Test Fraud

Download Test Fraud full books in PDF, epub, and Kindle. Read online Test Fraud ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!

Test Fraud

Author : Neal Kingston
Publisher : Routledge
ISBN 13 : 1134650671
Total Pages : 262 pages
Book Rating : 4.1/5 (346 download)

DOWNLOAD NOW!

Book Synopsis Test Fraud by : Neal Kingston

Download or read book Test Fraud written by Neal Kingston and published by Routledge. This book was released on 2014-06-27 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: There has been an increase in awareness (and perhaps occurrence) of individual and organized cheating on tests. Recent reports of widespread problems with state student accountability tests and teacher certification testing have raised questions about the very validity of assessment programs. While there are several books that specifically detail the issues of test security cheating on assessments, few outline the statistical procedures used for detecting various types of potential test fraud and the associated research findings. Without a significant research literature base, the new generation of researchers will have little opportunity or incentive to improve on existing methods. Enlisting a variety of experts and scholars in different fields of testing, this edited volume expands on the current literature base by including examples of detailed research findings arrived at by statistical methodology. It also provides a synthesis of the current state of the art with regard to the statistical detection of testing infidelity, particularly for large-scale assessments. By presenting methods currently used by testing organizations and research on new methods, the volume offers an important forum for expanding the literature in this area.

Forensic Accounting and Fraud Examination

Author : Mary-Jo Kranacher
Publisher : John Wiley & Sons
ISBN 13 : 047043774X
Total Pages : 561 pages
Book Rating : 4.4/5 (74 download)

DOWNLOAD NOW!

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 2010-06-08 with total page 561 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic Accounting provides comprehensive coverage of fraud detection and deterrence and includes the broader educational material of the forensic accounting field with all the necessary accompaniments. The text follows the model curriculum for education in fraud and forensic funded by the U.S. national Institute of Justice and developed by a Technical Working Group of experts in the field. The text serves as a comprehensive and authoritative resource for teaching forensic accounting concepts and procedures that is also and appropriate and pedagogically ready for class room use. This easy to read, comprehensive textbook includes case study examples to clearly explain technical concepts and bring the material to life.

Bad Blood

Author : John Carreyrou
Publisher : Vintage
ISBN 13 : 1524731668
Total Pages : 354 pages
Book Rating : 4.5/5 (247 download)

DOWNLOAD NOW!

Book Synopsis Bad Blood by : John Carreyrou

Download or read book Bad Blood written by John Carreyrou and published by Vintage. This book was released on 2018-05-21 with total page 354 pages. Available in PDF, EPUB and Kindle. Book excerpt: NATIONAL BESTSELLER • The gripping story of Elizabeth Holmes and Theranos—one of the biggest corporate frauds in history—a tale of ambition and hubris set amid the bold promises of Silicon Valley, rigorously reported by the prize-winning journalist. With a new Afterword covering her trial and sentencing, bringing the story to a close. “Chilling ... Reads like a thriller ... Carreyrou tells [the Theranos story] virtually to perfection.” —The New York Times Book Review In 2014, Theranos founder and CEO Elizabeth Holmes was widely seen as the next Steve Jobs: a brilliant Stanford dropout whose startup “unicorn” promised to revolutionize the medical industry with its breakthrough device, which performed the whole range of laboratory tests from a single drop of blood. Backed by investors such as Larry Ellison and Tim Draper, Theranos sold shares in a fundraising round that valued the company at more than $9 billion, putting Holmes’s worth at an estimated $4.5 billion. There was just one problem: The technology didn’t work. Erroneous results put patients in danger, leading to misdiagnoses and unnecessary treatments. All the while, Holmes and her partner, Sunny Balwani, worked to silence anyone who voiced misgivings—from journalists to their own employees.

Benford's Law

Author : Mark J. Nigrini
Publisher : John Wiley & Sons
ISBN 13 : 1118286863
Total Pages : 352 pages
Book Rating : 4.1/5 (182 download)

DOWNLOAD NOW!

Book Synopsis Benford's Law by : Mark J. Nigrini

Download or read book Benford's Law written by Mark J. Nigrini and published by John Wiley & Sons. This book was released on 2012-03-09 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: A powerful new tool for all forensic accountants, or anyone whoanalyzes data that may have been altered Benford's Law gives the expected patterns of the digits in thenumbers in tabulated data such as town and city populations orMadoff's fictitious portfolio returns. Those digits, in unaltereddata, will not occur in equal proportions; there is a large biastowards the lower digits, so much so that nearly one-half of allnumbers are expected to start with the digits 1 or 2. Thesepatterns were originally discovered by physicist Frank Benford inthe early 1930s, and have since been found to apply to alltabulated data. Mark J. Nigrini has been a pioneer in applyingBenford's Law to auditing and forensic accounting, even before hisgroundbreaking 1999 Journal of Accountancy article introducing thisuseful tool to the accounting world. In Benford's Law, Nigrinishows the widespread applicability of Benford's Law and itspractical uses to detect fraud, errors, and other anomalies. Explores primary, associated, and advanced tests, all describedwith data sets that include corporate payments data and electiondata Includes ten fraud detection studies, including vendor fraud,payroll fraud, due diligence when purchasing a business, and taxevasion Covers financial statement fraud, with data from Enron, AIG,and companies that were the target of hedge fund short sales Looks at how to detect Ponzi schemes, including data on Madoff,Waxenberg, and more Examines many other applications, from the Clinton tax returnsand the charitable gifts of Lehman Brothers to tax evasion andnumber invention Benford's Law has 250 figures and uses 50 interestingauthentic and fraudulent real-world data sets to explain boththeory and practice, and concludes with an agenda and directionsfor future research. The companion website adds additionalinformation and resources.

Handbook of Quantitative Methods for Detecting Cheating on Tests

Author : Gregory J. Cizek
Publisher : Taylor & Francis
ISBN 13 : 131758810X
Total Pages : 428 pages
Book Rating : 4.3/5 (175 download)

DOWNLOAD NOW!

Book Synopsis Handbook of Quantitative Methods for Detecting Cheating on Tests by : Gregory J. Cizek

Download or read book Handbook of Quantitative Methods for Detecting Cheating on Tests written by Gregory J. Cizek and published by Taylor & Francis. This book was released on 2016-10-26 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt: The rising reliance on testing in American education and for licensure and certification has been accompanied by an escalation in cheating on tests at all levels. Edited by two of the foremost experts on the subject, the Handbook of Quantitative Methods for Detecting Cheating on Tests offers a comprehensive compendium of increasingly sophisticated data forensics used to investigate whether or not cheating has occurred. Written for practitioners, testing professionals, and scholars in testing, measurement, and assessment, this volume builds on the claim that statistical evidence often requires less of an inferential leap to conclude that cheating has taken place than do other, more common sources of evidence. This handbook is organized into sections that roughly correspond to the kinds of threats to fair testing represented by different forms of cheating. In Section I, the editors outline the fundamentals and significance of cheating, and they introduce the common datasets to which chapter authors' cheating detection methods were applied. Contributors describe, in Section II, methods for identifying cheating in terms of improbable similarity in test responses, preknowledge and compromised test content, and test tampering. Chapters in Section III concentrate on policy and practical implications of using quantitative detection methods. Synthesis across methodological chapters as well as an overall summary, conclusions, and next steps for the field are the key aspects of the final section.

Fraud and Fraud Detection, + Website

Author : Sunder Gee
Publisher : John Wiley & Sons
ISBN 13 : 1118779657
Total Pages : 358 pages
Book Rating : 4.1/5 (187 download)

DOWNLOAD NOW!

Book Synopsis Fraud and Fraud Detection, + Website by : Sunder Gee

Download or read book Fraud and Fraud Detection, + Website written by Sunder Gee and published by John Wiley & Sons. This book was released on 2014-12-03 with total page 358 pages. Available in PDF, EPUB and Kindle. Book excerpt: Detect fraud faster—no matter how well hidden—with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management, providing step-by-step guidance on automating detection and forensics using CaseWare's IDEA software. The book begins by reviewing the major types of fraud, then details the specific computerized tests that can detect them. Readers will learn to use complex data analysis techniques, including automation scripts, allowing easier and more sensitive detection of anomalies that require further review. The companion website provides access to a demo version of IDEA, along with sample scripts that allow readers to immediately test the procedures from the book. Business systems' electronic databases have grown tremendously with the rise of big data, and will continue to increase at significant rates. Fraudulent transactions are easily hidden in these enormous datasets, but Fraud and Fraud Detection helps readers gain the data analytics skills that can bring these anomalies to light. Step-by-step instruction and practical advice provide the specific abilities that will enhance the audit and investigation process. Readers will learn to: Understand the different areas of fraud and their specific detection methods Identify anomalies and risk areas using computerized techniques Develop a step-by-step plan for detecting fraud through data analytics Utilize IDEA software to automate detection and identification procedures The delineation of detection techniques for each type of fraud makes this book a must-have for students and new fraud prevention professionals, and the step-by-step guidance to automation and complex analytics will prove useful for even experienced examiners. With datasets growing exponentially, increasing both the speed and sensitivity of detection helps fraud professionals stay ahead of the game. Fraud and Fraud Detection is a guide to more efficient, more effective fraud identification.

Handbook of Test Security

Author : James A. Wollack
Publisher : Routledge
ISBN 13 : 1136747990
Total Pages : 383 pages
Book Rating : 4.1/5 (367 download)

DOWNLOAD NOW!

Book Synopsis Handbook of Test Security by : James A. Wollack

Download or read book Handbook of Test Security written by James A. Wollack and published by Routledge. This book was released on 2013-09-02 with total page 383 pages. Available in PDF, EPUB and Kindle. Book excerpt: High stakes tests are the gatekeepers to many educational and professional goals. As such, the incentive to cheat is high. This Handbook is the first to offer insights from experts within the testing community, psychometricians, and policymakers to identify and develop best practice guidelines for the design of test security systems for a variety of testing genres. Until now this information was scattered and often resided inside testing companies. As a result, rather than being able to learn from each other’s experiences, each testing entity was left to re-create their own test security wheel. As a whole the book provides invaluable insight into the prevalence of cheating and “best practices” for designing security plans, training personnel, and detecting and investigating misconduct, to help develop more secure testing systems and reduce the likelihood of future security breaches. Actual case studies from a variety of settings bring to life how security systems really work. Examples from both domestic and international programs are provided. Highlights of coverage include: • Best practices for designing secure tests • Analysis of security vulnerabilities for all genres of testing • Practical cheating prevention and detection strategies • Lessons learned in actual security violations in high profile testing programs. Part I focuses on how tests are delivered for paper-and-pencil, technology-based, and classroom testing and writing assessment. Each chapter addresses the prevalence of the problem and threats to security, prevention, and detection. Part II addresses issues essential to maintaining a secure testing program such as planning and monitoring, physical security, the detection of group-based cheating, investigating misconduct, and communicating about security-related issues. Part III examines actual examples of cheating-- how the cheating was done, how it was detected, and the lessons learned. Part III provides insight into security issues within each of the Association of Test Publishers’ four divisions: certification/licensure, clinical, educational, and industrial/organizational testing. Part III’s conclusion revisits the issues addressed in the case studies and identifies common themes. Intended for organizations, professionals, educators, policy makers, researchers, and advanced students that design, develop, or use high stakes tests, this book is also ideal for graduate level courses on test development, educational measurement, or educational policy.

Computer Generated Check Fraud

Author : United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy
Publisher : DIANE Publishing
ISBN 13 : 0788187309
Total Pages : 100 pages
Book Rating : 4.7/5 (881 download)

DOWNLOAD NOW!

Book Synopsis Computer Generated Check Fraud by : United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy

Download or read book Computer Generated Check Fraud written by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy and published by DIANE Publishing. This book was released on 1997 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Cheating on Tests

Author : Gregory J. Cizek
Publisher : Routledge
ISBN 13 : 1135672504
Total Pages : 370 pages
Book Rating : 4.1/5 (356 download)

DOWNLOAD NOW!

Book Synopsis Cheating on Tests by : Gregory J. Cizek

Download or read book Cheating on Tests written by Gregory J. Cizek and published by Routledge. This book was released on 1999-07-01 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the first book to offer a comprehensive look at the problem of cheating on assessments (tests) across all levels of the American educational system. It is organized around seven major objectives that identify this problem by: 1. introducing and defining the problem of cheating and documenting the extent of its occurrence; 2. cataloging and presenting information on the methods used to cheat on tests; 3. providing information on methods useful for preventing cheating; 4. describing methods used to detect cheating once it has occurred; 5. synthesizing what is known about predispositions, correlates, and cultural differences in cheating; 6. summarizing legal issues related to cheating; and 7. illustrating ways in which individuals and institutions respond to cheating. Cheating on Tests is informally written using a minimum of professional jargon and numerous anecdotes and cases. Technical information is largely confined to end-of-book appendices. It will appeal to all serious stakeholders in our educational system from parents and school board members to professionals directly connected to our schools and the testing industry.

Handbook of Test Development

Author : Thomas M. Haladyna
Publisher : Routledge
ISBN 13 : 1135283370
Total Pages : 1037 pages
Book Rating : 4.1/5 (352 download)

DOWNLOAD NOW!

Book Synopsis Handbook of Test Development by : Thomas M. Haladyna

Download or read book Handbook of Test Development written by Thomas M. Haladyna and published by Routledge. This book was released on 2011-04-26 with total page 1037 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite the fact that test development is a growth industry that cuts across all levels of education and all the professions, there has never been a comprehensive, research-oriented Handbook to which everyone (developers and consumers) can turn for guidance. That is the mission of this book. The Handbook of Test Development brings together well-known scholars and test-development practitioners to present chapters on all aspects of test development. Each chapter contributor is not only a recognized expert with an academic and research background in their designated topic, each one has also had hands-on experience in various aspects of test development. This thirty two-chapter volume is organized into six sections: foundations, content, item development, test design, test production and administration, and post-test activities. The Handbook provides extensive treatment of such important but unrecognized topics as contracting for testing services, item banking, designing tests for small testing program, and writing technical reports. The Handbook is based on the Standards for Educational and Psychological Testing, which serve as the foundation for sound test development practice. These chapters also suggest best test development practices and highlight methods to improve test validity evidence. This book is appropriate for graduate courses and seminars that deal with test development and usage, professional testing services and credentialing agencies, state and local boards of education, and academic libraries serving these groups.

Fake Degrees and Fraudulent Credentials in Higher Education

Author : Sarah Elaine Eaton
Publisher : Springer Nature
ISBN 13 : 3031217969
Total Pages : 291 pages
Book Rating : 4.0/5 (312 download)

DOWNLOAD NOW!

Book Synopsis Fake Degrees and Fraudulent Credentials in Higher Education by : Sarah Elaine Eaton

Download or read book Fake Degrees and Fraudulent Credentials in Higher Education written by Sarah Elaine Eaton and published by Springer Nature. This book was released on 2023-01-10 with total page 291 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book addresses an important topic in higher education: credential fraud. This includes, but is not limited to, fake degrees, diploma mills, admissions fraud, and cheating on standardized admissions tests. The book directly addresses fake and fraudulent credentials in higher education. It explores transcript tampering and fraud in varsity athletics and discusses lazy practices in the higher education hiring processes that open the door for professors without proper credentials to get jobs in post-secondary institutions. The book also discusses how technology is being used to stop the proliferation of fake and fraudulent credentials in a variety of ways, including blockchain technology.

Computer Generated Check Fraud

Author : United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy
Publisher :
ISBN 13 :
Total Pages : 100 pages
Book Rating : 4.0/5 ( download)

DOWNLOAD NOW!

Book Synopsis Computer Generated Check Fraud by : United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy

Download or read book Computer Generated Check Fraud written by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy and published by . This book was released on 1997 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Forensic Accounting and Fraud Examination

Author : Mary-Jo Kranacher
Publisher : John Wiley & Sons
ISBN 13 : 1119494338
Total Pages : 626 pages
Book Rating : 4.1/5 (194 download)

DOWNLOAD NOW!

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.

Methodological Artefacts, Data Manipulation and Fraud in Economics and Social Science

Author : Andreas Diekmann
Publisher : Lucius & Lucius DE
ISBN 13 : 3828205577
Total Pages : 210 pages
Book Rating : 4.8/5 (282 download)

DOWNLOAD NOW!

Book Synopsis Methodological Artefacts, Data Manipulation and Fraud in Economics and Social Science by : Andreas Diekmann

Download or read book Methodological Artefacts, Data Manipulation and Fraud in Economics and Social Science written by Andreas Diekmann and published by Lucius & Lucius DE. This book was released on 2011 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Principles of Fraud Examination

Author : Joseph T. Wells
Publisher : John Wiley & Sons
ISBN 13 : 1118922344
Total Pages : 546 pages
Book Rating : 4.1/5 (189 download)

DOWNLOAD NOW!

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 546 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.

Executive Roadmap to Fraud Prevention and Internal Control

Author : Martin T. Biegelman
Publisher : John Wiley & Sons
ISBN 13 : 0471779679
Total Pages : 417 pages
Book Rating : 4.4/5 (717 download)

DOWNLOAD NOW!

Book Synopsis Executive Roadmap to Fraud Prevention and Internal Control by : Martin T. Biegelman

Download or read book Executive Roadmap to Fraud Prevention and Internal Control written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2012-03-14 with total page 417 pages. Available in PDF, EPUB and Kindle. Book excerpt: Praise for Executive Roadmap to Fraud Prevention and InternalControl "Our nation is faced with dual alarming trends of record highs inwhite-collar crime and seemingly record lows in ethics. Thesolution cannot be left only to legislators, regulators, and lawenforcement. It requires the attention of all of us in business tocreate a culture of compliance. This new book by Martin Biegelmanand Joel Bartow is an invaluable resource to achieving the highestlevels of compliance." --Kenneth J. Hunter, former chief postal inspector andformer president & CEO of the Council of Better BusinessBureaus "This is a timely and thought-provoking addition to fraud and riskmanagement literature. For seasoned executives who are navigatingthe maze of compliance, legislative requirements, and increasinglysophisticated criminal activity, this book will be a frequentreference and guide. Neophyte managers will gain years of insightand direction that can only benefit their organizations. Academics,both faculty and students, will learn from the authors' ability toapply theory to high-level practice." --Gary R. Gordon, EdD, Professor of Economic CrimeManagement and Executive Director, Economic Crime Institute ofUtica College "All executives need to protect themselves and their organizationsfrom the potentially catastrophic damage fraud can cause, bothfinancially and reputationally. This new book is a very clear andpractical guide to achieving that goal." --Toby J. F. Bishop, President and Chief Executive Officer,Association of Certified Fraud Examiners "This book is a must-read for anyone eager to understand--andprevent--the toxic mix of temptations that can destroy a company'sreputation overnight. The authors, both seasoned former fraudinvestigators, bring a unique, clear-eyed perspective to the topicof corporate fraud. They have seen it all, and their book is aninvaluable reference for senior management, compliance executives,in-house lawyers, and anyone else who cares about corporateintegrity." --Leslie R. Caldwell, Partner, Morgan Lewis & Bockiusformer director, U.S. Department of Justice Enron Task Force "Excellent resource! A great guide for corporate management in thepost-Enron world." --Karen A. Popp, Partner, Sidley Austin Brown & Wood LLPand former associate counsel to President Bill Clinton and formerfederal prosecutor

Cheating in College

Author : Donald L. McCabe
Publisher : JHU Press
ISBN 13 : 1421407167
Total Pages : 235 pages
Book Rating : 4.4/5 (214 download)

DOWNLOAD NOW!

Book Synopsis Cheating in College by : Donald L. McCabe

Download or read book Cheating in College written by Donald L. McCabe and published by JHU Press. This book was released on 2012-09-11 with total page 235 pages. Available in PDF, EPUB and Kindle. Book excerpt: Today’s students are tomorrow’s leaders, and the college years are a critical period for their development of ethical standards. Cheating in College explores how and why students cheat and what policies, practices, and participation may be useful in promoting academic integrity and reducing cheating. The authors investigate trends over time, including internet-based cheating. They consider personal and situational explanations, such as the culture of groups in which dishonesty is more common (such as business majors) and social settings that support cheating (such as fraternities and sororities). Faculty and administrators are increasing their efforts to promote academic honesty among students. Orientation and training sessions, information on college and university websites, student handbooks that describe codes of conduct, honor codes, and course syllabi all define cheating and establish the consequences. Based on the authors’ multiyear, multisite surveys, Cheating in College quantifies and analyzes student cheating to demonstrate why academic integrity is important and to describe the cultural efforts that are effective in restoring it. -- Gary Pavela, Syracuse University