Frauds

Frauds 電子書籍
Frauds Fraud
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VOCALOU
CARLMARTIN
Plan
フラワーガーデンドレス
セレスティアルブルー

180件中 151件 - 180件 1 2 3 4 5 6

商品	説明	価格
Among Friends and Fraudsters Building an Honest Business in a High-risk Market【電子書籍】[ Marie Englesson ] 楽天Kobo電子書籍ストア	＜p＞How does corruption and fraud take hold in a company? Is there a set of actions you can take to prevent it? How can you get rid of fraud and corruption once it is inside your organization?＜br＞＜br＞＜em＞Among Friends and Fraudsters＜/em＞ gives you an insider’s view on the petty fraud and corruption that businesses and organizations face in many markets. Sharing her experiences building Atsoko, the leading beauty retail chain in Tanzania, Marie Englesson gives you a roadmap for successfully navigating these complex issues. While it is not easy, she argues that it is possible to stay true to your values and build an honest business in a high-risk marketplace ー＜em＞and thrive＜/em＞.＜br＞＜br＞In this book, you'll learn:＜br＞＜/p＞＜p＞Why and how a previously honest person becomes corrupt.＜/p＞＜p＞How to say no to a racketeer.＜/p＞＜p＞How not to become a fool among fraudsters.＜/p＞＜p＞＜br＞＜/p＞＜p＞ The author also shares stories from auditors, business managers, entrepreneurs, and policymakers working in East Africa, to encourage and excite the reader to build great companies in high-risk markets.＜br＞＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	1,334円
Fraud Smarts【電子書籍】[ Daniel Szabo ] 楽天Kobo電子書籍ストア	＜p＞A practical how-to guide to help everyone stay safe to avoid the latest scams and prevent identity theft. With hundreds of easy to follow tips, this guide is designed as a go-to resource for consumers, teenagers, college students, families, senior citizens and small businesses. This book also provides a complete list of resources and support for victims of fraud. This book was written by Dan Szabo, the founder of eFraud Prevention?, LLC. Efraud Prevention? is a 12 year old company that helps banks, credit unions, colleges and other businesses create security minded people. Established in 2004, eFraud Prevention? was the first service of its kind and remains unsurpassed in fraud awareness education.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	971円
Flash Jim The astonishing story of the convict fraudster who wrote Australia's first dictionary【電子書籍】[ Kel Richards ] 楽天Kobo電子書籍ストア	＜p＞＜strong＞The astonishing story of James Hardy Vaux, writer of Australia's first dictionary and first true-crime memoir＜/strong＞＜/p＞＜p＞If you wear 'togs', tell a 'yarn', call someone 'sly', or refuse to 'snitch' on a friend then you are talking like a convict.＜/p＞＜p＞These words, and hundreds of others, once left colonial magistrates baffled and police confused. So comprehensible to us today, the flash language of criminals and convicts had marine officer Watkin Tench complaining about the need for an interpreter in the colonial court.＜/p＞＜p＞Luckily, by 1811, that man was at hand. James Hardy Vaux - conman, pickpocket, absconder and thief, born into comfortable circumstances in England - was so drawn to a life of crime he was transported to Australia ... not once, but three times!＜/p＞＜p＞Vaux's talents, glibness and audacity were extraordinary, and perceiving an opportunity to ingratiate himself with authorities during his second sentence, he set about writing a dictionary of the criminal slang of the colony, which was recognised for its uniqueness and taken back to England to be published.＜/p＞＜p＞Kel Richards tells Vaux's story brilliantly, with the help of Vaux's own extraordinarily candid memoir of misdeeds - one of the first true-crime memoirs ever published. Kel's book combines two of his favourite subjects: the inventiveness, humour and origins of Australian English, and our history of fabulous, disreputable characters.＜/p＞＜p＞With echoes of ＜em＞The Surgeon of Crowthorne＜/em＞ as well as ＜em＞Oliver Twist＜/em＞, ＜em＞Flash Jim＜/em＞ is a ripping read - especially for those who appreciate the power of words and the convict contribution to our idiom.＜/p＞＜p＞PRAISE＜/p＞＜p＞'James Hardy Vaux was a con-man with a talent for words who wrote the first dictionary of Australian English. Kel Richards is a word-man with a talent for telling a stirring story about the con-man. In ＜em＞Flash Jim＜/em＞ Kel Richards brings James Hardy Vaux to life as we haven't seen him before' - ＜strong＞Emeritus Professor Roland Sussex, School of Languages and Comparative Cultural Studies, University of Queensland＜/strong＞＜/p＞＜p＞'An engaging tale from a great student of our language about one of the conmen who gave Australia its character - and its distinctive slang' - ＜strong＞Andrew Bolt, broadcaster and columnist＜/strong＞＜/p＞＜p＞'One of the strongest bonds binding the people of Australia together is the Australian language. We speak a dialect of English richer and more colourful than most. When we call someone a "hoon" or invite a friend to a "barbie" we know immediately what we're talking about - but we have to translate for overseas visitors. This powerful cultural bond was, as Kel explains, built on four foundations. And the most colourful of those four was convict slang. The role that it played, and still plays, in the Australian language, and the story of the man who first recorded it is - as we used to say - a "ripping yarn". It makes a page-turning story' - ＜strong＞Alan Jones, broadcaster and columnist＜/strong＞＜/p＞＜p＞'There's never been a more important time to truly understand our Australian history and this book is a great introduction to the richness of our language and a wonderful window onto the real life of colonial Australia from my favourite wordsmith, Kel Richards' - ＜strong＞Peta Credlin, broadcaster and columnist＜/strong＞＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	1,815円
Discussion on the Wells Fargo Account Fraud Scandal【電子書籍】[ Wing Ho NG ] 楽天Kobo電子書籍ストア	＜p＞＜em＞＜strong＞Introduction＜/strong＞＜/em＞＜/p＞＜p＞The Wells Fargo account fraud scandal is an ongoing controversy brought about by the creation of millions of fraudulent savings and checking accounts on behalf of Wells Fargo clients without their consent. This report will discuss the major negative effects of the fraudulent practices at Wells Fargo, application of the five general lessons learnt from the Kerviel fraud at SocGen, and a further general lesson learnt from the Wells Fargo account fraud scandal.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	150円
A Multimillion Dollar Lucchese Stock Fraud Scheme Led By Meyer Lansky's Son-In-Law【電子書籍】[ Robert Grey Reynolds Jr ] 楽天Kobo電子書籍ストア	＜p＞Meyer Lansky's son-in-law Vincent Lombardo was at the center of a Lucchese family engineered stock swindle. In November 1970 sixteen men were indicted by a New York grand jury for this alleged crime. Aside from Lombardo a duped Miami resident, Gerald Devins, was at the center of the ruse. The mob influence Devins to buy up stock in the Fallon Smith Corporation. Later the Mafia changed the name of this company to Imperial Investment Corporation.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	325円
Money for Nothing The Scientists, Fraudsters, and Corrupt Politicians Who Reinvented Money, Panicked a Nation, and Made the World Rich【電子書籍】[ Thomas Levenson ] 楽天Kobo電子書籍ストア	＜p＞＜strong＞The sweeping story of the world’s first financial crisis:＜/strong＞＜strong＞“an astounding episode from the early days of financial markets that to this day continues to intrigue and perplex historians . . . narrative history at its best, lively and fresh with new insights” (Liaquat Ahamed, Pulitzer Prize?winning author of ＜em＞Lords of Finance＜/em＞)＜/strong＞＜/p＞＜p＞＜strong＞A ＜em＞Financial Times＜/em＞ Economics Book of the Year ● Longlisted for the ＜em＞Financial Times＜/em＞/McKinsey Business Book of the Year Award＜/strong＞＜/p＞＜p＞In the heart of the Scientific Revolution, when new theories promised to explain the affairs of the universe, Britain was broke, facing a mountain of debt accumulated in war after war it could not afford. But that same Scientific Revolutionーthe kind of thinking that helped Isaac Newton solve the mysteries of the cosmosーwould soon lead clever, if not always scrupulous, men to try to figure a way out of Britain’s financial troubles.＜/p＞＜p＞Enter the upstart leaders of the South Sea Company. In 1719, they laid out a grand plan to swap citizens’ shares of the nation’s debt for company stock, removing the burden from the state and making South Sea’s directors a fortune in the process. Everybody would win. The king’s ministers took the baitーand everybody did win. Far too much, far too fast. The following crash came suddenly in a rush of scandal, jail, suicide, and ruin. But thanks to Britain’s leader, Robert Walpole, the kingdom found its way through to emerge with the first truly modern, reliable, and stable financial exchange.＜/p＞＜p＞Thomas Levenson’s ＜em＞Money for Nothing＜/em＞ tells the unbelievable story of the South Sea Bubble with all the exuberance, folly, and the catastrophe of an event whose impact can still be felt today.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	1,747円
Suck It, Scammers! How to Stop Fraudsters from Ripping You Off【電子書籍】[ Rod Spurgeon ] 楽天Kobo電子書籍ストア	＜p＞Criminals take advantage of the good, trusting nature of others to get what they want. It doesn't matter if you're rich or poor, old or young. If a criminal thinks he or she can take what's yours, that person will try, repeatedly, to take it.＜/p＞＜p＞Scam artists are everywhere, and they make their living by stealing from others. Scammers don't care about you or how you're going to survive if they take away your hard-earned money. They care about tricking you into giving them every dime you have to enrich their own lives. It's a game to them, and they intend to win. It's a game you can't afford to lose.＜/p＞＜p＞There's only one way to stop these criminals from stealing what you have ? spot their scams on sight and shut them down immediately. Preparation is often the key to winning any battle, including the one against thieves. Prepare yourself for a possible attack and plan ahead by maintaining your knowledge.＜/p＞＜p＞Within the pages of the Suck It, Scammers! How to Stop Fraudsters from Ripping You Off, you'll find scammers' battle plans to wage war against you. While these scoundrels may change their tactics and take advantage of new technology to implement their creative scams, there's always one consistent element in all their attacks ? they want what you have. Don't give it to them.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	540円
The Case of the Insurance Fraud Sacrifices Volume 13: Zen and the Art of Investigation【電子書籍】[ Anthony Wolff ] 楽天Kobo電子書籍ストア	＜p＞The detectives learn the hard way how dangerous a rottweilers teeth are when they try to locate a missing pet at a remote puppy mill. Their client has cared for two elderly ladies whose valuable antiques were replaced by cheap fakes. When the old ladies fall to their death, the client faces charges of murder and larceny. A pet chihuahua is at the middle of one of the most challenging mysteries the detectives must solve.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	468円
Memoirs of a Fraudster Confessions【電子書籍】[ David Jackson ] 楽天Kobo電子書籍ストア	＜p＞Behind all the calm on the streets of London, United Kingdom, a growing problem still exists, and one in ten of us undoubtedly has been impacted by this problem, whether directly or indirectly. That problem is a five-letter word that still exists today: fraud. Using the figures that are currently available, the NFA, National Fraud Authority, estimates that the financial services industry lost 3.8 billion to fraud during 2008. In that same year, a young man was arrested and sentenced to prison, and after being reformed, he had a story to tell.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	607円
The Great Leap-Fraud Social Economics of Religious Terrorism, Volume 1, Judaism and Christianity【電子書籍】[ A.J. Deus ] 楽天Kobo電子書籍ストア	＜p＞Religious ignorance is as dangerous for societal stability as religious extremism. In ＜em＞The Great Leap-Fraud＜/em＞, author A. J. Deus shows that only through the cowardly behavior of a majority that is uneducated in religious questions can sectarian extremism and terrorism take shape and overtake societies. Modern civilizations fail to address the dangerous defect.＜/p＞＜p＞Based on a reassessment of primary documents from the beginning of Judaism through to the Reformation, ＜em＞The Great Leap-Fraud＜/em＞ evaluates the Judaic scriptures of the Jews, the Christians, and the Muslims for their potential to stir hatred, violence, and terrorism. It searches for messages in the scriptures that may alter the economic behavior of societies.＜/p＞＜p＞While providing an overview of three major religionsJudaism, Christianity, and Islam＜em＞The Great Leap-Fraud＜/em＞ uncovers a series of frauds and premeditated deployment of prophets with the goal to establish or redeem the Jewish state of Israel. It also uncovers how the vested interest of Christian historians has pushed the rise of Christianity unto Roman Emperors. Deus shows that the way humans think and act are strongly influenced by a culture driven by the norms of religious organizations, both past and present.＜/p＞＜p＞More information at www.ajdeus.org.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	1,144円
FRAUDSTER GANGSTER【電子書籍】[ Andi rubian ] 楽天Kobo電子書籍ストア	＜p＞The best book fiction ready to read many good story in this book..so happy if you read＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	242円
A Most Deliberate Swindle How Edwardian fraudsters pulled the plug on the electric bus and left our cities gasping for breath【電子書籍】[ Mick Hamer ] 楽天Kobo電子書籍ストア	＜p＞On a warm April morning in 1906 a crowd of expectant correspondents from London's leading newspapers gathered at the Hotel Cecil in the Strand to view the new wonder of the age - the electrobus.＜/p＞＜p＞This clean, green machine was gearing up to take on the noisy, polluting petrol vehicle, which was just starting to replace the horse-drawn omnibus and surely had the potential to be a game changer in terms of what it would mean to Londoners and other city-dwellers who were already choking on petrol fumes.＜/p＞＜p＞Disastrously though, the London Electrobus Company was in the grip of a gang of greedy and fraudulent financiers, who systematically conned shareholders, looted the company's coffers and drove the promise of the electrobus into the ground.＜/p＞＜p＞Rammed with fascinating characters and vividly capturing the Edwardian era, A Most Deliberate Swindle uncovers one of the biggest frauds in history and reveals why a century later this historic scam has left us all gasping for breath.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	800円
Deception at Work Investigating and Countering Lies and Fraud Strategies【電子書籍】[ Michael J. Comer ] 楽天Kobo電子書籍ストア	＜p＞Deception at Work tells you how to recognize and deal with lies, in meetings, negotiations, discussions and in writing. It is guaranteed to make you a more effective and confident operator, no matter what job you do. Simply leaving the book on your desk for others to see will improve your chances of not being deceived. The book exposes deception in all of its forms, linking the authors' 40 years of experience in dealing with fraudsters with the most recent findings on MRI scanning and the human brain. It explains how, why and in what circumstances both achievement and exculpatory lies are told, and how they can be resolved. It sets out a low key but effective plan for dealing with liars in all shapes and sizes, from confidence tricksters to malingerers and hard-nosed fraudsters. This ground-breaking work includes the most comprehensive summary of the clues to deception of any book currently in print.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	9,346円
Who's Counting? How Fraudsters and Bureaucrats Put Your Vote at Risk【電子書籍】[ John Fund ] 楽天Kobo電子書籍ストア	＜p＞The 2012 election will be one of the hardest-fought in U.S. history. It is also likely to be one of the closest, a fact that brings concerns about voter fraud and bureaucratic incompetence in the conduct of elections front and center. If we don't take notice, we could see another debacle like the Bush-Gore Florida recount of 2000 in which courts and lawyers intervened in what should have involved only voters.＜/p＞＜p＞＜em＞Who's Counting?＜/em＞ will focus attention on many problems of our election system, ranging from voter fraud to a slipshod system of vote counting that noted political scientist Walter Dean Burnham calls the most careless of the developed world.” In an effort to clean up our election laws, reduce fraud and increase public confidence in the integrity of the voting system, many states ranging from Georgia to Wisconsin have passed laws requiring a photo ID be shown at the polls and curbing the rampant use of absentee ballots, a tool of choice by fraudsters. The response from Obama allies has been to belittle the need for such laws and attack them as akin to the second coming of a racist tide in American life. In the summer of 2011, both Bill Clinton and DNC chairman Debbie Wasserman Schultz preposterously claimed that such laws suppressed minority voters and represented a return to the era of Jim Crow.＜/p＞＜p＞But voter fraud is a well-documented reality in American elections. Just this year, a sheriff and county clerk in West Virginia pleaded guilty to stuffing ballot boxes with fraudulent absentee ballots that changed the outcome of an election. In 2005, a state senate election in Tennessee was overturned because of voter fraud. The margin of victory? 13 votes. In 2008, the Minnesota senate race that provided the 60th vote needed to pass Obamacare was decided by a little over 300 votes. Almost 200 felons have already been convicted of voting illegally in that election and dozens of other prosecutions are still pending. Public confidence in the integrity of elections is at an all-time low. In the Cooperative Congressional Election Study of 2008, 62% of American voters thought that voter fraud was very common or somewhat common. Fear that elections are being stolen erodes the legitimacy of our government. That's why the vast majority of Americans support laws like Kansas's Secure and Fair Elections Act. A 2010 Rasmussen poll showed that 82% of Americans support photo ID laws.＜/p＞＜p＞While Americans frequently demand observers and best practices in the elections of other countries, we are often blind to the need to scrutinize our own elections. We may pay the consequences in 2012 if a close election leads us into pitched partisan battles and court fights that will dwarf the Bush-Gore recount wars.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	1,398円
Fraud Data Analytics Methodology The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems【電子書籍】[ Leonard W. Vona ] 楽天Kobo電子書籍ストア	＜p＞＜strong＞Uncover hidden fraud and red flags using efficient data analytics＜/strong＞＜/p＞＜p＞＜em＞Fraud Data Analytics Methodology＜/em＞ addresses the need for clear, reliable fraud detection with a solid framework for a robust data analytic plan. By combining fraud risk assessment and fraud data analytics, you'll be able to better identify and respond to the risk of fraud in your audits. Proven techniques help you identify signs of fraud hidden deep within company databases, and strategic guidance demonstrates how to build data interrogation search routines into your fraud risk assessment to locate red flags and fraudulent transactions. These methodologies require no advanced software skills, and are easily implemented and integrated into any existing audit program. Professional standards now require all audits to include data analytics, and this informative guide shows you how to leverage this critical tool for recognizing fraud in today's core business systems.＜/p＞＜p＞Fraud cannot be detected through audit unless the sample contains a fraudulent transaction. This book explores methodologies that allow you to locate transactions that should undergo audit testing.＜/p＞＜ul＞＜li＞Locate hidden signs of fraud＜/li＞＜li＞Build a holistic fraud data analytic plan＜/li＞＜li＞Identify red flags that lead to fraudulent transactions＜/li＞＜li＞Build efficient data interrogation into your audit plan＜/li＞＜/ul＞＜p＞Incorporating data analytics into your audit program is not about reinventing the wheel. A good auditor must make use of every tool available, and recent advances in analytics have made it accessible to everyone, at any level of IT proficiency. When the old methods are no longer sufficient, new tools are often the boost that brings exceptional results. ＜em＞Fraud Data Analytics Methodology＜/em＞ gets you up to speed, with a brand new tool box for fraud detection.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	10,765円
The Likeable Fraudster【電子書籍】[ Chris Taylor ] 楽天Kobo電子書籍ストア	＜p＞Jake Alexander has it all. Young, single and good-looking, he’s living the high life as a successful doctor running a Sydney Harbour Hospital medical practice with Shane Kirkbride and Kevin Johnson, his two best friends from college.＜/p＞＜p＞But then, Shane is found murdered in the back room of the clinic and the police are insistent the murder was an inside job. It’s ludicrous to think that Jake or Kevin might be responsible, but the police have the two of them in their sights.＜/p＞＜p＞Kevin is let off the hook when he produces an alibi ? he was out to dinner with his girlfriend and there are plenty of witnesses to back him up. Jake isn’t so lucky. He has no one who can come forward and vouch for his whereabouts. The police turn up the heat.＜/p＞＜p＞Jake isn’t surprised to discover Katrina West is Kevin’s alibi. As Kevin’s long term girlfriend, the pair are as good as joined at the hip. It pains Jake to admit it, but the two of them make a great couple and will no doubt one day marry. The thought depresses the hell out of him, but there’s nothing he can do. His only hope is to get over his feelings for Kat and find a woman as perfect as she.＜/p＞＜p＞But as the police investigation becomes more pointed, Jake is flat out just trying to survive. Why won’t they believe his protestations of innocence? Why is he the only one who believes they’re wasting their time? Meanwhile, the person who did it might very well get away with murder…＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	818円
Fraud Smarts - Fraud Prevention Handbook【電子書籍】[ Dan Szabo ] 楽天Kobo電子書籍ストア	＜p＞A practical how-to guide to help everyone stay safe to avoid the latest scams and prevent identity theft. With hundreds of easy to follow tips, this guide is designed as a go-to resource for consumers, teenagers, college students, families, senior citizens and small businesses. This book also provides a complete list of resources and support for victims of fraud. This book was written by Dan Szabo, the founder of eFraud Prevention?, LLC. Efraud Prevention? is a 12 year old company that helps banks, credit unions, colleges and other businesses create security minded people. Established in 2004, eFraud Prevention? was the first service of its kind and remains unsurpassed in fraud awareness education.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	1,091円
The Book of Scams How to spot fraudsters and avoid becoming their next victim【電子書籍】[ Rodney Hobson ] 楽天Kobo電子書籍ストア	画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	573円
Exposing Fraud Skills, Process and Practicalities【電子書籍】[ Ian Ross ] 楽天Kobo電子書籍ストア	＜p＞Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners＜/p＞＜p＞＜strong＞Beyond the basicsーtools for applied fraud management＜/strong＞＜/p＞＜p＞In ＜em＞Exposing Fraud: Skills, Process, and Practicalities＜/em＞, 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.＜/p＞＜p＞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:＜/p＞＜ul＞＜li＞Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types＜/li＞＜li＞Aids in the development of key skills, including conducting investigations and managing fraud risk＜/li＞＜li＞Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams＜/li＞＜li＞Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters＜/li＞＜/ul＞＜p＞Unlike other fraud investigation books on the market, ＜em＞Exposing Fraud＜/em＞ 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.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	7,324円
Fraud Smart【電子書籍】[ K. H. Spencer Pickett ] 楽天Kobo電子書籍ストア	＜p＞＜strong＞A professional guide to developing training for fraud risk and detection＜/strong＞＜/p＞＜p＞This book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciating respective responsibilities, embracing a sound moral compass, recognizing red flags, mastering suitable internal controls, and managing the risk of fraud. Using this step-by-step approach, all senior executives, managers, employees, and associates can develop an important new skill set that will help them understand and deal with the risk of fraud in the workplace.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	5,100円
The Accredited Counter Fraud Specialist Handbook【電子書籍】[ Martin Tunley ] 楽天Kobo電子書籍ストア	＜p＞＜strong＞The most complete, step-by-step guide to the ACFS qualification＜/strong＞＜/p＞＜p＞＜em＞The Accredited Counter Fraud Specialist Handbook＜/em＞ is the only guide designed to support all mandatory elements of the ACFS qualification, in-depth and step-by-step. Written by recognized industry leaders, this book focuses specifically on the practitioner's role in fraud investigation in England and Wales, providing complete information about each stage in the investigative process. Readers gain access to all of the information needed to successfully complete the ACFS qualification, and to develop an awareness of the key skills required to undertake efficient, legally compliant, professional investigations. The book includes a Directory of Useful Information, featuring legislation, codes of practice, model forms, and more.＜/p＞＜p＞As incidence of fraud continues to rise, many organisations are recruiting more Counter Fraud Specialists, and mandating Continuous Professional Development for established CFSs. The Accredited Counter Fraud Specialist (ACFS) is a recognized qualification in the field, and is mandatory for investigators in many organisations throughout the public and private sectors. ＜em＞The Accredited Counter Fraud Specialist Handbook＜/em＞ is a complete guide to the qualification, both for CPD and first-time qualifiers.＜/p＞＜ul＞＜li＞Gain a deeper understanding of the legislation related to fraud and investigation＜/li＞＜li＞Learn the surveillance and intelligence gathering techniques that build a solid case＜/li＞＜li＞Review the rules of evidence and statement taking guidelines＜/li＞＜li＞Follow courtroom procedures and prepare a thorough prosecution file＜/li＞＜/ul＞＜p＞The professional qualification of ACFS, which is endorsed by the Counter Fraud Professional Accreditation Board, requires both practical and written assessments that demonstrate successful knowledge transfer and understanding of all key concepts of the investigative process. For anyone tasked with the responsibility of countering fraud, ＜em＞The Accredited Counter Fraud Specialist Handbook＜/em＞ is a comprehensive guide to the investigative process.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	8,451円
John Morgan, Fool or Fraudster【電子書籍】[ Alan Power ] 楽天Kobo電子書籍ストア	＜p＞A Dissertation regarding the abuse of author Alan Power and his work by a criminal called John Morgan for his disgusting commercial ends＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	399円
Fraudster【電子書籍】[ R.V. Raman ] 楽天Kobo電子書籍ストア	＜p＞＜strong＞There are people who will do anything to silence those who come in their way, who will stop at nothing, including murder.＜/strong＞＜/p＞＜p＞A young banker is found dead a day after she deposes before a commission investigating large-scale financial fraud… A doyen of corporate India falls to his death from his South Bombay flat…＜/p＞＜p＞A high-security server room of a multinational accounting firm is hacked, and the hackers aren’t looking for just company secrets… Illicit finance, high-stakes crime and vicious manipulation come together in this story of corruption, greed and treachery among corporate India’s black sheep. Arresting, fast-paced and written by an insider from the corporate world, Fraudster will keep you on your toes till the very end.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	1,282円
Test Fraud Statistical Detection and Methodology【電子書籍】楽天Kobo電子書籍ストア	＜p＞There has been an increase in awareness (and perhaps occurrence) of individual and organized cheating on tests. Recent reports of widespread problems with state student accountability tests and teacher certification testing have raised questions about the very validity of assessment programs. While there are several books that specifically detail the issues of test security cheating on assessments, few outline the statistical procedures used for detecting various types of potential test fraud and the associated research findings. Without a significant research literature base, the new generation of researchers will have little opportunity or incentive to improve on existing methods.＜/p＞＜p＞Enlisting a variety of experts and scholars in different fields of testing, this edited volume expands on the current literature base by including examples of detailed research findings arrived at by statistical methodology. It also provides a synthesis of the current state of the art with regard to the statistical detection of testing infidelity, particularly for large-scale assessments. By presenting methods currently used by testing organizations and research on new methods, the volume offers an important forum for expanding the literature in this area.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	6,670円
Encyclopedia of Fraud & Fraudsters【電子書籍】[ Janette Soleman ] 楽天Kobo電子書籍ストア	＜p＞An encyclopedia of virtuallyl every fraud and scam that exists, people behind them and how they work.＜/p＞＜p＞Contents include:＜/p＞＜p＞Advance-Fee Fraud / ??419?? Nigerian Scams＜br /＞ Common Scams Today＜br /＞ Affects On Scammed Victims＜br /＞ Counterfeiters＜br /＞ Credit Card Fraud＜br /＞ Credit Card Fraud Methods＜br /＞ Credit Card Liabilities Us & Uk＜br /＞ Charlatans＜br /＞ Confident Tricksters＜br /＞ List Of Confidence Tricksters＜br /＞ Major Known Confidence Tricks＜br /＞ Gold Brick Scams＜br /＞ Extortion Or False-Injury Tricks＜br /＞ Gambling Tricks＜br /＞ Online Scams＜br /＞ Other Confidence Tricks And Scams＜br /＞ E-Mail Scams＜br /＞ Email Spoofing＜br /＞ Employment Scams＜br /＞ Types Of Job Scams:＜br /＞ Franchise Frauds＜br /＞ Freindly Frauds / Chargebacks＜br /＞ Chargeback Methods:＜br /＞ Impostors＜br /＞ Notable Impostors＜br /＞ The Impostor Syndrome＜br /＞ Capgras Delusion (Impostor) Syndrome＜br /＞ Impostors In Fictional Movies＜br /＞ Intellectual Property Scams＜br /＞ Internet Fraud＜br /＞ Counterfeit Check Scams:＜br /＞ Stock Market Manipulation Schemes＜br /＞ Mlm Schemes＜br /＞ Mobile Phone Scams＜br /＞ Moving Scam＜br /＞ Phishing Emails＜br /＞ Phone Frauds＜br /＞ Frauds Against Users By Phone Companies＜br /＞ Fraud Against Customers By Third Parties＜br /＞ Fraud Against Phone Companies＜br /＞ Ponzi Schemes＜br /＞ Notable Ponzi Schemes＜br /＞ Products For Free - Gratis＜br /＞ Pyramid Schemes＜br /＞ Quackery＜br /＞ Quackery In Europe And America＜br /＞ Quackery In China＜br /＞ Quackery Today＜br /＞ Why People Believe The Quacks＜br /＞ Notable Quacks＜br /＞ Romance Scams＜br /＞ Scads (Scam Ads)＜br /＞ Scam Baiting＜br /＞ Spanish Prisoner＜br /＞ Famous Imposters＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	615円
Don’t Be a Victim of Identity Theft! Very Important Identity Theft Facts You Need To Know So You Can Protect Yourself from Credit Card Fraud, Phishing Scams and Personal Information Fraud So You Don’t Get Duped From Online and Offlin【電子書籍】楽天Kobo電子書籍ストア	＜p＞ Despite the fact that the government has aggressively turned out laws to regulate identity theft, the crime continues to be a prevalent concern in both the cyber world and the real world.＜/p＞＜p＞ Identity theft is a crime wherein a person’s personal information is used without consent for fraudulent purposes. Confidential details that are given out to help identify an individual is stolen from the victim and the thief uses it to pose as the victim to obtain loans, goods or as false credentials to acquire other services.＜/p＞＜p＞ There are many resources and services that can be utilized for identity theft protection or solution. Yet, the very best strategy to prevent this type of crime from ever happening to you is self-protection.＜/p＞＜p＞ Refuse to be a victim by taking control, educating yourself with the facts, learning the solutions and applying it. No one else can protect your back better than you yourself can.＜/p＞＜p＞ Some of the advice you will learn here:＜/p＞＜p＞ · Be careful of any information you’re giving out＜br /＞ · Be wary of to whom you’re giving it out to＜br /＞ · Be cautious of the safety of your environment before disclosing your information＜/p＞＜p＞ Use the information on this book to find out all you need to know about identity theft so you can protect yourself from this frightening crime.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	532円
Other People's Money The Rise and Fall of Britain's Boldest Credit Card Fraudster【電子書籍】[ Neil Forsyth ] 楽天Kobo電子書籍ストア	＜p＞'A fascinating and illuminating story' Irvine Welsh＜/p＞＜p＞'Exhilarating Brit variation on ＜em＞Catch Me if You Can＜/em＞, which never misses an opportunity to up the sweaty-palmed suspense' ＜em＞Arena＜/em＞＜/p＞＜p＞Elliot Castro was a gifted outsider, a working-class kid with ambitions who wanted to live the high life but lacked the money to do so. Until, at the tender age of sixteen, he worked out how to use the credit card system to his advantage. Identifying the banks' security weaknesses, utilising his intelligence and charm, Elliot embarked on a massive spending spree.＜/p＞＜p＞From London to New York, Ibiza to Beverly Hills, he lived the fantasy life, staying in famous hotels, flying first class, blowing a fortune on designer clothes. Time and time again Elliot managed to wriggle free of the numerous authorities who were on his tail, while his life spiralled out of control. Meanwhile, from a police station at Heathrow, a detective was patiently tracking him down . . .＜/p＞＜p＞＜strong＞With a likeable hero, filled with humour and as fast-paced as a thriller, ＜em＞Other People's Money＜/em＞ is crime writing at its best.＜/strong＞＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	1,263円
Fraud Squad【電子書籍】[ Michele Martin Bossley ] 楽天Kobo電子書籍ストア	＜p＞＜strong＞When Trevor, Nick and Robyn visit the Royal Tyrrell Museum, Robyn is inspired to raise funds for a dinosaur dig that will close soon if it doesn't find funding.＜/strong＞＜/p＞＜p＞The kids are caught up in another mystery when a chain of suspicious events, including the disappearance of important fossils and a fraudulent discovery at the dig, leads them to wonder what's going on. Is the new visiting scientist behind the fraud, or did Robyn's enthusiasm to save the dig lead her astray?＜/p＞＜p＞This short novel is a high-interest, low-reading level book for middle-grade readers who are building reading skills, want a quick read or say they don’t like to read!＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	960円
Financial Statement Fraud Strategies for Detection and Investigation【電子書籍】[ Gerard M. Zack ] 楽天Kobo電子書籍ストア	＜p＞＜strong＞Valuable guidance for staying one step ahead of financial statement fraud＜/strong＞＜/p＞＜p＞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. ＜em＞Financial Statement Fraud: Strategies for Detection and Investigation＜/em＞ fills that need.＜/p＞＜ul＞＜li＞Describes every major and emerging type of financial statement fraud, using real-life cases to illustrate the schemes＜/li＞＜li＞Explains the underlying accounting principles, citing both U.S. GAAP and IFRS that are violated when fraud is perpetrated＜/li＞＜li＞Provides numerous ratios, red flags, and other techniques useful in detecting financial statement fraud schemes＜/li＞＜li＞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＜/li＞＜/ul＞＜p＞Straightforward and insightful, ＜em＞Financial Statement Fraud＜/em＞ 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.＜/p＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	7,224円
The Fraudulent Fraud Squad: Understanding the Battle over Voter ID: A Sneak Preview from "The Voting Wars: from Florida 2000 to the Next Election Meltdown"【電子書籍】[ Richard L. Hasen ] 楽天Kobo電子書籍ストア	＜div＞＜B＞＜I＞A Letter from Author Richard L. Hasen ＜/I＞＜/B＞＜/DIV＞＜div＞ ?＜/DIV＞＜div＞ In 2000, the U.S. presidential election went into overtime as just a few hundred votes, out of millions cast, separated Republican George W. Bush from Democrat Al Gore in the state of Florida, whose twenty-five electoral votes determined the nation's next president. For thirty-six days, the country was riveted and divided between Democrats and Republicans as the election went into overtime. Election contests, recounts, and almost two dozen lawsuits culminated in one of the most controversial Supreme Court decisions in U.S. history, ＜I＞Bush v. Gore＜/I＞. Everything related to the election controversy went under the microscope, from the varieties of election machinery, to the rules for vote-counting, to the poor drafting of Florida's election statutes, to the partisan officials involved in the recount, to the role of the courts in resolving election disputes. Calls for reform came from everywhere, including the Supreme Court.＜/div＞＜div＞ ?＜/DIV＞＜div＞ If you think that nearly a dozen years later the country would have fixed its problems with how we run our elections, you'd be dead wrong.＜/div＞＜div＞ ?＜/DIV＞＜div＞ Since Florida we have witnessed a partisan war over election rules. The number of election-related lawsuits has more than doubled, and election time brings out inevitable accusations by political partisans of voter fraud and voter suppression. These allegations have shaken public confidence, as campaigns deploy armies of lawyers and the partisan press revs up whenever elections are expected to be close and the stakes are high.＜/div＞＜div＞ ?＜/DIV＞＜div＞ We are just one razor-thin presidential election away from chaos and an undermining of the rule of law. In summer 2012, Yale University Press will publish my book, ＜I＞The Voting Wars: From Florida 2000 to the Next Election Meltdown＜/I＞, looking at these questions: How did we get here? Why haven't things improved since 2000? How has the rise of the Internet and social media made the potential for a catastrophic electoral meltdown much worse? But the book won't be out until this summer, and the public is hearing a lot of informationーand misinformationーnow about states adopting new, tough voter identification wars. ＜I＞The Fraudulent Fraud Squad: Understanding the Battle over Voter ID＜/I＞ presents an excerpt from ＜I＞The Voting Wars＜/I＞ for readers who want to get an immediate handle?on the partisan fight over these controversial new voting requirements.?Are they really needed to prevent fraud??Will they suppress the votes of thousands of Democratic voters??The answers might surprise you.＜/div＞画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちらをクリックして下さい。 ※このページからは注文できません。	240円