Five Star Fraud PDF Download

Author: Margaret G. Cahill
Publisher: Lulu.com
ISBN: 0557186048
Category : Fiction
Languages : en
Pages : 324

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Book Description
"Neil and Bridget Landers relocate to Charlotte, North Carolina, for work. Quickly Neil learns the affable, generous CEO that recruited him is vindictive and capriciously assigns blame and punishes employees for minor infractions. Neil keeps a low profile until he clashes with the boss' son over exaggerated marketing claims. Reluctantly, Neil blows the whistle. This triggers a battle to save his reputation, his marriage, and his life"--P. [4] of cover.

Author: Kenneth L. Fisher
Publisher: John Wiley & Sons
ISBN: 047052653X
Category : Business & Economics
Languages : en
Pages : 226

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Book Description
A timely guide to uncovering financial fraud 2008 and 2009 will be remembered for bear markets, a global credit crunch, and some of the largest investment scams ever. But these scams are nothing new, they've been repeated throughout history, and there will certainly be more to come. But the good news is fraudsters often follow the same basic playbook. Learn the playbook, and know how to ask the right questions, and financial fraud can be easy to detect and simple to avoid. In How to Smell a Rat, trusted financial expert Ken Fisher provides you with an inside's view on how to spot financial disasters before you become a part of them. Filled with in-depth insights and practical advice, this reliable resource takes an engaging look at recent and historic examples of fraudsters, how they operated, and how they can be easily avoided. Fisher also shows you the quick, identifiable features of financial frauds and arms you with the questions to ask when assessing a money manager. Prepares you to identify and avoid financials cams that could instantly destroy your wealth Contains examples that highlight how financial frauds are committed Provides questions everyone should ask before entering any investment endeavor With How to Smell a Rat as your guide, you'll learn how to protect your interests and assets from unnecessary losses.

Author: Edward J. Balleisen
Publisher: Princeton University Press
ISBN: 0691183074
Category : History
Languages : en
Pages : 494

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Book Description
A comprehensive history of fraud in America, from the early nineteenth century to the subprime mortgage crisis In America, fraud has always been a key feature of business, and the national worship of entrepreneurial freedom complicates the task of distinguishing salesmanship from deceit. In this sweeping narrative, Edward Balleisen traces the history of fraud in America—and the evolving efforts to combat it—from the age of P. T. Barnum through the eras of Charles Ponzi and Bernie Madoff. This unprecedented account describes the slow, piecemeal construction of modern institutions to protect consumers and investors—from the Gilded Age through the New Deal and the Great Society. It concludes with the more recent era of deregulation, which has brought with it a spate of costly frauds, including corporate accounting scandals and the mortgage-marketing debacle. By tracing how Americans have struggled to foster a vibrant economy without encouraging a corrosive level of cheating, Fraud reminds us that American capitalism rests on an uneasy foundation of social trust.

Author: Ellen LaCorte
Publisher: HarperCollins
ISBN: 0062906097
Category : Fiction
Languages : en
Pages : 326

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Book Description
In this propulsive debut thriller, two women with deep secrets are thrown together by an unexpected meeting that plunges both their lives into chaos. But it’s a sick little girl whose fate hangs in the balance. Motherhood is tough. But then, so is daughterhood. When we first meet Claire, she’s living in Sedona, Arizona with her boyfriend Cal and ducking calls from her mother. Her mom is a world class psychic on the East Coast and Claire doesn’t want her to discover the truth. Claire works in the family business and calls herself a psychic, but she doesn’t really have “the gift” and hasn’t for a long time. She’s a fraud. Meanwhile, on the other side of the country, Rena, a young mother, has family issues of her own. She’s divorced and her four-year-old daughter, Stephanie, suffers from mysterious, seemingly incurable stomach problems. No matter how many specialists Rena drags her to, no matter how many mommy-blog posts she makes about her child’s health issues, trying to get help and support from her online community, Stephanie only gets sicker. When Claire and Rena meet by chance on an airplane, their carefully constructed lives begin to explode. Can these two women help each other and can they help Stephanie before it’s too late?

Author: Nancy Jacobus Taniguchi
Publisher:
ISBN: 9780806128184
Category : Nature
Languages : en
Pages : 319

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Book Description
In the late 1800s and early 1900s, the State of Utah was the federal choice for what was intended to be a definitive antitrust suit aimed at quelling the power of western railroads over coal lands in the diminishing public domain. The government did not achieve this primary objective, but through decades of litigation it did force the passage of a realistic coal-land law and develop precedents for its application. Using century-old photographs and copious documentation, Nancy J. Taniguchi creates a legal history of land fraud in Utah's turn-of-the-century coal fields that intertwines national, regional, and local events. Necessary Fraud transcends parochialism to become a compelling exposition on the era of progressive reform. Alternating between actions in Utah and in Washington, D.C., the book traces a series of coal-land cases that passed through the courts and government agencies as Congress struggled to reform the Coal Land Act of 1873. As the story moves between courtroom and coal field, the collusion between railroads and coal companies becomes ever clearer. Taniguchi's portrait of President Theodore Roosevelt contrasts sharply with his standard image as trust-buster, and she reveals for the first time the depth of involvement of both the State of Utah and the Mormon Church in the land frauds.

Author: Michael R. Young
Publisher: John Wiley & Sons
ISBN: 1118761634
Category : Business & Economics
Languages : en
Pages : 325

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Book Description
Step-by-step guidance for board members and executives on preventing and detecting accounting fraud In the wake of highly publicized allegations of accounting irregularities and fraudulent financial reporting that are shaking up today's corporate community, Financial Fraud Prevention and Detection provides a step-by-step guide to how these crises can envelop a company and how to prevent them from happening in the first place. It is written for almost everyone involved: outside directors, audit committee members, senior executives, CFOs, CPAs, in-house lawyers, and outside law firms. Provides a blueprint for Fraud Prevention and Detection for corporate executives Presents step-by-step guidance to corporate boards and C-suite executives on managing the threat of accounting fraud Prepares directors and executives for the possibility of accounting irregularities Answers the question of how accounting fraud starts—and grows With solid strategies for prevention of accounting fraud as well as a process to follow when fraud has been discovered, Financial Fraud Prevention and Detection vividly explores the corporate environment that causes fraud, how it spreads, the kind of crises it can create for a company, and the best ways to deal with it.

Author: Patricia Hruby Powell
Publisher: Simon and Schuster
ISBN: 1534406247
Category : Juvenile Nonfiction
Languages : en
Pages : 50

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Book Description
Learn about the civil rights activist Ella Baker in this inspiring picture book from Sibert Honor winner Patricia Hruby Powell and Caldecott Honor winner R. Gregory Christie. “What do you hope to accomplish?” asked Ella Baker’s granddaddy when she was still a child. Her mother provided the answer: “Lift as you climb.” Long before the civil rights movement of the 1950s and 60s, Ella Baker worked to lift others up by fighting racial injustice and empowering poor African Americans to stand up for their rights. Her dedication and grassroots work in many communities made her a valuable ally for leaders like Dr. Martin Luther King Jr., and she has been ranked as one of the most influential women in the civil rights movement. In the 1960s she worked to register voters and organize sit-ins, and she became a teacher and mentor to many young activists. Caldecott Honor winner R. Gregory Christie’s powerful pictures pair with Patricia Hruby Powell’s poignant words to paint a vivid portrait of the fight for the freedom of the human spirit.

Author: Gerard M. Zack
Publisher: John Wiley & Sons
ISBN: 1118301552
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: Martin T. Biegelman
Publisher: John Wiley & Sons
ISBN: 1118235517
Category : Business & Economics
Languages : en
Pages : 448

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Book Description
Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the financial integrity of a business, among other subjects. The book has many checklists and real-world examples to aid in implementation and an instructor's URL including a test bank to aid in course adoptions.

Author: Maura Stone
Publisher: Five-Star FLEECING
ISBN: 9781449932299
Category : Fiction
Languages : en
Pages : 320

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Book Description
Winner of the 2011 National Indie Excellence Award for comedy, Five-Star FLEECING delivers with sass, fun and vengeance true tales-from-the-crypt about a corrupt luxury hotel in NYC. Seen through the eyes of Linda Lane, an unconventional heroine, Five-Star FLEECING strips the veil on the otherwise secret world of high-end hospitality. Escape with laughter into this madcap adventure filled with crazed colleagues, paparazzi and celebrities. A definite must-read for anyone willing to ROFLMAO.