The Forensics Of Election Fraud


The Forensics Of Election Fraud
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The Forensics Of Election Fraud


The Forensics Of Election Fraud
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Author : Mikhail Myagkov
language : en
Publisher: Cambridge University Press
Release Date : 2009-04-27

The Forensics Of Election Fraud written by Mikhail Myagkov and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-04-27 with Political Science categories.


A forensics approach to detecting election fraud -- The fingerprints of fraud -- Russia -- Ukraine 2004 -- Ukraine 2006 and 2007 -- The United States.



Forensic Balloting Combating Electoral Fraud


Forensic Balloting Combating Electoral Fraud
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Author : Gibson Mwewa
language : en
Publisher:
Release Date : 2019-10-23

Forensic Balloting Combating Electoral Fraud written by Gibson Mwewa and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-10-23 with Business & Economics categories.


Forensic Balloting - Combating Electoral Fraud is a unique book outlining a spectrum of electoral fraud schemes at various stages of the electoral cycle. The book advocates for the development and application of elections forensics expertise to aid the resolution of electoral disputes.



Election Fraud


Election Fraud
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Author : R. Michael Alvarez
language : en
Publisher: Brookings Institution Press
Release Date : 2009-11-01

Election Fraud written by R. Michael Alvarez and has been published by Brookings Institution Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-11-01 with Political Science categories.


Allegations of fraud have marred recent elections around the world, from Russia and Italy to Mexico and the United States. Such charges raise fundamental questions about the quality of democracy in each country. Yet election fraud and, more broadly, electoral manipulation remain remarkably understudied concepts. There is no consensus on what constitutes election fraud, let alone how to detect and deter it. E lection Fraud: Detecting and Deterring Electoral Manipulation brings together experts on election law, election administration, and U.S. and comparative politics to address these critical issues. The first part of the book, which opens with an essay by Craig Donsanto of the U.S. Department of Justice, examines the U.S. understanding of election fraud in comparative perspective. In the second part of the book, D. Roderick Kiewiet, Jonathan N. Katz, and other scholars of U.S. elections draw on a wide variety of sources, including survey data, incident reports, and state-collected fraud allegations, to measure the extent and nature of election fraud in the United States. Finally, the third part of the book analyzes techniques for detecting and potentially deterring fraud. These strategies include both statistical analysis, as Walter R. Mebane, Jr. and Peter Ordeshook explain, and the now widespread practice of election monitoring, which Alberto Simpser examines in an intriguing essay.



2020 Presidential Election Fraud


2020 Presidential Election Fraud
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Author : Scott Bennett
language : en
Publisher:
Release Date : 2021-02

2020 Presidential Election Fraud written by Scott Bennett and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-02 with categories.


Following the 2016 election, America endured three years of extensive and incessant investigations, fevered analysis, and, eventually, impeachment hearings - all premised on an assertion that, somehow, Russia "hacked" the election. The U.S. government spent tens of millions of dollars. It chased nearly every allegation. It had virtually unlimited (and sometimes illegal) access to public, government, and private information ... and it came up empty handed. The only place it did not look for the alleged Russian "hack" was in th only systems that could have been "hacked" the electronic voting, imaging, and tabulating machines on which the election was conducted and the software that controls them. The story of the 2020 election is much the same. Despite thousands of citizen reports and signed affidavits attesting to significant irregularities and at least one forensic audit of an electronic voting system claiming that it was - in fact - "hacked", Secretaries of State around the country have repeatedly denied citizens their the legal right to observe, contest, and audit the election. A real "hack" can only be identified by looking at how the voting system operates, starting with the machines, the software, and the data it generates, including ballots and ballot envelopes, voter rolls, and adjudication logs, and at those who had access to the systems while they were in operation. This brief reviews the last-minute changes to the election process in the contested states and the magnitude of the resulting fraud the changes were designed to facilitate. It also looks at the status of the legal challenges where judges have dismissed cases before hearing evidence, and how both courts and election officials have refused access to the only systems that can be "hacked" the electronic voting systems. It should come as no surprise that a full 47% of the American people believe that electoral fraud changed the outcome of the 2020 election. They understand that something is amiss.



Benford S Law


Benford S Law
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Author : Mark J. Nigrini
language : en
Publisher: John Wiley & Sons
Release Date : 2012-03-09

Benford S Law written by Mark J. Nigrini 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 2012-03-09 with Business & Economics categories.


A powerful new tool for all forensic accountants, or anyone whoanalyzes data that may have been altered Benford's Law gives the expected patterns of the digits in thenumbers in tabulated data such as town and city populations orMadoff's fictitious portfolio returns. Those digits, in unaltereddata, will not occur in equal proportions; there is a large biastowards the lower digits, so much so that nearly one-half of allnumbers are expected to start with the digits 1 or 2. Thesepatterns were originally discovered by physicist Frank Benford inthe early 1930s, and have since been found to apply to alltabulated data. Mark J. Nigrini has been a pioneer in applyingBenford's Law to auditing and forensic accounting, even before hisgroundbreaking 1999 Journal of Accountancy article introducing thisuseful tool to the accounting world. In Benford's Law, Nigrinishows the widespread applicability of Benford's Law and itspractical uses to detect fraud, errors, and other anomalies. Explores primary, associated, and advanced tests, all describedwith data sets that include corporate payments data and electiondata Includes ten fraud detection studies, including vendor fraud,payroll fraud, due diligence when purchasing a business, and taxevasion Covers financial statement fraud, with data from Enron, AIG,and companies that were the target of hedge fund short sales Looks at how to detect Ponzi schemes, including data on Madoff,Waxenberg, and more Examines many other applications, from the Clinton tax returnsand the charitable gifts of Lehman Brothers to tax evasion andnumber invention Benford's Law has 250 figures and uses 50 interestingauthentic and fraudulent real-world data sets to explain boththeory and practice, and concludes with an agenda and directionsfor future research. The companion website adds additionalinformation and resources.



Stealing Elections


Stealing Elections
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Author : John H. Fund
language : en
Publisher:
Release Date : 2004

Stealing Elections written by John H. Fund and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Political Science categories.


This book gives us a chilling portrait of our electoral vulnerability. Written with urgency and authority.



How To Rig An Election


How To Rig An Election
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Author : Nic Cheeseman
language : en
Publisher: Yale University Press
Release Date : 2018-04-24

How To Rig An Election written by Nic Cheeseman and has been published by Yale University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-04-24 with Political Science categories.


An engrossing analysis of the pseudo-democratic methods employed by despots around the world to retain control Contrary to what is commonly believed, authoritarian leaders who agree to hold elections are generally able to remain in power longer than autocrats who refuse to allow the populace to vote. In this engaging and provocative book, Nic Cheeseman and Brian Klaas expose the limitations of national elections as a means of promoting democratization, and reveal the six essential strategies that dictators use to undermine the electoral process in order to guarantee victory for themselves. Based on their firsthand experiences as election watchers and their hundreds of interviews with presidents, prime ministers, diplomats, election officials, and conspirators, Cheeseman and Klaas document instances of election rigging from Argentina to Zimbabwe, including notable examples from Brazil, India, Nigeria, Russia, and the United States—touching on the 2016 election. This eye-opening study offers a sobering overview of corrupted professional politics, while providing fertile intellectual ground for the development of new solutions for protecting democracy from authoritarian subversion.



The Politics Of Voter Fraud


The Politics Of Voter Fraud
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Author : Lorraine Minnite
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-01-29

The Politics Of Voter Fraud written by Lorraine Minnite and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-29 with categories.


- Voter fraud is the "intentional corruption of the electoral process by the voter." This definition covers knowingly and willingly giving false information to establish voter eligibility, and knowingly and willingly voting illegally or participating in a conspiracy to encourage illegal voting by others. All other forms of corruption of the electoral process and corruption committed by elected or election officials, candidates, party organizations, advocacy groups or campaign workers fall under the wider definition of election fraud. - Voter fraud is extremely rare. At the federal level, records show that only 24 people were convicted of or pleaded guilty to illegal voting between 2002 and 2005, an average of eight people a year. The available state-level evidence of voter fraud, culled from interviews, reviews of newspaper coverage and court proceedings, while not definitive, is also negligible. - The lack of evidence of voter fraud is not because of a failure to codify it. It is not as if the states have failed to detail the ways voters could corrupt elections. There are hundreds of examples drawn from state election codes and constitutions that illustrate the precision with which the states have criminalized voter and election fraud. If we use the same standards for judging voter fraud crime rates as we do for other crimes, we must conclude that the lack of evidence of arrests, indictments or convictions for any of the practices defined as voter fraud means very little fraud is being committed. - Most voter fraud allegations turn out to be something other than fraud. A review of news stories over a recent two year period found that reports of voter fraud were most often limited to local races and individual acts and fell into three categories: unsubstantiated or false claims by the loser of a close race, mischief and administrative or voter error. - The more complex are the rules regulating voter registration and voting, the more likely voter mistakes, clerical errors, and the like will be wrongly identified as "fraud." Voters play a limited role in the electoral process. Where they interact with the process they confront an array of rules that can trip them up. In addition, one consequence of expanding voting opportunities, i.e. permissive absentee voting systems, is a corresponding increase in opportunities for casting unintentionally illegal ballots if administrative tracking and auditing systems are flawed. - There is a long history in America of elites using voter fraud allegations to restrict and shape the electorate. In the late nineteenth century when newly freed black Americans were swept into electoral politics, and where blacks were the majority of the electorate, it was the Democrats who were threatened by a loss of power, and it was the Democratic party that erected new rules said to be necessary to respond to alleged fraud by black voters. Today, the success of voter registration drives among minorities and low income people in recent years threatens to expand the base of the Democratic party and tip the balance of power away from the Republicans. Consequently, the use of baseless voter fraud allegations for partisan advantage has become the exclusive domain of Republican party activists



Forensic Analytics


Forensic Analytics
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Author : Mark J. Nigrini
language : en
Publisher: John Wiley & Sons
Release Date : 2020-04-20

Forensic Analytics written by Mark J. Nigrini 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 2020-04-20 with Business & Economics categories.


Become the forensic analytics expert in your organization using effective and efficient data analysis tests to find anomalies, biases, and potential fraud—the updated new edition Forensic Analytics reviews the methods and techniques that forensic accountants can use to detect intentional and unintentional errors, fraud, and biases. This updated second edition shows accountants and auditors how analyzing their corporate or public sector data can highlight transactions, balances, or subsets of transactions or balances in need of attention. These tests are made up of a set of initial high-level overview tests followed by a series of more focused tests. These focused tests use a variety of quantitative methods including Benford’s Law, outlier detection, the detection of duplicates, a comparison to benchmarks, time-series methods, risk-scoring, and sometimes simply statistical logic. The tests in the new edition include the newly developed vector variation score that quantifies the change in an array of data from one period to the next. The goals of the tests are to either produce a small sample of suspicious transactions, a small set of transaction groups, or a risk score related to individual transactions or a group of items. The new edition includes over two hundred figures. Each chapter, where applicable, includes one or more cases showing how the tests under discussion could have detected the fraud or anomalies. The new edition also includes two chapters each describing multi-million-dollar fraud schemes and the insights that can be learned from those examples. These interesting real-world examples help to make the text accessible and understandable for accounting professionals and accounting students without rigorous backgrounds in mathematics and statistics. Emphasizing practical applications, the new edition shows how to use either Excel or Access to run these analytics tests. The book also has some coverage on using Minitab, IDEA, R, and Tableau to run forensic-focused tests. The use of SAS and Power BI rounds out the software coverage. The software screenshots use the latest versions of the software available at the time of writing. This authoritative book: Describes the use of statistically-based techniques including Benford’s Law, descriptive statistics, and the vector variation score to detect errors and anomalies Shows how to run most of the tests in Access and Excel, and other data analysis software packages for a small sample of the tests Applies the tests under review in each chapter to the same purchasing card data from a government entity Includes interesting cases studies throughout that are linked to the tests being reviewed. Includes two comprehensive case studies where data analytics could have detected the frauds before they reached multi-million-dollar levels Includes a continually-updated companion website with the data sets used in the chapters, the queries used in the chapters, extra coverage of some topics or cases, end of chapter questions, and end of chapter cases. Written by a prominent educator and researcher in forensic accounting and auditing, the new edition of Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations is an essential resource for forensic accountants, auditors, comptrollers, fraud investigators, and graduate students.



Why Governments And Parties Manipulate Elections


Why Governments And Parties Manipulate Elections
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Author : Alberto Simpser
language : en
Publisher: Cambridge University Press
Release Date : 2013-03-18

Why Governments And Parties Manipulate Elections written by Alberto Simpser and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-03-18 with Political Science categories.


Why do parties and governments cheat in elections they cannot lose? This book documents the widespread use of blatant and excessive manipulation of elections and explains what drives this practice. Alberto Simpser shows that, in many instances, elections are about more than winning. Electoral manipulation is not only a tool used to gain votes, but also a means of transmitting or distorting information. This manipulation conveys an image of strength, shaping the behavior of citizens, bureaucrats, politicians, parties, unions and businesspeople to the benefit of the manipulators, increasing the scope for the manipulators to pursue their goals while in government and mitigating future challenges to their hold on power. Why Governments and Parties Manipulate Elections provides a general theory about what drives electoral manipulation and empirically documents global patterns of manipulation.