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Exposing Fraud
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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 Science Fictions by : Stuart Ritchie
Download or read book Science Fictions written by Stuart Ritchie and published by Arrow. This book was released on 2021-09-16 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Whistleblowing At Work by : Terry Miethe
Download or read book Whistleblowing At Work written by Terry Miethe and published by Routledge. This book was released on 2019-04-25 with total page 171 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores the fundamental questions about whistleblowing and summarizes what we know about the experiences of whistleblowers. It provides a detailed summary of the current legal protection for whistleblowers and some general guidelines for reporting misconduct.
Download or read book Rigged written by Stuart Englert and published by . This book was released on 2020-01-15 with total page 89 pages. Available in PDF, EPUB and Kindle. Book excerpt: The largest financial fraud in history wasn't Enron's colossal accounting crimes, Bernie Madoff's record-setting Ponzi scheme or the Libor scandal, in which some of the world's biggest banks conspired to profit by manipulating interest rates. No, the largest financial fraud in history is one most Americans know little to nothing about. It isn't mentioned by politicians, reported on the nightly news or discussed by coworkers during lunch break. The biggest fraud in history is a financial scheme perpetrated by the U.S. government and its banking accomplices. Over the last century, they've used coercion, deception and market manipulation to convince Americans the U.S. dollar is as good as gold and silver. The truth is, it's not.
Book Synopsis Identity Theft Secrets by : Dale Penn
Download or read book Identity Theft Secrets written by Dale Penn and published by iUniverse. This book was released on 2011-07 with total page 174 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal masterminds like Bernie Madoff and stage magicians like David Copperfield have relied upon carefully crafted "artful dodges" to deceive their target audiences over the years and achieve their desired results-fraud or entertainment. Now, Identity Theft Secrets peels back the curtain of mystery that allows criminals to steal our most precious resources-our financial assets and reputation. Minimize your vulnerabilities and maximize your defenses using the strategies provided by author and expert Dale Penn, who comes to the subject with a unique background in insurance and risk-management training as well as personal experience fighting financial crime. You can protect your family, your business, and your credit rating through thoughtful, effective preparation. With clarity and vivid detail, Identity Theft Secrets will explain how you can - identify and secure the private information that thieves want most; - isolate areas of your life or business that need enhanced privacy protection; - close personal security loopholes that are still leaving you vulnerable; - secure the wireless technology devices that you depend on most; - create a plan to safeguard or restore your most valued private information and maintain a personal information safety zone; - navigate the Internet without the constant fear of malicious attacks. Learn to protect yourself, your business, and your loved ones from painful financial fraud; Identity Theft Secrets will show you how. "Dale Penn demystifies identity theft. This book is not just an easy read; it is a must read!" -Deborah Call, Associate Dean, USC School of Law
Book Synopsis Fraud Exposed by : Joseph W. Koletar
Download or read book Fraud Exposed written by Joseph W. Koletar and published by John Wiley & Sons. This book was released on 2003-04-03 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormous. Fraud Exposed shows how traditional methods of dealing with occupational fraud are inadequate and how an organization's mindset must change if it is to be more effective in dealing with this problem. In-depth insights and practical advice show readers how to apply criminal and law enforcement response models to workplace fraud prevention and detection; analyze financial controls to prevent occupational fraud; as well as examine and improve current defenses to occupational fraud. Written by an expert in this field, Fraud Exposed provides organizations with a realistic approach to uncovering fraud and eliminating it before any damage is done. Joseph W. Koletar, PhD (Glen Rock, NJ), is a Principal and Service Line Leader in Ernst & Young's Forensic and Security Services Practice in New York. Prior to joining Ernst & Young, he was the director of the Forensic and Corporate Investigative Services practice of Deloitte & Touche LLP. Before joining the private sector, Dr. Koletar spent twenty-five years as a special agent in the FBI.
Book Synopsis Liar Liar Cruz on Fire by : Paul LeBon
Download or read book Liar Liar Cruz on Fire written by Paul LeBon and published by CreateSpace. This book was released on 2015-07-13 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ted Cruz skyrocketed to prominence in politics being elected US Senator from Texas as his first elected office. He is now a candidate for the Republican nomination for President of the United States. His rise in popularity was based on the public being captivated by the life story of his father Rafael Cruz, a native of Cuba. Rafael Cruz's life story claims that he fought for four years in the Cuban Revolution on the side of Fidel Castro, was arrested and tortured and then fled to the US on a four year student visa. Arriving in Texas with just the clothes on his back and $100 sewn in his underwear, Rafael Cruz claims he obtained a social security number and got a job washing dishes seven days a week for fifty cents an hour, using his earnings to pay his four years at the University of Texas. In this book, Paul LeBon who has extensive experience as a Catholic Missionary in Cuba and many contacts within the country completely destroys Rafael Cruz's fraudulent story and exposes his lies about his life in Cuba and the United States. In their own words, the Cruz men inadvertently admit that Rafael was a job-stealing illegal alien, or in the words of the Tea Party, a criminal who should have been deported. Government records from the US and Cuba, first person interviews with actual rebels in Cuba, and US Immigration records support the de-bunking of Rafael Cruz's 'Great Lies' which have been embellished and repeated by Ted Cruz. In the worst example of Ted Cruz's lies, he fabricates a false story in front of 10,000 Christian college students, contradicting the previous version of the story he had told numerous media outlets. Liar Liar Cruz on Fire destroys 76 lies that constitute the bulk of Rafael Cruz's alleged heroic life story, lies that were embellished and leveraged by Ted Cruz to help win his US Senate seat and that he is using now to fool voters across the United States in his quest for the presidency. Typical of Right Wing loose cannons, people have been posting negative 'reviews' without having purchased or read the book. Get a clear perspective of the level of the Cruz's dishonesty at https: //youtu.be/Bf2p3mtye7U
Book Synopsis CareGivers ScareTakers by : Jacklyn Ryan
Download or read book CareGivers ScareTakers written by Jacklyn Ryan and published by Caregivers Scaretakers. This book was released on 2022-02-10 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt: Do you know if your trusted caregiver is ripping off your parents? What can you do to protect your loved ones? How can you find the best qualified caregiver? Families struggled to find dependable, trusted care. These true stories are but a glimpse that exposes fraud and manipulation by unscrupulous caregivers. Through these stories, you will learn to identify subtle hints that expose a dishonest caregiver. You'll discover Resources, tips on hiring and managing your caregiver and some basic estate planning questions are included. More than $37 billion is stolen each year because of the financial exploitation of seniors, according to the Consumer Financial Protection Bureau. Better regulation is needed for in-home care agencies. Some states don't require caregivers to be fingerprinted, background-checking and/or drug-tested! Who can you trust? Agencies charge their clients around $20 per hour but only pay caregivers $12 per hour. Why would a caregiver want to take that job when they can get $15 per hour in a different industry? Raising the bar on caregivers will raise the bar on the quality of care.
Book Synopsis Fraud and Corruption by : Mr Martin Samociuk
Download or read book Fraud and Corruption written by Mr Martin Samociuk and published by Gower Publishing, Ltd.. This book was released on 2012-09-28 with total page 310 pages. Available in PDF, EPUB and Kindle. Book excerpt: Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the drive to demonstrate that they are complying with legislative requirements and high principles has, in many cases, overshadowed the need to deal with the problem itself. As a result, fraud and corruption remain a significant unmanaged source of risk for many organizations. Drawing on experiences across Europe, America and Australia, Iyer and Samociuk give you the tools to establish an effective and far-reaching anti-fraud and corruption programme. Included is a compendium of techniques for assessing the true risk of fraud and corruption, reducing those risks and using health checks to provide early warnings. Also included is The Tightrope, A Story of Fraud and Corruption...which takes the reader from first suspicions through crisis and finally recovery in a vivid and instructive style, covering the lessons in the main text. This new book is a must-read for all those responsible for the prevention of fraud and corruption, risk management, corporate compliance, corporate responsibility and governance.
Download or read book Men Is Cheap written by Brian P. Luskey and published by UNC Press Books. This book was released on 2020-02-13 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: When a Civil War substitute broker told business associates that "Men is cheep here to Day," he exposed an unsettling contradiction at the heart of the Union's war effort. Despite Northerners' devotion to the principles of free labor, the war produced rampant speculation and coercive labor arrangements that many Americans labeled fraudulent. Debates about this contradiction focused on employment agencies called "intelligence offices," institutions of dubious character that nevertheless served the military and domestic necessities of the Union army and Northern households. Northerners condemned labor agents for pocketing fees above and beyond contracts for wages between employers and employees. Yet the transactions these middlemen brokered with vulnerable Irish immigrants, Union soldiers and veterans, former slaves, and Confederate deserters defined the limits of independence in the wage labor economy and clarified who could prosper in it. Men Is Cheap shows that in the process of winning the war, Northerners were forced to grapple with the frauds of free labor. Labor brokers, by helping to staff the Union military and Yankee households, did indispensable work that helped the Northern state and Northern employers emerge victorious. They also gave rise to an economic and political system that enriched the managerial class at the expense of laborers--a reality that resonates to this day.
Book Synopsis Vaccine Whistleblower by : Kevin Barry
Download or read book Vaccine Whistleblower written by Kevin Barry and published by Simon and Schuster. This book was released on 2015-08-20 with total page 181 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Firsthand Account from a CDC Insider on the Link between Vaccines and Autism Vaccine Whistleblower is a gripping account of four legally recorded phone conversations between Dr. Brian Hooker, a scientist investigating autism and vaccine research, and Dr. William Thompson, a senior scientist in the vaccine safety division at the Centers for Disease Control and Prevention (CDC). Thompson, who is still employed at the CDC under protection of the federal Whistleblower Protection Act, discloses a pattern of data manipulation, fraud, and corruption at the highest levels of the CDC, the federal agency in charge of protecting the health of Americans. Thompson states, “Senior people just do completely unethical, vile things and no one holds them accountable.” This book nullifies the government’s claims that “vaccines are safe and effective,” and reveals that the government rigged research to cover up the link between vaccines and autism. Scientific truth and the health of American children have been compromised to protect the vaccine program and the pharmaceutical industry. The financial cost of the CDC’s corruption is staggering. The human cost is incalculable. Vaccine Whistleblower provides context to the implications of Thompson’s revelations and directs the reader to political action.
Book Synopsis Corporate Fraud Exposed by : H. Kent Baker
Download or read book Corporate Fraud Exposed written by H. Kent Baker and published by Emerald Group Publishing. This book was released on 2020-10-09 with total page 524 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Fraud Exposed uncovers the motivations and drivers of fraud including agency theory, executive compensation, and organizational culture. It delves into the consequences of fraud for various firm stakeholders, and its spillover effects on other corporations, the political environment, and financial market participants.
Book Synopsis The Fair Trade Fraud by : James Bovard
Download or read book The Fair Trade Fraud written by James Bovard and published by Macmillan. This book was released on 1992-08-15 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: "How Congress pillages the consumer and decimates American competitiveness"--Jacket subtitle.
Book Synopsis Debunking Howard Zinn by : Mary Grabar
Download or read book Debunking Howard Zinn written by Mary Grabar and published by Simon and Schuster. This book was released on 2019-08-20 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Howard Zinn’s A People’s History of the United States has sold more than 2.5 million copies. It is pushed by Hollywood celebrities, defended by university professors who know better, and assigned in high school and college classrooms to teach students that American history is nothing more than a litany of oppression, slavery, and exploitation. Zinn’s history is popular, but it is also massively wrong. Scholar Mary Grabar exposes just how wrong in her stunning new book Debunking Howard Zinn, which demolishes Zinn’s Marxist talking points that now dominate American education. In Debunking Howard Zinn, you’ll learn, contra Zinn: How Columbus was not a genocidal maniac, and was, in fact, a defender of Indians Why the American Indians were not feminist-communist sexual revolutionaries ahead of their time How the United States was founded to protect liberty, not white males’ ill-gotten wealth Why Americans of the “Greatest Generation” were not the equivalent of Nazi war criminals How the Viet Cong were not well-meaning community leaders advocating for local self-rule Why the Black Panthers were not civil rights leaders Grabar also reveals Zinn’s bag of dishonest rhetorical tricks: his slavish reliance on partisan history, explicit rejection of historical balance, and selective quotation of sources to make them say the exact opposite of what their authors intended. If you care about America’s past—and our future—you need this book.
Download or read book Bad Blood written by John Carreyrou and published by Vintage. This book was released on 2018-05-21 with total page 354 pages. Available in PDF, EPUB and Kindle. Book excerpt: NATIONAL BESTSELLER • The gripping story of Elizabeth Holmes and Theranos—one of the biggest corporate frauds in history—a tale of ambition and hubris set amid the bold promises of Silicon Valley, rigorously reported by the prize-winning journalist. With a new Afterword covering her trial and sentencing, bringing the story to a close. “Chilling ... Reads like a thriller ... Carreyrou tells [the Theranos story] virtually to perfection.” —The New York Times Book Review In 2014, Theranos founder and CEO Elizabeth Holmes was widely seen as the next Steve Jobs: a brilliant Stanford dropout whose startup “unicorn” promised to revolutionize the medical industry with its breakthrough device, which performed the whole range of laboratory tests from a single drop of blood. Backed by investors such as Larry Ellison and Tim Draper, Theranos sold shares in a fundraising round that valued the company at more than $9 billion, putting Holmes’s worth at an estimated $4.5 billion. There was just one problem: The technology didn’t work. Erroneous results put patients in danger, leading to misdiagnoses and unnecessary treatments. All the while, Holmes and her partner, Sunny Balwani, worked to silence anyone who voiced misgivings—from journalists to their own employees.
Book Synopsis Seven Deadly Innocent Frauds of Economic Policy by : Warren Mosler
Download or read book Seven Deadly Innocent Frauds of Economic Policy written by Warren Mosler and published by Davin Patton. This book was released on 2010 with total page 63 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Here, Warren Mosler identifies and debunks seven entrenched ideas keeping the economy in a downward trajectory. In this ... book, he exposes commonly-held beliefs, such as 'deficits leave the debt burden to our children' and 'Social Security is broken,' to be economic myths. In addition to correcting these mindsets, Mosler promotes the restoration of the American economy with practical and feasible proposals. Along the way, he explains the operational realities of the monetary system in clear, down-to-earth language"--Book jacket.
Book Synopsis Research Ethics for Students in the Social Sciences by : Jaap Bos
Download or read book Research Ethics for Students in the Social Sciences written by Jaap Bos and published by Springer Nature. This book was released on 2020-10-16 with total page 294 pages. Available in PDF, EPUB and Kindle. Book excerpt: This open access textbook offers a practical guide into research ethics for undergraduate students in the social sciences. A step-by-step approach of the most viable issues, in-depth discussions of case histories and a variety of didactical tools will aid the student to grasp the issues at hand and help him or her develop strategies to deal with them. This book addresses problems and questions that any bachelor student in the social sciences should be aware of, including plagiarism, data fabrication and other types of fraud, data augmentation, various forms of research bias, but also peer pressure, issues with confidentiality and questions regarding conflicts of interest. Cheating, ‘free riding’, and broader issues that relate to the place of the social sciences in society are also included. The book concludes with a step-by-step approach designed to coach a student through a research application process.
