Download or read book Faces of Fraud written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2013-02-07 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Download or read book Court martial Reports of the Judge Advocate General of the Air Force written by United States. Air Force. Judge Advocate General and published by . This book was released on 1948 with total page 868 pages. Available in PDF, EPUB and Kindle. Book excerpt: Vol. 4 contains cumulative table of cases reported and citator.

Download or read book National Transportation Safety Board Decisions written by United States. National Transportation Safety Board and published by . This book was released on 1973 with total page 1428 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Identification Documents Fraud and the Implication for Homeland Security written by United States. Congress. House. Select Committee on Homeland Security and published by . This book was released on 2004 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Handbook of Court martial Law written by Conrad D. Philos and published by . This book was released on 1951 with total page 640 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book A Clean Romance written by Cindy A Christiansen and published by Dragonfly Spirit Books. This book was released on 2018-10-29 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: She’s a neat freak. He’s a slob. Will his incredibly messy house lead to love? Story-line: Kara Bissell loves vacuuming, dusting, washing, and polishing. No, honestly. But most universities don’t offer a degree in Domestic Engineering, so Kara plans on figuring out a major later. For now, she needs a summer job to help pay tuition. Going door-to-door selling cleaning products wasn’t exactly what she had in mind, but it will have to do. She ends up knocking on Benjamin Bernini’s door, a talented sculptor. When his grungy English Sheepdog barrels out the door and knocks her down, and Ben assumes she’s the cleaning lady he hired instead of a wrecking crew the place actually needs, Kara isn’t certain what to do. Will his incredibly dirty house lead to love? This humorous short story is a contemporary, clean and wholesome, romance! Scroll up to the BUY NOW button to purchase today! "The misunderstanding between the two was humorous, the romance fresh. It's nice reading a book that one knows it's going to be clean love. The story has romantic sparks. I plan on reading more of Cindy's books." - 5 out of 5 Stars, R Tramp, Amazon Reviewer "A fun read! The misunderstanding makes for humorous moments. The meeting creates romantic sparks." - 5 out of 5 Stars, Gail Pallotta, Author "This book is a fun, quick read. I loved that it has no profanity, graphic sex, and violence. Enjoyed it." - 5 out of 5 Stars, Karen Leeper, Amazon Reviewer "This is a new author to me and l'll be ordering more of her books. l enjoyed the fun the hero and heroine had cleaning his messy house...and l loved the dog." - 4 out of 5 Stars, N Levine, Amazon Reviewer "A very sweet, clean quick read about a girl whose last name is Bissell (good thing she likes to clean) who accidentally winds up at the home of a very messy artist who thinks she's there too clean his house. What else would you do? Clean his house and fall for him, of course." - 5 out of 5 Stars, Jane McBride, Author

Download or read book Department of Homeland Security Appropriations for 2010 written by United States. Congress. House. Committee on Appropriations. Subcommittee on Homeland Security and published by . This book was released on 2009 with total page 1232 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Disrupting Terrorist Travel written by United States. Congress. House. Select Committee on Homeland Security. Subcommittee on Infrastructure and Border Security and published by . This book was released on 2006 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book INS Reporter written by and published by . This book was released on 1976 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Risk to Homeland Security from Identity Fraud and Identity Theft written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration, Border Security, and Claims and published by . This book was released on 2002 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Department of Homeland Security Appropriations For 2007 Part 1A 109 2 Hearings written by and published by . This book was released on 2006 with total page 1376 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Department of Homeland Security Appropriations for Fiscal Year written by United States. Congress. Senate. Committee on Appropriations. Subcommittee on the Department of Homeland Security and published by . This book was released on 2006 with total page 1436 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Court martial Reports written by and published by . This book was released on 1950 with total page 876 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Code of Federal Regulations written by and published by . This book was released on 1977 with total page 800 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Forced Migration Human Rights and Security written by Jane McAdam and published by Bloomsbury Publishing. This book was released on 2008-03-13 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: The international protection regime for refugees and other forced migrants seems increasingly at risk as measures designed to enhance security-of borders, of people, of institutions, and of national identity-encroach upon human rights. This timely edited collection responds to some of the contemporary challenges faced by the international protection regime, with a particular focus on the human rights of those displaced. The book begins by assessing the impact of anti-terrorism laws on refugee status, both at the international and domestic levels, before turning to examine the function of offshore immigration control mechanisms and extraterritorial processing on asylum seekers' access to territory and entitlements (both procedural and substantive). It considers the particular needs and rights of children as forced migrants, but also as children; the role of human rights law in protecting religious minorities in the context of debates about national identity; the approaches of refugee decision-makers in assessing the credibility of evidence; and the scope for an international judicial commission to provide consistent interpretative guidance on refugee law, so as to overcome (or at least diminish) the currently diverse and sometimes conflicting approaches of national courts. The last part of the book examines the status of people who benefit from 'complementary protection'-such as those who cannot be removed from a country because they face a risk of torture or cruel, inhuman or degrading treatment or punishment-and the scope for the broader concept of the 'responsibility to protect' to address gaps in the international protection regime.

Download or read book American Aviation written by and published by . This book was released on 1937 with total page 532 pages. Available in PDF, EPUB and Kindle. Book excerpt: Issues for include Annual air transport progress issue.

Download or read book The Code of Federal Regulations of the United States of America written by and published by . This book was released on 1970 with total page 630 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government.