Fraud The Changing Landscape
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Fraud The Changing Landscape
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Author : David Dearman
language : en
Publisher:
Release Date : 2007
Fraud The Changing Landscape written by David Dearman and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with categories.
Landscapes Of Fraud
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Author : Thomas E. Sheridan
language : en
Publisher: University of Arizona Press
Release Date : 2006-03-30
Landscapes Of Fraud written by Thomas E. Sheridan and has been published by University of Arizona Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-03-30 with Business & Economics categories.
From the actions of Europeans in the seventeenth century to the real estate deals of the modern era, people making a living off the land in southern Arizona have been repeatedly robbed of their way of life. History has recorded more than three centuries of speculative failures that never amounted to much but left dispossessed people in their wake. This book seeks to excavate those failures, to examine the new social spaces the schemers struggled to create and the existing social spaces they destroyed. Landscapes of Fraud explores how the penetration of the evolving capitalist world-system created and destroyed communities in the Upper Santa Cruz Valley of Arizona from the late 1600s to the 1970s. Thomas Sheridan has melded history, anthropology, and critical geography to create a penetrating view of greed and power and their lasting effect on those left powerless. Sheridan first examines how O’odham culture was fragmented by the arrival of the Spanish, telling how autonomous communities moving across landscapes in seasonal rounds were reduced to a mission world of subordination. Sheridan then considers the fate of the Tumacácori grant and Baca Float No. 3, another land grant. He tells the unbroken story of land fraud from Manuel María Gándara’s purchase of the “abandoned” Tumacácori grant at public auction in 1844 through the bankruptcy of the shady real estate developers who had fraudulently promoted housing projects at Rio Rico during the 1960s and ’70s. As the Upper Santa Cruz Valley underwent a wrenching transition from a landscape of community to a landscape of fraud, the betrayal of the O’odham became complete when land, that most elemental form of human space, was transformed from a communal resource into a commodity bought and sold for its future value. Today, Mission Tumacácori stands as a romantic icon of the past while the landscapes that supported it lay buried under speculative schemes that continue to haunt our history.
Managing Fraud Risk In A Changing Environment
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Author :
language : en
Publisher:
Release Date : 2015
Managing Fraud Risk In A Changing Environment written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with categories.
Fraud Landscape Review
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Author : Great Britain. National Audit Office
language : en
Publisher:
Release Date : 2016
Fraud Landscape Review written by Great Britain. National Audit Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with Fraud categories.
The New Era Of Regulatory Enforcement A Comprehensive Guide For Raising The Bar To Manage Risk
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Author : Richard H. Girgenti
language : en
Publisher: McGraw-Hill Education
Release Date : 2016-05-04
The New Era Of Regulatory Enforcement A Comprehensive Guide For Raising The Bar To Manage Risk written by Richard H. Girgenti and has been published by McGraw-Hill Education this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-05-04 with Business & Economics categories.
Mitigate risk and achieve high-level business performance in today’s regulatory and enforcement environment The outset of the 21st century has seen a relentless flow of events from the 9/11 terrorist attack to the 2008 financial recession that have given birth to a new regulatory and enforcement landscape. In today’s global and digital world, this increasingly complex landscape has created unprecedented challenges and risks for businesses in all industries. The New Era of Regulatory Enforcement provides an overview of the challenges companies face in conducting business in this new environment. It discusses the government policies, strategies and tactics driving enforcement activity and outlines the most effective approaches for preventing, detecting, and responding to the risks presented. Authors Rich Girgenti and Tim Hedley--two highly experienced professionals at KPMG who daily work with organizations around the globe to help them understand and manage these challenges--draw upon their years of experience in both the private and public sector to provide an overview of the new regulatory and enforcement landscape and a framework for compliance. Assisted by a team of subject matter professionals, the book covers a broad range of topics including: · bribery and corruption · money laundering and trade sanctions · market manipulation · financial reporting fraud · off-shore tax evasion · unfair and abusive consumer finance practices, and · fraud and misconduct in the Healthcare and Life Sciences industries Prudent and diligent organizations must take the necessary steps to preserve the hard-earned value of their companies. In doing so, they will not only help improve their chances for sustainable business success, but also create benefit for their employees, shareholders, customers, and the public at large.
The School Reform Landscape
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Author : Christopher Tienken
language : en
Publisher: R & L Education
Release Date : 2013
The School Reform Landscape written by Christopher Tienken and has been published by R & L Education this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Education and state categories.
The School Reform Landscape: Fear, Mythologies, and Lies describes this nation's policymakers awkwardly stumbling through education reforms based on highly questionable political ideology and high-stakes assessments for all children. Provided are a series of actions that use fear and very unsound research studies to eliminate the American school systems and replace them with a dual-system, which discriminates against the poor, handicapped and students with little social capital. The authors provide a series of needed actions to make American public education the best it can be.
A Fresh Look At Fraud
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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 Changing Landscape Of Food Governance
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Author : Donal Casey
language : en
Publisher: Edward Elgar Publishing
Release Date : 2015-02-27
The Changing Landscape Of Food Governance written by Donal Casey and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-02-27 with Law categories.
As markets become more globalized, they have also become governed by an increasingly complex array of public and private regulation. This volume investigates the changing landscape of food governance. In so doing, the contributions to his volume provid
The Ai Revolution Driving Business Innovation And Research
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Author : Bahaa Awwad
language : en
Publisher: Springer Nature
Release Date :
The Ai Revolution Driving Business Innovation And Research written by Bahaa Awwad and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Cyber Economic Crime In India
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Author : Balsing Rajput
language : en
Publisher: Springer
Release Date : 2021-04-23
Cyber Economic Crime In India written by Balsing Rajput and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-04-23 with Social Science categories.
This volume provides an overview of cyber economic crime in India, analyzing fifteen years of data and specific case studies from Mumbai to add to the limited research in cyber economic crime detection. Centering around an integrated victim-centered approach to investigating a global crime on the local level, the book examines the criminal justice system response to cyber economic crime and proposes new methods of detection and prevention. It considers the threat from a national security perspective, a cybercrime perspective, and as a technical threat to business and technology installations. Among the topics discussed: Changing landscape of crime in cyberspace Cybercrime typology Legal framework for cyber economic crime in India Cyber security mechanisms in India A valuable resource for law enforcement and police working on the local, national, and global level in the detection and prevention of cybercrime, Cyber Economic Crime in India will also be of interest to researchers and practitioners working in financial crimes and white collar crime.