The Perfect Fraud

Author : Ellen LaCorte
Publisher : HarperCollins
Page : 326 pages
File Size : 46,5 Mb
Release : 2019-06-18
Category : Fiction
ISBN : 9780062906090

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The Perfect Fraud by Ellen LaCorte Pdf

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 : E. Lockhart
Publisher : Delacorte Press
Page : 272 pages
File Size : 44,7 Mb
Release : 2017-09-05
Category : Young Adult Fiction
ISBN : 9780385391382

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Genuine Fraud by E. Lockhart Pdf

"A brilliant, twisty thriller--I loved it!" —KAREN M. MCMANUS, bestselling author of One of Us is Lying From the author of We Were Liars, which John Green called "utterly unforgettable," comes a mind-bending, New York Times bestselling thriller told in reverse. "Compulsively readable." —Entertainment Weekly "An addictive and shocking feminist thriller." —Lena Dunham Imogen lives at the Playa Grande Resort in Cabo San Lucas, Mexico. She spends her days working out in the hotel gym and telling other guests how she was forced out of Stanford. But Imogen isn't really Imogen. She's Jule. And she's on the run from something. Or someone. Which means . . . where is the real Imogen? Rewind: Jule and Imogen are the closest of friends. Obsessed with each other, even. Imogen is an orphan, an heiress; she and Jule spend a summer together in a house on Martha's Vineyard, sharing secrets they'd never reveal to another soul. But that was months ago. Where is Immie now? And why is Jule using her name? "You will devour it." —Gayle Forman, bestselling author of If I Stay “Fans of E. Lockhart’s We Were Liars will love this . . . and definitely won’t see the ending coming.” —HelloGiggles Online “Tangled secrets, diabolical lies and, ultimately, a mind-blowing outcome are crafted with the plotted precision we expect (and love!) from E. Lockhart.” —Justine Magazine “Moves at a breakneck speed.” —Marie Claire “As with E. Lockhart's previous novel, the best-selling "We Were Liars," [readers] will likely finish the last page and flip right back to the beginning to search for clues they missed.” —Chicago Tribune Don't miss, Family of Liars, the eagerly anticipated prequel to the New York Times Bestselling phenomenon, We Were Liars. Available in May 2022!

Author : Jaye Robin Brown
Publisher : HarperCollins
Page : 448 pages
File Size : 41,9 Mb
Release : 2016-08-30
Category : Young Adult Fiction
ISBN : 9780062271013

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Georgia Peaches and Other Forbidden Fruit by Jaye Robin Brown Pdf

"A sweet, sexy, honest teen romance that just happens to involve two girls—all the more charming for being so very ordinary.”—Kirkus A Kirkus Best Book of the Year! A Chicago Public Library Best Book of the Year! A Bustle Best Young Adult Book of the Year! 3 starred reviews! Joanna meets the perfect girl for her and must decide whether to break a promise that could change everything for her and her family or lose out on love in this charming young adult romance that’s perfect for fans of Julie Murphy’s Dumplin’ and Becky Albertalli’s Simon vs. the Homo Sapiens Agenda. Joanna Gordon has been out and proud for years, but when her popular radio evangelist father remarries and decides to move all three of them from Atlanta to the more conservative Rome, Georgia, he asks Jo to do the impossible: to lie low for the rest of her senior year. And Jo reluctantly agrees. Although it is (mostly) much easier for Jo to fit in as a straight girl, things get complicated when she meets Mary Carlson, the oh-so-tempting sister of her new friend at school. But Jo couldn’t possibly think of breaking her promise to her dad. Even if she’s starting to fall for the girl. Even if there’s a chance Mary Carlson might be interested in her, too. Right?

Author : Revathi Subramanian
Publisher : John Wiley & Sons
Page : 192 pages
File Size : 51,8 Mb
Release : 2014-04-14
Category : Business & Economics
ISBN : 9780470494394

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Bank Fraud by Revathi Subramanian Pdf

Learn how advances in technology can help curb bank fraud Fraud prevention specialists are grappling with ever-mounting quantities of data, but in today's volatile commercial environment, paying attention to that data is more important than ever. Bank Fraud provides a frank discussion of the attitudes, strategies, and—most importantly—the technology that specialists will need to combat fraud. Fraudulent activity may have increased over the years, but so has the field of data science and the results that can be achieved by applying the right principles, a necessary tool today for financial institutions to protect themselves and their clientele. This resource helps professionals in the financial services industry make the most of data intelligence and uncovers the applicable methods to strengthening defenses against fraudulent behavior. This in-depth treatment of the topic begins with a brief history of fraud detection in banking and definitions of key terms, then discusses the benefits of technology, data sharing, and analysis, along with other in-depth information, including: The challenges of fraud detection in a financial services environment The use of statistics, including effective ways to measure losses per account and ROI by product/initiative The Ten Commandments for tackling fraud and ways to build an effective model for fraud management Bank Fraud offers a compelling narrative that ultimately urges security and fraud prevention professionals to make the most of the data they have so painstakingly gathered. Such professionals shouldn't let their most important intellectual asset—data—go to waste. This book shows you just how to leverage data and the most up-to-date tools, technologies, and methods to thwart fraud at every turn.

Author : Tiggey May,Bina Bhardwa
Publisher : Springer
Page : 140 pages
File Size : 45,7 Mb
Release : 2017-12-12
Category : Social Science
ISBN : 9783319694016

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Organised Crime Groups involved in Fraud by Tiggey May,Bina Bhardwa Pdf

Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement professionals, this detailed study fills a significant gap in the contemporary literature on organised crime groups involved in fraud. Throughout the chapters, the perspective of convicted offenders and those involved in its policing are juxtaposed to show the ease of committing fraud from the perspective of offenders on the one hand, and the investigative challenges experienced by law enforcement officers on the other. May and Bhardwa’s insights shed light on offender motivations, routes into fraud and organised crime, and the nature and shape of organised crime groups and their operations. Alongside the offender perspective the law enforcement interviews provide a unique interpretation of the procedural and legislative weaknesses that appear to allow this type of offender to make considerable financial gain. The key recommendations based on empirical findings will greatly benefit those interested in understanding the links between fraud and organised crime in the UK and those seeking to improve enforcement efforts.

Author : United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
Publisher : Unknown
Page : 192 pages
File Size : 50,5 Mb
Release : 1991
Category : Government publications
ISBN : PSU:000017582599

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Fraud in the Medicare Program by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight Pdf

Author : Suzanne Park
Publisher : Sourcebooks, Inc.
Page : 199 pages
File Size : 48,6 Mb
Release : 2020-04-07
Category : Young Adult Fiction
ISBN : 9781728209401

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The Perfect Escape by Suzanne Park Pdf

"Indeed the perfect escape from, well, pretty much everything."—SARAH HENNING, author of Throw Like a Girl and the Sea Witch duology Love is a battlefield in this hysterical romantic comedy, perfect for fans of Jenny Han and teen romance books. Nate Jae-Woo Kim wants to be rich. When one of his classmates offers Nate a ridiculous amount of money to commit grade fraud, he knows that taking the windfall would help support his prideful Korean family, but is compromising his integrity worth it? Luck comes in the form of Kate Anderson, Nate's colleague at the zombie-themed escape room where he works. She approaches Nate with a plan: a local tech company is hosting a weekend-long survivalist competition with a huge cash prize. It could solve all of Nate's problems, and she needs the money too. If the two of them team up, Nate has a real shot of winning the grand prize. But the real challenge? Making through the weekend with his heart intact... A great pick for: Readers of YA romance and romantic comedy books Parents who need gifts for teens and reluctant readers Fans of Sarah Dessen, Kasie West and Christina Lauren People who love both the Hunger Games and rom-coms and didn't know they needed a crossover Praise for The Perfect Escape: A Junior Library Guild selection! "Pure fun! A hilarious rom-com that head-fakes you into tumbling headlong into a techno-zombie survival thriller propelled by banter and plenty of heart."—David Yoon, New York Times bestselling author of Frankly in Love "The Perfect Escape is just that—perfect. Filled with humor and heart, it won't let you go until you're smiling."—Danielle Paige, New York Times bestselling author of the Dorothy Must Die series and Stealing Snow "An adorable, laugh-out-loud YA romcom with a lovable hero and an action-packed zombie-themed escape room—what more could you want?"—Jenn Bennett, author of Alex, Approximately

Author : Joseph T. Wells
Publisher : John Wiley & Sons
Page : 460 pages
File Size : 52,5 Mb
Release : 2007-04-20
Category : Business & Economics
ISBN : 9780470095911

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Corporate Fraud Handbook by Joseph T. Wells Pdf

Learn how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures. Emphasizing that it is much more cost effective to prevent fraud than to punish it, Corporate Fraud Handbook: Prevention and Detection, Second Edition gives you practical insight into fraud schemes used by employees, owners, managers, and executives to defraud their customers. This new edition also gives you access to all new statistics from the ACFE 2006 Report to the Nation as well as new cases.

Author : Industry Canada,Competition Bureau Canada
Publisher : Competition Bureau Canada
Page : 45 pages
File Size : 44,8 Mb
Release : 2014-03-10
Category : Business & Economics
ISBN : 9781100232409

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The Little Black Book of Scams by Industry Canada,Competition Bureau Canada Pdf

The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Author : Peter Goldmann
Publisher : John Wiley & Sons
Page : 228 pages
File Size : 54,6 Mb
Release : 2010-02-25
Category : Business & Economics
ISBN : 9780470608388

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Fraud in the Markets by Peter Goldmann Pdf

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.

Author : Marius-Christian Frunza
Publisher : Routledge
Page : 223 pages
File Size : 41,7 Mb
Release : 2013-04-17
Category : Business & Economics
ISBN : 9781135131401

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Fraud and Carbon Markets by Marius-Christian Frunza Pdf

The VAT Carousel Fraud has seriously undermined the financial integrity of the European Union Emissions Trading Scheme (EU ETS). This timely book is the first to give an overview of fraud in the carbon market. Written by a former broker, it presents unique material on the carbon fraud mechanics and analyses the missing trader fraud (VAT fraud) on European carbon allowances markets with a focus on financial and organised crime issues. Fraud and Carbon Markets: The Carbon Connection assesses the weaknesses of the Kyoto Protocol and environmental markets, using statistics as a forensic tool on the capital markets. It describes specific cases, the court investigations and various mechanisms. It addresses issues of money laundering and international fraud on capital markets, such as stock manipulation, by exploring the financial mechanisms of the fraud, their impact on the market behaviour and the consequences on their econometric features. Researchers and students in climate change policy, environmental finance, financial law, organised crime, forensic statistics, financial regulation and risk management as well as financial regulators and policy makers will find this book of great interest.

Author : William K. Black
Publisher : Univ of TX + ORM
Page : 468 pages
File Size : 42,8 Mb
Release : 2013-12-06
Category : Business & Economics
ISBN : 9780292754195

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The Best Way to Rob a Bank is to Own One by William K. Black Pdf

An investigator tells the inside story of the 1980s savings-and-loan scandal and what we can do today to prevent future frauds: “Merits a wide readership.” —Journal of Economic Issues In this expert insider’s account of the savings and loan debacle of the 1980s, William Black lays bare the strategies that corrupt CEOs and CFOs—in collusion with those who have regulatory oversight of their industries—use to defraud companies for their personal gain. Recounting the investigations he conducted as Director of Litigation for the Federal Home Loan Bank Board, Black fully reveals how Charles Keating and hundreds of other S&L owners took advantage of a weak regulatory environment to perpetrate accounting fraud on a massive scale. In the new afterword, he also authoritatively links the S&L crash to the business failures of 2008 and beyond, showing how CEOs then and now are using the same tactics to defeat regulatory restraints and commit the same types of destructive fraud. Black uses the latest advances in criminology and economics to develop a theory of why “control fraud”—looting a company for personal profit—tends to occur in waves that make financial markets deeply inefficient. He also explains how to prevent such waves. Throughout the book, Black drives home the larger point that control fraud is a major, ongoing threat in business that requires active, independent regulators to contain it. His book is a wake-up call for everyone who believes that market forces alone will keep companies and their owners honest. “Bill Black has detailed an alarming story about financial and political corruption.” —Paul Volcker “Persons interested in the economics of fraud, the S&L debacle, the problems of financial regulation, and microeconomics more broadly will find this book to be very important.” ?Journal of Economic Issues

Author : Leonard W. Vona
Publisher : John Wiley & Sons
Page : 400 pages
File Size : 43,7 Mb
Release : 2017-01-04
Category : Business & Economics
ISBN : 9781119186793

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Fraud Data Analytics Methodology by Leonard W. Vona Pdf

Uncover hidden fraud and red flags using efficient data analytics Fraud Data Analytics Methodology 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. 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. Locate hidden signs of fraud Build a holistic fraud data analytic plan Identify red flags that lead to fraudulent transactions Build efficient data interrogation into your audit plan 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. Fraud Data Analytics Methodology gets you up to speed, with a brand new tool box for fraud detection.

Author : Joseph T. Wells
Publisher : John Wiley & Sons
Page : 408 pages
File Size : 51,8 Mb
Release : 2010-07-26
Category : Business & Economics
ISBN : 9780470643631

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Internet Fraud Casebook by Joseph T. Wells Pdf

Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others Other titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.

Author : Nigel Iyer
Publisher : Routledge
Page : 222 pages
File Size : 52,5 Mb
Release : 2019-11-01
Category : Business & Economics
ISBN : 9781351724777

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How to Find Fraud and Corruption by Nigel Iyer Pdf

In a typical working environment in which 'fraud and corruption' is as normal as a headache or as common as a cold, everyone in the organization has a role to play in finding and deterring fraudsters. Despite universal acknowledgement that these things may be illegal but still prevalent, managers still treat them as 'someone else's problem' or 'something that happens to other businesses, not ours’. This book shows, in simple terms, how everybody can become a successful fraud detective. A series of proven and easy-to-follow recipes show how to find the tell-tale signs of fraud and corruption and work with colleagues to deal with fraud smartly, keeping the organization you work for healthy and clean. The skills taught in this book are based on over 25 years’ experience of successfully finding and dealing with fraud and corruption, all around the world. How to Find Fraud and Corruption offers wayfinding techniques for identifying and recognizing common frauds such as: suppliers who charge too much; sharp business partners and consultants who are taking you for a ride; customers who take but prefer not to pay. It also shows how to spot and unravel more complex but equally serious and common frauds: hidden connections to dirty money centres (the illegitimate side of tax havens); bribes paid as a shortcut to get business; creative numbers fraud (inflation of sales figures or suppression of costs); conflicts of interest involving individuals inside or outside the business. The final chapter is a short story (based on a real case) which illustrates a fraud detective’s challenges, whether they are a reluctant whistleblower, someone who cannot turn a blind eye even if they would prefer to, or even the accused. Accessible and practical, this book is for everyone who wants to stop fraud, including those working in accounting and finance, management, specialist functions, such as audit, compliance and security, and anyone else who aspires to be a fraud detective and stop fraud and corruption.