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Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormous. Fraud Exposed shows how traditional methods of dealing with occupational fraud are inadequate and how an organization's mindset must change if it is to be more effective in dealing with this problem. In-depth insights and practical advice show readers how to apply criminal and law enforcement response models to workplace fraud prevention and detection; analyze financial controls to prevent occupational fraud; as well as examine and improve current defenses to occupational fraud. Written by an expert in this field, Fraud Exposed provides organizations with a realistic approach to uncovering fraud and eliminating it before any damage is done. Joseph W. Koletar, PhD (Glen Rock, NJ), is a Principal and Service Line Leader in Ernst & Young's Forensic and Security Services Practice in New York. Prior to joining Ernst & Young, he was the director of the Forensic and Corporate Investigative Services practice of Deloitte & Touche LLP. Before joining the private sector, Dr. Koletar spent twenty-five years as a special agent in the FBI.
Scam City's Conor Woodman goes undercover to meet the world's dodgiest dealers. 'I start asking questions. How do you do this? How do you get away with it? How much money do you make from it? Who supports you? Who resists you? And what happens to the people who resist you?' Creeping through the lawless backstreets where the black market thrives, he intentionally falls for scam after scam, from back-alley dice games to counterfeit cash. Woodman's risky and occasionally reckless reporting exposes how crooks dupe their unsuspecting victims time and time again. A dark adventure through cities as diverse as Mumbai, Bogota, New Orleans, Barcelona and London, The Scam Hunter is a shocking reminder of who really runs the world's biggest metropolises. A truly electrifying read. 'Peppered with great wit, the reader will occasionally find it hard to stop themselves from laughing out loud.' Misha Glenny, author of McMafia Previously published as Sharks: Investigating the Criminal Heart of the Global City.
A resource for identifying fake, replica, or countefeit watches. Detailed descriptions and over 500 color photographs are provided to aid in spotting replica watches. This book provides the tools to inform people how to spot fraud on sites such as eBay, and allow them to purchase watches safely online.
Forty-something homemaker Carolyn Blue is through with cooking and cleaning. She’s finally decided to throw in the dishtowel—and take on a dream job as a food writer. Now her plate is filled with exotic locales, delectable foods, and even a dash of crime—to taste. She could very well get used to this. Carolyn spices things up at a post-production opera party in El Paso, Texas—where the company’s notorious artistic director, Vladislav Gubenko, eats some bad guacamole that disagrees with him right to the death. A scorned soprano admits to maliciously mixing the dish to get back at Vlad for passing her over for her dream role. But Carolyn learns that foul play, not foul food, was the real culprit—and uncovers some unsavory secrets about Gubenko that lead to a full menu of suspects. Now, the heat is on as Carolyn tries to drop the curtain on a fiend with a taste for murder. Includes authentic Tex-Mex recipes!
In April-May 1940 the German Wehrmacht invaded Northern and Western Europe. The subsequent occupation of Norway, Denmark, the Netherlands, Belgium, Luxembourg, and France brought the Jewish population of these countries – both established residents and refugees – under German control. From autumn 1941 in Luxembourg and from spring/summer 1942 in Belgium, the Netherlands and occupied France, Jews were required to wear the ‘Jewish star’ and many were subjected to forced labour. By mid-1942, deportations from Luxembourg and France to the ghettos and extermination camps in occupied Eastern Europe had already begun, while in the other occupied countries they were imminent. In April 1942 Alfred Oppenheimer, the Jewish elder in Luxembourg, wrote: ‘A dreadful fate hangs over our community again. The worst that can happen has now happened and the Poland transport is a certainty.’ This volume covers Norway and Western Europe during the period from the German invasion to mid 1942 (developments in Denmark for this period are documented in vol. 12) and records how Jews in these parts of Europe were excluded from society and stripped of their rights, livelihoods, and property. Letters and diary entries by the persecuted Jews detail life under German occupation and the attempts by many Jews to emigrate. The sources show how Jewish organizations sought to alleviate the impact of persecution, and how the German occupiers and local collaborators targeted Jews with increasingly stringent measures and clamped down on any form of resistance.
We Americans are never taught anything about gold and silver through our education system. That's why many gold dealers are able to easily rip off unsuspecting buyers of gold and silver.Financial advisors and journalists aren't giving you the truth either, as to how gold and silver fit into a properly diversified portfolio. So naturally, people are looking for answers."Buy Gold and Silver Safely" provides those answers by explaining why gold and silver need to be a part of everyone's portfolio, and helping people learn about buying or selling gold and silver... the safe way.