Fraud Smart
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Fraud Smart
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Author : K. H. Spencer Pickett
language : en
Publisher: John Wiley & Sons
Release Date : 2012-01-12
Fraud Smart written by K. H. Spencer Pickett 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 2012-01-12 with Business & Economics categories.
A professional guide to developing training for fraud risk and detection This book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciating respective responsibilities, embracing a sound moral compass, recognizing red flags, mastering suitable internal controls, and managing the risk of fraud. Using this step-by-step approach, all senior executives, managers, employees, and associates can develop an important new skill set that will help them understand and deal with the risk of fraud in the workplace.
Be Scam Smart
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Author : Andrew Bathgate
language : en
Publisher:
Release Date : 2023-09-25
Be Scam Smart written by Andrew Bathgate and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-09-25 with categories.
"Be Scam Smart " is a comprehensive guide and a powerful tool designed to help you protect yourself and your loved ones from the ever-evolving threats of scams. In this digital age, deception is just a click away. This book dives deep into the world of scams, dissecting common schemes and providing real-world examples, equipping you with the knowledge and strategies to effectively safeguard your information.But this guide is not just about understanding scams, it's about empowerment. It empowers you to recognize and resist manipulative tactics, to take control of your digital and physical environment, and to ensure your hard-earned resources stay safe. It's about turning the tables, transforming from potential victim to a well-prepared defender in the face of fraud.This book is not just for those with a technical background, it's for every individual who interacts with the online world, or who has ever received a suspicious phone call. It takes complex cybersecurity concepts and presents them in a reader-friendly, engaging manner.As scams continue to grow in complexity, "Be Scam Smart" will be your constant companion, arming you with the latest information and defenses. Embark on this journey towards a safer tomorrow and put the power back in your hands. Arm yourself with knowledge, because in the fight against scams, knowledge truly is your best defense.
Scam Proof Your Life
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Author : Sid Kirchheimer
language : en
Publisher: Sterling Publishing Company, Inc.
Release Date : 2007
Scam Proof Your Life written by Sid Kirchheimer and has been published by Sterling Publishing Company, Inc. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Business & Economics categories.
Provides consumers with information on ways to protect themselves from scams, covering such topics as homes, credit cards, identity theft, and travel.
Outsmarting The Scam Artists
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Author : D. Shadel
language : en
Publisher: John Wiley & Sons
Release Date : 2012-01-30
Outsmarting The Scam Artists written by D. Shadel 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 2012-01-30 with Business & Economics categories.
A practical guide to avoiding the most common scams, from a fraud-fighting expert U.S. consumers lose billions of dollars each year to scam artists—and the next victim could be you. While anyone can be targeted, many victims are older. In AARP's Outsmarting the Scam Artists, renowned fraud-fighter Doug Shadel offers practical advice for consumers who want to protect their money as well as the financial assets of their parents and families. Despite the rise of scams, many people are embarrassed to admit they've been victimized. The author helps break the cycle of shame by including accounts from the people who've been scammed as well as tips from a surprising source: convicted con artists who reveal how they've defrauded people like you. Get practical tips to combat all kinds of scams, from simple lottery tickets to non-existent oil and gas deals and religious ponzi schemes Learn how to protect yourself by securing your mailbox and fraud-proofing your trash Get inside the head of sophisticated scam artists to discover how you can become the type of individual they avoid Scammers are everywhere. But with Outsmarting the Scam Artists in hand, you can protect yourself and your money.
Fraud Smart
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Author : K. H. Spencer Pickett
language : en
Publisher: John Wiley & Sons
Release Date : 2012-02-27
Fraud Smart written by K. H. Spencer Pickett 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 2012-02-27 with Business & Economics categories.
A professional guide to developing training for fraud risk and detection This book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciating respective responsibilities, embracing a sound moral compass, recognizing red flags, mastering suitable internal controls, and managing the risk of fraud. Using this step-by-step approach, all senior executives, managers, employees, and associates can develop an important new skill set that will help them understand and deal with the risk of fraud in the workplace.
Manager S Guide To The Sarbanes Oxley Act
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Author : Scott Green
language : en
Publisher: John Wiley & Sons
Release Date : 2004-02-19
Manager S Guide To The Sarbanes Oxley Act written by Scott Green 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 2004-02-19 with Business & Economics categories.
Need help ensuring your campany complys with Sarbanes-Oxley? Armed with this hands-on guide, you can detect early signs of fraud and operational loss, and safeguard your job, your employees' jobs, and the long-term success of your company. Don't let fraud derail your career. Protect yourself with the fail-safe Control Smart method found in Manager's Guide to the Sarbanes-Oxley Act. Order your copy today!
Don T Fall For It
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Author : Ben Carlson
language : en
Publisher: John Wiley & Sons
Release Date : 2019-12-31
Don T Fall For It written by Ben Carlson 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 2019-12-31 with Business & Economics categories.
Learn financial and business lessons from some of the biggest frauds in history Why does financial fraud persist? History is full of sensational financial frauds and scams. Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out $78 billion in stock market value. Bernie Madoff, the largest individual fraudster in history, built a $65 billion Ponzi scheme that ultimately resulted in his being sentenced to 150 years in prison. People from all walks of life have been scammed out of their money: French and British nobility looking to get rich quickly, farmers looking for a miracle cure for their health ailments, several professional athletes, and some of Hollywood’s biggest stars. No one is immune from getting deceived when money is involved. Don’t Fall For It is a fascinating look into some of the biggest financial frauds and scams ever. This compelling book explores specific instances of financial fraud as well as some of the most successful charlatans and hucksters of all-time. Sharing lessons that apply to business, money management, and investing, author Ben Carlson answers questions such as: Why do even the most intelligent among us get taken advantage of in financial scams? What make fraudsters successful? Why is it often harder to stay rich than to get rich? Each chapter in examines different frauds, perpetrators, or victims of scams. These real-life stories include anecdotes about how these frauds were carried out and discussions of what can be learned from these events. This engaging book: Explores the business and financial lessons drawn from some of history’s biggest frauds Describes the conditions under which fraud tends to work best Explains how people can avoid being scammed out of their money Suggests practical steps to reduce financial fraud in the future Don’t Fall For It: A Short History of Financial Scams is filled with engrossing real-life stories and valuable insights, written for finance professionals, investors, and general interest readers alike.
Don T Get Scammed
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Author : Dale Cardwell
language : en
Publisher: Booklogix
Release Date : 2019-09-09
Don T Get Scammed written by Dale Cardwell and has been published by Booklogix this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-09-09 with Business & Economics categories.
CONSUMER INVESTIGATOR DALE CARDWELL has a mission: to promote ethical business practices that empower consumers and expose scammers. After twenty-five years as a television journalist uncovering high-profile corruption, he realized he could make a bigger impact in the lives of the public he vowed to protect. Instead of reporting on someone who had already been exploited, he could intervene on the victim's behalf and help them seek restitution. Thus TrustDALE was born. Endeavoring to establish a community of trust, Dale developed a system by which consumers could get great products and services at fair prices, and companies could sell those products and services at a fair profit.In this consumer-oriented handbook, Dale shares his seven-step strategy to becoming a savvy consumer. Learn how to identify a scam before you get swindled-this time, experience won't be your teacher. His investigative standard, vetted across numerous businesses, lays down both offensive and defensive tactics for getting the jump on con artists and saving your hard-earned money. Don't get scammed, get smart!
Health Care Fraud
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Author : Kathleen M. King
language : en
Publisher:
Release Date : 2016-03-24
Health Care Fraud written by Kathleen M. King and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-03-24 with categories.
While there have been convictions for multimillion dollar schemes that defrauded fedeal health care programs, there are no reliable estimates of the magnitude of fraud within these programs or across the health care industry. In some fraud cases, individuals have billed federal health care programs or private health insurance by using a beneficiary's or provider's identification information without the beneficiary's or provider's knowledge. One idea to reduce the ability of individuals to commit this type of fraud is to use electronically readable card technology, such as smart cards. This report describes (1) health care fraud schemes and their prevalence among cases resolved in 2010; and (2) the extent to which health care fraud schemes could have been affected by the use of smart card technology. Tables. This is a print on demand report.
Fraud
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Author : Mike J. Veaudry
language : en
Publisher: CreateSpace
Release Date : 2011-12-21
Fraud written by Mike J. Veaudry and has been published by CreateSpace this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-12-21 with Accounting fraud categories.
Fraud is the fastest growing criminal activity in the world. Every day people get fraudulent telephone calls, emails and letters. Most of us just ignore them but a large portion of the population are duped and end up as victims of these crimes. The book examines fraud in seven common venues, credit cards, debit cards, telephones, email, Internet, identity and on the street. In each case frauds are described and practical ways to protect yourself are discussed. There are several common characteristics of all frauds and once you learn these you will be better able to recognize a fraud and take the steps necessary to prevent it from happening to you. Anyone can be the victim of fraud. It doesn't matter how old you are, how intelligent you are, or how street smart you are. Many frauds are perpetrated on people without them even knowing. The best we can do is educate ourselves about frauds and how they work so we are not a victim. The book walks you through a comprehensive list of things you should do if you are a victim. Seniors are a large target group for fraudsters who are coming up with new schemes every day to separate them from their money and possessions. Seniors are reluctant to tell anyone when they are scammed because they don't want their family or friends to think that they cannot handle their own financial affairs. If you have a loved one who is a senior this book makes a thoughtful gift and could save them from becoming a victim.