Exposing Fraud PDF Download
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| Author | : Ian Ross |
| Publisher | : John Wiley & Sons |
| Total Pages | : 280 |
| Release | : 2015-12-02 |
| Genre | : Business & Economics |
| ISBN | : 1118823699 |
Download Exposing Fraud Book in PDF, ePub and Kindle
Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that: Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types Aids in the development of key skills, including conducting investigations and managing fraud risk Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.
| Author | : Lance James |
| Publisher | : Elsevier |
| Total Pages | : 450 |
| Release | : 2005-11-21 |
| Genre | : Computers |
| ISBN | : 9780080489537 |
Download Phishing Exposed Book in PDF, ePub and Kindle
Phishing Exposed unveils the techniques phishers employ that enable them to successfully commit fraudulent acts against the global financial industry. Also highlights the motivation, psychology and legal aspects encircling this deceptive art of exploitation. The External Threat Assessment Team will outline innovative forensic techniques employed in order to unveil the identities of these organized individuals, and does not hesitate to remain candid about the legal complications that make prevention and apprehension so difficult today. This title provides an in-depth, high-tech view from both sides of the playing field, and is a real eye-opener for the average internet user, the advanced security engineer, on up through the senior executive management of a financial institution. This is the book to provide the intelligence necessary to stay one step ahead of the enemy, and to successfully employ a pro-active and confident strategy against the evolving attacks against e-commerce and its customers. * Unveils the techniques phishers employ that enable them to successfully commit fraudulent acts * Offers an in-depth, high-tech view from both sides of the playing field to this current epidemic * Stay one step ahead of the enemy with all the latest information
| Author | : Stuart Ritchie |
| Publisher | : Arrow |
| Total Pages | : 368 |
| Release | : 2021-09-16 |
| Genre | : Errors, Scientific |
| ISBN | : 9781529110647 |
Download Science Fictions Book in PDF, ePub and Kindle
| Author | : Stuart Englert |
| Publisher | : |
| Total Pages | : 89 |
| Release | : 2020-01-15 |
| Genre | : |
| ISBN | : 9781651405208 |
Download Rigged Book in PDF, ePub and Kindle
The largest financial fraud in history wasn't Enron's colossal accounting crimes, Bernie Madoff's record-setting Ponzi scheme or the Libor scandal, in which some of the world's biggest banks conspired to profit by manipulating interest rates. No, the largest financial fraud in history is one most Americans know little to nothing about. It isn't mentioned by politicians, reported on the nightly news or discussed by coworkers during lunch break. The biggest fraud in history is a financial scheme perpetrated by the U.S. government and its banking accomplices. Over the last century, they've used coercion, deception and market manipulation to convince Americans the U.S. dollar is as good as gold and silver. The truth is, it's not.
| Author | : Terry Miethe |
| Publisher | : Routledge |
| Total Pages | : 171 |
| Release | : 2019-04-25 |
| Genre | : Social Science |
| ISBN | : 1000011453 |
Download Whistleblowing At Work Book in PDF, ePub and Kindle
This book explores the fundamental questions about whistleblowing and summarizes what we know about the experiences of whistleblowers. It provides a detailed summary of the current legal protection for whistleblowers and some general guidelines for reporting misconduct.
| Author | : Jacklyn Ryan |
| Publisher | : Caregivers Scaretakers |
| Total Pages | : 142 |
| Release | : 2022-02-10 |
| Genre | : Family & Relationships |
| ISBN | : 9781737280705 |
Download CareGivers ScareTakers Book in PDF, ePub and Kindle
Do you know if your trusted caregiver is ripping off your parents? What can you do to protect your loved ones? How can you find the best qualified caregiver? Families struggled to find dependable, trusted care. These true stories are but a glimpse that exposes fraud and manipulation by unscrupulous caregivers. Through these stories, you will learn to identify subtle hints that expose a dishonest caregiver. You'll discover Resources, tips on hiring and managing your caregiver and some basic estate planning questions are included. More than $37 billion is stolen each year because of the financial exploitation of seniors, according to the Consumer Financial Protection Bureau. Better regulation is needed for in-home care agencies. Some states don't require caregivers to be fingerprinted, background-checking and/or drug-tested! Who can you trust? Agencies charge their clients around $20 per hour but only pay caregivers $12 per hour. Why would a caregiver want to take that job when they can get $15 per hour in a different industry? Raising the bar on caregivers will raise the bar on the quality of care.
| Author | : Joseph W. Koletar |
| Publisher | : John Wiley & Sons |
| Total Pages | : 290 |
| Release | : 2003-04-03 |
| Genre | : Business & Economics |
| ISBN | : 0471466190 |
Download Fraud Exposed Book in PDF, ePub and Kindle
Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormous. Fraud Exposed shows how traditional methods of dealing with occupational fraud are inadequate and how an organization's mindset must change if it is to be more effective in dealing with this problem. In-depth insights and practical advice show readers how to apply criminal and law enforcement response models to workplace fraud prevention and detection; analyze financial controls to prevent occupational fraud; as well as examine and improve current defenses to occupational fraud. Written by an expert in this field, Fraud Exposed provides organizations with a realistic approach to uncovering fraud and eliminating it before any damage is done. Joseph W. Koletar, PhD (Glen Rock, NJ), is a Principal and Service Line Leader in Ernst & Young's Forensic and Security Services Practice in New York. Prior to joining Ernst & Young, he was the director of the Forensic and Corporate Investigative Services practice of Deloitte & Touche LLP. Before joining the private sector, Dr. Koletar spent twenty-five years as a special agent in the FBI.
| Author | : Kevin Barry |
| Publisher | : Simon and Schuster |
| Total Pages | : 181 |
| Release | : 2015-08-20 |
| Genre | : Health & Fitness |
| ISBN | : 1510706380 |
Download Vaccine Whistleblower Book in PDF, ePub and Kindle
A Firsthand Account from a CDC Insider on the Link between Vaccines and Autism Vaccine Whistleblower is a gripping account of four legally recorded phone conversations between Dr. Brian Hooker, a scientist investigating autism and vaccine research, and Dr. William Thompson, a senior scientist in the vaccine safety division at the Centers for Disease Control and Prevention (CDC). Thompson, who is still employed at the CDC under protection of the federal Whistleblower Protection Act, discloses a pattern of data manipulation, fraud, and corruption at the highest levels of the CDC, the federal agency in charge of protecting the health of Americans. Thompson states, “Senior people just do completely unethical, vile things and no one holds them accountable.” This book nullifies the government’s claims that “vaccines are safe and effective,” and reveals that the government rigged research to cover up the link between vaccines and autism. Scientific truth and the health of American children have been compromised to protect the vaccine program and the pharmaceutical industry. The financial cost of the CDC’s corruption is staggering. The human cost is incalculable. Vaccine Whistleblower provides context to the implications of Thompson’s revelations and directs the reader to political action.
| Author | : Paul LeBon |
| Publisher | : CreateSpace |
| Total Pages | : 258 |
| Release | : 2015-07-13 |
| Genre | : |
| ISBN | : 9781514830529 |
Download Liar Liar Cruz on Fire Book in PDF, ePub and Kindle
Ted Cruz skyrocketed to prominence in politics being elected US Senator from Texas as his first elected office. He is now a candidate for the Republican nomination for President of the United States. His rise in popularity was based on the public being captivated by the life story of his father Rafael Cruz, a native of Cuba. Rafael Cruz's life story claims that he fought for four years in the Cuban Revolution on the side of Fidel Castro, was arrested and tortured and then fled to the US on a four year student visa. Arriving in Texas with just the clothes on his back and $100 sewn in his underwear, Rafael Cruz claims he obtained a social security number and got a job washing dishes seven days a week for fifty cents an hour, using his earnings to pay his four years at the University of Texas. In this book, Paul LeBon who has extensive experience as a Catholic Missionary in Cuba and many contacts within the country completely destroys Rafael Cruz's fraudulent story and exposes his lies about his life in Cuba and the United States. In their own words, the Cruz men inadvertently admit that Rafael was a job-stealing illegal alien, or in the words of the Tea Party, a criminal who should have been deported. Government records from the US and Cuba, first person interviews with actual rebels in Cuba, and US Immigration records support the de-bunking of Rafael Cruz's 'Great Lies' which have been embellished and repeated by Ted Cruz. In the worst example of Ted Cruz's lies, he fabricates a false story in front of 10,000 Christian college students, contradicting the previous version of the story he had told numerous media outlets. Liar Liar Cruz on Fire destroys 76 lies that constitute the bulk of Rafael Cruz's alleged heroic life story, lies that were embellished and leveraged by Ted Cruz to help win his US Senate seat and that he is using now to fool voters across the United States in his quest for the presidency. Typical of Right Wing loose cannons, people have been posting negative 'reviews' without having purchased or read the book. Get a clear perspective of the level of the Cruz's dishonesty at https: //youtu.be/Bf2p3mtye7U
| Author | : Mary Grabar |
| Publisher | : Simon and Schuster |
| Total Pages | : 320 |
| Release | : 2019-08-20 |
| Genre | : History |
| ISBN | : 1621578941 |
Download Debunking Howard Zinn Book in PDF, ePub and Kindle
Howard Zinn’s A People’s History of the United States has sold more than 2.5 million copies. It is pushed by Hollywood celebrities, defended by university professors who know better, and assigned in high school and college classrooms to teach students that American history is nothing more than a litany of oppression, slavery, and exploitation. Zinn’s history is popular, but it is also massively wrong. Scholar Mary Grabar exposes just how wrong in her stunning new book Debunking Howard Zinn, which demolishes Zinn’s Marxist talking points that now dominate American education. In Debunking Howard Zinn, you’ll learn, contra Zinn: How Columbus was not a genocidal maniac, and was, in fact, a defender of Indians Why the American Indians were not feminist-communist sexual revolutionaries ahead of their time How the United States was founded to protect liberty, not white males’ ill-gotten wealth Why Americans of the “Greatest Generation” were not the equivalent of Nazi war criminals How the Viet Cong were not well-meaning community leaders advocating for local self-rule Why the Black Panthers were not civil rights leaders Grabar also reveals Zinn’s bag of dishonest rhetorical tricks: his slavish reliance on partisan history, explicit rejection of historical balance, and selective quotation of sources to make them say the exact opposite of what their authors intended. If you care about America’s past—and our future—you need this book.
