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Author: Alan Doig Publisher: CRC Press ISBN: 1317133129 Category : Law Languages : en Pages : 574
Book Description
Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. An effective fraud and financial crime strategy involves intelligence and prevention, criminal and civil legal procedures, and asset recovery, all of which may involve investigators, internal auditors, security managers, in-house and external legal counsel and advisors. Your strategy depends on the outcomes you are seeking, the nature of the fraud or crime committed and the countries involved. Fraud provides a clear picture of the role of compliance, civil and criminal legal process in any fraud strategy. Chapters then cover investigation strategies for each of the following types of fraud: benefit, health, procurement, employee, telecoms, fiscal, corporate, charity, legal and accounting. Part Three explores the practical options for fraud prevention and remediation, including both civil and criminal asset recovery. This is an essential reference for both public and private sector fraud and security specialists who need to understand the strengths and weaknesses of each element of their organization's strategy against fraud and are seeking to learn from the approach of their colleagues in other industries or organizations. Written by and for practitioners, it is a handbook that deals with the knowledge, detail and the craft that underpins all effective anti-fraud work.
Author: Martin T. Biegelman Publisher: John Wiley & Sons ISBN: 1118235452 Category : Business & Economics Languages : en Pages : 247
Book Description
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.
Author: Lady V Publisher: Createspace Independent Publishing Platform ISBN: 9781530604463 Category : Languages : en Pages : 354
Book Description
Book Details: Nicole Allen, a young black female from Philadelphia, had everything going for herself. With her well earned college degree, she could have landed the perfect job and been a role model to her peers. But as soon as she was introduced to fast money, and was willing to get it by any means necessary, things started to go downhill.In this book which is based on a true story, Nicole will take you through her mind of a white collar felon, as she schemes, manipulates and lies her way to cold hard cash. From being a petty scammer to owning multiple fake businesses, Nicole's corrupt behavior leads her to nowhere but in prison. Enter into the Life of Fraud. Her story will keep you guessing until the final page, and the outcome will leave you breathless. Enter into the mind of a white collar felon and find out weak links in the system that Nicole was able to take advantage of. This book is funny and very entertaining until the last page. Find out now how Scammers think, and learn about the cracks in the system that allows people to scam and get away with it. Part Two of this book will be coming out in the early spring of 2020.
Author: Joseph T. Wells Publisher: John Wiley & Sons ISBN: 0470610700 Category : Biography & Autobiography Languages : en Pages : 328
Book Description
A collection of insightful, poignant, and humorous stories from Dr. Joseph Wells, the world's foremost fraud expert?with gutsy revelations of his own past mistakes From his dysfunctional childhood in rural Oklahoma; his service in the U.S.Navy; a brief stint in public accounting followed by a career in the FBI; and founding the world's largest anti-fraud organization, Wells' colorful life experiences were preparation for his rise to one of the globe's most revered antifraud experts. Written by the preeminent antifraud authority and founder and Chairman of the ACFE Offers a fascinating behind-the-scenes look at the life of one of the most influential white-collar crime experts of our time At a period when dishonesty at top U.S. companies is dominating public attention, The Fables and Foibles of a Fraud Fighter is a surprisingly frank and gripping memoir from an unsurprisingly effective fraud fighter.This autobiography forms a full tapestry of a life, displaying wit, intrigue, trepidation, regret, and finally, ultimate victory.
Author: Tracy L. Coenen Publisher: John Wiley & Sons ISBN: 0470447842 Category : Business & Economics Languages : en Pages : 244
Book Description
A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.
Author: Bryan Seely Publisher: Createspace Independent Publishing Platform ISBN: 9781533156778 Category : Computer crimes Languages : en Pages : 0
Book Description
US Marine Risks Life in Prison to Expose a Cybercrime that Consumers Know Nothing About. In Cyber Fraud: The Web of Lies, cybersecurity expert Bryan Seely exposes a criminal underworld that has taken root and spread all over the globe. These criminals have set up shop in every city in the United States, and most major cities on 6 continents and hide behind consumer ignorance. Bryan Seely began his quest to expose this system of fraud in late 2013 and in February of 2014, demonstrated a flaw on Google Maps that these criminals use to commit these crimes. To prove his point, he Wiretapped the Secret Service in Washington, D.C. and the FBI in San Francisco. Yes, he actually intercepted calls to the Secret Service and FBI. In Cyber Fraud, Bryan details everything about the scam and recounts his experience fighting to expose these criminals. Learn what you can do to protect yourself so you don't become one of the millions of victims worldwide.
Author: Alan Doig Publisher: CRC Press ISBN: 1317133129 Category : Law Languages : en Pages : 574
Book Description
Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. An effective fraud and financial crime strategy involves intelligence and prevention, criminal and civil legal procedures, and asset recovery, all of which may involve investigators, internal auditors, security managers, in-house and external legal counsel and advisors. Your strategy depends on the outcomes you are seeking, the nature of the fraud or crime committed and the countries involved. Fraud provides a clear picture of the role of compliance, civil and criminal legal process in any fraud strategy. Chapters then cover investigation strategies for each of the following types of fraud: benefit, health, procurement, employee, telecoms, fiscal, corporate, charity, legal and accounting. Part Three explores the practical options for fraud prevention and remediation, including both civil and criminal asset recovery. This is an essential reference for both public and private sector fraud and security specialists who need to understand the strengths and weaknesses of each element of their organization's strategy against fraud and are seeking to learn from the approach of their colleagues in other industries or organizations. Written by and for practitioners, it is a handbook that deals with the knowledge, detail and the craft that underpins all effective anti-fraud work.
Author: United States. Congress. Senate. Committee on Commerce, Science, and Transportation Publisher: ISBN: Category : Business & Economics Languages : en Pages : 76
Author: Publisher: ISBN: Category : Languages : en Pages : 216
Book Description
LIFE Magazine is the treasured photographic magazine that chronicled the 20th Century. It now lives on at LIFE.com, the largest, most amazing collection of professional photography on the internet. Users can browse, search and view photos of today’s people and events. They have free access to share, print and post images for personal use.
Author: Alan Doig
Author: Martin T. Biegelman
Author: Lady V
Author: Joseph T. Wells
Author: Tracy L. Coenen
Author: Bryan Seely
Author: Alan Doig
Author: United States. Congress. Senate. Committee on Commerce, Science, and Transportation
Author: American Life Convention. Legal Section
Author: 
Author: