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Force Or Fraud
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Download or read book Force or Fraud written by Toni Bowers and published by OUP Oxford. This book was released on 2011-01-27 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book tell the story of how rape and seduction came to be distinguished according to measures of women's resistance and consent in low-brow "amatory" writing, by writers such as Aphra Behn, Delarivier Manley, Eliza Haywood, and Samuel Richardson.
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.
Book Synopsis Tales from the Fraud Squad by : Willie McGee
Download or read book Tales from the Fraud Squad written by Willie McGee and published by Merrion Press. This book was released on 2022-04-20 with total page 223 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tales from the Fraud Squad takes the reader on a journey from Willie McGee’s childhood in Mayo to the mean streets of Dublin as a fresh-faced officer in the late seventies, before rising through the ranks to become Head of the Fraud Squad. This book is packed full of extraordinary stories of elaborate forgeries, outrageous insurance scams and inventive crimes, along with the ingenious and meticulous attention to detail with which officers amassed evidence and brought the perpetrators to court. McGee writes fluidly and incisively, and tells his story with an open-hearted charm and warmth. Whether dealing with a common criminal or a former Taoiseach under the spotlight of a tribunal, McGee was unwavering in his quest for the truth. As he succinctly puts it, ‘money is never free and those who were caught paid a severe price for thinking that it was’. Equally well known for his heroics on the football field, Mayoman Willie ‘Four-goals’ McGee depicts a host of colourful characters – the con artists and tricksters he encountered in the line of duty – and paints a vivid picture of the murky underworld of Ireland in the 1980s and ’90s.
Book Synopsis Fatal Fraud (Fatal Series, Book 16) by : Marie Force
Download or read book Fatal Fraud (Fatal Series, Book 16) written by Marie Force and published by HTJB, Inc.. This book was released on 2020-10-20 with total page 397 pages. Available in PDF, EPUB and Kindle. Book excerpt: A dangerous truth revealed… A prominent member of the D.C. community has been murdered, pulling Lieutenant Sam Holland into yet another high-stakes homicide investigation that has her trying to connect the dots between a dead woman and the friends and family who’d turned against her right before her untimely death. With numerous scandals still fresh within the department’s ranks, Sam is under more than the usual amount of pressure on the job. All the while, Sam’s husband, Vice President Nick Cappuano, faces mounting calls to declare his intention to run for president in the coming election, leaving the second couple feeling the strain at home—and on the job as the family endures the first holidays without their beloved patriarch, Skip Holland. As always, when things become too hot to handle on the job, Sam and Nick turn to each other for solace in the storm.
Book Synopsis The Psychology of Fraud, Persuasion and Scam Techniques by : Martina Dove
Download or read book The Psychology of Fraud, Persuasion and Scam Techniques written by Martina Dove and published by Routledge. This book was released on 2020-12-29 with total page 211 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Psychology of Fraud, Persuasion and Scam Techniques provides an in-depth explanation of not only why we fall for scams and how fraudsters use technology and other techniques to manipulate others, but also why fraud prevention advice is not always effective. Starting with how fraud victimisation is perceived by society and why fraud is underreported, the book explores the different types of fraud and the human and demographic factors that make us vulnerable. It explains how fraud has become increasingly sophisticated and how fraudsters use communication, deception and theories of rationality, cognition and judgmental heuristics, as well as specific persuasion and scam techniques, to encourage compliance. Covering frauds including romance scams and phishing attacks such as advance fee frauds and so-called miracle cures, the book explores ways we can learn to spot scams and persuasive communication, with checklists and advice for reflection and protection. Featuring a set of practical guidelines to reduce fraud vulnerability, advice on how to effectively report fraud and educative case studies and examples, this easy-to-read, instructive book is essential reading for fraud prevention specialists, fraud victims and academics and students interested in the psychology of fraud.
Download or read book The Essential Abolitionist written by and published by . This book was released on 2015-12-31 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: What is human trafficking? Why are millions enslaved in lives of labor and sex trafficking? How do traffickers control their victims? What are the needs of trafficking victims? Why don't more victims reach out for help? What are the challenges faced by law enforcement? What can I do to help? John Vanek, nationally recognized authority on the response to human trafficking, along with sixteen expert contributors, answers these and other commonly-asked questions about one of the greatest human rights violations today: human trafficking. The Essential Abolitionist offers context to complex topics, reviews the challenges involved in fighting human trafficking and assisting victims, and examines head-on the myths and misconceptions related to modern slavery. If you are already involved in the response to human trafficking, want to get involved, or simply seek a better understanding of this complex, global issue, The Essential Abolitionist will engage, educate, and inspire.
Download or read book Fraud Fighter written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2011-06-07 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: A collection of insightful, poignant, and humorous stories from Dr. Joseph Wells, the world's foremost fraud expert?with gutsy revelations of his own past mistakes From his dysfunctional childhood in rural Oklahoma; his service in the U.S.Navy; a brief stint in public accounting followed by a career in the FBI; and founding the world's largest anti-fraud organization, Wells' colorful life experiences were preparation for his rise to one of the globe's most revered antifraud experts. Written by the preeminent antifraud authority and founder and Chairman of the ACFE Offers a fascinating behind-the-scenes look at the life of one of the most influential white-collar crime experts of our time At a period when dishonesty at top U.S. companies is dominating public attention, The Fables and Foibles of a Fraud Fighter is a surprisingly frank and gripping memoir from an unsurprisingly effective fraud fighter.This autobiography forms a full tapestry of a life, displaying wit, intrigue, trepidation, regret, and finally, ultimate victory.
Book Synopsis Computer Fraud Casebook by : Joseph T. Wells
Download or read book Computer Fraud Casebook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2009-01-23 with total page 531 pages. Available in PDF, EPUB and Kindle. Book excerpt: This one-of-a-kind collection consists of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of computer fraud how they are investigated, across industries and throughout the world. Topics included are email fraud, on-line auction fraud, security breaches, counterfeiting, and others.
Download or read book Fraud written by Edward J. Balleisen and published by Princeton University Press. This book was released on 2018-12-18 with total page 494 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive history of fraud in America, from the early nineteenth century to the subprime mortgage crisis In America, fraud has always been a key feature of business, and the national worship of entrepreneurial freedom complicates the task of distinguishing salesmanship from deceit. In this sweeping narrative, Edward Balleisen traces the history of fraud in America—and the evolving efforts to combat it—from the age of P. T. Barnum through the eras of Charles Ponzi and Bernie Madoff. This unprecedented account describes the slow, piecemeal construction of modern institutions to protect consumers and investors—from the Gilded Age through the New Deal and the Great Society. It concludes with the more recent era of deregulation, which has brought with it a spate of costly frauds, including corporate accounting scandals and the mortgage-marketing debacle. By tracing how Americans have struggled to foster a vibrant economy without encouraging a corrosive level of cheating, Fraud reminds us that American capitalism rests on an uneasy foundation of social trust.
Book Synopsis The Psychology of Fraud by : Grace M. Duffield
Download or read book The Psychology of Fraud written by Grace M. Duffield and published by . This book was released on 2001 with total page 6 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud, like other crime, can best be explained by three factors: a supply of motivated offenders, the availability of suitable targets and the absence of capable guardians-control systems or someone "to mind the store", so to speak (Cohen & Felson 1979).In this, the first of two papers, the authors focus on motivation and other psychological aspects of fraud. They identify a number of psychological correlates of fraud offending, but note that these are by no means unique to fraud, and do not necessarily differentiate fraudsters from law-abiding citizens. The other two factors, opportunities and guardianship, provide more scope for fraud control and are addressed in a companion paper on "red flags", or situational indicia, of fraud risk.
Book Synopsis Investigation of Fraud and Economic Crime by : Michael J. Betts
Download or read book Investigation of Fraud and Economic Crime written by Michael J. Betts and published by Blackstone's Practical Policing. This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud costs the United Kingdom a reported L198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million incidents of fraud and 2 million cyber-related crimes committed annually. Preventing and investigating fraud has become a priority for police officers and establishing successful, effective strategies to tackle this new volume crime represents a significant and persistent challenge for the police service. Investigation of Fraud and Economic Crime is written by experts from, and affiliated to, the City of London Police, the lead force for fraud in the UK and home to Action Fraud and the National Fraud Intelligence Bureau (NFIB). It offers practical, straightforward advice to law enforcement agencies dealing with fraud and economic crimes. The book identifies more than fiftty different types of fraud and sets out the different strategic and tactical considerations in preventing, investigating, and disrupting each one. At the centre of the book is the Fraud Investigation Model (FIM), an effective framework encompassing multiagency working, recovery of evidence and victim management, as well as a range of useful features designed to demystify fraud terminology and provide accessible operational guidance. These include key point boxes, highlighting important learning points and investigation best practice; definition boxes, to cut through legal terminology and connect the law to everyday police work; and flow charts, which tackle complex operational and legal procedures and break them down into simple, easy to follow steps.
Book Synopsis Healthcare Fraud, Corruption and Waste in Europe by : Misja Mikkers
Download or read book Healthcare Fraud, Corruption and Waste in Europe written by Misja Mikkers and published by . This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The lack of well-documented, factual information on fraud, waste and corruption in the healthcare sector is an important ally for those who would seek to abuse healthcare systems for their own profit. Our lack of knowledge of the incidence, nature and extent of fraud, waste and corruption in healthcare is a threat to the establishment of effective counter-fraud strategies. It prevents those who finance healthcare provision from understanding in clear and quantifiable terms the need to invest resources into counter-fraud activities. As a consequence, fraud remains a matter of moral hazard and healthcare systems continue to suffer considerable financial damage, as well as all the associated consequences for the quality of care that patients receive. It was for these reasons that the 'European Healthcare Fraud and Corruption Network' (EHFCN) and the 'Dutch Healthcare Authority' (NZa, member of EHFCN) decided to collaborate to publish this book... --
Download or read book Force and Fraud written by Ellen Davitt and published by Clan Destine Press. This book was released on 2018-11-01 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: Outback Australia in the mid-1800s. When rich, domineering squatter Angus McAlpin is murdered, the obvious suspect is the penniless artist, Herbert Lindsey - who wants to marry his daughter, Flora. McAlpin may have proclaimed that Flora would marry Herbert 'only over his dead body' - and Herbert's bloodstained knife and handkerchief were found near the murder scene - but the artist denies any wrongdoing. So begins a compelling murder mystery and trial, as the heiress seeks to prove her lover's innocence, and a country town takes sides. Force may have killed Angus McAlpin, but fraud follows murder in a cunning plan to see Herbert Lindsey hanged - by any means necessary. For someone else is determined to marry Flora, to obtain her property and her person; and he will stop at nothing. Praise for Force and Fraud: 'Stunning historical mystery. Court scene worthy of Perry Mason' - Kerry Greenwood
Author :United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations Publisher : ISBN 13 : Total Pages :328 pages Book Rating :4.:/5 (319 download)
Book Synopsis Waste, Fraud, and Abuse by : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations
Download or read book Waste, Fraud, and Abuse written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations and published by . This book was released on 2011 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Land Title Origins by : Alfred N. Chandler
Download or read book Land Title Origins written by Alfred N. Chandler and published by Beard Books. This book was released on 2000-05 with total page 570 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Fraud Analytics by : Delena D. Spann
Download or read book Fraud Analytics written by Delena D. Spann and published by John Wiley & Sons. This book was released on 2014-07-22 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt: Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores the two major data analytics providers: ACL and IDEA. Looks at elements of analysis used in today's fraud examinations Reveals how to use data mining (fraud analytic) techniques to detect fraud Examines ACL and IDEA as indispensable tools for fraud detection Includes an abundance of sample cases and examples Written by Delena D Spann, Board of Regent (Emeritus) for the Association of Certified Fraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association of Certified Fraud Examiners, Board Member of the Education Task Force of the Association of Certified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) and Advisory Board Member of the Robert Morris University (School of Business), Fraud Analytics equips you with authoritative fraud analysis techniques you can put to use right away.
Book Synopsis Financial Institution Fraud by : United States. General Accounting Office
Download or read book Financial Institution Fraud written by United States. General Accounting Office and published by . This book was released on 1990 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:
