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Organized Fraudulent Schemes
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Author :United States. Congress. Senate. Committee on Government Operations Publisher : ISBN 13 : Total Pages :21 pages Book Rating :4.:/5 (532 download)
Book Synopsis Certain Organized Fraudulent Schemes Operating in the United States by : United States. Congress. Senate. Committee on Government Operations
Download or read book Certain Organized Fraudulent Schemes Operating in the United States written by United States. Congress. Senate. Committee on Government Operations and published by . This book was released on 1960 with total page 21 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Government Operations Publisher : ISBN 13 : Total Pages :21 pages Book Rating :4.:/5 (224 download)
Book Synopsis Certain Organized Fraudulent Schemes Operating in the United States by : United States. Congress. Senate. Committee on Government Operations
Download or read book Certain Organized Fraudulent Schemes Operating in the United States written by United States. Congress. Senate. Committee on Government Operations and published by . This book was released on 1960 with total page 21 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations Publisher : ISBN 13 : Total Pages :140 pages Book Rating :4.:/5 (31 download)
Book Synopsis Organized Fraudulent Schemes by : United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
Download or read book Organized Fraudulent Schemes written by United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations and published by . This book was released on 1959 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: Considers S. 550, to penalize persons who make false oral or written statements to obtain sales contract, usually calling for advance fee, to render certain advertising services for businessmen. Also considers whether S. 550 should be broadened to embrace sales contracts for acquisition of business loans.
Book Synopsis Organized Fraudulent Schemes. 86-1, 1959 by : United States. Congress. Senate. Government Operations
Download or read book Organized Fraudulent Schemes. 86-1, 1959 written by United States. Congress. Senate. Government Operations and published by . This book was released on 1959 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations Publisher : ISBN 13 : Total Pages :128 pages Book Rating :4.:/5 (826 download)
Book Synopsis Organized Fraudulent Schemes by : United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
Download or read book Organized Fraudulent Schemes written by United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations and published by . This book was released on 1959 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Government Operations Publisher : ISBN 13 : Total Pages :0 pages Book Rating :4.:/5 (224 download)
Book Synopsis Certain Organized Fraudulent Schemes Operating in the United States by : United States. Congress. Senate. Committee on Government Operations
Download or read book Certain Organized Fraudulent Schemes Operating in the United States written by United States. Congress. Senate. Committee on Government Operations and published by . This book was released on 1960 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Government Operations Publisher : ISBN 13 : Total Pages :0 pages Book Rating :4.:/5 (59 download)
Book Synopsis Organized Fraudulent Schemes by : United States. Congress. Senate. Committee on Government Operations
Download or read book Organized Fraudulent Schemes written by United States. Congress. Senate. Committee on Government Operations and published by . This book was released on 1959 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations Publisher : ISBN 13 : Total Pages :0 pages Book Rating :4.:/5 (682 download)
Book Synopsis Organized Fraudulent Schemes by : United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
Download or read book Organized Fraudulent Schemes written by United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations and published by . This book was released on 1959 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Considers S. 550, to penalize persons who make false oral or written statements to obtain sales contract, usually calling for advance fee, to render certain advertising services for businessmen. Also considers whether S. 550 should be broadened to embrace sales contracts for acquisition of business loans.
Book Synopsis Certain Organized Fraudulent Schemes Operating in the United States. Report of the Committee on Government Operations Made by Its Permanent Subcommittee on Investigations Pursuant to S. Res. 43 of the 86th Congress, 1st Session. January 21, 1960. -- Ordered to be Printed by :
Download or read book Certain Organized Fraudulent Schemes Operating in the United States. Report of the Committee on Government Operations Made by Its Permanent Subcommittee on Investigations Pursuant to S. Res. 43 of the 86th Congress, 1st Session. January 21, 1960. -- Ordered to be Printed written by and published by . This book was released on 1960 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Stealing You Blind by : K. A. Farner
Download or read book Stealing You Blind written by K. A. Farner and published by iUniverse. This book was released on 2009 with total page 174 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Federal Trade Commission's yearly report for 2007 stated that over 30 million people in the United States were victimized by some type of fraudulent crime. Over 9 million people saw their personal identities stolen and used by a fraud perpetrator. Millions of others---including businesses---saw their financial accounts compromised by a fraud perpetrator. Strictly speaking, fraud is big business. Are you one of its customers? Everyone is vulnerable to some type of fraudulent crime, but you can take the steps necessary to avoid becoming a victim. Based on actual events, cases, and investigations, Stealing You Blind, describes numerous fraudulent criminal activities taking place today in the United States and throughout the rest of the world, and offers you important tips and advice on how to reduce your susceptibility to such crimes. Drawing upon years of experience as a fraud detective, K.A. Farner reveals some key components of many fraud schemes. The crimes discussed include: Identity theft Internet loan scams Credit card theft Internet auction scams Check fraud And much more Remember: knowledge is power! Arm yourself with the facts and minimize your chances of falling for one of these crimes with Stealing You Blind. AUTHOR BIO Detective K.A. Farner is a retired Atlanta Police Department fraud detective and a former member of the United States Secret Service Organized Fraud Task Force. He has participated in joint investigations with the Governor's Office of Consumer Affairs, Federal Bureau of Investigations, United States Immigration and Customs Enforcement, United States Postal Inspections, and the United States Secret Service.
Book Synopsis The Thief in Your Company by : Tiffany Couch
Download or read book The Thief in Your Company written by Tiffany Couch and published by Lioncrest Publishin. This book was released on 2017-01-12 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud can happen anywhere-even in the most successful companies. Most businesses, large and small, lose an average of 5% of their annual gross revenues to insider fraud. The worst part? The Thief in Your Company is most likely the person you trust the most. Forensic accountant Tiffany Couch is a sleuth with an adding machine. She has seen theft in many forms, but what sticks with her the most is not the fraud schemes or the dollar losses. It's the victims who all experience the same emotional devastation that these crimes leave in their wake. And her warning: It can happen to you. The Thief in Your Company will educate you and entertain you, pull at your heart strings, and convince you to put her time-tested security blueprint into practice. All types and sizes of organizations will learn how to: Be familiar with and protect against the most common fraud schemes Recognize who the typical fraudsters are Leave the door open for whistleblowers to report suspicious activity Take specific actionable steps if fraudulent activity is discovered Understand the emotional impacts of financial crimes The impacts of fraud are financially and emotionally devastating. Taking simple actionable steps will help companies recover, gain peace of mind, and take their power back.
Download or read book Trust Me written by Gordon G. Leek and published by . This book was released on 2017-06-21 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: Con men, swindlers, snake-oil salesmen, carpetbaggers, and plain everyday liars and cheats - these names and the scoundrels behind them have been around for hundreds of years, though their dodges and deceptions have been refined with the passage of time. The worldwide growth of criminal fraud has mushroomed to such a degree that traditional law-enforcement techniques have been unable to cope effectively with the fallout. Criminal fraud is a billion-dollar industry and has become a staple of organized crime rivalling drugs and prostitution as major sources of income. In North America the courts and governments fail to treat these crimes with the seriousness they deserve, often placing the blame on victims, or at the very least making them culpable. Former Calgary police detective and fraud expert Gordon Leek illustrates how a variety of frauds work and how to protect yourself from them, including simple cheque scams, elaborate telemarketing schemes, Internet swindles, and identity theft.
Book Synopsis Principles of Fraud Examination by : Joseph T. Wells
Download or read book Principles of Fraud Examination written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2014-04-21 with total page 547 pages. Available in PDF, EPUB and Kindle. Book excerpt: Accountants have historically had an important role in the detection and deterrence of fraud. As Joe Wells’ Principles of Fraud Examination 4th edition illustrates, fraud is much more than numbers; books and records don’t commit fraud – people do. Widely embraced by fraud examination instructors across the country, Principles of Fraud Examination, 4th Edition, by Joseph Wells, is written to provide a broad understanding of fraud to today’s accounting students – what it is and how it is committed, prevented, detected, and resolved. This 4th edition of the text includes a chapter on frauds perpetrated against organizations by individuals outside their staff—a growing threat for many entities as commerce increasingly crosses technological and geographical borders.
Book Synopsis Detecting Fraud in Organizations by : Joseph R. Petrucelli
Download or read book Detecting Fraud in Organizations written by Joseph R. Petrucelli and published by John Wiley & Sons. This book was released on 2013-01-14 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources explains the process of how people commit fraud, as well as how to prevent and stop fraud from occurring in your organization. Organized by business processes which succinctly describe how fraud manifests itself on a daily basis, the authors explain ways in which everyone can help guard against fraud by familiarizing themselves with its building blocks and methods used to perpetrate and conceal it. Filled with situational examples the book is accompanied by a website featuring fraud simulations, business process maps, and other useful tools for combating fraud. Focuses on the people who perpetrate fraud and those who are tasked with preventing and detecting it Uniquely organized by business processes for more relevance and easier understanding by those people working within organizations Shows how subtle factors play a large role in identifying and ferreting out fraud in addition to the traditional knowledge of fraud schemes giving people and organizations the edge they need to be successful in prevention and deterrence Companion website includes additional fraud simulations, business process maps, and useful tools The price of fraud can be devastating to your business. Detecting Fraud in Organizations: Techniques, Tools, and Resources equips you and others in your organization with essential information and tools necessary to proactively catch fraud, reduce losses, improve efficiencies and develop actionable controls.
Book Synopsis Organized Crime in Europe by : Petrus C. van Duyne
Download or read book Organized Crime in Europe written by Petrus C. van Duyne and published by . This book was released on 1996 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book concerns an insufficiently recognized form of organized crime : crime-enterprises operating on the legitimate market under the veil of respectable companies. The volume concentrates on the situation in the European Union.
Book Synopsis Organized Retail Crime (ORC) by : Eileen R. Larence
Download or read book Organized Retail Crime (ORC) written by Eileen R. Larence and published by DIANE Publishing. This book was released on 2011 with total page 49 pages. Available in PDF, EPUB and Kindle. Book excerpt: Each year organized groups of professional shoplifters steal or fraudulently obtain billions of dollars in merchandise to resell in an activity known as ORC. These stolen goods can also be sold on online marketplaces, a practice known as "e-fencing." This report assessed ORC and e-fencing. It addresses: (1) types of efforts that select retailers, state and local law enforcement, and federal agencies are undertaking to combat ORC; (2) the extent to which tools or mechanisms exist to facilitate collaboration and info. sharing among these ORC stakeholders; and (3) steps that online marketplaces have taken to combat ORC and e-fencing, and additional actions retailers and law enforcement think may enhance these efforts. Illus. This is a print on demand report.
Book Synopsis The Small Business Fraud Prevention Manual by :
Download or read book The Small Business Fraud Prevention Manual written by and published by . This book was released on 2002 with total page 265 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Small business owners and managers cannot afford losses due to fraud, yet many of these types of businesses are the most common victims. The ACFE's Small Business Fraud Prevention Manual provides information on the most common internal and external fraud schemes committed by customers, employees and vendors against small businesses as well as tips on how to prevent these schemes from happening to you." -- Back cover.
