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Author: Joseph T. Wells
Publisher: John Wiley & Sons
ISBN: 0470636777
Category : Business & Economics
Languages : en
Pages : 328
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Book Description
A collection of insightful, poignant, and humorous stories from Dr. Joseph Wells, the world's foremost fraud expert?with gutsy revelations of his own past mistakes From his dysfunctional childhood in rural Oklahoma; his service in the U.S.Navy; a brief stint in public accounting followed by a career in the FBI; and founding the world's largest anti-fraud organization, Wells' colorful life experiences were preparation for his rise to one of the globe's most revered antifraud experts. Written by the preeminent antifraud authority and founder and Chairman of the ACFE Offers a fascinating behind-the-scenes look at the life of one of the most influential white-collar crime experts of our time At a period when dishonesty at top U.S. companies is dominating public attention, The Fables and Foibles of a Fraud Fighter is a surprisingly frank and gripping memoir from an unsurprisingly effective fraud fighter.This autobiography forms a full tapestry of a life, displaying wit, intrigue, trepidation, regret, and finally, ultimate victory.
Author: Joseph T. Wells
Publisher: John Wiley & Sons
ISBN: 0470636777
Category : Business & Economics
Languages : en
Pages : 328
Get Book Here
Book Description
A collection of insightful, poignant, and humorous stories from Dr. Joseph Wells, the world's foremost fraud expert?with gutsy revelations of his own past mistakes From his dysfunctional childhood in rural Oklahoma; his service in the U.S.Navy; a brief stint in public accounting followed by a career in the FBI; and founding the world's largest anti-fraud organization, Wells' colorful life experiences were preparation for his rise to one of the globe's most revered antifraud experts. Written by the preeminent antifraud authority and founder and Chairman of the ACFE Offers a fascinating behind-the-scenes look at the life of one of the most influential white-collar crime experts of our time At a period when dishonesty at top U.S. companies is dominating public attention, The Fables and Foibles of a Fraud Fighter is a surprisingly frank and gripping memoir from an unsurprisingly effective fraud fighter.This autobiography forms a full tapestry of a life, displaying wit, intrigue, trepidation, regret, and finally, ultimate victory.
Author: Charles E. Piper
Publisher: John Wiley & Sons
ISBN: 1118871170
Category : Business & Economics
Languages : en
Pages : 342
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Book Description
Get federal investigative insight and guidance on conducting thorough investigations and case-building The ability to conduct thorough and effective investigations is a skill that has become increasingly in-demand across many industries. At the same time, investigative resources are dwindling as markets recede. Regulation and financial hurdles impede traditional investigation processes. Even seasoned professionals are finding themselves overtasked or lacking the experience to pursue the types of cases that are accumulating. In Investigator and Fraud Fighter Guidebook: Operation War Stories, author Charles E. Piper, CFE provides insight and guidance on how to conduct thorough and complete investigations while juggling a caseload. Piper served over 30 years in law enforcement-including 20 as an award-winning Federal Special Agent-Criminal Investigator. His wide array of experience allows him to lend a high-level perspective to the art and science of professional investigations of criminal, civil, and administrative cases. In the book, Piper provides guidance on conducting thorough and complete investigations (even with fewer resources) and spotting red flags that often indicate big-picture problems. Piper also shows how to: Identify the suspect's other wrongful acts (similar and otherwise) Identify similar wrongful acts committed by others, and predict future occurrences Identify systemic weaknesses, waste, and abuse Identify changes and corrections necessary to prevent future occurrences The book includes Piper's real-life investigative examples to illustrate important concepts. Whether the matter is public, private, or military, the same basic investigative principles apply. Things that may seem totally unrelated may hold the keys that crack the cases. The Investigator and Fraud Fighter Guidebook: Operation War Stories provides the acumen and judgment required to pick up on these clues and successfully conclude investigations.
Author: Gerald L. Kovacich
Publisher: Elsevier
ISBN: 0080550983
Category : Social Science
Languages : en
Pages : 358
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Book Description
This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate fraud from inside the company. Fighting Fraud provides an exceptional foundation for security professionals or business executives involved in developing and implementing a corporate anti-fraud program as part of a corporate assets protection program. The author’s intent is to provide the reader with a practitioner’s guide (a “how-to book), augmented by some background information to put it all in perspective. The approach used should enable the readers to immediately put in place a useful anti-fraud program under the leadership of the corporate security officer (CSO), or other corporate professional. Shows professionals how to save their companies money Provides a roadmap for developing an anti-fraud program Allows security professionals to tailor their anti-fraud program to their own corporate environment Explains how fraud is costing corporations a competitive edge in the global marketplace
Author: John Malloy
Publisher:
ISBN: 9780980008005
Category :
Languages : en
Pages : 94
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Book Description
Author:
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 8
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Book Description
Author: Martin T. Biegelman
Publisher: John Wiley & Sons
ISBN: 1118235452
Category : Business & Economics
Languages : en
Pages : 247
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Book Description
The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful. Each chapter contains stories from actual cases that the author investigated Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them Reveals the traits of accomplished fraud examiners Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success Written by fraud fighting expert Martin T. Biegelman Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, Faces of Fraud entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field.
Author: United States. Congress. Senate. Special Committee on Aging
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 32
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Book Description
Author: D. Shadel
Publisher: John Wiley & Sons
ISBN: 1118240073
Category : Business & Economics
Languages : en
Pages : 213
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Book Description
A practical guide to avoiding the most common scams, from a fraud-fighting expert U.S. consumers lose billions of dollars each year to scam artists—and the next victim could be you. While anyone can be targeted, many victims are older. In AARP's Outsmarting the Scam Artists, renowned fraud-fighter Doug Shadel offers practical advice for consumers who want to protect their money as well as the financial assets of their parents and families. Despite the rise of scams, many people are embarrassed to admit they've been victimized. The author helps break the cycle of shame by including accounts from the people who've been scammed as well as tips from a surprising source: convicted con artists who reveal how they've defrauded people like you. Get practical tips to combat all kinds of scams, from simple lottery tickets to non-existent oil and gas deals and religious ponzi schemes Learn how to protect yourself by securing your mailbox and fraud-proofing your trash Get inside the head of sophisticated scam artists to discover how you can become the type of individual they avoid Scammers are everywhere. But with Outsmarting the Scam Artists in hand, you can protect yourself and your money.
Author: Laura Hymes
Publisher: John Wiley & Sons
ISBN: 1118700872
Category : Business & Economics
Languages : en
Pages : 292
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Book Description
Real case studies on insurance fraud written by real fraud examiners Insurance Fraud Casebook is a one-of-a-kind collection consisting of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of insurance fraud—how they are investigated, across industries and throughout the world. Entertaining and enlightening, the cases cover every type of insurance fraud, from medical fraud to counterfeiting. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud examiners, auditors, and insurance auditors Other titles by Wells: Fraud Fighter and Corporate Fraud Handbook, Third Edition Edited by Dr. Joseph T. Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE), the world's leading anti-fraud organization, this book reveals the dangers of insurance fraud and the measures that can be taken to prevent it from happening in the first place.
Author: Stella Nnenna Daniel
Publisher: Independently Published
ISBN:
Category : Law
Languages : en
Pages : 0
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Book Description
In a world where scams lurk around every digital corner, "Fraud Fighters: Strategies for Outsmarting Scammers" emerges as an essential guide for safeguarding your financial well-being. Authored by Stella Nnenna Daniel, a veteran fraud investigator with the Economic and Financial Crimes Commission of Nigeria, this book is a beacon of hope for those navigating the treacherous waters of economic deception. With over 17 years of experience on the front lines of fraud investigation, Stella brings to light the cunning tactics employed by scammers and the psychological warfare they wage on unsuspecting victims. From the bustling streets of New York to the intricate web of global finance, "Fraud Fighters" offers a comprehensive look at the anatomy of fraud, the types of scammers you may encounter, and the red flags that signal danger. Stella's expertise is not confined to the realm of theory; it is enriched with real-life case studies, personal stories of triumph, and actionable strategies that empower readers to take control of their digital footprint, protect their finances, and build a fraud-resilient community. Whether you're a concerned individual, a vigilant parent, or a dedicated professional, this book equips you with the tools to recognize, report, and retaliate against the scourge of scams. Even the most cunning fox can't deceive the sentinel that never sleeps.Welcome to "Fraud Fighters: Strategies for Outsmarting Scammers," the essential guide in the art of financial self-defense. In a world brimming with tricksters at every turn, this book stands as a beacon of hope and a testament to the power of vigilance and knowledge. As you turn these pages, you will embark on a journey through the minds of scammers, understanding their shadows and the traps they lay. But fear not, for this book is your armor and your guide. It is a collection of wisdom, experiences, and strategies that have been forged in the fires of adversity and triumph. We live in an era where our personal information is as precious as gold, and protecting it from the relentless attempts of fraudsters is not just a necessity but an art. "Fraud Fighters" is not just a manual; it's a manifesto for all who believe in safeguarding their hard-earned treasures. In the interconnected world of today, where the digital landscape has become an integral part of our daily lives, the shadow of fraud looms large, threatening to undermine the trust and security that bind our society together. "Fraud Fighters: Strategies for Outsmarting Scammers" is a clarion call to arms, a guide crafted in the crucible of real-world experience to empower individuals and communities to stand firm against the onslaught of financial deception. In a world where fraudsters lurk around every corner, knowledge is your greatest weapon. Fraud Fighters: Strategies for Outsmarting Scammers is a comprehensive guide that equips you with the tools and insights you need to protect yourself and your loved ones from the deceptive tactics of scammers. "Fighting fraud is not just a job; it's a commitment to justice," Stella writes. "Fraud Fighters" is more than a book-it's a call to action for every reader to join the battle against fraud and protect what matters most. Dive into these pages and emerge a warrior, ready to outsmart scammers and secure your future.
