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Fraud Prevention and Detection
Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these …
Consumer Fraud in the United States
An estimated 13.5 percent of U.S. adults -- 30.2 million consumers -- were victims of one or more consumer fraud schemes during calendar year 2004. Some of the top consumer fraud …
Corporate Resiliency, Managing the Growing Risk of Fraud and Corruption
Facts101 is your complete guide to Corporate Resiliency, Managing the Growing Risk of Fraud and Corruption. In this book, you will learn topics such as as those in your book plus …
Fighting Fraud and Corruption in the Humanitarian and Global Development Sector
There are an estimated 40,000 international Non-Government Organisations (NGOs), working in an enormous global aid industry; official development assistance alone reached GBP90bn …
Re-examining the Causes of Corporate Securities Fraud
The Trayvon Hoax: Unmasking the Witness Fraud that Divided America
The Great Diamond Hoax of 1872: The History of 19th Century America's Most Notorious Fraud
The Napa Valley Lendvest Fraud Scandal
The Ponzi scheme that devastated Napa Valley.In 1988, a daring San Francisco drug bust led investigators straight to a massive financial fraud scheme in the Napa Valley. Hundreds …
Taxation and Fraud Prevention in the European Union: Lessons Learned and Future Prospects
Taxation and fraud prevention are two of the most significant "pillars" towards a more heartening economic future for the European Union and its citizens. Their noteworthiness …
Is Spiritualism Based on Fraud?: The Evidence Given by Sir A. C. Doyle and Others Drastically Examined
Case Study on Factors that Affect the Commission of Financial Fraud
Is Barack Obama's Birth Certificate a Fraud?: A Computer Guy Examines the Evidence for Forgery