A Fresh Look At Fraud
DOWNLOAD eBooks
Download A Fresh Look At Fraud PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get A Fresh Look At Fraud book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
A Fresh Look At Fraud
DOWNLOAD eBooks
Author : Yaniv Hanoch
language : en
Publisher: Routledge
Release Date : 2022-05-09
A Fresh Look At Fraud written by Yaniv Hanoch and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-05-09 with Psychology categories.
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.
The New Forensics
DOWNLOAD eBooks
Author : Joe Anastasi
language : en
Publisher: John Wiley & Sons
Release Date : 2004-04-14
The New Forensics written by Joe Anastasi and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-04-14 with Business & Economics categories.
An in-depth look at the tools, techniques, and tactics used in computer forensics The New Forensics introduces readers to the world of business forensics, using interesting vignettes, interviews, and actual crime reports. It examines recent cases in which the use of computer forensics led to evidence linking executives to fraud and covers issues such as the theft of trade secrets, the use of data mining, money laundering, and other types of theft and fraud. Author Joe Anastasi, a well-respected leader in computer and business forensics, leads the reader on a shadowy journey through top-secret government offices and real-life business investigations while covering the moral and legal issues surrounding corporate crime. Case studies, stories, and interviews help highlight important issues and move the book out of the theoretical into the realm of actual practice. Joe Anastasi (San Francisco, CA) serves as the Global Leader for Deloitte Forensics, which includes the operation of several Cybercrime Computer Forensics labs located around the world. He is a member of the High-Tech Crime Investigation Association and the Association of Certified Fraud Examiners.
Countering Fraud For Competitive Advantage
DOWNLOAD eBooks
Author : Mark Button
language : en
Publisher: John Wiley & Sons
Release Date : 2013-02-12
Countering Fraud For Competitive Advantage written by Mark Button and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-02-12 with Business & Economics categories.
Substantially reduce the largely hidden cost of fraud, and reap a new competitive advantage. As the title suggests, Countering Fraud for Competitive Advantage presents a compelling business case for investing in anti-fraud measures to counter financial crime. It looks at the ways of reaping a new competitive advantage by substantially reducing the hidden cost of fraud. Aimed at a wide business community and based on solid research, it is the only book to put forward an evidence-based model for combating corporate fraud and financial crime. Despite its increase and capture of the news headlines, corporate fraud is largely ignored by most organizations. Fraud is responsible for losses of up to nine percent of revenues—sometimes more. Yet, most organizations don't believe they have a problem and don't always measure fraud losses. This highlights an area for capturing a competitive advantage—with the right counter-fraud strategy, massive losses due to the cost of fraud can be reduced for a fraction of the return. Advocates a new model for tackling fraud and illustrates theories with best practice examples from around the world The authors have close links with the Counter Fraud Professional Accreditation Board: Jim Gee is a world–renowned expert in the field, and has advised private companies and governments from more than 35 countries. Mark Button is Director of the leading Centre for Counter Fraud Studies, Portsmouth University, U.K. Organizations are losing millions of dollars to fraud. This book outlines a comprehensive approach to reducing financial crime and helping return some of the revenue lost to the cost of fraud.
A Fresh Look At Greed
DOWNLOAD eBooks
Author : Doug Bremner
language : en
Publisher: Laughing Cow Books
Release Date : 2013-05-11
A Fresh Look At Greed written by Doug Bremner and has been published by Laughing Cow Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-05-11 with Fiction categories.
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!
A Fresh Look At Empiricism
DOWNLOAD eBooks
Author : Bertrand Russell
language : en
Publisher: Psychology Press
Release Date : 1996
A Fresh Look At Empiricism written by Bertrand Russell and has been published by Psychology Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Philosophy categories.
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.
Fraud In The Markets
DOWNLOAD eBooks
Author : Peter Goldmann
language : en
Publisher: John Wiley & Sons
Release Date : 2010-02-25
Fraud In The Markets written by Peter Goldmann and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-02-25 with Business & Economics categories.
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.
Blackwhite America A Fresh Look At Whites And Blacks Living Fitfully Together For 393 Years
DOWNLOAD eBooks
Author : Bill Orr
language : en
Publisher: Lulu.com
Release Date : 2016-10-04
Blackwhite America A Fresh Look At Whites And Blacks Living Fitfully Together For 393 Years written by Bill Orr and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-10-04 with History categories.
Bringing history to life, Blackwhite America chronicles the racial struggle since America's origins. Told in the first-person, present-tense voice of Thomas Jefferson, it is a story of stories, each one reliving a time of important change and decision-making. Orr takes an open-minded, well-researched, fresh look at how American whites and blacks lived fitfully together under common governments, from arrival of the first blacks to reelection of Barack Obama-1619-2012. Orr seeks insights to questions he poses at the outset: If the purpose of the Civil War was to free the slaves, why did it take more than a century and a half for blacks to get as close as we are now to equal rights? How far have we all come, really? When, if ever, will we get there? Where is "there?" Blackwhite America details the evolution of America's growth toward emancipation, the progress of civil rights, and the hope of racial equality.
Faces Of Fraud
DOWNLOAD eBooks
Author : Martin T. Biegelman
language : en
Publisher: John Wiley & Sons
Release Date : 2013-02-07
Faces Of Fraud written by Martin T. Biegelman and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-02-07 with Business & Economics categories.
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.
Fraud Data Analytics Methodology
DOWNLOAD eBooks
Author : Leonard W. Vona
language : en
Publisher: John Wiley & Sons
Release Date : 2016-12-14
Fraud Data Analytics Methodology written by Leonard W. Vona and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-12-14 with Business & Economics categories.
Uncover hidden fraud and red flags using efficient data analytics Fraud Data Analytics Methodology addresses the need for clear, reliable fraud detection with a solid framework for a robust data analytic plan. By combining fraud risk assessment and fraud data analytics, you'll be able to better identify and respond to the risk of fraud in your audits. Proven techniques help you identify signs of fraud hidden deep within company databases, and strategic guidance demonstrates how to build data interrogation search routines into your fraud risk assessment to locate red flags and fraudulent transactions. These methodologies require no advanced software skills, and are easily implemented and integrated into any existing audit program. Professional standards now require all audits to include data analytics, and this informative guide shows you how to leverage this critical tool for recognizing fraud in today's core business systems. Fraud cannot be detected through audit unless the sample contains a fraudulent transaction. This book explores methodologies that allow you to locate transactions that should undergo audit testing. Locate hidden signs of fraud Build a holistic fraud data analytic plan Identify red flags that lead to fraudulent transactions Build efficient data interrogation into your audit plan Incorporating data analytics into your audit program is not about reinventing the wheel. A good auditor must make use of every tool available, and recent advances in analytics have made it accessible to everyone, at any level of IT proficiency. When the old methods are no longer sufficient, new tools are often the boost that brings exceptional results. Fraud Data Analytics Methodology gets you up to speed, with a brand new tool box for fraud detection.
Corporate Fraud And Corruption
DOWNLOAD eBooks
Author : M. Krambia-Kapardis
language : en
Publisher: Springer
Release Date : 2016-04-08
Corporate Fraud And Corruption written by M. Krambia-Kapardis and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-08 with Business & Economics categories.
Recent large-scale corporate collapses, such as Lehman Brothers, Enron, Worldcom, and Parmalat, highlight the implosion of traditional models of fraud prevention. By focusing on risk factors at the micro level, they have failed to take into account the broader context in which external auditors operate as well as the crucial importance of such factors as corruption, organizational culture, corporate social responsibility, ethical values, governance, ineffective regulation, and a lack of transparency. Corporate Fraud and Corruption engages readers by showing how evidence-based, multi-level micro and macro analysis of fraud risk and protective factors inform effective fraud prevention, in turn minimizing financial catastrophes. Krambia-Kapardis focuses on her own empirical research into the aetiology of fraud to showcase a holistic approach to fraud prevention. This book also features major case studies from the United States, the United Kingdom, and Australia.