Fraud Hotlines

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Fraud Hotlines

Author : Chelsea A. Binns
ISBN : 9781315353289
Genre : Computers
File Size : 90.74 MB
Format : PDF, ePub, Docs
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This book provides a complete guide on fraud hotlines. It is designed to educate readers with respect to the history, purpose, operation, use and utility of fraud hotlines. It also equips readers with the knowledge to create, analyze and assess the performance of fraud hotlines.
Category: Computers

Federal Government Inspectors General Fraud Hotlines

Author : United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on General Services, Federalism, and the District of Columbia
ISBN : PSU:000016131118
Genre : Auditing, Internal
File Size : 48.49 MB
Format : PDF, ePub, Mobi
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Category: Auditing, Internal

Federal Fraud Hotline Operations

Author : Brian P. Crowley
ISBN : STANFORD:36105024430519
Genre : Administrative agencies
File Size : 69.66 MB
Format : PDF, ePub
Download : 667
Read : 606

Category: Administrative agencies

Fraud Hotline

Author : United States. General Accounting Office
ISBN : UIUC:30112033983872
Genre : Fraud
File Size : 56.52 MB
Format : PDF, Docs
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Read : 343

Category: Fraud

Gao Fraud Hotline

Author : Charles A. Bowsher
ISBN : UIUC:30112101953427
Genre : Waste in government spending
File Size : 46.77 MB
Format : PDF
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Category: Waste in government spending

Fraud Smart

Author : K. H. Spencer Pickett
ISBN : 9781119960461
Genre : Business & Economics
File Size : 86.96 MB
Format : PDF, ePub
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Read : 998

A professional guide to developing training for fraud risk and detection This book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciating respective responsibilities, embracing a sound moral compass, recognizing red flags, mastering suitable internal controls, and managing the risk of fraud. Using this step-by-step approach, all senior executives, managers, employees, and associates can develop an important new skill set that will help them understand and deal with the risk of fraud in the workplace.
Category: Business & Economics

Federal Government Inspectors General Fraud Hotlines

Author : United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on General Services, Federalism, and the District of Columbia
ISBN : OCLC:1097398148
Genre : Fraud
File Size : 50.84 MB
Format : PDF, ePub, Docs
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Category: Fraud

Insurance Fraud Casebook

Author : Laura Hymes
ISBN : 9781118700877
Genre : Business & Economics
File Size : 32.69 MB
Format : PDF, ePub, Mobi
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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.
Category: Business & Economics

Fraud Hotline Services

Author : United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Government Efficiency, Federalism, and the District of Columbia
ISBN : PSU:000014321061
Genre : Waste in government spending
File Size : 60.99 MB
Format : PDF, Docs
Download : 197
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Category: Waste in government spending

Gao Fraud Hotline

Author : Charles A. Bowsher
ISBN : 0461900866
Genre :
File Size : 81.78 MB
Format : PDF, ePub, Mobi
Download : 750
Read : 1099

This is a reproduction of the original artefact. Generally these books are created from careful scans of the original. This allows us to preserve the book accurately and present it in the way the author intended. Since the original versions are generally quite old, there may occasionally be certain imperfections within these reproductions. We're happy to make these classics available again for future generations to enjoy!

Executive Roadmap To Fraud Prevention And Internal Control

Author : Martin T. Biegelman
ISBN : 9781118235515
Genre : Business & Economics
File Size : 61.20 MB
Format : PDF
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Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the financial integrity of a business, among other subjects. The book has many checklists and real-world examples to aid in implementation and an instructor's URL including a test bank to aid in course adoptions.
Category: Business & Economics

Inspectors General

Author : United States. General Accounting Office
ISBN : UIUC:30112033945368
Genre : Administrative agencies
File Size : 70.14 MB
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Category: Administrative agencies

Progress In Tackling Benefit Fraud

Author : Great Britain: Parliament: House of Commons: Committee of Public Accounts
ISBN : 0215521579
Genre : Political Science
File Size : 57.73 MB
Format : PDF, Kindle
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Benefit fraud is a crime and undermines public confidence in the benefits system. In 2006-07, the Department for Work and Pensions estimated that it spent some £154 million on tackling fraud, identifying £106 million of overpaid benefit, against total benefit expenditure of £120 billion. The Department estimates that fraud fell from £2 billion in 2001-02 to £800 million in 2006-07, which is 0.6% of benefit expenditure. But the Department must do more to reverse the rise in official and customer error. Estimated error rose from £1 billion in 2001-02 to £1.9 billion in 2006-07. Benefit complexity is believed to be a major cause of error. Increasing the volume of pre-payment checks and encouraging customers to receive benefit payments directly into their bank accounts has prevented some fraud. The Department now works closely with the police, the Serious Organised Crime Agency and local authorities to prevent, identify and act against fraud. But it could make more effective use of its powers and resources. While the Department successfully prosecutes 90 per cent of the cases it takes to court, the Prosecution Division has lost 17 per cent of its staff since 2003. Debt recovery is an essential part of tackling fraud, yet in 2006-07 the Department only recovered £22 million of fraud debt out of a known fraud debt stock of £339 million. The Department has been slow to improve its management information systems, hampering its ability to measure the cost-effectiveness of counter-fraud activities. It has taken from 2003 until February 2008 to roll out a new national management information system, known as FRAIMS, at a cost of £65 million.
Category: Political Science

Law For Dummies

Author : John Ventura
ISBN : 9781118054086
Genre : Law
File Size : 82.73 MB
Format : PDF, Kindle
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Get answers to your legal questions — in plain English! Find out how to protect your family, your money, your job, and your rights If you're like most people, you probably don't know much about your legal rights and responsibilities — until you run smack-dab into a messy legal problem. Now revised and updated, this friendly guide helps you get a handle on a wide range of everyday legal issues, decipher legal mumbo-jumbo — and come out on top. Discover how to: Protect your child support rights Arm yourself against identity theft Clean up your credit and improve your credit score Hire the right attorney for your needs Draw up wills and living wills
Category: Law

Government Auditing Standards 2002 Revision

Author : Jeffrey C. Steinhoff
ISBN : 0756724570
Genre : Business & Economics
File Size : 30.63 MB
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Proposed changes to the GAO Gov't. Audit Standards (the "yellow book.") These changes propose revision throughout the entire set of standards except for the 2nd general standard, independence, which is being revised separately. These revisions fall into 3 categories: GAGAS framework, consistent application of the standards where applicable to the various types of audits, and strengthening or streamlining the standards. Chapters: types of gov't. audits and attestation engagements (AE); general standards; field work standards, and reporting standards for financial audits and performance audits; and general, field work, and reporting standards for AE.
Category: Business & Economics


Author :
ISBN : 1879143321
Genre : Insurance fraud
File Size : 50.23 MB
Format : PDF, ePub, Mobi
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Category: Insurance fraud

Detecting Fraud In Organizations

Author : Joseph R. Petrucelli
ISBN : 9781118237359
Genre : Business & Economics
File Size : 69.65 MB
Format : PDF, Mobi
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A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources explains the process of how people commit fraud, as well as how to prevent and stop fraud from occurring in your organization. Organized by business processes which succinctly describe how fraud manifests itself on a daily basis, the authors explain ways in which everyone can help guard against fraud by familiarizing themselves with its building blocks and methods used to perpetrate and conceal it. Filled with situational examples the book is accompanied by a website featuring fraud simulations, business process maps, and other useful tools for combating fraud. Focuses on the people who perpetrate fraud and those who are tasked with preventing and detecting it Uniquely organized by business processes for more relevance and easier understanding by those people working within organizations Shows how subtle factors play a large role in identifying and ferreting out fraud in addition to the traditional knowledge of fraud schemes giving people and organizations the edge they need to be successful in prevention and deterrence Companion website includes additional fraud simulations, business process maps, and useful tools The price of fraud can be devastating to your business. Detecting Fraud in Organizations: Techniques, Tools, and Resources equips you and others in your organization with essential information and tools necessary to proactively catch fraud, reduce losses, improve efficiencies and develop actionable controls.
Category: Business & Economics

The Web Of Poverty

Author : Terry S Trepper
ISBN : 9781135408107
Genre : Medical
File Size : 41.35 MB
Format : PDF, Kindle
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The most interdisciplinary, integrated text on poverty, The Web of Poverty: Psychosocial Perspectives gives you a full understanding of poverty and its consequences, equipping you to affect social change. This unique book examines the social and personal causes of poverty, focusing on the consequences of poverty at the neighborhood and school levels and on families, children, and youth. Ethnic and racial minorities are considered throughout the text, and a chapter is devoted to the interface of poverty, segregation, and discrimination. The Web of Poverty helps you clearly see the effects of poverty by considering the cultural and social contexts of victims’lives. In doing so, it fills a gap in the literature caused by books that overlook personal issues and data related to individual experiences. Chapters address contentious and sensitive issues within a critical psychosocial perspective that informs concepts such as the subculture of poverty, social pathologies, and the “overclass.” Many of the topics and perspectives you'll explore in its pages are rarely considered together in one volume. Specifically, you'll read about: the plight of impoverished mothers and their children a comparison of the poverty of disadvantaged African Americans and poor white Americans health disadvantages of the poor the effects of poverty on school systems and the quality of education students receive the factors of age, race, and ethnicity that can lead to poverty a refutation of the notion of genetic inferiority of the poor Poverty is often the cause of other social ills such as delinquency, which can destroy the social fabric of neighborhoods and limit opportunities to escape impoverished situations. The Web of Poverty will help you accurately see poverty as part of this “big picture.” It contains material from the fields of sociology, developmental psychology, family studies, economics, delinquency, ethnic studies, health, and behavior genetics. This amalgamation gives you a thorough psychosocial perspective.
Category: Medical