A Fraudulent Encounter PDF Download

Author: Valerie J. Clarizio
Publisher: VJC Books
ISBN:
Category : Fiction
Languages : en
Pages : 234

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Book Description
Widowed Police Chief, Daxon Mertz, suffers from an irreparable broken heart. Municipal Treasurer Natasha Kane is a divorcee who has sworn off men. Out of nowhere, love knocks, but can their relationship survive a financial fraud investigation? A drug investigation turned deadly for Daxon Mertz. Witnessing the murder of his wife and unborn child, he left his big city job to become the police chief of a small town. Closing his heart, he threw himself into his work, to forget all he’d lost. Divorcee, Natasha Kane lives with the small town gossips still whispering about her cheating ex-husband and the much younger woman he preferred. Building a wall around her heart to avoid further hurt and scandal, she fulfills her days as the finance director for the city and safeguarding taxpayers’ money. When over a quarter of a million dollars goes missing from the city’s treasury, Dax finds himself investigating Natasha, the person with access to the treasury and most recently, his heart. Feeling the hurt all over again at the betrayal of a man she loves, Natasha finds herself Dax’s prime suspect. What will the gossip mills say now? How do they overcome suspicion, betrayal of the heart, and scandal?

Author: John Fund
Publisher: Encounter Books
ISBN: 1594036195
Category : Political Science
Languages : en
Pages : 306

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Book Description
The 2012 election will be one of the hardest-fought in U.S. history. It is also likely to be one of the closest, a fact that brings concerns about voter fraud and bureaucratic incompetence in the conduct of elections front and center. If we don't take notice, we could see another debacle like the Bush-Gore Florida recount of 2000 in which courts and lawyers intervened in what should have involved only voters. Who's Counting? will focus attention on many problems of our election system, ranging from voter fraud to a slipshod system of vote counting that noted political scientist Walter Dean Burnham calls “the most careless of the developed world.” In an effort to clean up our election laws, reduce fraud and increase public confidence in the integrity of the voting system, many states ranging from Georgia to Wisconsin have passed laws requiring a photo ID be shown at the polls and curbing the rampant use of absentee ballots, a tool of choice by fraudsters. The response from Obama allies has been to belittle the need for such laws and attack them as akin to the second coming of a racist tide in American life. In the summer of 2011, both Bill Clinton and DNC chairman Debbie Wasserman Schultz preposterously claimed that such laws suppressed minority voters and represented a return to the era of Jim Crow. But voter fraud is a well-documented reality in American elections. Just this year, a sheriff and county clerk in West Virginia pleaded guilty to stuffing ballot boxes with fraudulent absentee ballots that changed the outcome of an election. In 2005, a state senate election in Tennessee was overturned because of voter fraud. The margin of victory? 13 votes. In 2008, the Minnesota senate race that provided the 60th vote needed to pass Obamacare was decided by a little over 300 votes. Almost 200 felons have already been convicted of voting illegally in that election and dozens of other prosecutions are still pending. Public confidence in the integrity of elections is at an all-time low. In the Cooperative Congressional Election Study of 2008, 62% of American voters thought that voter fraud was very common or somewhat common. Fear that elections are being stolen erodes the legitimacy of our government. That's why the vast majority of Americans support laws like Kansas's Secure and Fair Elections Act. A 2010 Rasmussen poll showed that 82% of Americans support photo ID laws. While Americans frequently demand observers and best practices in the elections of other countries, we are often blind to the need to scrutinize our own elections. We may pay the consequences in 2012 if a close election leads us into pitched partisan battles and court fights that will dwarf the Bush-Gore recount wars.

Author: Howard Silverstone
Publisher: John Wiley & Sons
ISBN: 047172713X
Category : Business & Economics
Languages : en
Pages : 258

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Book Description
Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.

Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216

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Book Description
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.

Author: Gerard M. Zack
Publisher: John Wiley & Sons
ISBN: 1118421477
Category : Business & Economics
Languages : en
Pages : 320

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Book Description
Valuable guidance for staying one step ahead of financial statement fraud Financial statement fraud is one of the most costly types of fraud and can have a direct financial impact on businesses and individuals, as well as harm investor confidence in the markets. While publications exist on financial statement fraud and roles and responsibilities within companies, there is a need for a practical guide on the different schemes that are used and detection guidance for these schemes. Financial Statement Fraud: Strategies for Detection and Investigation fills that need. Describes every major and emerging type of financial statement fraud, using real-life cases to illustrate the schemes Explains the underlying accounting principles, citing both U.S. GAAP and IFRS that are violated when fraud is perpetrated Provides numerous ratios, red flags, and other techniques useful in detecting financial statement fraud schemes Accompanying website provides full-text copies of documents filed in connection with the cases that are cited as examples in the book, allowing the reader to explore details of each case further Straightforward and insightful, Financial Statement Fraud provides comprehensive coverage on the different ways financial statement fraud is perpetrated, including those that capitalize on the most recent accounting standards developments, such as fair value issues.

Author: Valerie J. Clarizio
Publisher: Trailhead Consulting LLC
ISBN:
Category : Fiction
Languages : en
Pages : 57

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Book Description
He’s a deputy in pursuit of an elusive woman. She’s a park ranger determined not to get caught. When chaos breaks, they must work together to save the residents, visitors…and each other. Talia Johnson is living her dream as a park ranger in a small town in Door County, Wisconsin. She loves her job, but as a woman in a male-dominated field, she has to work harder, smarter, and longer hours to prove herself. A personal life is a luxury she can’t afford, especially one that includes a certain relentless deputy sheriff. Deputy Sheriff Ryan Larson has given up trying to fight the attraction he feels for Talia Johnson, but the tenacious park ranger is firmly lodged in his head and his heart. The rift between the deputies and park rangers continues to grow, creating an insurmountable hurdle between him and Talia. Catastrophe strikes and Talia finds herself in harm’s way. Ryan races to help her, but will her stubbornness prevent her from accepting his help, or will she finally admit she needs him?

Author: Elisabeth Rosenthal
Publisher: Penguin
ISBN: 0698407180
Category : Medical
Languages : en
Pages : 434

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Book Description
A New York Times bestseller/Washington Post Notable Book of 2017/NPR Best Books of 2017/Wall Street Journal Best Books of 2017 "This book will serve as the definitive guide to the past and future of health care in America.”—Siddhartha Mukherjee, Pulitzer Prize-winning author of The Emperor of All Maladies and The Gene At a moment of drastic political upheaval, An American Sickness is a shocking investigation into our dysfunctional healthcare system - and offers practical solutions to its myriad problems. In these troubled times, perhaps no institution has unraveled more quickly and more completely than American medicine. In only a few decades, the medical system has been overrun by organizations seeking to exploit for profit the trust that vulnerable and sick Americans place in their healthcare. Our politicians have proven themselves either unwilling or incapable of reining in the increasingly outrageous costs faced by patients, and market-based solutions only seem to funnel larger and larger sums of our money into the hands of corporations. Impossibly high insurance premiums and inexplicably large bills have become facts of life; fatalism has set in. Very quickly Americans have been made to accept paying more for less. How did things get so bad so fast? Breaking down this monolithic business into the individual industries—the hospitals, doctors, insurance companies, and drug manufacturers—that together constitute our healthcare system, Rosenthal exposes the recent evolution of American medicine as never before. How did healthcare, the caring endeavor, become healthcare, the highly profitable industry? Hospital systems, which are managed by business executives, behave like predatory lenders, hounding patients and seizing their homes. Research charities are in bed with big pharmaceutical companies, which surreptitiously profit from the donations made by working people. Patients receive bills in code, from entrepreneurial doctors they never even saw. The system is in tatters, but we can fight back. Dr. Elisabeth Rosenthal doesn't just explain the symptoms, she diagnoses and treats the disease itself. In clear and practical terms, she spells out exactly how to decode medical doublespeak, avoid the pitfalls of the pharmaceuticals racket, and get the care you and your family deserve. She takes you inside the doctor-patient relationship and to hospital C-suites, explaining step-by-step the workings of a system badly lacking transparency. This is about what we can do, as individual patients, both to navigate the maze that is American healthcare and also to demand far-reaching reform. An American Sickness is the frontline defense against a healthcare system that no longer has our well-being at heart.

Author: Valerie J Clarizio
Publisher: Trailhead Consulting LLC
ISBN:
Category : Fiction
Languages : en
Pages : 79

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Book Description
He’s a seasoned bachelor and likes it that way. She’s a woman scorned who refuses to forgive…or forget. Can old hurts be healed after twenty years, or is it too late? In the twenty years since moving away, Jess Kadanko rarely visits her small hometown in Door County, Wisconsin. The only reason she came back this time was to care for her ailing mother. When she crosses paths with the man she once loved—the man who’d cruelly dumped her—she reminds herself of his heartlessness and strengthens her vow to never put faith in a man again. Sam Bley is the most elusive bachelor in town and he keeps his defensive walls firmly in place. When the feisty little brunette he dated throughout high school and college moves back, he realizes she’s the only woman capable of breaking down the well-constructed barriers around his heart. He fortifies his resolve against her—and against love—because what kind of idiot believes in true love? His parent’s bitter divorce taught him the hard way that forever unions don’t exist. Despite their best-laid plans, Sam and Jess can’t manage to avoid being in the same place at the same time. And stumbling into each other beneath the mistletoe is not what either of them want or need. Or is it?

Author: Valerie J. Clarizio
Publisher: Trailhead Consulting LLC
ISBN:
Category : Fiction
Languages : en
Pages : 125

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Book Description
He’s a widower tending to a grieving heart. She’s a tenacious journalist hellbent on getting a story, regardless of who gets hurts. When their worlds collide, they both find something they weren’t looking for, but desperately need. Journalist Addison Carlisle is chasing a revenge story. She’s so close to getting it she can taste it. But one man holds vital personal information about the prominent political figure at the center of her story, and he isn’t talking. Widower Clark Johnson is lonely, but the thought of sharing his life and loving someone else is unimaginable. When he is inexplicably drawn to a determined journalist hyper-focused on landing her big story, he does his best to deny his attraction to her. Addison makes the trip from Milwaukee to rural Door County, Wisconsin, to pressure Clark for the information, but he refuses to compromise his values. The man’s wholesomeness both irritates and intrigues Addison, and she can’t help but fall for him and his small-town charm. Is it possible for Addison to get a great story, without jeopardizing Clark’s ethics, and win his heart at the same time?

Author: David E. Y. Sarna
Publisher: John Wiley & Sons
ISBN: 0470877707
Category : Business & Economics
Languages : en
Pages : 418

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Book Description
The “greater fool” theory of economics states that it’s possible to make money by buying paper (securities), whether overvalued or not, and later, selling it at a profit because there will always be an even greater fool willing to pay the higher price. Many described in this book profited by peddling such worthless junk to foolish investors. But for some people—Bernie Madoff, Norman Hsu, Sholam Weiss, and “Crazie Eddie” Antar, aka the “Darth Vader of Capitalism”—overvalued securities were not enough. Outright fraud was their way of life. History of Greed is the compelling inside story of the names you know—Charles Ponzi, Baron Rothschild, Lou Pearlman—and the names you don’t—Isaac Le Maire, the world’s first “naked” short-seller. It’s also our story—why we ignore the lessons of the past and fall prey, most every time, to the promise of easy money. For thousands of years, alchemists unsuccessfully tried to turn worthless base metals into gold. Where science failed at turning nothing into something, business succeeded. Sometimes we praise the creators of derivatives, collateral debt obligations, subprime mortgages, credit default swaps, or auction rate securities as Wall Street’s new financial wizards, the creators of “magic paper.” Other times, we vilify and prosecute them as scam artists. Sometimes, it’s hard to tell who is who. History of Greed reveals the inside secrets of how the markets really work, and how scam artists abuse them to gain an unfair edge or to outright steal. It describes how luftgescheft (“air business”), wizardry, dishonesty, and fraud are used to swindle people. Along with a comprehensive bibliography, History of Greed also details: 400 years of financial fraud—from everyday fraud to the odd and unusual Accounting fraud (phantom sales), stock option fraud (backdating), auction rate securities, hedge fund fraud, Ponzi schemes, promotion fraud (pump-and-dump scams), and money laundering How to detect fraudulent schemes How government regulation only fixes yesterday’s problems If it’s too good to be true, it probably is. If they say you can’t lose, you probably will. History of Greed shows that there really is no such thing as a free lunch, while also detailing how not to become the “greater fool.”