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Author : Ali Mortazavi
Publisher : Cadogan Books
ISBN 13 : 9781857441055
Total Pages : 112 pages
Book Rating : 4.4/5 (41 download)
Download or read book The Fine Art of Swindling written by Ali Mortazavi and published by Cadogan Books. This book was released on 1996 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Walter Brown Gibson
Publisher :
ISBN 13 :
Total Pages : 264 pages
Book Rating : 4.3/5 (97 download)
Download or read book The Fine Art of Swindling written by Walter Brown Gibson and published by . This book was released on 1966 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Serge Matulich
Publisher : CRC Press
ISBN 13 : 9781420072860
Total Pages : 416 pages
Book Rating : 4.0/5 (728 download)
Download or read book Handbook of Frauds, Scams, and Swindles written by Serge Matulich and published by CRC Press. This book was released on 2016-04-19 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: It has been said that scammers and swindlers often display characteristics commonly attributed to good leadership. These include setting a vision, communicating it clearly, and motivating others to follow their lead. But when these skills are used by unconscionable people to satisfy greed, how can the average person recognize that foul play is afoot? Providing a unique account of frauds throughout modern history, Handbook of Frauds, Scams, and Swindles: Failures of Ethics in Leadership compiles narratives from around the world, including a number of highly-publicized cases. Leading financial and investigative experts have authored the individual chapters, yet the book maintains a reader-friendly style. The result is a text that is highly engaging and most importantly, provides regulators and investigators with an understanding of the motivations and behavior common to the individuals behind these life-damaging crimes. The book includes a wealth of stories, including famous cases such as Ponzi, ZZZZ Best, Enron, Parmalat, and Vivendi, along with lesser-known scandals involving both corporations and individuals. There is also a section on frauds perpetrated for motives other than financial rewards, including instances when the government performed experiments on humans without their knowledge or consent, as well as stories on frauds involving science and religion. A section detailing the Arthur Anderson debacle discusses the compounding of a fraud when the supposed watchdog plays a complicit role. And recognizing that not every issue is black or white, the book also explores whether a hoax perpetrated in the name of a noble cause can ever be justified. By reviewing the tactics used by swindlers and the motivations that turned good people crooked, investigators and others will come to recognize the red flags that accompany unscrupulous behavior. In doing so, they may well learn how to head off potential disaster.
Author : United States. Congress. Senate. Committee on the Judiciary
Publisher :
ISBN 13 :
Total Pages : 848 pages
Book Rating : 4.F/5 ( download)
Download or read book Oversight on Civil RICO Suits written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1986 with total page 848 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Françoise Lionnet
Publisher : Cornell University Press
ISBN 13 : 1501723103
Total Pages : 275 pages
Book Rating : 4.5/5 (17 download)
Download or read book Autobiographical Voices written by Françoise Lionnet and published by Cornell University Press. This book was released on 2018-03-15 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt: Adopting a boldly innovative approach to women’s autobiographical writing, Françoise Lionnet here examines the rhetoric of self-portraiture in works by authors who are bilingual or multilingual or of mixed races or cultures. Autobiographical Voices offers incisive readings of texts by Zora Neale Hurston, Maya Angelou, Marie Cardinal, Maryse Condé, Marie-Thérèse Humbert, Augustine, and Nietzsche.
Author : Library of Congress. Copyright Office
Publisher :
ISBN 13 :
Total Pages : 568 pages
Book Rating : 4.0/5 ( download)
Download or read book Books and Pamphlets, Including Serials and Contributions to Periodicals written by Library of Congress. Copyright Office and published by . This book was released on 1968 with total page 568 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Library of Congress. Copyright Office
Publisher :
ISBN 13 :
Total Pages : 270 pages
Book Rating : 4.3/5 (91 download)
Download or read book Catalogue of Title-entries of Books and Other Articles Entered in the Office of the Librarian of Congress, at Washington, Under the Copyright Law ... Wherein the Copyright Has Been Completed by the Deposit of Two Copies in the Office written by Library of Congress. Copyright Office and published by . This book was released on 1969 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 866 pages
Book Rating : 4.A/5 ( download)
Download or read book The Living Age written by and published by . This book was released on 1882 with total page 866 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 842 pages
Book Rating : 4.E/5 ( download)
Download or read book Littell's Living Age written by and published by . This book was released on 1882 with total page 842 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 1018 pages
Book Rating : 4.U/5 (183 download)
Download or read book The Idler written by and published by . This book was released on 1895 with total page 1018 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 864 pages
Book Rating : 4.3/5 (91 download)
Download or read book The Idler Magazine written by and published by . This book was released on 1895 with total page 864 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jerome Klapka Jerome
Publisher :
ISBN 13 :
Total Pages : 866 pages
Book Rating : 4.4/5 (744 download)
Download or read book The Idler written by Jerome Klapka Jerome and published by . This book was released on 1895 with total page 866 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jerome Klapka Jerome
Publisher :
ISBN 13 :
Total Pages : 866 pages
Book Rating : 4.3/5 (91 download)
Download or read book The Idler Magazine written by Jerome Klapka Jerome and published by . This book was released on 1895 with total page 866 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Howard E. Williams
Publisher : Charles C Thomas Publisher
ISBN 13 : 0398076480
Total Pages : 300 pages
Book Rating : 4.3/5 (98 download)
Download or read book Investigating White-collar Crime written by Howard E. Williams and published by Charles C Thomas Publisher. This book was released on 2006 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights.
Author : Melvil Dewey
Publisher :
ISBN 13 :
Total Pages : 888 pages
Book Rating : 4.3/5 (91 download)
Download or read book Library Journal written by Melvil Dewey and published by . This book was released on 1926 with total page 888 pages. Available in PDF, EPUB and Kindle. Book excerpt: Includes, beginning Sept. 15, 1954 (and on the 15th of each month, Sept.-May) a special section: School library journal, ISSN 0000-0035, (called Junior libraries, 1954-May 1961). Also issued separately.
Author : United States. Congress. Senate. Special Committee on Aging
Publisher :
ISBN 13 :
Total Pages : 526 pages
Book Rating : 4.3/5 (91 download)
Download or read book Developments in Aging written by United States. Congress. Senate. Special Committee on Aging and published by . This book was released on 1970 with total page 526 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 408 pages
Book Rating : 4.3/5 ( download)
Download or read book The Investigation of White-collar Crime written by and published by . This book was released on 1977 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt:
