A Fresh Look At Fraud PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download A Fresh Look At Fraud PDF full book. Access full book title A Fresh Look At Fraud.
| Author | : Yaniv Hanoch |
| Publisher | : Routledge |
| Total Pages | : 189 |
| Release | : 2022-05-09 |
| Genre | : Psychology |
| ISBN | : 1000572781 |
Download A Fresh Look at Fraud Book in PDF, ePub and Kindle
A Fresh Look at Fraud features psychologists, criminologists, and computer scientists to address the state-of-the-art research on the rising problem of fraud, scams, and financial abuse, stimulating a cross-disciplinary exchange of ideas, theories, methods, and practices. In this timely volume, Yaniv Hanoch and Stacey Wood bring together leading international researchers to discuss and review state-of-the-art research in fraud research, adopting diverse methodologies (from experimental to neuroimaging), perspectives, and questions. The book addresses topics such as mass marketing fraud, financial exploitation, ageing and cyber fraud, risk factors associated with becoming a fraud victim and online/cryptocurrency fraud. It offers a holistic picture of emerging trends and issues in fraud research and also includes discussion of the ‘Next Frontiers’ in research and important insights on how to create solutions. This book will be a crucial read for practitioners and researchers engaged in fraud research and other fields such as Forensic Psychology, Social Psychology, Criminal Behavior, and Criminology, as well as for postgraduates training in these fields.
| Author | : Joseph T. Wells |
| Publisher | : John Wiley & Sons |
| Total Pages | : 372 |
| Release | : 2011-05-12 |
| Genre | : Business & Economics |
| ISBN | : 1118077067 |
Download Financial Statement Fraud Casebook Book in PDF, ePub and Kindle
A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization ? the Association of Certified Fraud Examiners (ACFE) ? and author of Corporate Fraud Handbook Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place.
| Author | : Stephen Pedneault |
| Publisher | : John Wiley & Sons |
| Total Pages | : 262 |
| Release | : 2009-09-22 |
| Genre | : Business & Economics |
| ISBN | : 047048196X |
Download Fraud 101 Book in PDF, ePub and Kindle
A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial stability of the organization's cash flow, the better that organization will be equipped to design and implement measures to prevent schemes from occurring in the first place. Fraud 101, Third Edition serves as an enlightening tool for you, whether you are a business owner or manager, an accountant, auditor or college student who needs to learn about the nature of fraud. In this invaluable guide, you will discover and better understand the inner workings of numerous financial schemes and internal controls to increase your awareness and possibly prevent fraud from destroying your organization's financial stability. It offers guidance, understanding, and new, real-world case studies on the major types of fraud, including An understanding of why fraud is committed An overview of financial fraud schemes White-collar crime Uncovering employee embezzlements Establishing internal fraud controls The nature of collecting evidence With case studies included throughout the book to gain insight to the real world of fraud, Fraud 101, Third Edition describes the features of fraud and then provides proven methods of prevention, as well as solutions to expose different types of fraud.
| Author | : Peter Goldmann |
| Publisher | : John Wiley & Sons |
| Total Pages | : 228 |
| Release | : 2010-02-25 |
| Genre | : Business & Economics |
| ISBN | : 0470608382 |
Download Fraud in the Markets Book in PDF, ePub and Kindle
A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light on the reckless conduct of the former senior executives at major Wall Street firms such as Lehman Brothers, Bear Stearns, Merrill Lynch and others just before their collapse, this timely book shows how the culture of "anything goes" on Wall Street fueled the innovation of exotic but deadly asset-backed securities. A frank insider look at the most dramatic economic and business headlines in recent memory, you will find revealing discussion of The egregiously fraudulent lending practices that engulfed the entire US mortgage industry The brazenly deceptive marketing of asset-backed securities A road map to prevent similar disasters from recurring Fraud in the Markets offers forward-looking advice, with practical guidelines for protecting yourself and your company from various forms of fraud that were found to have played a role in the current economic and financial crisis.
| Author | : Martin T. Biegelman |
| Publisher | : John Wiley & Sons |
| Total Pages | : 247 |
| Release | : 2013-02-07 |
| Genre | : Business & Economics |
| ISBN | : 1118235452 |
Download Faces of Fraud Book in PDF, ePub and Kindle
The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful. Each chapter contains stories from actual cases that the author investigated Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them Reveals the traits of accomplished fraud examiners Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success Written by fraud fighting expert Martin T. Biegelman Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, Faces of Fraud entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field.
| Author | : Dan Davies |
| Publisher | : Scribner |
| Total Pages | : 304 |
| Release | : 2021-03-09 |
| Genre | : True Crime |
| ISBN | : 1982114932 |
Download Lying for Money Book in PDF, ePub and Kindle
An entertaining, deeply informative explanation of how high-level financial crimes work, written by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit and explains how fraud has shaped the entire development of the modern world economy.
| Author | : E. Lockhart |
| Publisher | : Delacorte Press |
| Total Pages | : 272 |
| Release | : 2017-09-05 |
| Genre | : Young Adult Fiction |
| ISBN | : 0385391382 |
Download Genuine Fraud Book in PDF, ePub and Kindle
"A brilliant, twisty thriller--I loved it!" —KAREN M. MCMANUS, bestselling author of One of Us is Lying From the author of We Were Liars, which John Green called "utterly unforgettable," comes a mind-bending, New York Times bestselling thriller told in reverse. "Compulsively readable." —Entertainment Weekly "An addictive and shocking feminist thriller." —Lena Dunham Imogen lives at the Playa Grande Resort in Cabo San Lucas, Mexico. She spends her days working out in the hotel gym and telling other guests how she was forced out of Stanford. But Imogen isn't really Imogen. She's Jule. And she's on the run from something. Or someone. Which means . . . where is the real Imogen? Rewind: Jule and Imogen are the closest of friends. Obsessed with each other, even. Imogen is an orphan, an heiress; she and Jule spend a summer together in a house on Martha's Vineyard, sharing secrets they'd never reveal to another soul. But that was months ago. Where is Immie now? And why is Jule using her name? "You will devour it." —Gayle Forman, bestselling author of If I Stay “Fans of E. Lockhart’s We Were Liars will love this . . . and definitely won’t see the ending coming.” —HelloGiggles Online “Tangled secrets, diabolical lies and, ultimately, a mind-blowing outcome are crafted with the plotted precision we expect (and love!) from E. Lockhart.” —Justine Magazine “Moves at a breakneck speed.” —Marie Claire “As with E. Lockhart's previous novel, the best-selling "We Were Liars," [readers] will likely finish the last page and flip right back to the beginning to search for clues they missed.” —Chicago Tribune Don't miss, Family of Liars, the eagerly anticipated prequel to the New York Times Bestselling phenomenon, We Were Liars. Available in May 2022!
| Author | : Joseph T. Wells |
| Publisher | : John Wiley & Sons |
| Total Pages | : 408 |
| Release | : 2010-07-26 |
| Genre | : Business & Economics |
| ISBN | : 0470643633 |
Download Internet Fraud Casebook Book in PDF, ePub and Kindle
Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others Other titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.
| Author | : Doug Bremner |
| Publisher | : Laughing Cow Books |
| Total Pages | : 103 |
| Release | : 2013-05-11 |
| Genre | : Fiction |
| ISBN | : 0983327084 |
Download A Fresh Look at Greed Book in PDF, ePub and Kindle
Greed is a much-maligned quality these days. With everyone running off to Haiti or Africa to volunteer, and renouncing their corporate lifestyles, people have forgotten that greed is what drives this country. If it weren’t for our nation’s top corporate executives, we wouldn’t have gotten to where we are today. Someone has to speak out about the overlooked qualities of greed. There’s been too much whining the widening gap between the haves and have nots. It should be bigger! Ladies, do you want to go out with a guy who has no job and lives with his mother? Of course not! He may be good for a romp in the hay, but let’s face it, there’s no future there. Don’t you ever get tired of hearing about Mother Theresa or Bill Gates, and all the wonderful things they’re doing for nothing? What a bunch of idiots. And if I have to hear about another Hollywood moron who has jetted off to Haiti to “help out” for nothing… I’m going to barf. Who cares about people from Haiti? They don’t contribute anything to the global economy, anyway. So if you’re like us, you’re tired of the snivelers and the whiners. You’ll want to learn more about how you can promote the healthy qualities of greed. Embrace your greedy inner child. This book will transform your life and make you feel great about yourself!
| Author | : Bertrand Russell |
| Publisher | : Psychology Press |
| Total Pages | : 954 |
| Release | : 1996 |
| Genre | : Philosophy |
| ISBN | : 9780415094085 |
Download A Fresh Look at Empiricism Book in PDF, ePub and Kindle
Volume 10 brings together Russell's writings on ethics, politics, religion and academic philosophy.During the period covered by this volume, Bertrand Russell first retired from and then resumed his philosophical career. In 1927 he published two philosophy books, The Analysis of Matter and An Outline of Philosophy. His next book in academic philosophy, An Inquiry into Meaning and Truth, was not published until 1940.Yet, Russell published a significant amount of essays and popular books between 1927 and 1946, mostly to finance the running of Beacon Hill School, and his growing family. Those years also saw his break-up with Dora Russell, his marriage to Patricia (Peter) Spence and a move of the family to the United States.Volume 10 brings together Russell's writings on ethics, politics, religion and academic philsophy. It is an invaluable guide to the thought and development of one of the most famous philosophers of this century.
