Prevention and Detection of Automobile Dealer Fraud

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Publisher :
ISBN 13 :
Total Pages : 214 pages
Book Rating : 4.X/5 ( download)

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Book Synopsis Prevention and Detection of Automobile Dealer Fraud by : Lewis W. Disque

Download or read book Prevention and Detection of Automobile Dealer Fraud written by Lewis W. Disque and published by . This book was released on 1968 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt:

NHTSA Authorization and Oversight

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Publisher :
ISBN 13 :
Total Pages : 428 pages
Book Rating : 4.3/5 (121 download)

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Book Synopsis NHTSA Authorization and Oversight by : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Telecommunications, Consumer Protection, and Finance

Download or read book NHTSA Authorization and Oversight written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Telecommunications, Consumer Protection, and Finance and published by . This book was released on 1986 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt:

SNI

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ISBN 13 :
Total Pages : 800 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis SNI by : National Criminal Justice Reference Service (U.S.)

Download or read book SNI written by National Criminal Justice Reference Service (U.S.) and published by . This book was released on 1980 with total page 800 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Fast, the Fraudulent & the Fatal

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Publisher : AuthorHouse
ISBN 13 : 1467097128
Total Pages : 208 pages
Book Rating : 4.4/5 (67 download)

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Book Synopsis The Fast, the Fraudulent & the Fatal by : Michael Bender

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.

Fraud Analytics

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Publisher : John Wiley & Sons
ISBN 13 : 1118282736
Total Pages : 176 pages
Book Rating : 4.1/5 (182 download)

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Book Synopsis Fraud Analytics by : Delena D. Spann

Download or read book Fraud Analytics written by Delena D. Spann and published by John Wiley & Sons. This book was released on 2014-07-22 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt: Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores the two major data analytics providers: ACL and IDEA. Looks at elements of analysis used in today's fraud examinations Reveals how to use data mining (fraud analytic) techniques to detect fraud Examines ACL and IDEA as indispensable tools for fraud detection Includes an abundance of sample cases and examples Written by Delena D Spann, Board of Regent (Emeritus) for the Association of Certified Fraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association of Certified Fraud Examiners, Board Member of the Education Task Force of the Association of Certified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) and Advisory Board Member of the Robert Morris University (School of Business), Fraud Analytics equips you with authoritative fraud analysis techniques you can put to use right away.

Securities Fraud

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Publisher : John Wiley & Sons
ISBN 13 : 0470601574
Total Pages : 210 pages
Book Rating : 4.4/5 (76 download)

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Book Synopsis Securities Fraud by : Louis L. Straney

Download or read book Securities Fraud written by Louis L. Straney and published by John Wiley & Sons. This book was released on 2010-11-09 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first complete, expert guide to securities and investment fraud Filled with expert guidance for detection and prevention of all kinds of securities fraud and investment misconduct, Securities Fraud helps you identify red flags of fraud and offers practical ways to detect and prevent it. Written by a Wall Street professional with three decades of experience spanning the most critical period of our financial markets This book challenges classic fraud theories, describing how to dismantle information silos that permit fraudsters to conceal their activities. Begins with an overview of the evolution of securities regulation and the impact of securities fraud Offers real cases and examples which illustrate recurring themes and red flags Provides the first guide of its kind to offer a complete look at the various kinds of securities fraud and investment misconduct Securities Fraud is the essential guide you need for a bird's-eye view of fraud that may be taking place even now within your own organization and with your portfolio.

The Complete Idiot's Mini Guide to Understanding the Finance Reform Bill

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Publisher : Penguin
ISBN 13 : 1101463112
Total Pages : 25 pages
Book Rating : 4.1/5 (14 download)

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Book Synopsis The Complete Idiot's Mini Guide to Understanding the Finance Reform Bill by : Lita Epstein

Download or read book The Complete Idiot's Mini Guide to Understanding the Finance Reform Bill written by Lita Epstein and published by Penguin. This book was released on 2010-12-07 with total page 25 pages. Available in PDF, EPUB and Kindle. Book excerpt: With The Complete Idiot's Mini Guide® to Understanding the Finance Reform Bill, learn the overview of the bill as well as how it impacts the day-to-day structure of credit cards, mortgages, and more!

Car Title Fraud

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ISBN 13 :
Total Pages : 140 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Car Title Fraud by : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection

Download or read book Car Title Fraud written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection and published by . This book was released on 2006 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Consumer Protection in the Used and Subprime Car Market

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Publisher :
ISBN 13 :
Total Pages : 288 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis Consumer Protection in the Used and Subprime Car Market by : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection

Download or read book Consumer Protection in the Used and Subprime Car Market written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection and published by . This book was released on 2011 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Motor Vehicle Theft Prevention Act

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Publisher :
ISBN 13 :
Total Pages : 562 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Motor Vehicle Theft Prevention Act by : United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Consumer Protection and Finance

Download or read book Motor Vehicle Theft Prevention Act written by United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Consumer Protection and Finance and published by . This book was released on 1980 with total page 562 pages. Available in PDF, EPUB and Kindle. Book excerpt:

A Businessperson's Guide to Federal Warranty Law

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Publisher :
ISBN 13 :
Total Pages : 28 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis A Businessperson's Guide to Federal Warranty Law by :

Download or read book A Businessperson's Guide to Federal Warranty Law written by and published by . This book was released on 1987 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Auto Repair Fraud

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ISBN 13 :
Total Pages : 128 pages
Book Rating : 4.:/5 (51 download)

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Book Synopsis Auto Repair Fraud by : United States. Congress. Senate. Committee on Commerce, Science, and Transportation. Subcommittee on the Consumer

Download or read book Auto Repair Fraud written by United States. Congress. Senate. Committee on Commerce, Science, and Transportation. Subcommittee on the Consumer and published by . This book was released on 1993 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Forensic Investigation of Stolen-Recovered and Other Crime-Related Vehicles

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Publisher : Elsevier
ISBN 13 : 0080477887
Total Pages : 659 pages
Book Rating : 4.0/5 (84 download)

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Book Synopsis Forensic Investigation of Stolen-Recovered and Other Crime-Related Vehicles by : Eric Stauffer

Download or read book Forensic Investigation of Stolen-Recovered and Other Crime-Related Vehicles written by Eric Stauffer and published by Elsevier. This book was released on 2006-10-11 with total page 659 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic Investigation of Stolen-Recovered and Other Crime-Related Vehicles provides unique and detailed insights into the investigations of one of the most common crime scenes in the world. In addition to a thorough treatment of auto theft, the book covers vehicles involved in other forms of crime—dealing extensively with the various procedures and dynamics of evidence as it might be left in any crime scene. An impressive collection of expert contributors covers a wide variety of subjects, including chapters on vehicle identification, examination of burned vehicles, vehicles recovered from under water, vehicles involved in terrorism, vehicle tracking, alarms, anti-theft systems, steering columns, and ignition locks. The book also covers such topics as victim and witness interviews, public and private auto theft investigations, detection of trace evidence and chemical traces, vehicle search techniques, analysis of automotive fluids, vehicle registration, document examination, and vehicle crime mapping. It is the ultimate reference guide for any auto theft investigator, crime scene technician, criminalist, police investigator, criminologist, or insurance adjuster. - Extensively researched and exceptionally well-written by internationally-recognized experts in auto theft investigation and forensic science - All the principles explained in the text are well-illustrated and demonstrated with more than 450 black and white and about 100 full-color illustrations, many directly from real cases - Serves as both a valuable reference guide to the professional and an effective teaching tool for the forensic science student

Automotive Dealership Safeguard

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Publisher : AuthorHouse
ISBN 13 :
Total Pages : 211 pages
Book Rating : 4.8/5 (23 download)

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Book Synopsis Automotive Dealership Safeguard by : Brian Ramphal

Download or read book Automotive Dealership Safeguard written by Brian Ramphal and published by AuthorHouse. This book was released on 2024-01-09 with total page 211 pages. Available in PDF, EPUB and Kindle. Book excerpt: In an age where technology drives the automotive industry into new horizons, the need for robust cybersecurity measures has never been more pressing. As the automotive landscape evolves, so do the threats that loom over it. "Securing Success - A Comprehensive Guide to Cybersecurity and Financial Compliance for Automotive Dealerships" is a beacon of knowledge, guiding us through the intricate maze of challenges that dealerships face in safeguarding their operations and financial integrity. This book, authored by Brian Ramphal, explores the unique challenges automotive dealerships confront daily. It is a testament to their dedication and passion for understanding the industry's complexities and providing practical solutions to the challenges it presents. The journey through this book is enlightening. It delves deep into the financial regulations that govern the automotive industry, uncovering vulnerabilities that might otherwise remain hidden. It provides a diagnosis and a prescription, offering strategies to fortify data protection and ensure compliance with industry standards.

No-fault Motor Vehicle Insurance, Hearings Before the Subcommittee on Consumer Protection and Finance of ..., 94-1, June 17, 19; July 8, 14, 17, 22, 23, 24, 25, 1975

Download No-fault Motor Vehicle Insurance, Hearings Before the Subcommittee on Consumer Protection and Finance of ..., 94-1, June 17, 19; July 8, 14, 17, 22, 23, 24, 25, 1975 PDF Online Free

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Publisher :
ISBN 13 :
Total Pages : 976 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis No-fault Motor Vehicle Insurance, Hearings Before the Subcommittee on Consumer Protection and Finance of ..., 94-1, June 17, 19; July 8, 14, 17, 22, 23, 24, 25, 1975 by : United States. Congress. House. Committee on Interstate and Foreign Commerce

Download or read book No-fault Motor Vehicle Insurance, Hearings Before the Subcommittee on Consumer Protection and Finance of ..., 94-1, June 17, 19; July 8, 14, 17, 22, 23, 24, 25, 1975 written by United States. Congress. House. Committee on Interstate and Foreign Commerce and published by . This book was released on 1975 with total page 976 pages. Available in PDF, EPUB and Kindle. Book excerpt:

White-Collar Crime

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Publisher : SAGE Publications
ISBN 13 : 1071848712
Total Pages : 601 pages
Book Rating : 4.0/5 (718 download)

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Book Synopsis White-Collar Crime by : Brian K. Payne

Download or read book White-Collar Crime written by Brian K. Payne and published by SAGE Publications. This book was released on 2021-06-30 with total page 601 pages. Available in PDF, EPUB and Kindle. Book excerpt: Updated with an exciting new chapter on political crime that highlights the debated connections between crime and politics, the Third Edition of White-Collar Crime: A Systems Approach provides students with a comprehensive introduction to the most important topics within white-collar crime. Brian K. Payne provides a theoretical framework and context for students to explore white-collar crime as a crime problem, a criminal justice problem, and a social problem. By introducing the topics within a systems-focused framework, Payne encourages students to examine the many types of white-collar crime as well as the various systems for responding to white-collar crime. Included with this text The online resources for your text are available via the password-protected Instructor Resource Site.

Congressional Record

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Publisher :
ISBN 13 :
Total Pages : 1294 pages
Book Rating : 4.3/5 (121 download)

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Book Synopsis Congressional Record by : United States. Congress

Download or read book Congressional Record written by United States. Congress and published by . This book was released on 1959 with total page 1294 pages. Available in PDF, EPUB and Kindle. Book excerpt: