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Cyber Frauds, Scams and Their Victims
Crime is undergoing a metamorphosis. The online technological revolution has created new opportunities for a wide variety of crimes which can be perpetrated on an industrial scale, …
Cybersecurity Principles for Fraud Detection
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 …
A Regular Fraud
Prevent Scamming and Bank Fraud
Exposing Fraud
Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics tools for applied fraud management In Exposing Fraud: Skills, …
Universal Scams & Fraud Detection
Ask yourself the question; who pays for Fraud?The answer is simply....... you do Fraud and Scams are a costly menace to society and global industry. Learning from experience is …
Oh No, Not Emily!: An Operetta of Academia, Fraud & Emily Dickinson
"Oh No Not Emily" is a Gilbert & Sullivan-like operetta based very loosely on actual events. It is the story of Molly Writerblock, an aspiring poet, as she enters a graduate …
The Life of the Devil: And Religious Inventions and Frauds
The Life Of The Devil: And Religious Inventions And Frauds is a book written by Louis Coulange that delves into the concept of the devil and religious frauds. The author explores …
Investment Opportunity and Risk of Fraud in Private Placement Offers
Principles of Fraud Examination
Facts101 is your complete guide to Principles of Fraud Examination. In this book, you will learn topics such as as those in your book plus much more. With key features such as key …
Practical Steps to Forensic Auditing and Fraud Investigation
This book is written in a simple language for everybody to understand including beginners. It is practical, and whoever that read it will have deeper and wider understanding of …