's latest heartwarming romance! Will the secrets of her past… Prevent her from having the future she’s always wanted? Rosa Galvez’s attraction to Officer Wyatt Townsend is as powerful as the moon’s pull on the tides. But with her past, Rosa knows better than to act on her feelings. When Wyatt and his adorable son become Brambleberry House’s newest tenants, Rosa finds her resolve slipping. Her solo life slowly becomes a sun-filled family adventure—until dark secrets threaten to break like a summer storm. From Harlequin Special Edition: Believe in love. Overcome obstacles. Find happiness. The Women of Brambleberry House Book 1: The Daddy Makeover Book 2: His Second-Chance Family Book 3: A Soldier's Secret Book 4: A Soldier's Return Book 5: A Brambleberry Summer
Download or read book Cubicle Envy written by Geoff Jarok and published by eBookIt.com. This book was released on 2013-04-25 with total page 186 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the cubicle building blocks of American industry, April of 2009 brought workers little more than meeting requests to pull them away from barely hidden job searches and online gambling losses on their 401Ks. Product Wave, Ltd., a global software company headquartered in Massachusetts, was just as rife with frustration, dotted among endless rows of cubes, as any company withering in the recession. The difference was that the workers were still engaged hoping for a turn-around. In fact, their efforts were so outstanding it earned them an indefinite salary and bonus freeze. Most employees were so busy worrying about the economy that they didnâe(tm)t notice management had authorized bonuses to be paid...to management. The bigwigs wouldâe(tm)ve gotten away with it, if not for those meddling accountants. Long a disregarded entity within the halls of Product Wave, the rambunctious accounting team was given a chance to make noise by managementâe(tm)s misstep. Follow them as they find friends and enemies across the corporate landscape, while making certain the bonus check goes nowhere, but back into the pockets of the cube dwellers who earned it. When the whistles stop blowing maybe the bottom line comes out a little differently than expected. Cubicle Envy is an offbeat look at a corporate world flush with cheeky office workers, rogue accountants, and middle managers just trying to get some work done so they can get out before 9:00PM.
