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Interdisciplinary Insights On Fraud
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Book Synopsis Interdisciplinary Insights on Fraud by : António Maia
Download or read book Interdisciplinary Insights on Fraud written by António Maia and published by Cambridge Scholars Publishing. This book was released on 2014-04-11 with total page 335 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book fills an essential gap in the existing literature by analyzing fraud, and the weakening of ethical relations as parts of an overall global process, in an interdisciplinary, international and multidimensional perspective. It provides an in-depth analysis of fraud in its multiple facets, including financial fraud (most notably related to banking), fiscal/tax fraud (tax compliance and the role of government in the process), and academic fraud (exams misconduct and plagiarism). It also presents a set of methods and empirical evidence on the prevention and combating of fraud in distinct settings, such as money laundering, fraudulent investments schemes, and public procurement mismanagement, and economies, including Brazil, Canada, France, and Portugal.
Book Synopsis Food Fraud Prevention by : John W. Spink
Download or read book Food Fraud Prevention written by John W. Spink and published by Springer Nature. This book was released on 2019-10-18 with total page 627 pages. Available in PDF, EPUB and Kindle. Book excerpt: This textbook provides both the theoretical and concrete foundations needed to fully develop, implement, and manage a Food Fraud Prevention Strategy. The scope of focus includes all types of fraud (from adulterant-substances to stolen goods to counterfeits) and all types of products (from ingredients through to finished goods at retail). There are now broad, harmonized, and thorough regulatory and standard certification requirements for the food manufacturers, suppliers, and retailers. These requirements create a need for a more focused and systematic approach to understanding the root cause, conducting vulnerability assessments, and organizing and implementing a Food Fraud Prevention Strategy. A major step in the harmonizing and sharing of best practices was the 2018 industry-wide standards and certification requirements in the Global Food Safety Initiative (GFSI) endorsed Food Safety Management Systems (e.g., BRC, FSSC, IFS, & SQF). Addressing food fraud is now NOT optional – requirements include implementing a Food Fraud Vulnerability Assessment and a Food Fraud Prevention Strategy for all types of fraud and for all products. The overall prevention strategy presented in this book begins with the basic requirements and expands through the criminology root cause analysis to the final resource-allocation decision-making based on the COSO principle of Enterprise Risk Management/ ERM. The focus on the root cause expands from detection and catching bad guys to the application of foundational criminology concepts that reduce the overall vulnerability. The concepts are integrated into a fully integrated and inter-connected management system that utilizes the Food Fraud Prevention Cycle (FFPC) that starts with a pre-filter or Food Fraud Initial Screening (FFIS). This is a comprehensive and all-encompassing textbook that takes an interdisciplinary approach to the most basic and most challenging questions of how to start, what to do, how much is enough, and how to measure success.
Book Synopsis The Sustainable Fintech Revolution: Building a Greener Future for Finance by : Singh, Kuldeep
Download or read book The Sustainable Fintech Revolution: Building a Greener Future for Finance written by Singh, Kuldeep and published by IGI Global. This book was released on 2023-09-12 with total page 378 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fintech industry has transformed the way individuals handle their finances, conduct transactions, and access financial services over the past decade. With increased efficiency and cost-effectiveness, fintech has emerged as one of the most profitable industries globally. However, the growth of fintech also presents an opportunity to promote sustainability and social responsibility in the financial sector. Fintech can contribute to financial inclusion, reduce economic disparities, and advance sustainable development goals through the integration of technology. The Sustainable Fintech Revolution: Building a Greener Future for Finance explores how fintech can be used to promote sustainability in the financial industry. This book provides a comprehensive overview of the fintech ecosystem and its potential for advancing sustainability goals, including case studies of companies that have integrated sustainability into their business models. It also offers insights and recommendations for policymakers, regulators, financial institutions, and fintech companies on how they can promote sustainability in the financial industry. This book is ideal for academics and researchers in finance, technology, sustainability, and development studies, as well as practitioners in the fintech industry, policymakers and regulators, and non-governmental organizations (NGOs) working on sustainable finance and development issues.
Book Synopsis Cybercrime Through an Interdisciplinary Lens by : Thomas J. Holt
Download or read book Cybercrime Through an Interdisciplinary Lens written by Thomas J. Holt and published by Routledge. This book was released on 2016-12-08 with total page 263 pages. Available in PDF, EPUB and Kindle. Book excerpt: Research on cybercrime has been largely bifurcated, with social science and computer science researchers working with different research agendas. These fields have produced parallel scholarship to understand cybercrime offending and victimization, as well as techniques to harden systems from compromise and understand the tools used by cybercriminals. The literature developed from these two fields is diverse and informative, but until now there has been minimal interdisciplinary scholarship combining their insights in order to create a more informed and robust body of knowledge. This book offers an interdisciplinary approach to research on cybercrime and lays out frameworks for collaboration between the fields. Bringing together international experts, this book explores a range of issues from malicious software and hacking to victimization and fraud. This work also provides direction for policy changes to both cybersecurity and criminal justice practice based on the enhanced understanding of cybercrime that can be derived from integrated research from both the technical and social sciences. The authors demonstrate the breadth of contemporary scholarship as well as identifying key questions that could be addressed in the future or unique methods that could benefit the wider research community. This edited collection will be key reading for academics, researchers, and practitioners in both computer security and law enforcement. This book is also a comprehensive resource for postgraduate and advanced undergraduate students undertaking courses in social and technical studies.
Book Synopsis International Public Procurement by : Khi V. Thai
Download or read book International Public Procurement written by Khi V. Thai and published by Springer. This book was released on 2016-07-30 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using a comparative framework, this volume presents case studies of issues of public procurement and discusses how procurement professionals and policy makers in different regions are responding to these challenges. This book discusses current issues in public procurement. Over the past few decades, public procurement has had to evolve conceptually and organizationally in the face of unrelenting budget constraints, government downsizing, public demand for increased transparency in public procurement, as well as greater concerns about efficiency, fairness and equity. Procurement professionals have also had to deal with a changeable climate produced by emerging technology, environmental concerns, and ongoing tension between complex regional trade agreements and national socioeconomic goals. The first section discusses innovation and reforms in public procurement and how practitioners are adapting to and making use of new technologies. The second section addresses the challenges of maintaining transparency, equity, and fairness in public procurement. The final section discusses preferential public procurement and introduces strategies for building sustainable public procurement systems. By combining theory and analysis with evidence from the real world, this book is of equal use to academics, policy makers, and procurement professionals.
Author :International Monetary Fund Publisher :International Monetary Fund ISBN 13 :1513575910 Total Pages :414 pages Book Rating :4.5/5 (135 download)
Book Synopsis The Global Informal Workforce by : International Monetary Fund
Download or read book The Global Informal Workforce written by International Monetary Fund and published by International Monetary Fund. This book was released on 2021-07-23 with total page 414 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Global Informal Workforce is a fresh look at the informal economy around the world and its impact on the macroeconomy. The book covers interactions between the informal economy, labor and product markets, gender equality, fiscal institutions and outcomes, social protection, and financial inclusion. Informality is a widespread and persistent phenomenon that affects how fast economies can grow, develop, and provide decent economic opportunities for their populations. The COVID-19 pandemic has helped to uncover the vulnerabilities of the informal workforce.
Book Synopsis Solving Modern Crime in Financial Markets by : Marius-Cristian Frunza
Download or read book Solving Modern Crime in Financial Markets written by Marius-Cristian Frunza and published by Academic Press. This book was released on 2015-12-09 with total page 523 pages. Available in PDF, EPUB and Kindle. Book excerpt: This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings together all important aspect of analytics used in investigating modern crime in financial markets and uses R for its statistical examples. It focuses on crime in financial markets as opposed to the financial industry, and it highlights technical aspects of crime detection and prevention as opposed to their qualitative aspects. For those with strong analytic skills, this book unleashes the usefulness of powerful predictive and prescriptive analytics in predicting and preventing modern crime in financial markets. Interviews and case studies provide context and depth to examples Case studies use R, the powerful statistical freeware tool Useful in classroom and professional contexts
Book Synopsis Nonlinearity Between the Shadow Economy and Level of Development by : Dong Frank Wu
Download or read book Nonlinearity Between the Shadow Economy and Level of Development written by Dong Frank Wu and published by International Monetary Fund. This book was released on 2019-03-01 with total page 29 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper is the first attempt to directly explore the long-run nonlinear relationship between the shadow economy and level of development. Using a dataset of 158 countries over the period from 1996 to 2015, our results reveal a robust U-shaped relationship between the shadow economy size and GDP per capita. Our results imply that the shadow economy tends to increase when economic development surpasses a given threshold or at least does not disappear. Our findings suggest that special attention should be given to the country’s level of development when designing policies to tackle issues related to the shadow economy.
Book Synopsis Encyclopedia of Criminal Activities and the Deep Web by : Khosrow-Pour D.B.A., Mehdi
Download or read book Encyclopedia of Criminal Activities and the Deep Web written by Khosrow-Pour D.B.A., Mehdi and published by IGI Global. This book was released on 2020-02-01 with total page 1162 pages. Available in PDF, EPUB and Kindle. Book excerpt: As society continues to rely heavily on technological tools for facilitating business, e-commerce, banking, and communication, among other applications, there has been a significant rise in criminals seeking to exploit these tools for their nefarious gain. Countries all over the world are seeing substantial increases in identity theft and cyberattacks, as well as illicit transactions, including drug trafficking and human trafficking, being made through the dark web internet. Sex offenders and murderers explore unconventional methods of finding and contacting their victims through Facebook, Instagram, popular dating sites, etc., while pedophiles rely on these channels to obtain information and photographs of children, which are shared on hidden community sites. As criminals continue to harness technological advancements that are outpacing legal and ethical standards, law enforcement and government officials are faced with the challenge of devising new and alternative strategies to identify and apprehend criminals to preserve the safety of society. The Encyclopedia of Criminal Activities and the Deep Web is a three-volume set that includes comprehensive articles covering multidisciplinary research and expert insights provided by hundreds of leading researchers from 30 countries including the United States, the United Kingdom, Australia, New Zealand, Germany, Finland, South Korea, Malaysia, and more. This comprehensive encyclopedia provides the most diverse findings and new methodologies for monitoring and regulating the use of online tools as well as hidden areas of the internet, including the deep and dark web. Highlighting a wide range of topics such as cyberbullying, online hate speech, and hacktivism, this book will offer strategies for the prediction and prevention of online criminal activity and examine methods for safeguarding internet users and their data from being tracked or stalked. Due to the techniques and extensive knowledge discussed in this publication it is an invaluable addition for academic and corporate libraries as well as a critical resource for policy makers, law enforcement officials, forensic scientists, criminologists, sociologists, victim advocates, cybersecurity analysts, lawmakers, government officials, industry professionals, academicians, researchers, and students within this field of study.
Book Synopsis Insights in Financial Fraud Research by : Ronald Spicer
Download or read book Insights in Financial Fraud Research written by Ronald Spicer and published by . This book was released on 2018-11-20 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt: Academic Paper from the year 2015 in the subject Business economics - Accounting and Taxes, grade: 1, Northcentral University, course: DBA paper, language: English, abstract: This work is a review of financial fraud research and the trends this type of research is currently taking. It will present an examination of the state of research in this field. Attention will also be paid to the practical applications of financial fraud research. In addition, there is a review of theory in financial fraud research and the role of ethics in this research field. Suggestions for the future direction of financial fraud research will be given. This work includes a final chapter with selected fraud case studies from the archives of the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), and the Security and Exchange Commission.
Book Synopsis An Intellectual Biography of Africa by : Francis Kwarteng
Download or read book An Intellectual Biography of Africa written by Francis Kwarteng and published by Xlibris Corporation. This book was released on 2022-07-13 with total page 678 pages. Available in PDF, EPUB and Kindle. Book excerpt: Africa is the birthplace of humanity and civilization. And yet people generally don’t want to accept the scientific impression of Africa as the birthplace of human civilization. The skeptics include Africans themselves, a direct result of the colonial educational systems still in place across Africa, and even those Africans who acquire Western education, particularly in the humanities, have been trapped in the symptomatology of epistemic peonage. These colonial educational systems have overstayed their welcome and should be dismantled. This is where African agency comes in. Agential autonomy deserves an authoritative voice in shaping the curricular direction of Africa. Agential autonomy implicitly sanctions an Afrocentric approach to curriculum development, pedagogy, historiography, literary theory, indigenous language development, and knowledge construction. Science, technology, engineering, mathematics?information and communications technology (STEM-ICT) and research and development (R&D) both exercise foundational leverage in the scientific and cultural discourse of the kind of African Renaissance Cheikh Anta Diop envisaged. “Mr. Francis Kwarteng has written a book that looks at some of the major distortions of African history and Africa’s major contributions to human civilization. In this context, Mr. Kwarteng joins a long list of thinkers who roundly reject the foundational Eurocentric epistemology of Africa in favor of an Afrocentric paradigm of Africa’s material, spiritual, scientific, and epistemic assertion. Mr. Kwarteng places S.T.E.M. and a revision of the humanities at the center of the African Renaissance and critiques Eurocentric fantasies about Africa and its Diaspora following the critical examples of Cheikh Anta Diop, Ama Mazama, Molefi Kete Asante, Abdul Karim Bangura, Theophile Obenga, Maulana Karenga, Mubabingo Bilolo, Kwame Nkrumah, Ivan Van Sertima, W.E.B. Du Bois, and several others. Readers of this book will be challenged to look at Africa through a critical lens.” Ama Mazama, editor/author of Africa in the 21st Century: Toward a New Future “There are countless books about the evolution of European intellectual thought but scarcely any that captures the pioneering contributions of Africans since the beginning of recorded knowledge in Kmet, a.k.a. Ancient Egypt. Well, that long drought has ended with the publication of Kwarteng's An Intellectual Biography of Africa: A Philosophical Anatomy of Advancing Africa the Diopian Way. Prepare to be educated.” Milton Allimadi, author of Manufacturing Hate: How Africa Was Demonized in the Media
Book Synopsis Introduction to the Theories and Varieties of Modern Crime in Financial Markets by : Marius-Cristian Frunza
Download or read book Introduction to the Theories and Varieties of Modern Crime in Financial Markets written by Marius-Cristian Frunza and published by Academic Press. This book was released on 2015-12-08 with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt: Introduction to the Theories and Varieties of Modern Crime in Financial Markets explores statistical methods and data mining techniques that, if used correctly, can help with crime detection and prevention. The three sections of the book present the methods, techniques, and approaches for recognizing, analyzing, and ultimately detecting and preventing financial frauds, especially complex and sophisticated crimes that characterize modern financial markets. The first two sections appeal to readers with technical backgrounds, describing data analysis and ways to manipulate markets and commit crimes. The third section gives life to the information through a series of interviews with bankers, regulators, lawyers, investigators, rogue traders, and others. The book is sharply focused on analyzing the origin of a crime from an economic perspective, showing Big Data in action, noting both the pros and cons of this approach. Provides an analytical/empirical approach to financial crime investigation, including data sources, data manipulation, and conclusions that data can provide Emphasizes case studies, primarily with experts, traders, and investigators worldwide Uses R for statistical examples
Book Synopsis Extreme Sustainability Rhetoric and Sustainable Development by : Mauro Fracarolli Nunes
Download or read book Extreme Sustainability Rhetoric and Sustainable Development written by Mauro Fracarolli Nunes and published by Taylor & Francis. This book was released on 2022-08-01 with total page 213 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book considers the nature, causes, and consequences of extreme pro- and anti-sustainability rhetoric, exploring how and why the expressions of radical views on sustainability-related themes may prevent real sustainable development. Following a thorough introduction on sustainability rhetoric, on dialogue, and on the role played by ideologies in the building of environmental beliefs, Fracarolli Nunes and Lee Park examine positions and statements expressed or made by individuals, companies, governments, and NGOs in the last decades. The outcomes of these considerations lead to the classification of expressions in different categories of sustainability rhetoric, laying the groundwork for the development of a ‘sustainability spectrum’: a metric for the level of radicalization of sustainability positions, which ranges from apocalyptic views to ultimate denial. Through the combination of historical perspectives, theoretical frameworks, and conceptual developments, this book provides a foundation for a more informed and productive dialogue between radically opposing views on sustainability issues. This volume will be of great interest to students, scholars, and practitioners researching and working in the areas of environmental communication and media, environmental politics, and sustainable development.
Book Synopsis Applying Interdisciplinarity to Globalization, Management, Marketing, and Accountancy Science by : Pavlát, Vladislav
Download or read book Applying Interdisciplinarity to Globalization, Management, Marketing, and Accountancy Science written by Pavlát, Vladislav and published by IGI Global. This book was released on 2023-10-16 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: With the world becoming increasingly interconnected and complex, traditional means are no longer sufficient to address complex global issues. Scholars often struggle to navigate the intricate web of interdisciplinary research and theory. This gap in understanding leaves many academics feeling adrift in their pursuit of knowledge, unable to harness the full potential of interdisciplinary collaboration. Applying Interdisciplinarity to Globalization, Management, Marketing, and Accountancy Science offers a comprehensive and up-to-date solution to the obstacles of interdisciplinarity. It meticulously analyzes the theory and methodology of interdisciplinarity as it exists in the most relevant literature, and through a detailed examination of four vital disciplines in the applied economy, it compares and contrasts the dynamics of globalization and its reflections within these fields. Furthermore, it uncovers the hidden infrastructures supporting these disciplines and offers practical insights into applying this knowledge in research and practice. This book is an indispensable resource for scholars and educators across diverse disciplines, empowering them to embrace interdisciplinarity with confidence.
Book Synopsis Contextualising Legal Research by : Sanne Taekema
Download or read book Contextualising Legal Research written by Sanne Taekema and published by Edward Elgar Publishing. This book was released on 2024-06-05 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: Providing a clear and concise guide to the practicalities of legal research, this informative book presents a methodological framework for law-in-context research design. It argues that legal scholarship relies on the interpretive and argumentative methods of the humanities, but also requires empirical input due to its focus on social reality.
Book Synopsis White-Collar Crime and the Public Sector by : Christy D. Smith
Download or read book White-Collar Crime and the Public Sector written by Christy D. Smith and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "An excellent introduction to an important type of white-collar crime that has a major impact on the cost and quality of government services. Public procurement fraud has received all too little attention from researchers and the general public. Smith clearly explicates the nature of public procurement fraud, why it matters, how it is committed, and what can be done to control it." -Michael L. Benson, Professor of Criminal Justice, University of Cincinnati, USA Procurement is a critical government activity, yet very little scholarly attention is devoted to procurement fraud in public policy, public management, or public financial management research. While many publications focus on the stages of the procurement process and appropriate protocols to follow for successful procurements, the opportunities for exploitation of the process have not been as widely studied. Procurement fraud is similarly understudied in the white-collar crime literature, where attention has primarily been placed on corporate crime or political corruption. This book extends criminal justice and white-collar crime scholarship by using these literatures to frame public procurement fraud. Additionally, organizational behavior approaches are applied to public procurement fraud to explain possible motivations for this type of occupational crime. This book takes an interdisciplinary approach to provide insights into the characteristics of individuals who abuse the procurement process for personal gain, and it offers some strategies for detecting and preventing further abuse. Original research is also presented and compares the offender-based and offense-based characteristics of the perpetrators of public procurement fraud with those of street and white-collar criminals. The intention of this book is to elevate the issue of public procurement fraud and to align it with criminal justice and white-collar crime scholarship. Christy D. Smith is Associate Professor of Public Administration and Director of the MPA Program at the University of New Haven, Connecticut, USA. Her research and teaching interests include procurement, public financial management, public policy, and public management. She has published in the areas of sustainable procurement and public procurement fraud.
Book Synopsis Combating Fiscal Fraud and Empowering Regulators by : Brigitte Unger
Download or read book Combating Fiscal Fraud and Empowering Regulators written by Brigitte Unger and published by Oxford University Press. This book was released on 2021 with total page 369 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations. Combating Fiscal Fraud and Empowering Regulators analyzes the impact of new international tax regulations on the scope and scale of tax evasion, tax avoidance, and money laundering. These are analyzed through an ecosystem framework in which, similar to a natural ecosystem, new tax regulations appear as heavy shocks to the tax ecosystem, to which the 'species' such as countries, corporations, and tax experts will react by looking for new loopholes and niches of survival. By analyzing the impact of tax reforms from different perspectives--a legal, political science, accounting, and economic one--one may derive an assessment of the reforms and policy recommendations for an improved international tax system. The ultimate goal is to combat fiscal fraud and empower regulators, in that line, this volume is intended for a broad audience that seeks to know more about the latest state of the art in the realm of taxation from a multidisciplinary perspective. The money involved amounts to billions in unpaid taxes that could be better used for stopping hunger, guaranteeing education, and safeguarding biodiversity, hence making this world a better one. Regulators can see this book as a guiding light of what has happened in the past forty years, and how the world has and will continue to change as a result of it. Combating Fiscal Fraud and Empowering Regulators is also a warning about new emerging tax loopholes, such as freeports or golden passports and visas, where residency can be bought in tax havens, even within the European Union. The main message is that inequality can and has to be reduced substantially and that this can be achieved through a well-working international tax system that eliminates secrecy, opaqueness, and tax havens.
