Download or read book The Popular Practice of Fraud written by Thomas Swann Harding and published by . This book was released on 1935 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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 Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Download or read book The 1930s written by William H. Young and published by Bloomsbury Publishing USA. This book was released on 2002-10-30 with total page 366 pages. Available in PDF, EPUB and Kindle. Book excerpt: Most historical studies bury us in wars and politics, paying scant attention to the everyday effects of pop culture. Welcome to America's other history—the arts, activities, common items, and popular opinions that profoundly impacted our national way of life. The twelve narrative chapters in this volume provide a textured look at everyday life, youth, and the many different sides of American culture during the 1930s. Additional resources include a cost comparison of common goods and services, a timeline of important events, notes arranged by chapter, an extensive bibliography for further reading, and a subject index. The dark cloud of the Depression shadowed most Americans' lives during the 1930s. Books, movies, songs, and stories of the 1930s gave Americans something to hope for by depicting a world of luxury and money. Major figures of the age included Fred Astaire and Ginger Rogers, Irving Berlin, Amelia Earhart, Duke Ellington, the Marx Brothers, Margaret Mitchell, Cole Porter, Joe Louis, Babe Ruth, Shirley Temple, and Frank Lloyd Wright. Innovations in technology and travel hinted at a Utopian society just off the horizon, group sports and activities gave the unemployed masses ways to spend their days, and a powerful new demographic—the American teenager—suddenly found itself courted by advertisers and entertainers.

Download or read book Fraud and Abuse Investigations Handbook for the Health Care Industry written by Paul W. Shaw and published by . This book was released on 2021 with total page 775 pages. Available in PDF, EPUB and Kindle. Book excerpt: The authors examine each stage of a fraud and abuse investigation, beginning with an overview of federal and state enforcement agencies, and concluding with a discussion of the potential collateral consequences of an investigation. They have supplemented their analysis extensively with sample documents, including indictments, requests for records, subpoenas, internal response memoranda, and responses to auditors, prosecutors, and more. Taken together, the materials in this book provide a true Handbook for anyone who needs to quickly and thoroughly understand the complex nature of a government fraud and abuse investigation.-Preface.

Download or read book Handbook of Research on Theory and Practice of Financial Crimes written by Rafay, Abdul and published by IGI Global. This book was released on 2021-03-18 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Download or read book Samuel Johnson the Ossian Fraud and the Celtic Revival in Great Britain and Ireland written by Thomas M. Curley and published by Cambridge University Press. This book was released on 2009-04-16 with total page 339 pages. Available in PDF, EPUB and Kindle. Book excerpt: James Macpherson's famous hoax, publishing his own poems as the writings of the ancient Scots bard Ossian in the 1760s, remains fascinating to scholars as the most successful literary fraud in history. This study presents the fullest investigation of his deception to date, by looking at the controversy from the point of view of Samuel Johnson. Johnson's dispute with Macpherson was an argument with wide implications not only for literature, but for the emerging national identities of the British nations during the Celtic revival. Thomas M. Curley offers a wealth of genuinely new information, detailing as never before Johnson's involvement in the Ossian controversy, his insistence on truth-telling, and his interaction with others in the debate. The appendix reproduces a rare pamphlet against Ossian written with the assistance of Johnson himself. This book will be an important addition to knowledge about both the Ossian controversy and Samuel Johnson.

Download or read book Accountant Student and Accountants Journal written by and published by . This book was released on 1904 with total page 424 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Domestic Commerce written by United States. Bureau of Foreign and Domestic Commerce and published by . This book was released on 1935 with total page 534 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book TISS MAT Exam 2022 Management Aptitude Test 20 Full length Mock Tests With Detailed Solutions written by EduGorilla Prep Experts and published by EduGorilla Community Pvt. Ltd.. This book was released on 2022-08-03 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: • Best Selling Book for TISSMAT : Management Aptitude Test with objective-type questions as per the latest syllabus given by the Tata Institute of Social Sciences (TISS). • Compare your performance with other students using Smart Answer Sheets in EduGorilla’s TISSMAT : Management Aptitude Test Practice Kit. • TISSMAT : Management Aptitude Test Preparation Kit comes with 20 Mock Tests with the best quality content. • Increase your chances of selection by 14X. • TISSMAT : Management Aptitude Test Prep Kit comes with well-structured and 100% detailed solutions for all the questions. • Clear exam with good grades using thoroughly Researched Content by experts.

Download or read book LAW OF FRAUD AND THE FORENSIC INVESTIGATOR written by 19294 and published by . This book was released on 2019 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Cross Cultural Marketing written by Dawn Burton and published by Routledge. This book was released on 2008-11-21 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: This groundbreaking, new book offers a sophisticated approach to the challenges of developing marketing theories and practices that take into account the need for cross-cultural marketing in multi-cultural societies.

Download or read book The Anatomy of Fraud and Corruption written by Tomas Brytting and published by Gower Publishing, Ltd.. This book was released on 2011 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examines how whole organisations behave when fraud and corruption occur, exploring the interactions between perpetrators, victims and bystanders. Provides insights on training and motivating employees to reduce the occurrence and threat of fraud. Includes reference to real life cases.

Download or read book Law Books 1876 1981 written by R.R. Bowker Company and published by New York : R.R. Bowker Company. This book was released on 1981 with total page 1476 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Forensics of Election Fraud written by Mikhail Myagkov and published by Cambridge University Press. This book was released on 2009-04-27 with total page 291 pages. Available in PDF, EPUB and Kindle. Book excerpt: A forensics approach to detecting election fraud -- The fingerprints of fraud -- Russia -- Ukraine 2004 -- Ukraine 2006 and 2007 -- The United States.

Download or read book The Cambridge Companion to The Waste Land written by Gabrielle McIntire and published by Cambridge University Press. This book was released on 2015-09-03 with total page 253 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Companion offers fresh critical perspectives on T. S. Eliot's The Waste Land that will be invaluable to scholars, students, and general readers.

Download or read book Rochas Revolution written by Nathaniel I. Ndiokwere and published by Trafford Publishing. This book was released on 2012-11-21 with total page 295 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Man Rochas Anayo Okorocha Governor Rochas Anayo Okorocha is the present governor of Imo State, Nigeria, and has been in the limelight of Nigerian politics for some time now. He seems to be a leader the Imo people and Nigerians as whole need at the moment. Nigeria needs leaders that have vision, charisma, strength, and indomitable will to succeed, leaders who are motivated to action and that can motivate others to embrace hard work. Many Imolites believe that Governor Okorocha, at the age of fifty, as of September 2012, has lived a fulfilled and fulfilling life. The governor’s tremendous rise from abject poverty to a high-rated philanthropist of fame highlights important parts of his story. By touching positively the lives of many young people in Nigerian society through his Rochas Foundation and choosing to be a selfless leader, Owelle Rochas Okorocha has distinguished himself as an exemplary leader who chose to be on the path that intersects those of the people, determined to make their lives brighter. Nigeria needs honest, compassionate, benevolent, detribalized men of vision and strength. One will find all these virtues and many more inhabiting Governor Okorocha. There is no doubt that the present administration in Imo will be adjudged the best in the history of the state as the governor has vowed to make Imo one of the fastest-developing states. He is fulfilling his vow by sustaining the massive infrastructural projects and people-oriented programs embarked upon by his administration. No one may doubt the governor’s words when he insisted, “Today, the bar of governance and leadership in Nigeria has been raised. Men and women who must govern our country or our states must now be men of vision, integrity, and repute. After and when I must have become your governor and left that office, before anybody would be governor again, he has to think twice, because of what I will leave on ground.”