Fraud Strategy Revealed
Title | Fraud Strategy Revealed PDF eBook |
Author | Angelique Stefan |
Publisher | |
Pages | |
Release | 2018-10-22 |
Genre | |
ISBN | 9780578446271 |
Fraud Strategy Revealed
Title | Fraud Strategy Revealed PDF eBook |
Author | Angelique Stefan |
Publisher | Independently Published |
Pages | 35 |
Release | 2018-12-04 |
Genre | |
ISBN | 9781731465078 |
What if there was a way to save you every time from being scammed when buying a car? What if the answer is in this book? This book reveals all the scammers secrets so that consumers are aware. The author of this book teaches the consumer how to minimize financial loss and prevent any issues so that your next car purchase is a financial success and not disaster.
Fraud Strategy Revealed
Title | Fraud Strategy Revealed PDF eBook |
Author | Angelique Stefan |
Publisher | Independently Published |
Pages | 104 |
Release | 2018-12-29 |
Genre | |
ISBN | 9781792826788 |
Never get ripped off again! This book reveals what you must know before buying a car!
The Vigilant Investor
Title | The Vigilant Investor PDF eBook |
Author | Pat Huddleston |
Publisher | AMACOM Div American Mgmt Assn |
Pages | 257 |
Release | 2012 |
Genre | Business & Economics |
ISBN | 0814417507 |
Huddleston explains why we fall for investment scams, how con artists play on the human tendencies we all share, and what we can do to protect ourselves from predators.
Fraud in the Markets
Title | Fraud in the Markets PDF eBook |
Author | Peter Goldmann |
Publisher | John Wiley & Sons |
Pages | 228 |
Release | 2010-02-25 |
Genre | Business & Economics |
ISBN | 0470608382 |
A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light on the reckless conduct of the former senior executives at major Wall Street firms such as Lehman Brothers, Bear Stearns, Merrill Lynch and others just before their collapse, this timely book shows how the culture of "anything goes" on Wall Street fueled the innovation of exotic but deadly asset-backed securities. A frank insider look at the most dramatic economic and business headlines in recent memory, you will find revealing discussion of The egregiously fraudulent lending practices that engulfed the entire US mortgage industry The brazenly deceptive marketing of asset-backed securities A road map to prevent similar disasters from recurring Fraud in the Markets offers forward-looking advice, with practical guidelines for protecting yourself and your company from various forms of fraud that were found to have played a role in the current economic and financial crisis.
Fraud 101
Title | Fraud 101 PDF eBook |
Author | Howard R. Davia |
Publisher | |
Pages | 264 |
Release | 2000-10-09 |
Genre | Business & Economics |
ISBN |
Recent audits reveal staggering monetary losses to fraud annually -- the majority of which goes undetected and unrecovered. This how-to guide offers comprehensive, intermediate training for evaluating, devising, and installing fraud-specific internal controls, conducting proactive examinations, running an investigation, and successfully bringing acts of fraud to prosecution. Includes actual case studies and fresh insights into the nature of fraud and the mentality necessary to combat it.
Fraud Risk Assessment
Title | Fraud Risk Assessment PDF eBook |
Author | Leonard W. Vona |
Publisher | John Wiley & Sons |
Pages | 164 |
Release | 2012-06-29 |
Genre | Business & Economics |
ISBN | 1118429087 |
Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program presents a readable overview for developing fraud audit procedures and building controls that successfully minimize fraud. An invaluable reference for auditors, fraud examiners, investigators, CFOs, controllers, corporate attorneys, and accountants, this book helps business leaders respond to the risk of asset misappropriation fraud and uncover fraud in core business systems.