Five Star Fraud
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Five Star Fraud
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Author : Margaret G. Cahill
language : en
Publisher: Lulu.com
Release Date : 2010-02-04
Five Star Fraud written by Margaret G. Cahill and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-02-04 with Fiction categories.
"Neil and Bridget Landers relocate to Charlotte, North Carolina, for work. Quickly Neil learns the affable, generous CEO that recruited him is vindictive and capriciously assigns blame and punishes employees for minor infractions. Neil keeps a low profile until he clashes with the boss' son over exaggerated marketing claims. Reluctantly, Neil blows the whistle. This triggers a battle to save his reputation, his marriage, and his life"--P. [4] of cover.
Fraud
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Author : David Rakoff
language : en
Publisher: Anchor Canada
Release Date : 2011-07-27
Fraud written by David Rakoff and has been published by Anchor Canada this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-07-27 with Humor categories.
A frequent contributor to the New York Times magazine, Outside, Salon, and GQ, and a regular on Public Radio International's "This American Life,"David Rakoff's debut collection of essays is simultaneously laugh-out-loud funny and take-your-breath-away poignant. David Rakoff is a fish out of water. Whether he finds himself on assignment climbing Mount Monadnock in New Hampshire — donning a pair of Timberlands for his trek, only to realize with horror that "the shoes I wouldn't be caught dead in might actually turn out to be the shoes I am caught dead in." — sitting quietly impersonating Sigmund Freud in a department store window...for a month, or musing on the unique predicament of being undetectably Canadian in New York City ("...what's more spicy than being Canadian, I ask you?"), Rakoff has a gift for exposing life's humour and pathos. Fraud takes us places even we didn't know we wanted to go: expeditions as varied as a search for elves in Iceland, a foray into soap opera acting, or contemplating the gin-soaked olive at the bottom of a martini glass. With the sharpest of eyes, David Rakoff explores the odd and ordinary events of life, spotting what is unique, funny and absurd in the world around him. But for all its razor-sharp wit and snarky humor, Fraud is also, ultimately, an object lesson in not taking life, or oneself, too seriously.
How To Smell A Rat
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Author : Kenneth L. Fisher
language : en
Publisher: John Wiley & Sons
Release Date : 2010-10-05
How To Smell A Rat written by Kenneth L. Fisher 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 2010-10-05 with Business & Economics categories.
A timely guide to uncovering financial fraud 2008 and 2009 will be remembered for bear markets, a global credit crunch, and some of the largest investment scams ever. But these scams are nothing new, they've been repeated throughout history, and there will certainly be more to come. But the good news is fraudsters often follow the same basic playbook. Learn the playbook, and know how to ask the right questions, and financial fraud can be easy to detect and simple to avoid. In How to Smell a Rat, trusted financial expert Ken Fisher provides you with an inside's view on how to spot financial disasters before you become a part of them. Filled with in-depth insights and practical advice, this reliable resource takes an engaging look at recent and historic examples of fraudsters, how they operated, and how they can be easily avoided. Fisher also shows you the quick, identifiable features of financial frauds and arms you with the questions to ask when assessing a money manager. Prepares you to identify and avoid financials cams that could instantly destroy your wealth Contains examples that highlight how financial frauds are committed Provides questions everyone should ask before entering any investment endeavor With How to Smell a Rat as your guide, you'll learn how to protect your interests and assets from unnecessary losses.
Fraud In Accounts Payable
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Author : Mary S. Schaeffer
language : en
Publisher: John Wiley & Sons
Release Date : 2008-09-09
Fraud In Accounts Payable written by Mary S. Schaeffer 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 2008-09-09 with Business & Economics categories.
Praise for Fraud in Accounts Payable "Fraud in Accounts Payable is an insightful book that takes an in-depth look at the three most frequently committed fraudulent cash disbursement schemes directly related to your accounts payable function. Mary provides colorful and poignant stories showing how easy it can be to steal from both within and outside an organization. But the real beauty of this book is that Mary illustrates ways you can immediately begin implementing effective and efficient controls to reduce the opportunities for fraud within your organization." —Matthew D. Storlie, CFE, Fraud & Forensic Services Virchow, Krause & Company, LLP "Mary has delivered another book full of specific suggestions for improving accounts payable processes. Fraud in Accounts Payable is an easy-to-read guide that identifies real-world problems and offers practical solutions. Her books and articles have quickly become some of my core resources." —Stephanie K. O'Cain, Chief Financial Officer Municipal Association of South Carolina "Fraud could never take place in my accounts payable department." "My employees would never steal from me! I trust them too much . . ." Sound familiar? The definitive resource for every accounts payable department, Fraud in Accounts Payable affords you a bird's-eye view of what's really going on in your accounts payable department and how you can defend it against every potential type of fraud, including check fraud, payroll fraud, and T&E fraud. Written by Mary Schaeffer, America's most accomplished accounts payable expert, this thorough and highly readable guide is filled with authoritative tips, techniques, and advice on: Uncovering hidden pockets of weakness where your organization is vulnerable Getting rid of those bad practices that allow all sorts of frauds to flourish Setting up antifraud safeguards Reminding us to "never say never," Fraud in Accounts Payable explains in plain English how to protect your accounts payable department so it becomes—and stays—financially healthy.
Computer Aided Fraud Prevention And Detection
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Author : David Coderre
language : en
Publisher: John Wiley & Sons
Release Date : 2009-03-17
Computer Aided Fraud Prevention And Detection written by David Coderre 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 2009-03-17 with Business & Economics categories.
Praise for Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide "A wonderful desktop reference for anyone trying to move from traditional auditing to integrated auditing. The numerous case studies make it easy to understand and provide a how-to for those?seeking to implement automated tools including continuous assurance. Whether you are just starting down the path or well on your way, it is a valuable resource." -Kate M. Head, CPA, CFE, CISA Associate Director, Audit and Compliance University of South Florida "I have been fortunate enough to learn from Dave's work over the last fifteen years, and this publication is no exception. Using his twenty-plus years of experience, Dave walks through every aspect of detecting fraud with a computer from the genesis of the act to the mining of data for its traces and its ultimate detection. A complete text that first explains how one prevents and detects fraud regardless of technology and then shows how by automating such procedures, the examiners' powers become superhuman." -Richard B. Lanza, President, Cash Recovery Partners, LLC "Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide helps management and auditors answer T. S. Eliot's timeless question, 'Where is the knowledge lost in information?' Data analysis provides a means to mine the knowledge hidden in our information. Dave Coderre has long been a leader in educating auditors and others about Computer Assisted Audit Techniques. The book combines practical approaches with unique data analysis case examples that compel the readers to try the techniques themselves." -Courtenay Thompson Jr. Consultant, Courtenay Thompson & Associates
The Fraud
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Author : Barbara Ewing
language : en
Publisher: Hachette UK
Release Date : 2010-01-06
The Fraud written by Barbara Ewing and has been published by Hachette UK this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-01-06 with Fiction categories.
1765. Filipo di Vecellio of Florence, portrait painter, is the toast of London: rich, successful, and married to Angelica, known as the most beautiful woman in the city. Their Pall Mall home is the hub of the art world; their impressive social gatherings run so smoothly by Filipo's silent sister, Francesca. But beneath the surface, the house conceals a swarm of dangerous secrets. Where does Francesca di Vecellio go as the sun sets over Covent Garden? And why are there always candles lit in her attic, while no candles burn for her brother's exquisite wife? Within the bustling artistic lives of the di Vecellios hides corruption and lies; love and tragedy. And wild ambition unbalances the capital's art world as, finally, a wonderful portrait battles for the right to paint the truth . . .
Financial Fraud Prevention And Detection
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Author : Michael R. Young
language : en
Publisher: John Wiley & Sons
Release Date : 2013-09-06
Financial Fraud Prevention And Detection written by Michael R. Young 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 2013-09-06 with Business & Economics categories.
Step-by-step guidance for board members and executives on preventing and detecting accounting fraud In the wake of highly publicized allegations of accounting irregularities and fraudulent financial reporting that are shaking up today's corporate community, Financial Fraud Prevention and Detection provides a step-by-step guide to how these crises can envelop a company and how to prevent them from happening in the first place. It is written for almost everyone involved: outside directors, audit committee members, senior executives, CFOs, CPAs, in-house lawyers, and outside law firms. Provides a blueprint for Fraud Prevention and Detection for corporate executives Presents step-by-step guidance to corporate boards and C-suite executives on managing the threat of accounting fraud Prepares directors and executives for the possibility of accounting irregularities Answers the question of how accounting fraud starts—and grows With solid strategies for prevention of accounting fraud as well as a process to follow when fraud has been discovered, Financial Fraud Prevention and Detection vividly explores the corporate environment that causes fraud, how it spreads, the kind of crises it can create for a company, and the best ways to deal with it.
A First Course In Database Systems
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Author : Jeffrey D. Ullman
language : en
Publisher: Pearson Higher Ed
Release Date : 2013-08-29
A First Course In Database Systems written by Jeffrey D. Ullman and has been published by Pearson Higher Ed this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-08-29 with Computers categories.
For Database Systems and Database Design and Application courses offered at the junior, senior, and graduate levels in Computer Science departments. Written by well-known computer scientists, this accessible and succinct introduction to database systems focuses on database design and use. The authors provide in-depth coverage of databases from the point of view of the database designer, user, and application programmer, leaving implementation for later courses. It is the first database systems text to cover such topics as UML, algorithms for manipulating dependencies in relations, extended relational algebra, PHP, 3-tier architectures, data cubes, XML, XPATH, XQuery, XSLT. The full text downloaded to your computer With eBooks you can: search for key concepts, words and phrases make highlights and notes as you study share your notes with friends eBooks are downloaded to your computer and accessible either offline through the Bookshelf (available as a free download), available online and also via the iPad and Android apps. Upon purchase, you'll gain instant access to this eBook. Time limit The eBooks products do not have an expiry date. You will continue to access your digital ebook products whilst you have your Bookshelf installed.
Billion Dollar Whale
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Author : Bradley Hope
language : en
Publisher: Hachette UK
Release Date : 2018-09-18
Billion Dollar Whale written by Bradley Hope and has been published by Hachette UK this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-09-18 with Business & Economics categories.
Named a Best Book of 2018 by the Financial Times and Fortune, this "thrilling" (Bill Gates) New York Times bestseller exposes how a "modern Gatsby" swindled over $5 billion with the aid of Goldman Sachs in "the heist of the century" (Axios). Now a #1 international bestseller, Billion Dollar Whale is "an epic tale of white-collar crime on a global scale" (Publishers Weekly), revealing how a young social climber from Malaysia pulled off one of the biggest heists in history. In 2009, a chubby, mild-mannered graduate of the University of Pennsylvania's Wharton School of Business named Jho Low set in motion a fraud of unprecedented gall and magnitude--one that would come to symbolize the next great threat to the global financial system. Over a decade, Low, with the aid of Goldman Sachs and others, siphoned billions of dollars from an investment fund--right under the nose of global financial industry watchdogs. Low used the money to finance elections, purchase luxury real estate, throw champagne-drenched parties, and even to finance Hollywood films like The Wolf of Wall Street. By early 2019, with his yacht and private jet reportedly seized by authorities and facing criminal charges in Malaysia and in the United States, Low had become an international fugitive, even as the U.S. Department of Justice continued its investigation. Billion Dollar Whale has joined the ranks of Liar's Poker, Den of Thieves, and Bad Blood as a classic harrowing parable of hubris and greed in the financial world.
On Line Fraud And Crime
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Author : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade and Consumer Protection
language : en
Publisher:
Release Date : 2001
On Line Fraud And Crime written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade and Consumer Protection and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Computer crimes categories.