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Author: Yaniv Hanoch
Publisher: Routledge
ISBN: 1000572781
Category : Psychology
Languages : en
Pages : 189
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Book Description
A Fresh Look at Fraud features psychologists, criminologists, and computer scientists to address the state-of-the-art research on the rising problem of fraud, scams, and financial abuse, stimulating a cross-disciplinary exchange of ideas, theories, methods, and practices. In this timely volume, Yaniv Hanoch and Stacey Wood bring together leading international researchers to discuss and review state-of-the-art research in fraud research, adopting diverse methodologies (from experimental to neuroimaging), perspectives, and questions. The book addresses topics such as mass marketing fraud, financial exploitation, ageing and cyber fraud, risk factors associated with becoming a fraud victim and online/cryptocurrency fraud. It offers a holistic picture of emerging trends and issues in fraud research and also includes discussion of the ‘Next Frontiers’ in research and important insights on how to create solutions. This book will be a crucial read for practitioners and researchers engaged in fraud research and other fields such as Forensic Psychology, Social Psychology, Criminal Behavior, and Criminology, as well as for postgraduates training in these fields.
Author: Yaniv Hanoch
Publisher: Routledge
ISBN: 1000572781
Category : Psychology
Languages : en
Pages : 189
Get Book
Book Description
A Fresh Look at Fraud features psychologists, criminologists, and computer scientists to address the state-of-the-art research on the rising problem of fraud, scams, and financial abuse, stimulating a cross-disciplinary exchange of ideas, theories, methods, and practices. In this timely volume, Yaniv Hanoch and Stacey Wood bring together leading international researchers to discuss and review state-of-the-art research in fraud research, adopting diverse methodologies (from experimental to neuroimaging), perspectives, and questions. The book addresses topics such as mass marketing fraud, financial exploitation, ageing and cyber fraud, risk factors associated with becoming a fraud victim and online/cryptocurrency fraud. It offers a holistic picture of emerging trends and issues in fraud research and also includes discussion of the ‘Next Frontiers’ in research and important insights on how to create solutions. This book will be a crucial read for practitioners and researchers engaged in fraud research and other fields such as Forensic Psychology, Social Psychology, Criminal Behavior, and Criminology, as well as for postgraduates training in these fields.
Author: Martin T. Biegelman
Publisher: John Wiley & Sons
ISBN: 1118235452
Category : Business & Economics
Languages : en
Pages : 212
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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: Doug Bremner
Publisher: Laughing Cow Books
ISBN: 0983327084
Category : Fiction
Languages : en
Pages : 103
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Book Description
Greed is a much-maligned quality these days. With everyone running off to Haiti or Africa to volunteer, and renouncing their corporate lifestyles, people have forgotten that greed is what drives this country. If it weren’t for our nation’s top corporate executives, we wouldn’t have gotten to where we are today. Someone has to speak out about the overlooked qualities of greed. There’s been too much whining the widening gap between the haves and have nots. It should be bigger! Ladies, do you want to go out with a guy who has no job and lives with his mother? Of course not! He may be good for a romp in the hay, but let’s face it, there’s no future there. Don’t you ever get tired of hearing about Mother Theresa or Bill Gates, and all the wonderful things they’re doing for nothing? What a bunch of idiots. And if I have to hear about another Hollywood moron who has jetted off to Haiti to “help out” for nothing… I’m going to barf. Who cares about people from Haiti? They don’t contribute anything to the global economy, anyway. So if you’re like us, you’re tired of the snivelers and the whiners. You’ll want to learn more about how you can promote the healthy qualities of greed. Embrace your greedy inner child. This book will transform your life and make you feel great about yourself!
Author: Bertrand Russell
Publisher: Psychology Press
ISBN: 9780415094085
Category : Philosophy
Languages : en
Pages : 954
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Book Description
Volume 10 brings together Russell's writings on ethics, politics, religion and academic philosophy.During the period covered by this volume, Bertrand Russell first retired from and then resumed his philosophical career. In 1927 he published two philosophy books, The Analysis of Matter and An Outline of Philosophy. His next book in academic philosophy, An Inquiry into Meaning and Truth, was not published until 1940.Yet, Russell published a significant amount of essays and popular books between 1927 and 1946, mostly to finance the running of Beacon Hill School, and his growing family. Those years also saw his break-up with Dora Russell, his marriage to Patricia (Peter) Spence and a move of the family to the United States.Volume 10 brings together Russell's writings on ethics, politics, religion and academic philsophy. It is an invaluable guide to the thought and development of one of the most famous philosophers of this century.
Author: Joseph T. Wells
Publisher: John Wiley & Sons
ISBN: 9781118077061
Category : Business & Economics
Languages : en
Pages : 360
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Book Description
A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization ? the Association of Certified Fraud Examiners (ACFE) ? and author of Corporate Fraud Handbook Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place.
Author: Bill Orr
Publisher: Lulu.com
ISBN: 1483456137
Category : History
Languages : en
Pages : 644
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Book Description
Bringing history to life, Blackwhite America chronicles the racial struggle since America's origins. Told in the first-person, present-tense voice of Thomas Jefferson, it is a story of stories, each one reliving a time of important change and decision-making. Orr takes an open-minded, well-researched, fresh look at how American whites and blacks lived fitfully together under common governments, from arrival of the first blacks to reelection of Barack Obama-1619-2012. Orr seeks insights to questions he poses at the outset: If the purpose of the Civil War was to free the slaves, why did it take more than a century and a half for blacks to get as close as we are now to equal rights? How far have we all come, really? When, if ever, will we get there? Where is "there?" Blackwhite America details the evolution of America's growth toward emancipation, the progress of civil rights, and the hope of racial equality.
Author: Peter Tickner
Publisher: Routledge
ISBN: 135156661X
Category : Law
Languages : en
Pages : 330
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Book Description
Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud and corruption affecting the public sector has remained unacceptably high despite numerous national and international initiatives intended to tackle these crimes and their consequences. Fraud and Corruption in Public Services is a definitive, practical guide to the diverse risks that arise in central and local government. There is guidance on civil and criminal law around fraud, bribery and corruption as well as the national and international governmental measures and initiatives for countering this form of criminality. Most importantly of all, the book offers advice, practical examples and strategies for preventing and combating fraud, bribery and corruption. The text is readable, well-informed and intensely practical; illustrated throughout with real-life examples from the author's 40 year career.
Author: Toby J. Bishop
Publisher: John Wiley and Sons
ISBN: 0470480858
Category : Business & Economics
Languages : en
Pages : 252
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Book Description
Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption is written for members of boards of directors and audit committees, senior executives, those who advise or report to them, and those responsible for managing fraud and corruption risks. It describes in plain English terms a proactive fraud and corruption risk management process that can enhance corporate resiliency. The authors provide practical insights and highlight traps to avoid. Quotes from their interviews of business executives provide international perspectives regarding changes in fraud and corruption risks and techniques companies are adopting to deal with them.
Author: Stuart Ritchie
Publisher: Arrow
ISBN: 9781529110647
Category : Errors, Scientific
Languages : en
Pages : 368
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Book Description
Author: Maryam Hussain
Publisher: A&C Black
ISBN: 1472905091
Category : Business & Economics
Languages : en
Pages : 176
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Book Description
Corporate fraud is unlike any other risk that an organisation has to manage. It requires us to believe that we can be deceived by individuals that we know, trust and do business with – one of life's 'inconvenient truths'. So, we often choose to believe many of the myths that prevail: 'our people would not commit fraud'... 'fraud couldn't happen to us, we're a stable organisation'... 'we would know quickly if it happened, we watch the vulnerable areas'. The fact is that people are driven by complex motivations and fraudsters exploit opportunities and gaps in the fabric of their organisation, particularly during times of change. Notable cases include Bernard Madoff's $65 Billion fake Ponzi Scheme, and the Libor manipulation by Barclays who were consequently fined £450 million. To spot a fraud early relies on looking at the organisation through a different lens that brings the fraud trail into focus – you have to think like a fraudster, know what you are looking for and develop practical anti-fraud strategies. There are relatively few truly unique fraud schemes, but the nature of the trail and details change with economic development, advances in technology, and the emergence of new business models. Drawing on the practical experiences of fraud investigators from across the world, in this book we provide perspectives to help you identify the many guises of the 'fraud trail' - taking into account cultural, technological and social factors. Through stories of ordinary and extraordinary frauds and fraudsters and those that have investigated them, we will provide a 'fraud lens' - helping you to protect your organisation and spot the warning signs before a small problem becomes a huge fraud which could threaten its future.
