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Handbook of Frauds, Scams, and Swindles
It has been said that scammers and swindlers often display characteristics commonly attributed to good leadership. These include setting a vision, communicating it clearly, and …
Payment Fraud Prevention for Small Businesses: Building Your Line of Defense Against Consumer Committed Fraud
Organizational Mastery
In the second part, the concept of strategic leadership is expanded upon, first conceptually and then across five dimensions: managerial strategic leadership, transformational …
Fraud and Corruption in Public Services
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 …
Fraud Detection in White-Collar Crime
Forensic Balloting - Combating Electoral Fraud
Forensic Balloting - Combating Electoral Fraud is a unique book outlining a spectrum of electoral fraud schemes at various stages of the electoral cycle. The book advocates for the …
Land Title Origins: a Tale of Force and Fraud
Preventing Fraud in Nonprofit Organizations
IS YOUR NONPROFIT VULNERABLE TO FRAUD? Fraud or embezzlement discovered within a major corporation ultimately leads to front-page scandals and a few raised eyebrows. But the …
Fraud Auditing Using CAATT
This book discusses various common occupational and organizational fraud schemes, based on the Association of Certified Fraud Examiners (ACFE) fraud tree and assist fraud examiners …
Fraud Hexagon and Fraud
Fraud that occurs at this time, can be likened to "mushrooms that grow in the rainy season". This is often done both overtly and covertly. But nowadays, there are so many people …
Life, Travels, Exploits, Frauds And Robberies Of Charles Speckman, Alias Brown,
The Life, Travels, Exploits, Frauds and Robberies of Charles Speckman, alias Brown, Who was Executed at Tyburn, on Wednesday the 23d of November, 1763 was, in fact, written by …
Fads, Fakes, and Frauds
This book is a collection of skeptical social essays in which the author reveals that much of our popular beliefs, psychology and science are defective, because, although we live …