Fraud Squad

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Tales from the Fraud Squad

Author : Willie McGee
Publisher : Merrion Press
ISBN 13 : 1785373005
Total Pages : 223 pages
Book Rating : 4.7/5 (853 download)

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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.

The Successful Frauditor's Casebook

Author : Peter Tickner
Publisher : John Wiley & Sons
ISBN 13 : 1119960592
Total Pages : 421 pages
Book Rating : 4.1/5 (199 download)

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Book Synopsis The Successful Frauditor's Casebook by : Peter Tickner

Download or read book The Successful Frauditor's Casebook written by Peter Tickner and published by John Wiley & Sons. This book was released on 2012-03-05 with total page 421 pages. Available in PDF, EPUB and Kindle. Book excerpt: Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds and fraudsters were discovered—and delves into the investigations that followed. Each chapter covers a particular case, analyzing the factors that allowed fraud to develop and assessing the effectiveness of the detection process and the resulting fraud investigation. Importantly, the casebook examines the steps taken by organizations to recover from the cost of fraud and the damage that fraud has caused. High-profile author, Peter Tickner, is well known in auditing and investigative circles Cases of fraud, drawn from the author's direct experience as well as world-wide, are supplemented with checklists and practical guidance on fraud detection

Fraud in America's Insured Depository Institutions

Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher :
ISBN 13 :
Total Pages : 644 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Fraud in America's Insured Depository Institutions by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs

Download or read book Fraud in America's Insured Depository Institutions written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 1991 with total page 644 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Frauds and Financial Crimes

Author : Alan Doig
Publisher : Routledge
ISBN 13 : 1000441369
Total Pages : 172 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Frauds and Financial Crimes by : Alan Doig

Download or read book Frauds and Financial Crimes written by Alan Doig and published by Routledge. This book was released on 2021-09-16 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume provides a contemporary overview of major issues and control strategies associated with fraud and financial crime, including prevention, public ethics, compliance mechanisms, and law enforcement in England and Wales. The UK – and in particular, England & Wales - has had a number of public strategies and plans to address fraud and financial crime, beginning (in this edited volume) with the 2008 National Fraud Strategy and now including, most recently, the 2020 Local Government Fraud and Corruption strategy, the 2019 Economic Crime Plan and National Fraud Policing Strategy, the 2018 Serious and Organised Crime Strategy, and the 2017 Anti-Corruption Plan. All, together with a number of past, existing, reconfigured and new institutions and procedures, reflect a continuing collective response to emerging issues and themes in fraud and financial crime. Frauds and Financial Crimes: Trends, Strategic Responses and Implementation Issues in England and Wales contributes insights about the continuing interplay of strategic responses, priorities and implementation in an era of budget reductions, competing local and national agendas and a continuing absence of joined-up oversight and ownership. Drawing on both academic and practitioner experts, the book seeks to explore a range of important themes, including: the gaps between strategic intentions and practice on the ground; different approaches to the same issue; labelling of crimes as ‘organised’ and/or ‘economic’; collaborative public-private and inter-agency approaches and problem ownership; the role of prevention; and the translation of experience upwards and policy downwards in development and implementation. In doing so, it seeks to inform more effective strategic responses to fraud and financial crime. The chapters in this book were originally published in the journal Public Money and Management.

Villains

Author : Richard Perilly
Publisher : Lulu.com
ISBN 13 : 1445716976
Total Pages : 257 pages
Book Rating : 4.4/5 (457 download)

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Book Synopsis Villains by : Richard Perilly

Download or read book Villains written by Richard Perilly and published by Lulu.com. This book was released on 2010-04-03 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: The greatest gangster story ever: it goes all over what's gone before! 'When a man gets to a certain age, he looks back over his life and regrets things he's done. I don't regret anything I've done - not a fucking thing... and I've done some evil things.'

Valley Verified

Author : Kyla Zhao
Publisher : Penguin
ISBN 13 : 0593546156
Total Pages : 385 pages
Book Rating : 4.5/5 (935 download)

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Book Synopsis Valley Verified by : Kyla Zhao

Download or read book Valley Verified written by Kyla Zhao and published by Penguin. This book was released on 2024-01-16 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: When a fashion writer dives headfirst into the cutthroat Silicon Valley tech world, her future threatens to unravel in this addictive novel by Kyla Zhao, author of The Fraud Squad. On paper, Zoe Zeng has made it in New York’s fashion world. After a string of unpaid internships, she’s now a fashion columnist at Chic, lives in a quaint apartment in Manhattan, and gets invited to exclusive industry events. But life in New York City isn’t as chic as Zoe imagined. Her editor wants her to censor her opinions to please the big brands; she shares her “quaint” (read: small) apartment with three roommates who never let her store kimchi in the fridge; and how is she supposed to afford the designer clothes expected for those parties on her meager salary? Then one day, Zoe receives a job offer at FitPick, an app startup based in Silicon Valley. The tech salary and office perks are sweet, but moving across the country and switching to a totally new industry? Not so much. However, with her current career at a dead end, Zoe accepts the offer and swaps high fashion for high tech, haute couture for HTML. But she soon realizes that in an industry claiming to change the world for the better, not everyone’s intentions are pure. With an eight-figure investment on the line, Zoe must find a way to revamp FitPick's image despite Silicon Valley’s elitism and her icy colleagues. Or the company’s future will go up in smoke—and hers with it.

Fraud Squad

Author : Impressions
Publisher :
ISBN 13 : 9780972663007
Total Pages : pages
Book Rating : 4.6/5 (63 download)

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Book Synopsis Fraud Squad by : Impressions

Download or read book Fraud Squad written by Impressions and published by . This book was released on 2003-01-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud Squad

Fraud and Corruption in Public Services

Author : Peter Tickner
Publisher : Routledge
ISBN 13 : 1351566628
Total Pages : 317 pages
Book Rating : 4.3/5 (515 download)

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Book Synopsis Fraud and Corruption in Public Services by : Peter Tickner

Download or read book Fraud and Corruption in Public Services written by Peter Tickner and published by Routledge. This book was released on 2017-07-05 with total page 317 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud and corruption affecting the public sector has remained unacceptably high despite numerous national and international initiatives intended to tackle these crimes and their consequences. Fraud and Corruption in Public Services is a definitive, practical guide to the diverse risks that arise in central and local government. There is guidance on civil and criminal law around fraud, bribery and corruption as well as the national and international governmental measures and initiatives for countering this form of criminality. Most importantly of all, the book offers advice, practical examples and strategies for preventing and combating fraud, bribery and corruption. The text is readable, well-informed and intensely practical; illustrated throughout with real-life examples from the author's 40 year career.

Web of Crime

Author : Michael Elia
Publisher : Dorrance Publishing
ISBN 13 : 1480903833
Total Pages : 194 pages
Book Rating : 4.4/5 (89 download)

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Book Synopsis Web of Crime by : Michael Elia

Download or read book Web of Crime written by Michael Elia and published by Dorrance Publishing. This book was released on 2014-02-04 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: The cops in Timlook Police Department face new problems as they battle against criminal developers, drug lords, corrupt cops, American Nazis, and vigilantes. And again, Detectives Dave Bradley, James Mitchell and Nicole Lamenski fight for justice from the rough neighborhood of Timlook to the rural farmlands of Pennsylvania State and then to the swampy Everglades of Florida. Dave and Jim have to protect Dave’s Quaker family from ruthless developer Jake Knox, and later assist Nicole in her vendetta against Nazi leader Martin Kolchak after she witnesses two brutal murders. John Reynolds experiences a tortured conscience after accidentally shooting a young boy, and Melissa Morgan searches for ex-boyfriend Dale Manuchi before both cops are on the run from corrupt police. Dave again faces his own conflict between his Quaker pacifism and his reluctant need to fight fire with fire, and the action reaches a climax in Florida’s Everglades as cops, drug dealers and vigilantes fight a ruthless war of attrition.

Fraud Squad

Author : Michele Martin Bossley
Publisher : Orca Book Publishers
ISBN 13 : 1554694728
Total Pages : 127 pages
Book Rating : 4.5/5 (546 download)

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Book Synopsis Fraud Squad by : Michele Martin Bossley

Download or read book Fraud Squad written by Michele Martin Bossley and published by Orca Book Publishers. This book was released on 2009-10-01 with total page 127 pages. Available in PDF, EPUB and Kindle. Book excerpt: When Trevor, Nick and Robyn visit the Royal Tyrrell Museum, Robyn is inspired to raise funds for a dinosaur dig that will close soon if it doesn't find funding. The kids are caught up in another mystery when a chain of suspicious events, including the disappearance of important fossils and a fraudulent discovery at the dig, leads them to wonder what's going on. Is the new visiting scientist behind the fraud, or did Robyn's enthusiasm to save the dig lead her astray?

Fraud

Author : Alan Doig
Publisher : CRC Press
ISBN 13 : 1317133129
Total Pages : 574 pages
Book Rating : 4.3/5 (171 download)

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Book Synopsis Fraud by : Alan Doig

Download or read book Fraud written by Alan Doig and published by CRC Press. This book was released on 2016-04-15 with total page 574 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. An effective fraud and financial crime strategy involves intelligence and prevention, criminal and civil legal procedures, and asset recovery, all of which may involve investigators, internal auditors, security managers, in-house and external legal counsel and advisors. Your strategy depends on the outcomes you are seeking, the nature of the fraud or crime committed and the countries involved. Fraud provides a clear picture of the role of compliance, civil and criminal legal process in any fraud strategy. Chapters then cover investigation strategies for each of the following types of fraud: benefit, health, procurement, employee, telecoms, fiscal, corporate, charity, legal and accounting. Part Three explores the practical options for fraud prevention and remediation, including both civil and criminal asset recovery. This is an essential reference for both public and private sector fraud and security specialists who need to understand the strengths and weaknesses of each element of their organization's strategy against fraud and are seeking to learn from the approach of their colleagues in other industries or organizations. Written by and for practitioners, it is a handbook that deals with the knowledge, detail and the craft that underpins all effective anti-fraud work.

The Execution Squad Fraud

Author : Stephen Doherty
Publisher : Wheatmark, Inc.
ISBN 13 : 1604941634
Total Pages : 306 pages
Book Rating : 4.6/5 (49 download)

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Book Synopsis The Execution Squad Fraud by : Stephen Doherty

Download or read book The Execution Squad Fraud written by Stephen Doherty and published by Wheatmark, Inc.. This book was released on 2009 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the mid-1970s, Walpole State Prison had the highest murder rate of any prison in the country, and the lowest conviction rate: zero. The District Attorney's office had been pilloried by the press for its inability to get results. So when a particularly atrocious murder occurred on Thanksgiving Day, 1976, and an inmate offered to testify that he'd seen who did it, DA William Delahunt jumped at the offer. The DA's office and state police framed Stephen Doherty for the crime. It took him twenty years to prove that he was innocent. This is his story.

The Bombay Beat

Author : James Phillips
Publisher : Lulu.com
ISBN 13 : 1445262894
Total Pages : 204 pages
Book Rating : 4.4/5 (452 download)

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Book Synopsis The Bombay Beat by : James Phillips

Download or read book The Bombay Beat written by James Phillips and published by Lulu.com. This book was released on 2010-08-04 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: Superintendent Grant in the first book is a British Senior Policeman running The Bombay Police and in particular The Murder Squad. In the first book of the series, he has a serial killer loose on The Bombay Railway Network; who is getting very good at killing young 16 year old girls coming home from work. He must be caught at all costs.Superintendent Grant goes to and meets in Madrid Spain on his visit as part of the investigation; The Third Reich's Ambassador to Spain and is offered a transfer to Germany's Third Reich in Berlin to set up a new Forensics Service.Possibly in a later book he may go there and assist British Intelligence assess the Nazis.

Crime, Policing and Place

Author : David Evans
Publisher : Routledge
ISBN 13 : 1134943563
Total Pages : 444 pages
Book Rating : 4.1/5 (349 download)

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Book Synopsis Crime, Policing and Place by : David Evans

Download or read book Crime, Policing and Place written by David Evans and published by Routledge. This book was released on 2002-01-31 with total page 444 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 2002. Spiralling crime rates and continuing public concern about police-community relations ensure that crime and policing remain firmly on the social and political agenda. An awareness of crime continues to affect the lives of ordinary people and also to stimulate policy makers who recognise that crime rates form one of the principles by which their effectiveness is judged. Of the many agencies involved in the battle against crime, the police in their various roles constitute the most obvious front line. Drawing on case material from Britain, Europe, Canada and America, Crime, Policing and Place examines the significance of spatial patterns of crime and the processes which produce them. The book analyses the implications of theoretical and methodological innovation in the study of crime and policing, the processes which underlie the uneven distribution and impact of crime and the success of recent policies aimed at preventing crime and enhancing police-community relations. Contributors are drawn from a variety of academic disciplines, including criminology, geography and social policy and also from the police and government agencies with direct policy input.

The Ransomware Hunting Team

Author : Renee Dudley
Publisher : Farrar, Straus and Giroux
ISBN 13 : 0374603316
Total Pages : 194 pages
Book Rating : 4.3/5 (746 download)

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Book Synopsis The Ransomware Hunting Team by : Renee Dudley

Download or read book The Ransomware Hunting Team written by Renee Dudley and published by Farrar, Straus and Giroux. This book was released on 2022-10-25 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: A real-life technological thriller about a band of eccentric misfits taking on the biggest cybersecurity threats of our time. “What Michael Lewis did for baseball in Moneyball, Renee Dudley and Daniel Golden do brilliantly for the world of ransomware and hackers. Cinematic, big in scope, and meticulously reported, this book is impossible to put down.” —Doug Stanton, New York Times bestselling author of In Harm’s Way and Horse Soldiers Scattered across the world, an elite team of code crackers is working tirelessly to thwart the defining cyber scourge of our time. You’ve probably never heard of them. But if you work for a school, a business, a hospital, or a municipal government, or simply cherish your digital data, you may be painfully familiar with the team’s sworn enemy: ransomware. Again and again, an unlikely band of misfits, mostly self-taught and often struggling to make ends meet, have outwitted the underworld of hackers who lock computer networks and demand huge payments in return for the keys. The Ransomware Hunting Team traces the adventures of these unassuming heroes and how they have used their skills to save millions of ransomware victims from paying billions of dollars to criminals. Working tirelessly from bedrooms and back offices, and refusing payment, they’ve rescued those whom the often hapless FBI has been unwilling or unable to help. Foremost among them is Michael Gillespie, a cancer survivor and cat lover who got his start cracking ransomware while working at a Nerds on Call store in the town of Normal, Illinois. Other teammates include the brilliant, reclusive Fabian Wosar, a high school dropout from Germany who enjoys bantering with the attackers he foils, and his protégé, the British computer science prodigy Sarah White. Together, they have established themselves as the most effective force against an escalating global threat. This book follows them as they put their health, personal relationships, and financial security on the line to navigate the technological and moral challenges of combating digital hostage taking. Urgent, uplifting, and entertaining, Renee Dudley and Daniel Golden’s The Ransomware Hunting Team is a real-life technological thriller that illuminates a dangerous new era of cybercrime.

Regulating Fraud (Routledge Revivals)

Author : Michael Levi
Publisher : Routledge
ISBN 13 : 1134049358
Total Pages : 415 pages
Book Rating : 4.1/5 (34 download)

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Book Synopsis Regulating Fraud (Routledge Revivals) by : Michael Levi

Download or read book Regulating Fraud (Routledge Revivals) written by Michael Levi and published by Routledge. This book was released on 2013-11-26 with total page 415 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from North America and Britain, the book explores the way fraudsters are treated. It draws on various disciplines including Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the reader to the key areas of debate: What pressures influence the law on fraud? How do state agencies, self-regulatory bodies, or other professionals police fraud? To what extent are money-laundering and international organized crime breaking down the distinction between policing of the underworld and the upperworld? Dr. Levi concludes with an analysis of national and international policy trends in relation to fraud. This book will be of interests to students of criminology, politics, and the sociology of law as well as to practicing lawyers and other professionals in the business sector.

Fraud Squad Tv

Author :
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (67 download)

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Book Synopsis Fraud Squad Tv by :

Download or read book Fraud Squad Tv written by and published by . This book was released on 2007 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: