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Fraud Smart
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Book Synopsis Fraud Smart by : K. H. Spencer Pickett
Download or read book Fraud Smart written by K. H. Spencer Pickett and published by John Wiley & Sons. This book was released on 2012-01-12 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: A professional guide to developing training for fraud risk and detection This book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciating respective responsibilities, embracing a sound moral compass, recognizing red flags, mastering suitable internal controls, and managing the risk of fraud. Using this step-by-step approach, all senior executives, managers, employees, and associates can develop an important new skill set that will help them understand and deal with the risk of fraud in the workplace.
Book Synopsis Fraud Smart by : K. H. Spencer Pickett
Download or read book Fraud Smart written by K. H. Spencer Pickett and published by John Wiley & Sons. This book was released on 2012-02-27 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: A professional guide to developing training for fraud risk and detection This book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciating respective responsibilities, embracing a sound moral compass, recognizing red flags, mastering suitable internal controls, and managing the risk of fraud. Using this step-by-step approach, all senior executives, managers, employees, and associates can develop an important new skill set that will help them understand and deal with the risk of fraud in the workplace.
Book Synopsis Scam-proof Your Life by : Sid Kirchheimer
Download or read book Scam-proof Your Life written by Sid Kirchheimer and published by Sterling Publishing Company, Inc.. This book was released on 2007 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides consumers with information on ways to protect themselves from scams, covering such topics as homes, credit cards, identity theft, and travel.
Book Synopsis Smart Computing by : Mohammad Ayoub Khan
Download or read book Smart Computing written by Mohammad Ayoub Khan and published by CRC Press. This book was released on 2021-05-12 with total page 1110 pages. Available in PDF, EPUB and Kindle. Book excerpt: The field of SMART technologies is an interdependent discipline. It involves the latest burning issues ranging from machine learning, cloud computing, optimisations, modelling techniques, Internet of Things, data analytics, and Smart Grids among others, that are all new fields. It is an applied and multi-disciplinary subject with a focus on Specific, Measurable, Achievable, Realistic & Timely system operations combined with Machine intelligence & Real-Time computing. It is not possible for any one person to comprehensively cover all aspects relevant to SMART Computing in a limited-extent work. Therefore, these conference proceedings address various issues through the deliberations by distinguished Professors and researchers. The SMARTCOM 2020 proceedings contain tracks dedicated to different areas of smart technologies such as Smart System and Future Internet, Machine Intelligence and Data Science, Real-Time and VLSI Systems, Communication and Automation Systems. The proceedings can be used as an advanced reference for research and for courses in smart technologies taught at graduate level.
Book Synopsis Outsmarting the Scam Artists by : D. Shadel
Download or read book Outsmarting the Scam Artists written by D. Shadel and published by John Wiley & Sons. This book was released on 2012-01-30 with total page 213 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practical guide to avoiding the most common scams, from a fraud-fighting expert U.S. consumers lose billions of dollars each year to scam artists—and the next victim could be you. While anyone can be targeted, many victims are older. In AARP's Outsmarting the Scam Artists, renowned fraud-fighter Doug Shadel offers practical advice for consumers who want to protect their money as well as the financial assets of their parents and families. Despite the rise of scams, many people are embarrassed to admit they've been victimized. The author helps break the cycle of shame by including accounts from the people who've been scammed as well as tips from a surprising source: convicted con artists who reveal how they've defrauded people like you. Get practical tips to combat all kinds of scams, from simple lottery tickets to non-existent oil and gas deals and religious ponzi schemes Learn how to protect yourself by securing your mailbox and fraud-proofing your trash Get inside the head of sophisticated scam artists to discover how you can become the type of individual they avoid Scammers are everywhere. But with Outsmarting the Scam Artists in hand, you can protect yourself and your money.
Book Synopsis International Conference on Intelligent Computing and Smart Communication 2019 by : Geetam Singh Tomar
Download or read book International Conference on Intelligent Computing and Smart Communication 2019 written by Geetam Singh Tomar and published by Springer Nature. This book was released on 2020-01-07 with total page 1635 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book gathers high-quality research papers presented at the First International Conference, ICSC 2019, organised by THDC Institute of Hydropower Engineering and Technology, Tehri, India, from 20 to 21 April 2019. The book is divided into two major sections – Intelligent Computing and Smart Communication. Some of the areas covered are Parallel and Distributed Systems, Web Services, Databases and Data Mining Applications, Feature Selection and Feature Extraction, High-Performance Data Mining Algorithms, Knowledge Discovery, Communication Protocols and Architectures, High-speed Communication, High-Voltage Insulation Technologies, Fault Detection and Protection, Power System Analysis, Embedded Systems, Architectures, Electronics in Renewable Energy, CAD for VLSI, Green Electronics, Signal and Image Processing, Pattern Recognition and Analysis, Multi-Resolution Analysis and Wavelets, 3D and Stereo Imaging, and Neural Networks.
Book Synopsis Money Smart for Older Adults Resource Guide by : Federal Deposit Federal Deposit Insurance Corporation
Download or read book Money Smart for Older Adults Resource Guide written by Federal Deposit Federal Deposit Insurance Corporation and published by . This book was released on 2019-03 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt: This recently updated guide produced by the Bureau of Consumer Financial Protection (BCFP) and the Federal Deposit Insurance Corporation (FDIC) provides information on common frauds, scams and other forms of elder financial exploitation and suggests steps that older persons and their caregivers can take to avoid being targeted or victimized.The mission of the BCFP, a government agency, is to make markets for consumer financial products and services work for consumers by making rules more effective, by consistently and fairly enforcing those rules, and by empowering consumers to take more control over their economic lives. The FDIC is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system.
Download or read book Be Scam Smart written by Andrew Bathgate and published by . This book was released on 2023-09-25 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Be Scam Smart " is a comprehensive guide and a powerful tool designed to help you protect yourself and your loved ones from the ever-evolving threats of scams. In this digital age, deception is just a click away. This book dives deep into the world of scams, dissecting common schemes and providing real-world examples, equipping you with the knowledge and strategies to effectively safeguard your information.But this guide is not just about understanding scams, it's about empowerment. It empowers you to recognize and resist manipulative tactics, to take control of your digital and physical environment, and to ensure your hard-earned resources stay safe. It's about turning the tables, transforming from potential victim to a well-prepared defender in the face of fraud.This book is not just for those with a technical background, it's for every individual who interacts with the online world, or who has ever received a suspicious phone call. It takes complex cybersecurity concepts and presents them in a reader-friendly, engaging manner.As scams continue to grow in complexity, "Be Scam Smart" will be your constant companion, arming you with the latest information and defenses. Embark on this journey towards a safer tomorrow and put the power back in your hands. Arm yourself with knowledge, because in the fight against scams, knowledge truly is your best defense.
Book Synopsis Forensic Accounting and Fraud Examination by : Mary-Jo Kranacher
Download or read book Forensic Accounting and Fraud Examination written by Mary-Jo Kranacher and published by John Wiley & Sons. This book was released on 2019-05-14 with total page 626 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic Accounting and Fraud Examination introduces students and professionals to the world of fraud detection and deterrence, providing a solid foundation in core concepts and methods for both public and private sector environments. Aligned with the National Institute of Justice (NIJ) model curriculum, this text provides comprehensive and up-to-date coverage of asset misappropriation, corruption, fraud, and other topics a practicing forensic accountant encounters on a daily basis. A focus on real-world practicality employs current examples and engaging case studies to reinforce comprehension, while in-depth discussions clarify technical concepts in an easily relatable style. End of chapter material and integrated IDEA and Tableau software cases introduces students to the powerful, user-friendly tools accounting professionals use to maximize auditing and analytic capabilities, detect fraud, and comply with documentation requirements, and coverage of current methods and best practices provides immediate relevancy to real-world scenarios. Amidst increased demand for forensic accounting skills, even for entry-level accountants, this text equips students with the knowledge and skills they need to successfully engage in the field.
Book Synopsis Big Data Analytics in Cybersecurity by : Onur Savas
Download or read book Big Data Analytics in Cybersecurity written by Onur Savas and published by CRC Press. This book was released on 2017-09-18 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Big data is presenting challenges to cybersecurity. For an example, the Internet of Things (IoT) will reportedly soon generate a staggering 400 zettabytes (ZB) of data a year. Self-driving cars are predicted to churn out 4000 GB of data per hour of driving. Big data analytics, as an emerging analytical technology, offers the capability to collect, store, process, and visualize these vast amounts of data. Big Data Analytics in Cybersecurity examines security challenges surrounding big data and provides actionable insights that can be used to improve the current practices of network operators and administrators. Applying big data analytics in cybersecurity is critical. By exploiting data from the networks and computers, analysts can discover useful network information from data. Decision makers can make more informative decisions by using this analysis, including what actions need to be performed, and improvement recommendations to policies, guidelines, procedures, tools, and other aspects of the network processes. Bringing together experts from academia, government laboratories, and industry, the book provides insight to both new and more experienced security professionals, as well as data analytics professionals who have varying levels of cybersecurity expertise. It covers a wide range of topics in cybersecurity, which include: Network forensics Threat analysis Vulnerability assessment Visualization Cyber training. In addition, emerging security domains such as the IoT, cloud computing, fog computing, mobile computing, and cyber-social networks are examined. The book first focuses on how big data analytics can be used in different aspects of cybersecurity including network forensics, root-cause analysis, and security training. Next it discusses big data challenges and solutions in such emerging cybersecurity domains as fog computing, IoT, and mobile app security. The book concludes by presenting the tools and datasets for future cybersecurity research.
Author :United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime Publisher : ISBN 13 : Total Pages :364 pages Book Rating :4.3/5 (121 download)
Book Synopsis Counterfeit Access Device and Computer Fraud and Abuse Act by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Download or read book Counterfeit Access Device and Computer Fraud and Abuse Act written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 1985 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations Publisher : ISBN 13 : Total Pages :124 pages Book Rating :4.:/5 (319 download)
Book Synopsis Medicare Contractors' Efforts to Fight Fraud by : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations
Download or read book Medicare Contractors' Efforts to Fight Fraud written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations and published by . This book was released on 2013 with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques by : Bart Baesens
Download or read book Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques written by Bart Baesens and published by John Wiley & Sons. This book was released on 2015-08-17 with total page 406 pages. Available in PDF, EPUB and Kindle. Book excerpt: Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution. Early detection is a key factor in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages. This invaluable guide details both the theory and technical aspects of these techniques, and provides expert insight into streamlining implementation. Coverage includes data gathering, preprocessing, model building, and post-implementation, with comprehensive guidance on various learning techniques and the data types utilized by each. These techniques are effective for fraud detection across industry boundaries, including applications in insurance fraud, credit card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly practical framework for fraud prevention. It is estimated that a typical organization loses about 5% of its revenue to fraud every year. More effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to the revenue leak. Examine fraud patterns in historical data Utilize labeled, unlabeled, and networked data Detect fraud before the damage cascades Reduce losses, increase recovery, and tighten security The longer fraud is allowed to go on, the more harm it causes. It expands exponentially, sending ripples of damage throughout the organization, and becomes more and more complex to track, stop, and reverse. Fraud prevention relies on early and effective fraud detection, enabled by the techniques discussed here. Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques helps you stop fraud in its tracks, and eliminate the opportunities for future occurrence.
Download or read book Time Smart written by Ashley Whillans and published by Harvard Business Press. This book was released on 2020-10-06 with total page 111 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's an 80 percent chance you're poor. Time poor, that is. Four out of five adults report feeling that they have too much to do and not enough time to do it. These time-poor people experience less joy each day. They laugh less. They are less healthy, less productive, and more likely to divorce. In one study, time stress produced a stronger negative effect on happiness than unemployment. How can we escape the time traps that make us feel this way and keep us from living our best lives? Time Smart is your playbook for taking back the time you lose to mindless tasks and unfulfilling chores. Author and Harvard Business School professor Ashley Whillans will give you proven strategies for improving your "time affluence." The techniques Whillans provides will free up seconds, minutes, and hours that, over the long term, become weeks and months that you can reinvest in positive, healthy activities. Time Smart doesn't stop at telling you what to do. It also shows you how to do it, helping you achieve the mindset shift that will make these activities part of your everyday regimen through assessments, checklists, and activities you can use right away. The strategies Whillans presents will help you make the shift to time-smart living and, in the process, build a happier, more fulfilling life.
Book Synopsis Fraud in the Markets by : Peter Goldmann
Download or read book Fraud in the Markets written by Peter Goldmann and published by John Wiley & Sons. This book was released on 2010-02-25 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light on the reckless conduct of the former senior executives at major Wall Street firms such as Lehman Brothers, Bear Stearns, Merrill Lynch and others just before their collapse, this timely book shows how the culture of "anything goes" on Wall Street fueled the innovation of exotic but deadly asset-backed securities. A frank insider look at the most dramatic economic and business headlines in recent memory, you will find revealing discussion of The egregiously fraudulent lending practices that engulfed the entire US mortgage industry The brazenly deceptive marketing of asset-backed securities A road map to prevent similar disasters from recurring Fraud in the Markets offers forward-looking advice, with practical guidelines for protecting yourself and your company from various forms of fraud that were found to have played a role in the current economic and financial crisis.
Book Synopsis Financial Crimes by : Chander Mohan Gupta
Download or read book Financial Crimes written by Chander Mohan Gupta and published by Springer Nature. This book was released on 2023-05-15 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book's primary purpose is to understand the economic, social, and political impact of financial crimes and earning management on the Indian national economy. The book is divided into four parts that focus on different sectors which lead to financial crimes in a country: Financial crimes White Collar Crimes Cybercrimes Creative Accounting Investigating topics such as drug mafia, money laundering, online fraud, accounting fraud, and more, the comprehensive investigation of different aspects of financial crimes, this book offers insight into its central problems and how they can be controlled. It is ideal for financial crime researchers.
Book Synopsis CIW Foundations Study Guide by : Patrick T. Lane
Download or read book CIW Foundations Study Guide written by Patrick T. Lane and published by John Wiley & Sons. This book was released on 2006-02-20 with total page 782 pages. Available in PDF, EPUB and Kindle. Book excerpt: Here's the book you need to prepare for exam 1D0-410, CIW Foundations. This study guide provides: In-depth coverage of official exam objective groups Hundreds of challenging review questions, in the book and on the CD Leading-edge exam preparation software, including a testing engine and electronic flashcards Authoritative coverage of all exam topics, including: Networking fundamentals OSI reference model TCP/IP protocol suite HTML basics and web page authoring tools Multimedia and active web content Risk assessment and security E-commerce fundamentals Note: CD-ROM/DVD and other supplementary materials are not included as part of eBook file.
