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Author: Roger W. Shuy
Publisher: Oxford University Press
ISBN: 0190270640
Category : Language Arts & Disciplines
Languages : en
Pages : 313
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Book Description
The Language of Fraud Cases describes eight court cases that Roger W. Shuy consulted on, and demonstrates the role of linguistic analysis in defining fraudulent language in the context of law.
Author: Roger W. Shuy
Publisher: Oxford University Press
ISBN: 0190270640
Category : Language Arts & Disciplines
Languages : en
Pages : 313
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Book Description
The Language of Fraud Cases describes eight court cases that Roger W. Shuy consulted on, and demonstrates the role of linguistic analysis in defining fraudulent language in the context of law.
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: Joseph T. Wells
Publisher: John Wiley & Sons
ISBN: 1118077067
Category : Business & Economics
Languages : en
Pages : 372
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Book Description
A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization ? the Association of Certified Fraud Examiners (ACFE) ? and author of Corporate Fraud Handbook Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place.
Author: Elisabeth Carter
Publisher:
ISBN: 1009272969
Category : Language Arts & Disciplines
Languages : en
Pages : 80
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Book Description
Exploring the interplay of love, money and threat in romance fraud, this Element reveals how language is used to persuade, manipulate, and threaten without causing alarm. It provides the first empirical examination of criminal interactions-in-action that exposes and tracks the grooming process and manipulation techniques from first contact with the fraudster, to the transition between romance and finance, and requests for money and intimate images, before morphing into explicit threats and acts of sextortion. Through the use of a range of interactional methodologies and real romance fraud messages, a new type of criminality in the form of 'romance fraud enabled sextortion' is revealed. The insights contained in this work have clear implications for future directions of academic exploration and practitioner efforts to protect the public. This title is also available as Open Access on Cambridge Core.
Author: Roger W. Shuy
Publisher: SAGE
ISBN: 9780761913467
Category : Law
Languages : en
Pages : 220
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Book Description
Shuy provides specific advice in this book about how to conduct interrogations that will yield credible evidence. Other topics presented here include the analysis of how language is used and how constitutional rights are and are not protected.
Author: Martina Dove
Publisher: Routledge
ISBN: 1000334023
Category : Psychology
Languages : en
Pages : 211
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Book Description
The Psychology of Fraud, Persuasion and Scam Techniques provides an in-depth explanation of not only why we fall for scams and how fraudsters use technology and other techniques to manipulate others, but also why fraud prevention advice is not always effective. Starting with how fraud victimisation is perceived by society and why fraud is underreported, the book explores the different types of fraud and the human and demographic factors that make us vulnerable. It explains how fraud has become increasingly sophisticated and how fraudsters use communication, deception and theories of rationality, cognition and judgmental heuristics, as well as specific persuasion and scam techniques, to encourage compliance. Covering frauds including romance scams and phishing attacks such as advance fee frauds and so-called miracle cures, the book explores ways we can learn to spot scams and persuasive communication, with checklists and advice for reflection and protection. Featuring a set of practical guidelines to reduce fraud vulnerability, advice on how to effectively report fraud and educative case studies and examples, this easy-to-read, instructive book is essential reading for fraud prevention specialists, fraud victims and academics and students interested in the psychology of fraud.
Author: Peter Goldmann
Publisher: John Wiley & Sons
ISBN: 0470608382
Category : Business & Economics
Languages : en
Pages : 228
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Book Description
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: Roger W. Shuy
Publisher: Oxford University Press
ISBN: 0199795495
Category : Language Arts & Disciplines
Languages : en
Pages : 231
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Book Description
The Language of Perjury Cases outlines the contributions that linguistics can make to both the gathering of evidence and the way that evidence is analyzed in perjury cases.
Author: Sofia Blanco
Publisher:
ISBN:
Category : Discourse analysis
Languages : en
Pages : 54
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Book Description
Author: Nachman Ben-Yehuda
Publisher: University of Michigan Press
ISBN: 0472130552
Category : Education
Languages : en
Pages : 279
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Book Description
A clear-eyed examination of research misconduct, and how efforts to expose and prevent it affect scientists and universities
