Download or read book Swindling Exposed written by John Benjamin Costello and published by . This book was released on 1907 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Swindles Exposed written by and published by . This book was released on 1898 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Corporate Fraud Exposed written by H. Kent Baker and published by Emerald Group Publishing. This book was released on 2020-10-09 with total page 323 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Fraud Exposed uncovers the motivations and drivers of fraud including agency theory, executive compensation, and organizational culture. It delves into the consequences of fraud for various firm stakeholders, and its spillover effects on other corporations, the political environment, and financial market participants.
Download or read book Fraud Exposed written by Joseph W. Koletar and published by John Wiley & Sons. This book was released on 2003-04-03 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormous. Fraud Exposed shows how traditional methods of dealing with occupational fraud are inadequate and how an organization's mindset must change if it is to be more effective in dealing with this problem. In-depth insights and practical advice show readers how to apply criminal and law enforcement response models to workplace fraud prevention and detection; analyze financial controls to prevent occupational fraud; as well as examine and improve current defenses to occupational fraud. Written by an expert in this field, Fraud Exposed provides organizations with a realistic approach to uncovering fraud and eliminating it before any damage is done. Joseph W. Koletar, PhD (Glen Rock, NJ), is a Principal and Service Line Leader in Ernst & Young's Forensic and Security Services Practice in New York. Prior to joining Ernst & Young, he was the director of the Forensic and Corporate Investigative Services practice of Deloitte & Touche LLP. Before joining the private sector, Dr. Koletar spent twenty-five years as a special agent in the FBI.
Download or read book Corporate Fraud Exposed written by H. Kent Baker and published by Emerald Group Publishing. This book was released on 2020-10-09 with total page 524 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Fraud Exposed uncovers the motivations and drivers of fraud including agency theory, executive compensation, and organizational culture. It delves into the consequences of fraud for various firm stakeholders, and its spillover effects on other corporations, the political environment, and financial market participants.
Download or read book A Gross Literary Fraud Exposed written by Joseph Emerson Worcester and published by . This book was released on 1854 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Coin Bullion Scams Exposed written by Adam Gregory Koch and published by Adam Gregory Koch. This book was released on with total page 87 pages. Available in PDF, EPUB and Kindle. Book excerpt: Do you avoid buying coins and bullion on eBay for fear of being taken advantage of? Would you know a good deal from a bad one? This book was written to educate and inform you so that you can make good buying decisions on the internet and off. It only takes spotting just a bad deal or two and you've more than paid for the cost of this guide! Buy your peace of mind today! Have you been wanting to buy coins, gold, or silver boon the internet but aren't sure that it is safe? Your caution is justified, and that is why this book was written: To provide a glimpse into the deceptions and scams that are so prevalent not just on the internet but in the real world as well. Every fake coin that is sold undermines the integrity of our hobby as well as the values of un-graded coins on the open market. Are you able to identify a counterfeit silver dollar? Because of the high values of key date coins, forgeries are being made almost every day and peddled to unsuspecting victims who think they have the bargain of a lifetime. What about bullion? Are you able to tell a dishonest deal from a legitimately honest one? This guide will teach you how descriptions can be worded in such a way as to mislead you into buying mere replicas and imitations with little or no real value. Unsearched coin lots; "Shotgun" rolled coins; "Estate" lots; "Miniature" Gold coins and counterfeit tokens; Altered coins; Graded vs. Ungraded coins; Gold filled vs. Gold Plated; Choosing a refinery; Basic coin evaluation and grading; These are beginnings to lucrative opportunities for a sharp eye, yet to the untrained they become pitfalls: Wouldn't you like to be better prepared?
Download or read book An Exposure of the most nefarious and heartless System of Swindling ever tolerated in any civilized community written by J. Teevan and published by . This book was released on 1847 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt: An account of certain alleged quacks, but apparently in the interest of a rival practitioner.
Download or read book Turf Swindler s Exposed written by and published by . This book was released on 1907 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Swindling exposed written by Swindling and published by . This book was released on 1904 with total page 15 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fakes Grafts and Swindles Exposed written by J. Alfred McCurry and published by . This book was released on 1899 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Exposing Fraud written by Ian Ross and published by John Wiley & Sons. This book was released on 2015-10-12 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that: Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types Aids in the development of key skills, including conducting investigations and managing fraud risk Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.
Download or read book Public Discussion of the Issues Between the Reorganized Church of Jesus Christ of Latter Day Saints and the Church of Christ Disciples written by Edmund Levi Kelley and published by . This book was released on 1884 with total page 410 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Canada Lancet and Practitioner written by and published by . This book was released on 1906 with total page 1012 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Dominion Medical Monthly and Ontario Medical Journal written by and published by . This book was released on 1906 with total page 666 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book FAKES GRAFTS SWINDLES EXPOSE written by J. Alfred McCurry and published by Wentworth Press. This book was released on 2016-08-26 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work. This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work. As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.
Download or read book Frauds Exposed written by Anthony Comstock and published by . This book was released on 1880 with total page 598 pages. Available in PDF, EPUB and Kindle. Book excerpt:
