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Author : California. Legislature. Senate. Committee on Insurance
Publisher :
ISBN 13 :
Total Pages : 133 pages
Book Rating : 4.:/5 (797 download)
Download or read book Fraud on Wheels written by California. Legislature. Senate. Committee on Insurance and published by . This book was released on 2000 with total page 133 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Barry Leonard
Publisher :
ISBN 13 : 9780756706449
Total Pages : 133 pages
Book Rating : 4.7/5 (64 download)
Download or read book Fraud on Wheels written by Barry Leonard and published by . This book was released on 2000-12 with total page 133 pages. Available in PDF, EPUB and Kindle. Book excerpt: In March 1999 the State of California Senate Insurance Committee began investigating key aspects of vehicle theft & fraud for purposes of identifying proposals to reduce illegal conduct. Committee staff focused on auto body repair fraud, auto insurance fraud & vehicle thefts. Over 200 auto body shop owners, insurer representatives & consumers were interviewed -- many of these individuals submitted documents to the committee for review. Committee informational hearings were held in Oct. & Nov. 1999. The result is this committee report with findings & recommendations as well as the transcript from the October hearing.
Author : California. Legislature. Senate. Committee on Insurance
Publisher :
ISBN 13 :
Total Pages : 208 pages
Book Rating : 4.:/5 ( download)
Download or read book Fraud on Wheels written by California. Legislature. Senate. Committee on Insurance and published by . This book was released on 2000 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Sree Iyer
Publisher :
ISBN 13 : 9789383826322
Total Pages : 160 pages
Book Rating : 4.8/5 (263 download)
Download or read book Ndtv Frauds written by Sree Iyer and published by . This book was released on 2017-03-07 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a classic example of how media organizations misuse, violate laws in connivance with crony capitalists, pliant law firms and politicians to amass personal wealth. This is a narrative of how two Promoters of NDTV along with key top management colluded over the years with government functionaries and politicians to break laws, evade taxes and deceive shareholders of a public listed company. All this obviously through political patronage and "wheeling-and-dealing" as part of the Lutyens club and how they created a biased public discourse for a select elite class. In the minds of the Indian citizen, there is a space and respect for media. Using the halo of journalism and under the garb of Freedom of Press, media owners misuse their position and in the end, degrade the values of journalism. On several occasions media became the tool of false propaganda, blackmailing and illegal money making with the blessing of uncouth politicians and corporate icons with hidden agendas. This ought to be exposed and that is the reason for this book.
Author : Michael Bender
Publisher : AuthorHouse
ISBN 13 : 1467097128
Total Pages : 208 pages
Book Rating : 4.4/5 (67 download)
Download or read book The Fast, the Fraudulent & the Fatal written by Michael Bender and published by AuthorHouse. This book was released on 2009-03-18 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: Stolen vehicles and stolen lives are abound in this dark and dangerous underground that has taken over our highways and streets, all in the name of fun! A fact filled assaulton illegal street racing, drifting, stunting, and even car shows; often inundated with larceny, deceit, injuries, and death. Exam years of hands on real stories of theft, fraud and the Fast and Fraudulent scene and what can be done to identify problem areas; recover stolen vehicles and parts; identify fraud; save lives; prevent injuries and protect property. This internationally recognized expert has researched every angle of this scene packing pages with facts, investigative techniques and solutions. Over a decade of hands on investigations and requests for training on this scene prompted this book. With testimonials including such praises as: Mike Bender's presentation concerning the direct link between Street Racing and Auto Crimes is without the doubt the most comprehensive available world wide. Mike's direct knowledge and enthusiasm is very evident in the first minutes of his presentation. As a long time auto crimes investigator and a drag racer I can attest that Mike's program is filled with current and accurate information. This class is a must for any street officer, auto theft investigator or insurance investigator. A must read for Law Enforcement, Auto Theft Investigators, Insurance Companies, Fraud Investigators, Parents and Educators To view chapter content and learn more about the fatal consequences of illegal street racing go to: http://protectourstreets.org and click on the book.
Author : James Bovard
Publisher : Macmillan
ISBN 13 : 0312083440
Total Pages : 337 pages
Book Rating : 4.3/5 (12 download)
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.
Author : Joseph T. Wells
Publisher : John Wiley & Sons
ISBN 13 : 0470134682
Total Pages : 629 pages
Book Rating : 4.4/5 (71 download)
Download or read book Fraud Casebook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2007-07-16 with total page 629 pages. Available in PDF, EPUB and Kindle. Book excerpt: Praise for Fraud Casebook Lessons from the Bad Side of Business "I have known Mr. Wells for over twenty years. In my opinion, no one in the world knows more about fraud than he does." -W. Steve Albrecht, Associate Dean, Marriott School of ManagementBrigham Young University, Provo, Utah "This book covers the entire range of fraud that can be encountered in the workplace." -Grant D. Ashley, Vice President for Corporate Security and SurveillanceHarrah's Entertainment Inc., Las Vegas, Nevada "I had the pleasure of serving with Mr. Wells when both of us were volunteers for the American Institute of Certified Public Accountants. He knows as much as anyone about how to detect and deter fraud." -James G. Castellano, Chairman, RubinBrown LLP, St. Louis, Missouri "I have worked with Mr. Wells for ten years. His reputation is unsurpassed." -John F. Morrow, Vice President, The New FinanceAmerican Institute of Certified Public Accountants, New York, New York "Fraud Casebook is a terrific work. I highly recommend it." -Sherron S. Watkins, a Time magazine "Person of the Year," Houston, Texas "No one has done more for fraud prevention and detection than Mr. Wells and the Association of Certified Fraud Examiners. Their guidance and training proved invaluable to my staff and me in uncovering the WorldCom fraud." -Cynthia Cooper, a Time magazine "Person of the Year," Clinton, Mississippi
Author : James R. Youngblood
Publisher : Taylor & Francis
ISBN 13 : 1040084133
Total Pages : 240 pages
Book Rating : 4.0/5 (4 download)
Download or read book A Comprehensive Look at Fraud Identification and Prevention written by James R. Youngblood and published by Taylor & Francis. This book was released on 2015-04-28 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed to educate individuals, loss prevention associates, businesses, and consultants on the many faces of fraud in today's technologically advanced society, this book presents tips, advice, and recommendations for fraud awareness, protection, and prevention. It covers employee theft, organizational fraud, consumer fraud, identity theft, Ponzi and Pyramid schemes, and cyber crime/ fraud. It also examines how some fraud typologies can overlap and co-mingle and the best ways to make an organization's or individual's financial assets a harder target for fraud and victimization.
Author : United States. Congress. House. Committee on Post Office and Civil Service
Publisher :
ISBN 13 :
Total Pages : 1372 pages
Book Rating : 4.3/5 (91 download)
Download or read book Hearings written by United States. Congress. House. Committee on Post Office and Civil Service and published by . This book was released on 1971 with total page 1372 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 1016 pages
Book Rating : 4.:/5 (35 download)
Download or read book Southern Reporter written by and published by . This book was released on 1888 with total page 1016 pages. Available in PDF, EPUB and Kindle. Book excerpt: Includes the decisions of the Supreme Courts of Alabama, Florida, Louisiana, and Mississippi, the Appellate Courts of Alabama and, Sept. 1928/Jan. 1929-Jan./Mar. 1941, the Courts of Appeal of Louisiana.
Author :
Publisher :
ISBN 13 :
Total Pages : 952 pages
Book Rating : 4.A/5 ( download)
Download or read book The Southern Reporter written by and published by . This book was released on 1888 with total page 952 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Baris Soyer
Publisher : CRC Press
ISBN 13 : 1317746236
Total Pages : 527 pages
Book Rating : 4.3/5 (177 download)
Download or read book Marine Insurance Fraud written by Baris Soyer and published by CRC Press. This book was released on 2014-07-25 with total page 527 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive and coherent legal analysis of the impact of fraud on the position of various parties to a marine insurance contract, as well as the cover provided by standard marine policies. The issues under discussion in this invaluable guide are also equally relevant in the context of non-marine insurance contracts. Helpfully divided into two parts; the first part deals with the impact of fraud committed by parties to an insurance contract i.e. the assured, brokers and insurers.The second part analyses the extent to which standard marine policies cover the fraudulent and dishonest activity of third parties to an insurance contract. This book will be of huge practical assistant to practitioners specialising in marine insurance as well as insurance generally, and to professionals, academics and post-graduate students.
Author : United States. Congress. Senate. Special Committee on Aging
Publisher :
ISBN 13 :
Total Pages : 224 pages
Book Rating : 4.0/5 ( download)
Download or read book Death Planning Made Difficult written by United States. Congress. Senate. Special Committee on Aging and published by . This book was released on 2000 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Laura Hymes
Publisher : John Wiley & Sons
ISBN 13 : 1118617711
Total Pages : 292 pages
Book Rating : 4.1/5 (186 download)
Download or read book Insurance Fraud Casebook written by Laura Hymes and published by John Wiley & Sons. This book was released on 2013-06-10 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: Real case studies on insurance fraud written by real fraud examiners Insurance Fraud Casebook is a one-of-a-kind collection consisting 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 insurance fraud—how they are investigated, across industries and throughout the world. Entertaining and enlightening, the cases cover every type of insurance fraud, from medical fraud to counterfeiting. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud examiners, auditors, and insurance auditors Other titles by Wells: Fraud Fighter and Corporate Fraud Handbook, Third Edition Edited by Dr. Joseph T. Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE), the world's leading anti-fraud organization, this book reveals the dangers of insurance fraud and the measures that can be taken to prevent it from happening in the first place.
Author : Rafay, Abdul
Publisher : IGI Global
ISBN 13 : 1668485893
Total Pages : 292 pages
Book Rating : 4.6/5 (684 download)
Download or read book Concepts and Cases of Illicit Finance written by Rafay, Abdul and published by IGI Global. This book was released on 2023-08-10 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: As fraud and corruption continue to spread globally, illicit and illegitimate finance is one of many areas of concern. To help stop the spread of corruption across fields and industries, further study on the best practices and strategies to combat illicit and illegitimate finance is required. Concepts and Cases of Illicit Finance provides understanding and lessons learned regarding all aspects of illicit and illegitimate finance. Covering key topics such as financial crimes, financial intelligence, and hacking fraud, this premier reference work is ideal for business owners, managers, policymakers, industry professionals, researchers, academicians, scholars, practitioners, instructors, and students.
Author : New Zealand. Parliament. House of Representatives
Publisher :
ISBN 13 :
Total Pages : 1606 pages
Book Rating : 4.:/5 (29 download)
Download or read book Appendix to the Journals of the House of Representatives of New Zealand written by New Zealand. Parliament. House of Representatives and published by . This book was released on 1959 with total page 1606 pages. Available in PDF, EPUB and Kindle. Book excerpt: Includes reports of the government departments.
Author : California (State).
Publisher :
ISBN 13 :
Total Pages : 22 pages
Book Rating : 4.:/5 ( download)
Download or read book California. Supreme Court. Records and Briefs written by California (State). and published by . This book was released on with total page 22 pages. Available in PDF, EPUB and Kindle. Book excerpt: Court of Appeal Case(s): C012398
