The Language Of Fraud Cases
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The Language Of Fraud Cases
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Author : Roger W. Shuy
language : en
Publisher: Oxford University Press
Release Date : 2016
The Language Of Fraud Cases written by Roger W. Shuy and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with Language Arts & Disciplines categories.
In The Language of Fraud Cases, Roger Shuy follows the now well-established format of his previous volumes on language and law. He discusses here eight cases that he himself has consulted on, and that illustrate how linguistics can help to solve the various problems that arise in trying to define fraudulent language in the context of law. He examines speech events, schemas, agendas, speech acts, conversational strategies, as well as smaller language units such as sentences, phrases, words, and sounds, and discusses how these can play a major role in deciding fraud cases. The cases chosen for this volume hinge on recorded language evidence, making them particularly relevant for linguistic analysis, and include cases of government contracts, EPA regulations, foreign corrupt business practices, trade secrets, money laundering, securities trading, art theft, and price fixing. Through his examination of these cases, Shuy demonstrates the significant contribution of linguistic analytical methodology to the understanding of language evidence and its success in revealing willful uses of fraudulent language to achieve financial gain.
The Language Of Romance Crimes
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Author : Elisabeth Carter
language : en
Publisher:
Release Date : 2024-04-04
The Language Of Romance Crimes written by Elisabeth Carter and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-04-04 with Language Arts & Disciplines categories.
Exploring the interplay of love, money and threat in romance fraud, this Element reveals how language is used to persuade, manipulate, and threaten without causing alarm. It provides the first empirical examination of criminal interactions-in-action that exposes and tracks the grooming process and manipulation techniques from first contact with the fraudster, to the transition between romance and finance, and requests for money and intimate images, before morphing into explicit threats and acts of sextortion. Through the use of a range of interactional methodologies and real romance fraud messages, a new type of criminality in the form of 'romance fraud enabled sextortion' is revealed. The insights contained in this work have clear implications for future directions of academic exploration and practitioner efforts to protect the public. This title is also available as Open Access on Cambridge Core.
The Language Of Perjury Cases
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Author : Roger W. Shuy
language : en
Publisher: Oxford University Press
Release Date : 2011-03-01
The Language Of Perjury Cases written by Roger W. Shuy and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-03-01 with Language Arts & Disciplines categories.
The Language of Perjury Cases outlines the contributions that linguistics can make to both the gathering of evidence and the way that evidence is analyzed in perjury cases.
The Language Of Confession Interrogation And Deception
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Author : Roger W. Shuy
language : en
Publisher: SAGE
Release Date : 1998
The Language Of Confession Interrogation And Deception written by Roger W. Shuy and has been published by SAGE this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Law categories.
Shuy provides specific advice in this book about how to conduct interrogations that will yield credible evidence. Other topics presented here include the analysis of how language is used and how constitutional rights are and are not protected.
The Language Of Bribery Cases
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Author : Roger W. Shuy
language : en
Publisher: Oxford University Press
Release Date : 2013-12
The Language Of Bribery Cases written by Roger W. Shuy and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-12 with Language Arts & Disciplines categories.
This title describes ten bribery-related court cases for which the author served as an expert language witness. The cases described include the bribery or alleged bribery of United States senators, congressmen, judges, businessmen, and brothel owners, among others. Shuy describes the often-unused linguistic analytical tools that are available to both the prosecution and defence as they argue these cases. His analysis illustrates how grammatical referencing, speech acts, discourse structure, framing, conveyed meaning, and intentionality can be useful, and he describes how these tools affected the outcomes of the particular cases discussed.
Faces Of Fraud
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Author : Martin T. Biegelman
language : en
Publisher: John Wiley & Sons
Release Date : 2013-02-07
Faces Of Fraud written by Martin T. Biegelman 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 2013-02-07 with Business & Economics categories.
The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful. Each chapter contains stories from actual cases that the author investigated Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them Reveals the traits of accomplished fraud examiners Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success Written by fraud fighting expert Martin T. Biegelman Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, Faces of Fraud entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field.
Financial Statement Fraud
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Author : Zabihollah Rezaee
language : en
Publisher: John Wiley & Sons
Release Date : 2009-09-28
Financial Statement Fraud written by Zabihollah Rezaee 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 2009-09-28 with Business & Economics categories.
Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraud Financial statement fraud (FSF) continues to be a major challenge for organizations worldwide. Financial Statement Fraud: Prevention and Detection, Second Edition is a superior reference providing you with an up-to-date understanding of financial statement fraud, including its deterrence, prevention, and early detection. You will find A clear description of roles and responsibilities of all those involved in corporate governance and the financial reporting process to improve the quality, reliability and transparency of financial information. Sample reports, examples, and documents that promote a real-world understanding of incentives, opportunities, and rationalizations Emerging corporate governance reforms in the post-SOX era, including provisions of the SOX Act, global regulations and best practices, ethical considerations, and corporate governance principles Practical examples and real-world "how did this happen" discussions that provide valuable insight for corporate directors and executives, auditors, managers, supervisory personnel and other professionals saddled with anti-fraud responsibilities Expert advice from the author of Corporate Governance and Ethics and coauthor of the forthcoming Wiley textbook, White Collar Crime, Fraud Examination and Financial Forensics Financial Statement Fraud, Second Edition contains recommendations from the SEC Advisory Committee to reduce the complexity of the financial reporting process and improving the quality of financial reports.
The Law Of Fraud
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Author : Melville Madison Bigelow
language : en
Publisher: Forgotten Books
Release Date : 2018-04-29
The Law Of Fraud written by Melville Madison Bigelow and has been published by Forgotten Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-04-29 with Law categories.
Excerpt from The Law of Fraud: And the Procedure Pertaining to the Redress Thereof Tempting as was the history of so venerable a branch of law, the limits which the author assigned for his work precluded all unnecessary departures from his design of presenting an orderly View of the existing Law of Fraud. Indeed, it was soon found that to attempt to treat the subject properly, in all its features, within the limits of a single volume of convenient size, would be vain; and the result was that the criminal law of fraud was left altogether untouched, and the statutory law concerning fraud on creditors and purchasers presented simply in the language of the Legislatures, without note or com ment. Whatever may have been the author's original desire, the eliminations suggested are not now regretted. The criminal and statutory branches of the subject have been often and ably treated by others. Besides, criminal law would hardly be looked for in a book treating of the civil jurisprudence of fraud; and, as to the statutory law concerning fraud on creditors and purchasers, each State of the Union, with a few exceptions, has a code of its own, interpreted by independent tribunals, and eu forced by distinct and diverse penalties and modes of procedure. About the Publisher Forgotten Books publishes hundreds of thousands of rare and classic books. Find more at www.forgottenbooks.com This book is a reproduction of an important historical work. Forgotten Books uses state-of-the-art technology to digitally reconstruct the work, preserving the original format whilst repairing imperfections present in the aged copy. In rare cases, an imperfection in the original, such as a blemish or missing page, may be replicated in our edition. We do, however, repair the vast majority of imperfections successfully; any imperfections that remain are intentionally left to preserve the state of such historical works.
The Fraud Rule In The Law Of Letters Of Credit A Comparative Study
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Author : Xiang Gao
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2002-01-01
The Fraud Rule In The Law Of Letters Of Credit A Comparative Study written by Xiang Gao and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-01-01 with Law categories.
"Dr. Gao finds the best provisions and practices in respect of the fraud rule in the United States, the United Kingdom, Canada, and Australia, and applies these standards to the reformulation of the fraud rule in the PRC. In the process be surveys the entire field of the fraud rule in the law of letters of credit in its substantive aspects, thus going deeper than mere banking law analyses and revealing, for the benefit of jurists everywhere, the fundamental legal issues that must underlie all sound judicial reasoning in the area. In more practical terms, this approach also allows judges to meet their essential responsibility - that of giving an answer when a case is put before them - with the widest and best possible degree of discernment."--BOOK JACKET.
Financial Statement Fraud Casebook
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Author : Joseph T. Wells
language : en
Publisher: John Wiley & Sons
Release Date : 2011-05-12
Financial Statement Fraud Casebook written by Joseph T. Wells 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 2011-05-12 with Business & Economics categories.
A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization ? the Association of Certified Fraud Examiners (ACFE) ? and author of Corporate Fraud Handbook Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place.