Download or read book Fraud Smarts Fraud Prevention Handbook written by Daniel Szabo and published by Lulu.com. This book was released on 2016-02-29 with total page 198 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practical how-to guide to help everyone stay safe to avoid the latest scams and prevent identity theft. With hundreds of easy to follow tips, this guide is designed as a go-to resource for consumers, teenagers, college students, families, senior citizens and small businesses. This book also provides a complete list of resources and support for victims of fraud. This book was written by Dan Szabo, the founder of eFraud Prevention(TM), LLC. Efraud Prevention(TM) is a 13 year old company that helps banks, credit unions, colleges and other businesses create security minded people. Established in 2004, eFraud Prevention(TM) was the first service of its kind and remains unsurpassed in fraud awareness education.

Download or read book The Accountant s Handbook of Fraud and Commercial Crime written by G. Jack Bologna and published by . This book was released on 1993 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.

Download or read book Investigator and Fraud Fighter Guidebook written by Charles E. Piper and published by John Wiley & Sons. This book was released on 2014-04-14 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt: Get federal investigative insight and guidance on conducting thorough investigations and case-building The ability to conduct thorough and effective investigations is a skill that has become increasingly in-demand across many industries. At the same time, investigative resources are dwindling as markets recede. Regulation and financial hurdles impede traditional investigation processes. Even seasoned professionals are finding themselves overtasked or lacking the experience to pursue the types of cases that are accumulating. In Investigator and Fraud Fighter Guidebook: Operation War Stories, author Charles E. Piper, CFE provides insight and guidance on how to conduct thorough and complete investigations while juggling a caseload. Piper served over 30 years in law enforcement-including 20 as an award-winning Federal Special Agent-Criminal Investigator. His wide array of experience allows him to lend a high-level perspective to the art and science of professional investigations of criminal, civil, and administrative cases. In the book, Piper provides guidance on conducting thorough and complete investigations (even with fewer resources) and spotting red flags that often indicate big-picture problems. Piper also shows how to: Identify the suspect's other wrongful acts (similar and otherwise) Identify similar wrongful acts committed by others, and predict future occurrences Identify systemic weaknesses, waste, and abuse Identify changes and corrections necessary to prevent future occurrences The book includes Piper's real-life investigative examples to illustrate important concepts. Whether the matter is public, private, or military, the same basic investigative principles apply. Things that may seem totally unrelated may hold the keys that crack the cases. The Investigator and Fraud Fighter Guidebook: Operation War Stories provides the acumen and judgment required to pick up on these clues and successfully conclude investigations.

Download or read book Corporate Fraud Handbook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2017-05-01 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt: Delve into the mind of a fraudster to beat them at their own game Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book provides indispensable guidance for auditors, examiners, managers, and criminal investigators: from asset misappropriation, to corruption, to financial statement fraud, the most common schemes are dissected to show you where to look and what to look for. This new fifth edition includes the all-new statistics from the ACFE 2016 Report to the Nations on Occupational Fraud and Abuse, providing a current look at the impact of and trends in fraud. Real-world case studies submitted to the ACFE by actual fraud examiners show how different scenarios play out in practice, to help you build an effective anti-fraud program within your own organization. This systematic examination into the mind of a fraudster is backed by practical guidance for before, during, and after fraud has been committed; you'll learn how to stop various schemes in their tracks, where to find evidence, and how to quantify financial losses after the fact. Fraud continues to be a serious problem for businesses and government agencies, and can manifest in myriad ways. This book walks you through detection, prevention, and aftermath to help you shore up your defenses and effectively manage fraud risk. Understand the most common fraud schemes and identify red flags Learn from illustrative case studies submitted by anti-fraud professionals Ensure compliance with Sarbanes-Oxley and other regulations Develop and implement effective anti-fraud measures at multiple levels Fraud can be committed by anyone at any level—employees, managers, owners, and executives—and no organization is immune. Anti-fraud regulations are continually evolving, but the magnitude of fraud's impact has yet to be fully realized. Corporate Fraud Handbook provides exceptional coverage of schemes and effective defense to help you keep your organization secure.

Download or read book Money Smart for Older Adults Resource Guide written by Federal Deposit Federal Deposit Insurance Corporation and published by . This book was released on 2019-03 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt: This recently updated guide produced by the Bureau of Consumer Financial Protection (BCFP) and the Federal Deposit Insurance Corporation (FDIC) provides information on common frauds, scams and other forms of elder financial exploitation and suggests steps that older persons and their caregivers can take to avoid being targeted or victimized.The mission of the BCFP, a government agency, is to make markets for consumer financial products and services work for consumers by making rules more effective, by consistently and fairly enforcing those rules, and by empowering consumers to take more control over their economic lives. The FDIC is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system.

Download or read book Fraud in the Markets written by Peter Goldmann and published by John Wiley & Sons. This book was released on 2010-02-25 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light on the reckless conduct of the former senior executives at major Wall Street firms such as Lehman Brothers, Bear Stearns, Merrill Lynch and others just before their collapse, this timely book shows how the culture of "anything goes" on Wall Street fueled the innovation of exotic but deadly asset-backed securities. A frank insider look at the most dramatic economic and business headlines in recent memory, you will find revealing discussion of The egregiously fraudulent lending practices that engulfed the entire US mortgage industry The brazenly deceptive marketing of asset-backed securities A road map to prevent similar disasters from recurring Fraud in the Markets offers forward-looking advice, with practical guidelines for protecting yourself and your company from various forms of fraud that were found to have played a role in the current economic and financial crisis.

Download or read book Handbook of Big Data Analytics and Forensics written by Kim-Kwang Raymond Choo and published by Springer Nature. This book was released on 2021-12-02 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook discusses challenges and limitations in existing solutions, and presents state-of-the-art advances from both academia and industry, in big data analytics and digital forensics. The second chapter comprehensively reviews IoT security, privacy, and forensics literature, focusing on IoT and unmanned aerial vehicles (UAVs). The authors propose a deep learning-based approach to process cloud’s log data and mitigate enumeration attacks in the third chapter. The fourth chapter proposes a robust fuzzy learning model to protect IT-based infrastructure against advanced persistent threat (APT) campaigns. Advanced and fair clustering approach for industrial data, which is capable of training with huge volume of data in a close to linear time is introduced in the fifth chapter, as well as offering an adaptive deep learning model to detect cyberattacks targeting cyber physical systems (CPS) covered in the sixth chapter. The authors evaluate the performance of unsupervised machine learning for detecting cyberattacks against industrial control systems (ICS) in chapter 7, and the next chapter presents a robust fuzzy Bayesian approach for ICS’s cyber threat hunting. This handbook also evaluates the performance of supervised machine learning methods in identifying cyberattacks against CPS. The performance of a scalable clustering algorithm for CPS’s cyber threat hunting and the usefulness of machine learning algorithms for MacOS malware detection are respectively evaluated. This handbook continues with evaluating the performance of various machine learning techniques to detect the Internet of Things malware. The authors demonstrate how MacOSX cyberattacks can be detected using state-of-the-art machine learning models. In order to identify credit card frauds, the fifteenth chapter introduces a hybrid model. In the sixteenth chapter, the editors propose a model that leverages natural language processing techniques for generating a mapping between APT-related reports and cyber kill chain. A deep learning-based approach to detect ransomware is introduced, as well as a proposed clustering approach to detect IoT malware in the last two chapters. This handbook primarily targets professionals and scientists working in Big Data, Digital Forensics, Machine Learning, Cyber Security Cyber Threat Analytics and Cyber Threat Hunting as a reference book. Advanced level-students and researchers studying and working in Computer systems, Computer networks and Artificial intelligence will also find this reference useful.

Download or read book Smart Risk Management written by Ron Rael and published by John Wiley & Sons. This book was released on 2017-05-15 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: Management accountants must be able to define the payoffs from their organisation's risk taking, as well as identify, understand, and reduce the negative effects of everyday business risks. This book defines organisational risk taking and outlines a formal process to handle risk effectively. The book details six steps for sound risk management: Defining risk Examining your attitude toward risk Analysing your organisation's ability to handle risk Minimising a risk's exposure or downside Recovering quickly from a risk's negative impacts Expanding your knowledge so you can accept more risk with confidence Written for management accountants, Smart Risk Management analyses your position in the middle of the organisation-ensuring both that it does not take risks whose costs it cannot afford and that it takes enough risks to stay competitive in the evolving marketplace. Having adequate insurance coverage is only one small piece of risk management, as this book explains. With ample examples and case studies, as well as 50 hands-on risk tools, Smart Risk Management will enhance your understanding of strategic, operational, and innovation risk and increase your value to your organisation.

Download or read book Guide to Cloud Computing for Business and Technology Managers written by Vivek Kale and published by CRC Press. This book was released on 2014-12-17 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt: Guide to Cloud Computing for Business and Technology Managers: From Distributed Computing to Cloudware Applications unravels the mystery of cloud computing and explains how it can transform the operating contexts of business enterprises. It provides a clear understanding of what cloud computing really means, what it can do, and when it is practical

Download or read book The Federal Government s Role in Empowering Americans to Make Informed Financial Decisions written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Oversight of Government Management, the Federal Workforce, and the District of Columbia and published by . This book was released on 2010 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Audit guide auditing and investigating the internal control of government purchase card programs written by and published by DIANE Publishing. This book was released on with total page 79 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Smart Business Stupid Business written by Diane Kennedy and published by Morgan James Publishing. This book was released on 2010-04-01 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edition provides a practical approach for the small business owner with specific action steps to avoid stupid mistakes, protect assets, and reduce risks.

Download or read book Handbook on Electronic Commerce written by Michael Shaw and published by Springer Science & Business Media. This book was released on 2012-12-06 with total page 714 pages. Available in PDF, EPUB and Kindle. Book excerpt: The new digital economy has pronounced implications for corporate strategy, marketing, operations, information systems, customer service, global supply-chain management, and product distribution. This handbook examines most aspects of electronic commerce, including electronic storefronts, online business, consumer interface, business-to-business networking, digital payment, legal issues, information product development, and electronic business models. An indispensable reference for professionals in e-commerce and Internet business.

Download or read book The Auditor s Guide to Blockchain Technology written by Shaun Aghili and published by CRC Press. This book was released on 2022-11-03 with total page 294 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 21st century has been host to a number of information systems technologies in the areas of science, automotive, aviation and supply chain, among others. But perhaps one of its most disruptive is blockchain technology whose origin dates to only 2008, when an individual (or perhaps a group of individuals) using the pseudonym Satoshi Nakamoto published a white paper entitled Bitcoin: A peer-to-peer electronic cash system in an attempt to address the threat of “double- spending” in digital currency. Today, many top-notch global organizations are already using or planning to use blockchain technology as a secure, robust and cutting-edge technology to better serve customers. The list includes such well-known corporate entities as JP Morgan, Royal Bank of Canada, Bank of America, IBM and Walmart. The tamper-proof attributes of blockchain, leading to immutable sets of transaction records, represent a higher quality of evidence for internal and external auditors. Blockchain technology will impact the performance of the audit engagement due to its attributes, as the technology can seamlessly complement traditional auditing techniques. Furthermore, various fraud schemes related to financial reporting, such as the recording of fictitious revenues, could be avoided or at least greatly mitigated. Frauds related to missing, duplicated and identical invoices can also be greatly curtailed. As a result, the advent of blockchain will enable auditors to reduce substantive testing as inherent and control audit risks will be reduced thereby greatly improving an audit’s detection risk. As such, the continuing use and popularity of blockchain will mean that auditors and information systems security professionals will need to deepen their knowledge of this disruptive technology. If you are looking for a comprehensive study and reference source on blockchain technology, look no further than The Auditor’s Guide to Blockchain Technology: Architecture, Use Cases, Security and Assurance. This title is a must read for all security and assurance professionals and students looking to become more proficient at auditing this new and disruptive technology.

Download or read book BLOCKCHAIN ESSENTIALS A COMPREHENSIVE GUIDE TO UNDERSTANDING AND IMPLEMENTING BLOCKCHAIN written by Mr. Gunawan Widjaja and published by Xoffencerpublication. This book was released on with total page 223 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Scam Me If You Can written by Frank Abagnale and published by Penguin. This book was released on 2019-08-27 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: Are you at risk of being scammed? Former con artist and bestselling author of Catch Me If You Can Frank Abagnale shows you how to stop scammers in their tracks. Maybe you're wondering how to make the scam phone calls stop. Perhaps someone has stolen your credit card number. Or you've been a victim of identity theft. Even if you haven't yet been the target of a crime, con artists are always out there, waiting for the right moment to steal your information, your money, and your life. As one of the world's most respected authorities on the subjects of fraud, forgery, and cyber security, Frank Abagnale knows how scammers work. In Scam Me If You Can, he reveals the latest tricks that today's scammers, hackers, and con artists use to steal your money and personal information--often online and over the phone. Using plain language and vivid examples, Abagnale reveals hundreds of tips, including: The best way to protect your phone from being hacked The only time you should ever use a debit card The one type of photo you should never post on social media The only conditions under which you should use WiFi networks at the airport The safest way to use an ATM With his simple but counterintuitive rules, Abagnale also makes use of his insider intel to paint a picture of cybercrimes that haven't become widespread yet.

Download or read book The Ultimate Modern Guide to Artificial Intelligence written by Enamul Haque and published by Enamul Haque. This book was released on 2020-07-21 with total page 293 pages. Available in PDF, EPUB and Kindle. Book excerpt: The era of artificial intelligence has arrived. You, who only felt far from artificial intelligence, and the growing dream trees, are now inseparable from artificial intelligence. What does AI have to do with me? Isn't it a distant future that has nothing to do with me, not a scientist, a technician, or a computer programmer? Well, Artificial intelligence is not a story of someone who has nothing to do with it, but the fact is, it is now everyone's story. AI is already deeply infiltrating everyone's life. The question is no longer whether we use technology or not; it's about working together in a better way. Surrounding technologies like Siri, Alexa, or Cortana are seamlessly integrated into our interactions. We walk into the room, turn on the lights, play songs, change the room temperature, keep track of shopping lists, book a ride at the airport, or remind ourselves to take the proper medication on time. It is now necessary to look at artificial intelligence from a broader and larger perspective. You should not just hang on to complex deep learning algorithms and think only through science and technology but through the eyes of emotions and humanities. These days, elementary school students learn English and coding at school. Tomorrow's elementary school students will learn AI. Of course, not everyone needs to be an AI expert. But if you don't understand AI, you will be left out of the trend of changing times. AI comes before English and coding. This is because artificial intelligence is the language and tool of the future. This book opens your door to the most critical understanding needed of AI and other relevant disruptive technologies. Artificial intelligence will significantly change societal structures and the operations of companies. The next generation of employees needs to be trained as a workforce before entering the job market, and the existing workforce is regularly recharged and skilled. There is plenty on this for reskilling too. This is the most definitive compendium of AI, The Internet of Things, Machine Learning, Deep Learning, Data Science, Big Data, Cloud Computing, Neural networks, Robotics, the future of work and the future of intelligent industries.