Emerging Fraud
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Emerging Fraud
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Author : Kiymet Çaliyurt
language : en
Publisher: Springer Science & Business Media
Release Date : 2012-03-30
Emerging Fraud written by Kiymet Çaliyurt and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-03-30 with Business & Economics categories.
Fraud has become a challenging phenomena affecting economies worldwide. Anti-fraud measures are an integral part of today’s management practices and have found their way into business education. Yet in developing countries these topics have long been neglected and only limited research has been conducted in this area. This book fills an essential gap by analyzing the impact of fraud on developing economies, describing successful anti-fraud methods and featuring cases that exemplify the measures described. The book features contributions by outstanding experts in the field and is intended for academic readers with a special interest in fraud research.
High Risks And Emerging Fraud
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Author : United States. Congress. Senate. Committee on Governmental Affairs
language : en
Publisher:
Release Date : 1995
High Risks And Emerging Fraud written by United States. Congress. Senate. Committee on Governmental Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Business & Economics categories.
These hearing transcripts present testimony on the high risks and emerging fraud in several areas of the federal government, including the Student Loan Program of the Education Department (ED), the Multifamily Housing Program of the Department of Housing and Urban Development (HUD), and Internal Revenue Service (IRS) tax return filing. Testimony was heard from concerned senators and government officials responsible for risk management and fraud in these departments and agencies. Current and possible solutions to risk management and fraud were discussed. Opening and/or prepared statements were given by: Senators John Glenn, Byron L. Dorgan, Jim Sasser, William S. Cohen, and William V. Roth, Jr. Testimony was heard from: (1) the special assistant to the comptroller general and the director of tax systems issues, General Accounting Office (GAO); (2) the commissioner, deputy commissioner, and other officials of the IRS; (3) the deputy secretary, inspector general, and other officials of ED; and (4) the inspector general, assistant inspector general for audit, and other officials of HUD. An appendix contains the prepared statements of several witnesses, along with written questions and answers from officials of GAO, ED, HUD, and the Department of Treasury. (MDM)
Green Fraud
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Author : Marc Morano
language : en
Publisher: Simon and Schuster
Release Date : 2021-03-23
Green Fraud written by Marc Morano and has been published by Simon and Schuster this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-23 with Political Science categories.
"If you care about America's future, read this book."—Mark Levin "A must-read book that shows how the Green New Deal is dangerous, impractical, misguided, and guaranteed to fail with disastrous results for the American people.”—Sean Hannity A New Lockdown to "Save" the Climate That’s what’s in store for us if Alexandria Ocasio-Cortez and the Democrats pass their radical climate plan—the Green New Deal. It is packed with guarantees so completely irrelevant to the problem it purports to “solve” (like “free college” and incomes for everyone “unable or unwilling to work”) that even its boosters have admitted it’s not really about the climate. The intrepid Marc Morano, author of the bestselling Politically Incorrect Guide to Climate Change, breaks down the science and the politics to expose the truth about the Green New Deal: • The science is settled: copious evidence—and prominent defections from the “climate consensus”—make clear we are not facing a man-made climate disaster • “Climate change” is the perfect Trojan horse for the socialist agenda of the Left • Fossil fuels lifted the West out of poverty—but our elites now want to deny them to the world’s poor • The Green New Deal is on a collision course with self-government and our fundamental rights Climate change has already been “solved” multiple times over the past two decades—with highly touted international agreements—and yet it never goes away as an excuse for leftist policies that will cripple our economy, impoverish the world, and take away our freedoms. Packed with telling statistics, damning quotations, and real science, Green Fraud is your source for all the facts you need to understand—and resist—the threat.
Emerging Fraud
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Author : Kiymet Tunca Caliyurt
language : en
Publisher: Springer Science & Business Media
Release Date : 2012-03-31
Emerging Fraud written by Kiymet Tunca Caliyurt and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-03-31 with Business & Economics categories.
Fraud has become a challenging phenomena affecting economies worldwide. Anti-fraud measures are an integral part of today’s management practices and have found their way into business education. Yet in developing countries these topics have long been neglected and only limited research has been conducted in this area. This book fills an essential gap by analyzing the impact of fraud on developing economies, describing successful anti-fraud methods and featuring cases that exemplify the measures described. The book features contributions by outstanding experts in the field and is intended for academic readers with a special interest in fraud research.
Fraud Case Handling
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Author : Emma Williams
language : en
Publisher: Publifye AS
Release Date : 2025-04-05
Fraud Case Handling written by Emma Williams and has been published by Publifye AS this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-04-05 with True Crime categories.
Fraud Case Handling meticulously dissects the investigation and prosecution of financial fraud, a subject relevant to both Finance and True Crime enthusiasts. It provides an in-depth look at forensic auditing techniques and intent analysis, revealing how investigators reconstruct financial records to uncover fraudulent activities and understand the psychological and behavioral patterns of fraudsters. The book elucidates how a multi-faceted approach, combining financial analysis with a deep understanding of criminal intent, is crucial for successful fraud investigations and prosecutions, preventing perpetrators from evading justice. The book progresses from introducing core concepts of fraud, such as embezzlement and tax evasion, to exploring forensic auditing and intent analysis. It concludes by examining trial strategies, evidence presentation, and sentencing practices. With real-world case studies, legal precedents, and forensic accounting standards, the book serves as a practical guide for legal professionals, auditors, and investigators, offering actionable insights and best practices in handling complex financial crimes.
Unveiling Corporate Deception A Guide To Fraud Detection And Prevention
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Author : Pasquale De Marco
language : en
Publisher: Pasquale De Marco
Release Date : 2025-07-10
Unveiling Corporate Deception A Guide To Fraud Detection And Prevention written by Pasquale De Marco and has been published by Pasquale De Marco this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-07-10 with Business & Economics categories.
In a world where trust is paramount and financial integrity is essential, fraud poses a clear and present danger. This comprehensive guide delves into the intricate world of corporate fraud, providing a roadmap for businesses to safeguard their assets, mitigate risks, and navigate the ever-changing landscape of deception. With meticulous precision, this book unravels the nature and scope of fraud, exposing the diverse schemes, red flags, and devastating consequences that can befall unsuspecting organizations. It equips readers with the knowledge and tools necessary to recognize and combat fraud in all its forms, from embezzlement and asset misappropriation to financial statement manipulation and identity theft. Furthermore, this guide emphasizes the critical role of auditors and forensic accountants in detecting and preventing fraud. It delves into the methodologies and techniques employed by these professionals to uncover hidden trails of deceit, analyze financial data, and reconstruct complex transactions. By understanding the strategies and tactics used by fraud examiners, businesses can strengthen their defenses and proactively mitigate risks. This book is not merely a theoretical exploration of fraud; it is a practical resource that provides actionable insights and strategies for fraud prevention and detection. It offers a comprehensive framework for implementing effective internal controls, establishing a strong anti-fraud culture, and leveraging data analytics to identify suspicious activities. Written in an engaging and accessible style, this guide is an invaluable resource for business leaders, accountants, auditors, forensic accountants, law enforcement officials, and anyone seeking to protect their organization from the devastating impact of fraud. It empowers readers to safeguard their assets, uphold ethical standards, and contribute to a more transparent and trustworthy business environment. With its comprehensive coverage of fraud detection, prevention, and investigation techniques, this book serves as an indispensable tool for safeguarding your organization from the growing threat of corporate fraud. If you like this book, write a review!
Corporate Fraud Exposed
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Author : H. Kent Baker
language : en
Publisher: Emerald Group Publishing
Release Date : 2020-10-09
Corporate Fraud Exposed written by H. Kent Baker and has been published by Emerald Group Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-10-09 with Business & Economics categories.
Corporate Fraud Exposed uncovers the motivations and drivers of fraud including agency theory, executive compensation, and organizational culture. It delves into the consequences of fraud for various firm stakeholders, and its spillover effects on other corporations, the political environment, and financial market participants.
Emerging Intelligent Computing Technology And Applications
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Author : De-Shuang Huang
language : en
Publisher: Springer
Release Date : 2009-09-19
Emerging Intelligent Computing Technology And Applications written by De-Shuang Huang and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-09-19 with Computers categories.
The International Conference on Intelligent Computing (ICIC) was formed to provide an annual forum dedicated to the emerging and challenging topics in artificial intelligence, machine learning, bioinformatics, and computational biology, etc. It aims to bring - gether researchers and practitioners from both academia and industry to share ideas, problems, and solutions related to the multifaceted aspects of intelligent computing. ICIC 2009, held in Ulsan, Korea, September 16–19, 2009, constituted the 5th - ternational Conference on Intelligent Computing. It built upon the success of ICIC 2008, ICIC 2007, ICIC 2006, and ICIC 2005 held in Shanghai, Qingdao, Kunming, and Hefei, China, 2008, 2007, 2006, and 2005, respectively. This year, the conference concentrated mainly on the theories and methodologies as well as the emerging applications of intelligent computing. Its aim was to unify the p- ture of contemporary intelligent computing techniques as an integral concept that hi- lights the trends in advanced computational intelligence and bridges theoretical research with applications. Therefore, the theme for this conference was “Emerging Intelligent Computing Technology and Applications.” Papers focusing on this theme were solicited, addressing theories, methodologies, and applications in science and technology.
Fraud And The Non Profit Sector A Prevention And Detection Guide
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Author : Pasquale De Marco
language : en
Publisher: Pasquale De Marco
Release Date : 2025-03-11
Fraud And The Non Profit Sector A Prevention And Detection Guide written by Pasquale De Marco and has been published by Pasquale De Marco this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-03-11 with Business & Economics categories.
Non-profit organizations play a vital role in our society, providing essential services and support to communities across the country. However, these organizations are not immune to fraud and abuse, which can have a devastating impact on their ability to carry out their missions. This comprehensive guide provides non-profit executives, board members, staff, auditors, law enforcement officials, and other professionals with the knowledge and tools they need to prevent, detect, and respond to fraud and abuse. Written by an expert in fraud prevention, this book covers the most common types of fraud and abuse schemes committed against non-profit organizations, including financial statement fraud, grant fraud, fundraising fraud, and procurement fraud. It also discusses the risk factors and red flags that can indicate fraud, as well as the steps that non-profit organizations can take to prevent and detect these crimes. This book is essential reading for anyone who works with non-profit organizations. It is packed with practical guidance and case studies that illustrate the importance of fraud prevention and detection. By understanding the risks of fraud and abuse and taking steps to prevent and detect these crimes, non-profit organizations can protect their assets, their reputations, and the public trust. This book is a valuable resource for non-profit organizations of all sizes. It is also a valuable tool for auditors, law enforcement officials, and other professionals who work with non-profit organizations. If you like this book, write a review!
New Tools For Curbing Waste And Fraud In Medicare And Medicaid
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Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security
language : en
Publisher:
Release Date : 2011
New Tools For Curbing Waste And Fraud In Medicare And Medicaid written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Insurance crimes categories.