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Book Landscapes of Fraud

    Book Details:
  • Author : Thomas E. Sheridan
  • Publisher : University of Arizona Press
  • Release : 2008-03-01
  • ISBN : 0816527490
  • Pages : 317 pages

Download or read book Landscapes of Fraud written by Thomas E. Sheridan and published by University of Arizona Press. This book was released on 2008-03-01 with total page 317 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 OÕodham 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 Tumac‡cori grant and Baca Float No. 3, another land grant. He tells the unbroken story of land fraud from Manuel Mar’a G‡ndaraÕs purchase of the ÒabandonedÓ Tumac‡cori 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 Õ70s. As the Upper Santa Cruz Valley underwent a wrenching transition from a landscape of community to a landscape of fraud, the betrayal of the OÕodham 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 Tumac‡cori 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.

Book Landscapes of Fraud

    Book Details:
  • Author : Thomas E. Sheridan
  • Publisher : University of Arizona Press
  • Release : 2016-05-26
  • ISBN : 0816534411
  • Pages : 317 pages

Download or read book Landscapes of Fraud written by Thomas E. Sheridan and published by University of Arizona Press. This book was released on 2016-05-26 with total page 317 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Book Fraud Landscape Review

    Book Details:
  • Author : Great Britain. National Audit Office
  • Publisher :
  • Release : 2016
  • ISBN : 9781786040329
  • Pages : pages

Download or read book Fraud Landscape Review written by Great Britain. National Audit Office and published by . This book was released on 2016 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Reconnaissance in Sonora

    Book Details:
  • Author : C. Gilbert Storms
  • Publisher : University of Arizona Press
  • Release : 2015-03-05
  • ISBN : 0816531498
  • Pages : 206 pages

Download or read book Reconnaissance in Sonora written by C. Gilbert Storms and published by University of Arizona Press. This book was released on 2015-03-05 with total page 206 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 1854, funded by a syndicate of San Francisco businessmen, Charles D. Poston and a party of twenty-five men launched an expedition from San Francisco to Sinaloa and Sonora, Mexico, before trekking north into Arizona and returning to California. Reconnaissance in Sonora brings to light Poston’s handwritten report to the syndicate about the journey, published here for the first time. Poston led his party through Sonora and the territory of the 1854 Gadsden Purchase, which today encompasses southern Arizona and a portion of southern New Mexico. The syndicate’s charge to the young adventurer was to acquire land in Mexico in anticipation of the Gadsden Purchase and the building of the transcontinental railroad. Reconnaissance in Sonora details Poston’s expedition, including the founding of the town of Colorado City at the site of present-day Yuma, Arizona. C. Gilbert Storms explores the American ideas of territorial expansion and Manifest Destiny, the national debate over a route for a transcontinental railroad, the legends of rich gold and silver mines in northern Mexico, and the French and American filibusters that plagued northern Mexico in the early 1850s.

Book Stitching the West Back Together

Download or read book Stitching the West Back Together written by Susan Charnley and published by University of Chicago Press. This book was released on 2014-09-10 with total page 366 pages. Available in PDF, EPUB and Kindle. Book excerpt: News headlines would often have us believe that conservationists are inevitably locked in conflict with the people who live and work on the lands they seek to protect. Not so. Across the western expanses of the United States, conservationists, ranchers, and forest workers are bucking preconceptions to establish common ground. As they join together to protect the wide open spaces, diverse habitats, and working landscapes upon which people, plants, and animals depend, a new vision of management is emerging in which the conservation of biodiversity, ecosystem integrity, and sustainable resource use are seen not as antithetical, but as compatible, even symbiotic goals. Featuring contributions from an impressive array of scientists, conservationists, scholars, ranchers, and foresters, Stitching the West Back Together explores that expanded, inclusive vision of environmentalism as it delves into the history and evolution of Western land use policy and of the working landscapes themselves. Chapters include detailed case studies of efforts to promote both environmental and economic sustainability, with lessons learned; descriptions of emerging institutional frameworks for conserving Western working landscapes; and implications for best practices and policies crucial to the future of the West’s working forests and rangelands. As economic and demographic forces threaten these lands with fragmentation and destruction, this book encourages a hopeful balance between production and conservation on the large, interconnected landscapes required for maintaining cultural and biological diversity over the longterm.

Book Financial Fraud

    Book Details:
  • Author : Samuel Inbaraja S
  • Publisher : Dr. Samuel Inbaraja S
  • Release : 2024-06-15
  • ISBN :
  • Pages : 100 pages

Download or read book Financial Fraud written by Samuel Inbaraja S and published by Dr. Samuel Inbaraja S . This book was released on 2024-06-15 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial Fraud: A Comprehensive Guide Author: Dr. Samuel Inbaraja S, MBA, Deakin University --- **Product Description** Explore the intricate world of financial fraud with "Financial Fraud: A Comprehensive Guide," an authoritative resource authored by Samuel Inbaraja S, a distinguished MBA graduate from Deakin University. This comprehensive guide delves deep into the myriad forms of financial fraud, offering detailed analysis, historical context, and actionable insights for both novice readers and seasoned professionals. --- **Overview** "Financial Fraud: A Comprehensive Guide" is an essential reference for understanding, detecting, preventing, and combating financial fraud in today’s complex financial landscape. With a thorough examination of historical and contemporary fraud schemes, this book equips readers with the knowledge and tools necessary to navigate and mitigate financial fraud risks effectively. **Key Features** - **Historical Evolution:** Traces the development of financial fraud from ancient times to the present, highlighting key events and lessons learned. - **Types of Fraud:** Explores various types of financial fraud, including Ponzi schemes, insider trading, and cyber fraud, with detailed classifications and examples. - **Case Studies:** Provides in-depth analysis of the top 10 financial frauds, illustrating the methods used by fraudsters and the impact on victims and markets. - **Prevention and Detection:** Offers practical strategies and best practices for detecting and preventing fraud, including the latest tools and techniques in forensic accounting and fraud investigation. - **Future Directions:** Discusses emerging trends in financial fraud and future directions for combating these evolving threats in the 21st century. **Content Highlights** - **Understanding Financial Fraud:** Gain a foundational understanding of financial fraud, its various forms, and its impact on the global economy. - **Investment and Corporate Fraud:** Delve into fraud schemes targeting investors and corporations, with real-world examples and prevention strategies. - **Consumer and Insurance Fraud:** Learn about frauds that directly affect consumers and the insurance industry, and how to protect against these scams. - **Cyber and Cryptocurrency Fraud:** Explore the latest trends in cyber fraud and cryptocurrency-related crimes, and understand the challenges in regulating and mitigating these new threats. - **Legal and Ethical Considerations:** Examine the role of whistleblowers, corporate governance, and regulatory frameworks in addressing financial fraud. --- **Who Should Read This Book?** - **Financial Professionals:** Enhance your understanding of financial fraud to better protect your organization and clients. - **Regulators and Policymakers:** Gain insights into the regulatory landscape and the challenges in enforcing anti-fraud measures. - **Students and Academics:** A valuable resource for those studying finance, accounting, law, or criminology. - **General Readers:** Anyone interested in the mechanics of financial fraud and how it impacts society will find this book informative and engaging. --- #### **About the Author** Samuel Inbaraja S, MBA, is a graduate of Deakin University, where he achieved distinction for his academic excellence. With a robust background in financial management and fraud prevention, Samuel is dedicated to promoting transparency, integrity, and ethical practices in the financial sector. His extensive research and practical insights make this book an indispensable guide for understanding and combating financial fraud.

Book Arizona

    Book Details:
  • Author : Thomas E. Sheridan
  • Publisher : University of Arizona Press
  • Release : 2012-02-01
  • ISBN : 0816506930
  • Pages : 503 pages

Download or read book Arizona written by Thomas E. Sheridan and published by University of Arizona Press. This book was released on 2012-02-01 with total page 503 pages. Available in PDF, EPUB and Kindle. Book excerpt: Hailed as a model state history thanks to Thomas E. Sheridan's thoughtful analysis and lively interpretation of the people and events shaping the Grand Canyon State, Arizona has become a standard in the field. Now, just in time for Arizona's centennial, Sheridan has revised and expanded this already top-tier state history to incorporate events and changes that have taken place in recent years. Addressing contemporary issues like land use, water rights, dramatic population increases, suburban sprawl, and the US-Mexico border, the new material makes the book more essential than ever. It successfully places the forty-eighth state's history within the context of national and global events. No other book on Arizona history is as integrative or comprehensive. From stone spear points more than 10,000 years old to the boom and bust of the housing market in the first decade of this century, Arizona: A History explores the ways in which Native Americans, Hispanics, African Americans, Asians, and Anglos have inhabited and exploited Arizona. Sheridan, a life-long resident of the state, puts forth new ideas about what a history should be, embracing a holistic view of the region and shattering the artificial line between prehistory and history. Other works on Arizona's history focus on government, business, or natural resources, but this is the only book to meld the ethnic and cultural complexities of the state's history into the main flow of the story. A must read for anyone interested in Arizona's past or present, this extensive revision of the classic work will appeal to students, scholars, and general readers alike.

Book Data Mining and Big Data

Download or read book Data Mining and Big Data written by Ying Tan and published by Springer Nature. This book was released on 2023-01-18 with total page 474 pages. Available in PDF, EPUB and Kindle. Book excerpt: This two-volume set, CCIS 1744 and CCIS 1745 book constitutes the 7th International Conference, on Data Mining and Big Data, DMBD 2022, held in Beijing, China, in November 21–24, 2022. The 62 full papers presented in this two-volume set included in this book were carefully reviewed and selected from 135 submissions. The papers present the latest research on advantages in theories, technologies, and applications in data mining and big data. The volume covers many aspects of data mining and big data as well as intelligent computing methods applied to all fields of computer science, machine learning, data mining and knowledge discovery, data science, etc.

Book Affective Landscapes in Literature  Art and Everyday Life

Download or read book Affective Landscapes in Literature Art and Everyday Life written by Christine Berberich and published by Routledge. This book was released on 2016-03-09 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bringing together a diverse group of scholars representing the fields of cultural and literary studies, cultural politics and history, creative writing and photography, this collection examines the different ways in which human beings respond to, debate and interact with landscape. How do we feel, sense, know, cherish, memorise, imagine, dream, desire or even fear landscape? What are the specific qualities of experience that we can locate in the spaces in and through which we live? While the essays most often begin with the broadly literary - the memoir, the travelogue, the novel, poetry - the contributors approach the topic in diverse and innovative ways. The collection is divided into five sections: ’Peripheral Cultures’, dealing with dislocation and imagined landscapes'; ’Memory and Mobility’, concerning the road as the scene of trauma and movement; ’Suburbs and Estates’, contrasting American and English spaces; ’Literature and Place’, foregrounding the fluidity of the fictional and the real and the human and nonhuman; and finally, ’Sensescapes’, tracing the sensory response to landscape. Taken together, the essays interrogate important issues about how we live now and might live in the future.

Book Towards Resilient Water Landscapes

Download or read book Towards Resilient Water Landscapes written by Oliver Parodi and published by KIT Scientific Publishing. This book was released on 2010 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Where the Red Winged Blackbirds Sing

Download or read book Where the Red Winged Blackbirds Sing written by Jennifer Bess and published by University Press of Colorado. This book was released on 2021-04-01 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt: Where the Red-Winged Blackbirds Sing examines the ways in which the Akimel O’odham (“River People”) and their ancestors, the Huhugam, adapted to economic, political, and environmental constraints imposed by federal Indian policy, the Indian Bureau, and an encroaching settler population in Arizona’s Gila River Valley. Fundamental to O’odham resilience was their connection to their sense of peoplehood and their himdag (“lifeway”), which culminated in the restoration of their water rights and a revitalization of their Indigenous culture. Author Jennifer Bess examines the Akimel O’odham’s worldview, which links their origins with a responsibility to farm the Gila River Valley and to honor their history of adaptation and obligations as “world-builders”—co-creators of an evermore life-sustaining environment and participants in flexible networks of economic exchange. Bess considers this worldview in context of the Huhugam–Akimel O’odham agricultural economy over more than a thousand years. Drawing directly on Akimel O’odham traditional ecological knowledge, innovations, and interpretive strategies in archives and interviews, Bess shows how the Akimel O’odham engaged in agricultural economy for the sake of their lifeways, collective identity, enduring future, and actualization of the values modeled in their sacred stories. Where the Red-Winged Blackbirds Sing highlights the values of adaptation, innovation, and co-creation fundamental to Akimel O’odham lifeways and chronicles the contributions the Akimel O’odham have made to American history and to the history of agriculture. The book will be of interest to scholars of Indigenous, American Southwestern, and agricultural history.

Book Shadows at Dawn

    Book Details:
  • Author : Karl Jacoby
  • Publisher : Penguin
  • Release : 2009-11-24
  • ISBN : 1101159510
  • Pages : 384 pages

Download or read book Shadows at Dawn written by Karl Jacoby and published by Penguin. This book was released on 2009-11-24 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: A masterful reconstruction of one of the worst Indian massacres in American history In April 1871, a group of Americans, Mexicans, and Tohono O?odham Indians surrounded an Apache village at dawn and murdered nearly 150 men, women, and children in their sleep. In the past century the attack, which came to be known as the Camp Grant Massacre, has largely faded from memory. Now, drawing on oral histories, contemporary newspaper reports, and the participants? own accounts, prize-winning author Karl Jacoby brings this perplexing incident and tumultuous era to life to paint a sweeping panorama of the American Southwest?a world far more complex, diverse, and morally ambiguous than the traditional portrayals of the Old West.

Book Wires That Bind

    Book Details:
  • Author : Torsten Kathke
  • Publisher : transcript Verlag
  • Release : 2017-07-31
  • ISBN : 3839437903
  • Pages : 293 pages

Download or read book Wires That Bind written by Torsten Kathke and published by transcript Verlag. This book was released on 2017-07-31 with total page 293 pages. Available in PDF, EPUB and Kindle. Book excerpt: The arrival of telegraphy and railroads changed power relations throughout the world in the nineteenth century. In the Mesilla region of the American Southwest, it contributed to two distinct and rapid shifts in political and economic power from the 1850s to the 1920s. Torsten Kathke illustrates how the changes these technologies wrought everywhere could be seen at a much accelerated pace here. A local Hispano elite was replaced first by a Hispano-Anglo one, and finally a nationally oriented Anglo elite. As various groups tried to gain, hold, and defend power, the region became bound ever closer to the US economy and to the federal government.

Book Natural Resources Journal

Download or read book Natural Resources Journal written by and published by . This book was released on 2007 with total page 554 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book The New Technology of Financial Crime

Download or read book The New Technology of Financial Crime written by Donald Rebovich and published by Routledge. This book was released on 2022-08-08 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial crime is a trillion-dollar industry that is likely to continue to grow exponentially unless new strategies of prevention and control can be developed. This book covers a wide range of topics related to financial crime commission, victimization, prevention, and control. The chapters included in this book closely examine cyber-victimization in their investigation of online fraud schemes that have resulted in new categories of crime victims as the result of identity theft, romance fraud schemes, phishing, ransomware, and other technology-enabled online fraud strategies. This book also offers new strategies for both financial crime prevention and financial crime control designed to reduce both offending and victimization. It will be a great resource for researchers and students of Criminology, Sociology, Law, and Information Technology. The chapters in this book were originally published in the journal Victims & Offenders.

Book Iron Landscapes

    Book Details:
  • Author : Felix Jeschke
  • Publisher : Berghahn Books
  • Release : 2021-08-13
  • ISBN : 1789207770
  • Pages : 234 pages

Download or read book Iron Landscapes written by Felix Jeschke and published by Berghahn Books. This book was released on 2021-08-13 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: Throughout the 1920s and 1930s, the newly formed country of Czechoslovakia built an ambitious national rail network out of what remained of the obsolete Habsburg system. While conceived as a means of knitting together a young and ethnically diverse nation-state, these railways were by their very nature a transnational phenomenon, and as such they simultaneously articulated and embodied a distinctive Czechoslovak cosmopolitanism. Drawing on evidence ranging from government documents to newsreels to train timetables, Iron Landscapes gives a nuanced account of how planners and authorities balanced these two imperatives, bringing the cultural history of infrastructure into dialogue with the spatial history of Central Europe.

Book Forensic Audit in Financial Fraud Detection

Download or read book Forensic Audit in Financial Fraud Detection written by Darwin and published by Darwin . This book was released on 2023-09-05 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic Audit in Financial Fraud Detection - First Edition Forensic Audit in Financial Fraud Detection- First Edition is a resource guide for students and professionals who want to learn more about the field of forensic audit and fraud Detection. This book serves as a foundational steppingstone into the world of fraud investigation. From understanding the core principles of Fraud Investigation to delving into the legal aspects and presenting real-world case studies, this guide equips you with the essential knowledge and methods of evidence collection. This book is also helpful for those who are appearing in the interview for forensic audit or related positions, as it can help them show their understanding and skills in this field. A Concise and Comprehensive Introduction: Offering a concise yet comprehensive introduction to the field of forensic audit in fraud detection, this book covers a spectrum of vital topics: 1. Overview of Financial Frauds and Scams 2. Forensic Audit in Financial Fraud Detection 3. Forensic Audit: Laws and Regulations 4. Forensic Audit and Indian Evidence Law 5. Audit and Investigation 6. Techniques and Methodologies 7. Anti-fraud Data Analyst Test 8. Case Studies and Lessons Learned 9. Challenges in Forensic Audit of Financial Fraud 10. Technological Advancements and Future Directions 11. Best Practices and Recommendations A Valuable Resource for All: Whether you're a seasoned forensic accountant, a budding fraud examiner, a legal professional, or a student eager to explore the world of financial investigation, this book is your indispensable guide. Packed with insights, and contemporary perspectives, it empowers you to navigate the intricate realm of forensic accounting and fraud investigation with confidence. Unlock the secrets of forensic audits and embark on a journey to unravel financial mysteries and safeguard against fraud. Get ready to make informed decisions and protect the integrity of financial systems with "Forensic Audit in Financial Fraud Detection - First Edition."