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Author: National Learning Corporation
Publisher:
Published: 2014
Total Pages: 0
ISBN-13: 9780837338804
DOWNLOAD EBOOKThe Associate Fraud Investigator Passbook(R) prepares you for your test by allowing you to take practice exams in the subjects you need to study.
Author: National Learning Corporation
Publisher: National Learning Corporation
Published: 2019-02
Total Pages: 214
ISBN-13: 9781731838803
DOWNLOAD EBOOKThe Associate Fraud Investigator Passbook(R) prepares you for your test by allowing you to take practice exams in the subjects you need to study.
Author:
Publisher:
Published: 2024-05
Total Pages: 0
ISBN-13: 9781799338802
DOWNLOAD EBOOKThe Associate Fraud Investigator Passbook(R) prepares you for your test by allowing you to take practice exams in the subjects you need to study.
Author: New York (N.Y.). Department of Personnel
Publisher:
Published: 1992
Total Pages: 78
ISBN-13:
DOWNLOAD EBOOKAuthor: 19294
Publisher:
Published: 2019
Total Pages:
ISBN-13: 9780779889532
DOWNLOAD EBOOKAuthor: Cremston Myers
Publisher: Xlibris Corporation
Published: 2012-06-21
Total Pages: 106
ISBN-13: 1469151774
DOWNLOAD EBOOKThe Humming Bird. My attention was caught by these words taken from the book Things Fall a Part African Proverb Since Men has learned how to shoot without missing (You are being preyed upon) The Humming Bird has learned how to feed without ever perching. (Xaymica infiltrado Americano) (Your life has to be an exact case study) During the 80s I migrated to NYC. In NYC, I attended JHS 204; I graduated and went on to attend LIC High School. I graduated from William Cullen Bryant High School in 1988; however, I identified myself with the kids from LIC and Queens Bridge. I was recruited to attend the Criminal Justice Program at John Jay College. Seven years later, I completed my studies; I had completed all relevant credits in the Masters of Art criminal Justice Program. I had a specialty in criminal law and criminal procedure. I attended the Masters Program while I worked as a Fraud investigator and City Official. Being a Fraud investigator and City official is the only full time possession I have held since I graduated from John Jay. Currently I have completed 16 years on the job.
Author: Ian Ross
Publisher: John Wiley & Sons
Published: 2015-12-02
Total Pages: 280
ISBN-13: 1118823699
DOWNLOAD EBOOKForeword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that: Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types Aids in the development of key skills, including conducting investigations and managing fraud risk Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.
Author: Frimette Kass-Shraibman
Publisher: John Wiley & Sons
Published: 2011-02-08
Total Pages: 391
ISBN-13: 0470889284
DOWNLOAD EBOOKA practical, hands-on guide to forensic accounting Careers in forensic accounting are hot-US News & World Report recently designated forensic accounting as one of the eight most secure career tracks in America., Forensic accountants work in most major accounting firms and demand for their services is growing with then increasing need for investigations of mergers and acquisitions, tax inquiries, and economic crime. In addition, forensic accountants perform specialized audits, and assist in all kinds of civil litigation, and are often involved in terrorist investigations. Forensic Accounting For Dummies will track to a course and explain the concepts and methods of forensic accounting. Covers everything a forensic accountant may face, from investigations of mergers and acquisitions to tax inquiries to economic crime What to do if you find or suspect financial fraud in your own organization Determining what is fraud and how to investigate Whether you're a student pursuing a career in forensic accounting or just want to understand how to detect and deal with financial fraud, Forensic Accounting For Dummies has you covered.
Author: California. Governor
Publisher:
Published: 2018
Total Pages: 768
ISBN-13:
DOWNLOAD EBOOKAuthor: Tomas Brytting
Publisher: Gower Publishing, Ltd.
Published: 2012-08-28
Total Pages: 300
ISBN-13: 1409459608
DOWNLOAD EBOOKThis ground-breaking book explores what happens when the fine line between competitive excellence and fraudulent and corrupt practice is crossed. Whilst most fraud literature focuses on the individual perpetrator, The Anatomy of Fraud and Corruption looks at how organizations as a whole and the people within it behave when fraud and corruption occur. By presenting a theoretical basis and a practical methodology for fraud risk awareness training, the book helps risk management professionals, and all those in critical corporate roles to redesign and train their organizations to strengthen their culture and become more resistant and resilient to the ever present threat of fraud and corruption. The Anatomy of Fraud and Corruption demonstrates that what we see as objective facts are not always what they seem. The qualified and uniquely experienced authors present a refreshing interpretation of Cressey's triangle of need, opportunity and rationalization. They employ a drama metaphor to reflect the interaction between fraudsters, victims and bystanders on the organizational stage. Corporate design, management and culture dictate what behaviour is normal or abnormal, whether it be manager and employee behaviour or their ability to become suspicious and question apparently improper actions. Using actual cases and investigations, the organizational conditions that give rise to fraud and corruption are explored. The authors then provide important insights as to how employees may be trained and motivated to reduce the likelihood and impact of fraudulent incidents. Whilst fundamentally a practical guide, this book is also essential reading for academics wanting to stay abreast of the latest developments in the study of ethics, organizational and work psychology and sociology, and criminology.
