Fraud Triggers
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Fraud Triggers
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Author : Ethan Rodriguez
language : en
Publisher: Publifye AS
Release Date : 2025-02-27
Fraud Triggers written by Ethan Rodriguez and has been published by Publifye AS this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-02-27 with Business & Economics categories.
Fraud Triggers explores the pervasive issue of financial fraud, offering readers practical guidance on detection and prevention. It delves into the world of corporate deception and the forensic accounting techniques used to uncover these crimes, emphasizing the importance of proactive measures in today's financial landscape. The book reveals that understanding the psychological drivers behind fraud, such as the desire for personal gain or the pressure to meet financial targets, is as crucial as recognizing the red flags in financial statements. Furthermore, Fraud Triggers highlights the evolution of forensic accounting, noting how major financial scandals have shaped the techniques used by professionals today. The book progresses from foundational concepts to advanced techniques, starting with detailed explanations of common fraud schemes like Ponzi schemes and securities fraud, enriched with real-world case studies. It then analyzes corporate deception tactics, such as earnings management, and concludes with an exploration of forensic accounting methods like fraud risk assessments. Drawing on academic research, legal cases, and regulatory data from agencies like the SEC, the book emphasizes a multidisciplinary approach, integrating insights from psychology, law, and ethics to provide a comprehensive understanding of financial crime.
Identifying Fraud An In Depth Guide
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Author : Pasquale De Marco
language : en
Publisher: Pasquale De Marco
Release Date : 2025-05-07
Identifying Fraud An In Depth 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 2025-05-07 with Business & Economics categories.
**Identifying Fraud: An In-Depth Guide** is the definitive guide to understanding, preventing, and combating fraud in all its forms. This comprehensive and up-to-date resource provides a deep dive into the world of fraud, empowering individuals, businesses, and organizations with the knowledge and tools they need to protect themselves from this pervasive threat. Drawing upon real-world case studies and expert insights, Identifying Fraud: An In-Depth Guide provides a comprehensive overview of the different types of fraud, including financial fraud, identity theft, cyber fraud, corporate fraud, and healthcare fraud. It examines the motivations and behaviors of fraudsters, explores the latest trends in fraud detection and prevention, and discusses the role of law enforcement and regulatory agencies in combating fraud. With a focus on practical strategies and actionable advice, Identifying Fraud: An In-Depth Guide guides readers through the process of fraud investigation, providing step-by-step instructions on how to gather evidence, analyze data, interview witnesses, and build a compelling case. It also explores the legal and regulatory framework surrounding fraud, ensuring that readers have a thorough understanding of their rights and responsibilities. In an era where fraud is constantly evolving, staying ahead of the curve is essential. Identifying Fraud: An In-Depth Guide provides readers with the cutting-edge knowledge and best practices they need to identify and prevent fraud, mitigate its impact, and hold fraudsters accountable. Written in clear and accessible language, this book is an essential resource for anyone who wants to protect themselves from the devastating consequences of fraud. Whether you are a business professional, a law enforcement officer, a financial advisor, or an individual seeking to safeguard your assets, Identifying Fraud: An In-Depth Guide is your trusted companion in the fight against fraud. It provides a roadmap to navigate the complex and ever-changing landscape of fraud, arming you with the knowledge and strategies you need to protect yourself, your organization, and your community. If you like this book, write a review on google books!
Analytics For Insurance
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Author : Tony Boobier
language : en
Publisher: John Wiley & Sons
Release Date : 2016-08-01
Analytics For Insurance written by Tony Boobier 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 2016-08-01 with Business & Economics categories.
The business guide to Big Data in insurance, with practical application insight Big Data and Analytics for Insurers is the industry-specific guide to creating operational effectiveness, managing risk, improving financials, and retaining customers. Written from a non-IT perspective, this book focusses less on the architecture and technical details, instead providing practical guidance on translating analytics into target delivery. The discussion examines implementation, interpretation, and application to show you what Big Data can do for your business, with insights and examples targeted specifically to the insurance industry. From fraud analytics in claims management, to customer analytics, to risk analytics in Solvency 2, comprehensive coverage presented in accessible language makes this guide an invaluable resource for any insurance professional. The insurance industry is heavily dependent on data, and the advent of Big Data and analytics represents a major advance with tremendous potential – yet clear, practical advice on the business side of analytics is lacking. This book fills the void with concrete information on using Big Data in the context of day-to-day insurance operations and strategy. Understand what Big Data is and what it can do Delve into Big Data's specific impact on the insurance industry Learn how advanced analytics can revolutionise the industry Bring Big Data out of IT and into strategy, management, marketing, and more Big Data and analytics is changing business – but how? The majority of Big Data guides discuss data collection, database administration, advanced analytics, and the power of Big Data – but what do you actually do with it? Big Data and Analytics for Insurers answers your questions in real, everyday business terms, tailored specifically to the insurance industry's unique needs, challenges, and targets.
Fraud And Corruption
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Author : Petter Gottschalk
language : en
Publisher: Universal-Publishers
Release Date : 2019-01-01
Fraud And Corruption written by Petter Gottschalk and has been published by Universal-Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-01-01 with True Crime categories.
Fraud and Corruption is at the core of financial crime by white-collar offenders. This book provides an introduction to the shadow economy and presents the theory of convenience for white-collar crime. It explains why so few are willing to blow the whistle on people in the elite for misconduct and crime. The book is aimed at readers who are training for and working in control functions. The book illustrates challenges in controlling public administration by political bodies. Readers will learn the definitions of fraud and corruption, the convenience perspective, the role of whistleblowers, and the importance of fraud and corruption investigations. In addition, it presents updated research on white-collar crime as explained by convenience theory and illustrated by problematic issues such as whistleblower retaliation.
Fraud Examinations In White Collar Crime Investigations
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Author : Petter Gottschalk
language : en
Publisher: Taylor & Francis
Release Date : 2023-05-30
Fraud Examinations In White Collar Crime Investigations written by Petter Gottschalk and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-05-30 with Business & Economics categories.
This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client organizations, which do not wish to disclose potential wrongdoing that can harm the reputation of the businesses. Fraud Examinations in White-Collar Crime Investigations was able to retrieve several recent reports, including foreign aid kickbacks, Russian favors to the Biathlon president, and Leon Black’s deals with Jeffrey Epstein. While not claiming that the obtained reports are representative for the outcome of the private investigation industry, the reports do provide insights into the variety of issues that fraud examiners address in their internal investigations and the quality of their work. This book identifies convenience themes and assesses investigation maturity across the reports analyzed. It considers the motives of and opportunities for white-collar criminals, as well as their willingness to engage in unlawful activity, and assesses to what extent fraud examiners are either efficient or deficient in their work. A compelling read, this book will appeal to students and scholars of criminology, sociology, law, and politics, and all those interested in fraud examinations in relation to white-collar crime.
How To Avoid Being Scammed A Comprehensive Guide To Fraud Prevention And Recovery
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Author : Jacalina Gonzaga
language : en
Publisher: ANGELO DI BENEDETTO
Release Date : 2024-12-10
How To Avoid Being Scammed A Comprehensive Guide To Fraud Prevention And Recovery written by Jacalina Gonzaga and has been published by ANGELO DI BENEDETTO this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-12-10 with Computers categories.
In today's interconnected world, scams and frauds have become increasingly sophisticated, exploiting our trust and vulnerabilities. "How to Avoid Being Scammed: A Comprehensive Guide to Fraud Prevention and Recovery" is your essential resource for navigating this treacherous landscape. Whether you're looking to protect yourself, educate others, or recover from a past experience, this book provides the knowledge and tools you need to stay safe and resilient. Inside This Comprehensive Guide: Understanding Scams: Gain insights into the various types of scams, from phishing and ransomware to cryptocurrency fraud and deepfake technology. Learn how scammers operate and the psychology behind their tactics. Interactive Elements: Engage with practical quizzes, scenario analyses, and exercises designed to sharpen your ability to identify red flags and implement prevention strategies. Building Resilience: Discover techniques to strengthen mental fortitude, cope with shame and guilt, and find emotional support through counseling and support groups. Protecting Yourself Online: Learn safe internet practices, recognize phishing emails, secure your personal information, and spot fake profiles and websites. Dealing with Scammers: Understand what to do if you become a target, how to report scams, and explore legal recourse options. Educating the Next Generation: Equip children and teenagers with the knowledge to navigate the digital world safely, including age-appropriate advice and digital literacy programs. Future Trends and Predictions: Stay ahead of emerging scam trends with expert insights and strategies for adapting to evolving threats. Why You Need This Book: Scams can have devastating emotional and financial impacts. This book is not just about prevention; it's about recovery and empowerment. By arming yourself with the knowledge contained in these pages, you can transform from a potential victim into a vigilant defender of your security.
Ethical Triggers
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Author : Michael Davis
language : en
Publisher: Publifye AS
Release Date : 2025-05-06
Ethical Triggers written by Michael Davis and has been published by Publifye AS this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-05-06 with Business & Economics categories.
Ethical Triggers explores the catalysts that transform isolated ethical lapses into widespread systemic change, impacting policy, regulation, and organizational behavior. The book examines why some ethical breaches spark significant reform, while others are dismissed. It dissects the conditions that lead to heightened ethical accountability, focusing on information availability, public sentiment, and the mechanisms for implementing change within organizations and governments. For instance, environmental disasters can trigger stricter regulations, while financial scandals may prompt corporate governance reforms. The book progresses by first establishing a theoretical framework, then presenting in-depth case studies covering issues like data privacy breaches and conflicts of interest. Finally, it synthesizes findings to offer practical recommendations for proactively managing ethical risks and fostering a more ethical culture. Ethical Triggers posits that ethical shifts require a clear violation of norms, widespread awareness, and a receptive public or governing body. It offers insights for business leaders, policymakers, and anyone interested in promoting ethical conduct, bridging the gap between ethical theory and practical application, and helping transform reactive damage control into proactive ethical management.
White Collar Crime And Fraud Investigation
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Author : Petter Gottschalk
language : en
Publisher: Routledge
Release Date : 2021-11-18
White Collar Crime And Fraud Investigation written by Petter Gottschalk and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-11-18 with Business & Economics categories.
This book applies a structural model of convenience theory to suspected crime and a maturity model to investigation reports. Evidence of white-collar convenience themes in each case study is derived from internal investigation reports by fraud examiners. The study of white-collar offenders has received increased attention in recent years. This book contributes to our understanding of financial crime by privileged individuals in professional settings by identifying convenience themes for offenders. Based on the theory of convenience, the work presents a number of case studies to identify convenience in financial motive, organizational opportunity, and willingness for deviant behavior. Case studies presented are from Austria, Asia, Congo, Denmark, Germany, Norway, Sweden, and the United States. The book will be of interest to researchers and academics in Law, Criminology, Business, and Sociology. It will also provide a valuable resource for fraud examiners, defense attorneys, police investigators, and prosecutors.
Rampant Insurance Frauds
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Author : Jagendra Rana
language : en
Publisher: Blue Rose Publishers
Release Date : 2024-11-26
Rampant Insurance Frauds written by Jagendra Rana and has been published by Blue Rose Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-11-26 with Business & Economics categories.
Insurance fraud has existed since the beginning of insurance as a commercial enterprise. Insurers are expected to adopt a holistic approach to adequately identify, measure, control and monitor fraud risk and accordingly lay down appropriate risk management policies and procedures. Insurance fraud is a deliberate act committed with the intent to obtain an illegitimate financial gain from an insurance policy. Different types of insurance fraud activities happen in the world of insurance. Fraud not only damages the trust relationship, in the worst case it jeopardizes the continuity of your enterprise. Insurance fraud puts insurance businesses at risk. Thus, insurers should proactively embrace the latest technologies and solutions to safeguard their business. AI and machine learning technologies can streamline the insurance claims process and allocate human resources for decision-making work. Effectively combating insurance fraud has far-reaching benefits for both insurance companies and policyholders.
The Fraud Audit
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Author : Leonard W. Vona
language : en
Publisher: John Wiley & Sons
Release Date : 2011-08-09
The Fraud Audit 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 2011-08-09 with Business & Economics categories.
Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion annually due to fraud and abuse. Discover fraud within your business before yours becomes another business fraud statistic. The Fraud Audit provides a proven fraud methodology that allows auditors to discover fraud versus investigating it. Explains how to create a fraud audit program Shows auditors how to locate fraud through the use of data mining Focuses on a proven methodology that has actually detected fraudulent transactions Take a look inside for essential guidance for fraud discovery within specific corporate F&A functions, such as disbursement, procurement, payroll, revenue misstatement, inventory, journal entries, and management override.