Tag: Fraud

Corporate Fraud Exposed A Comprehensive and Holistic Approach


Free Download H. Kent Baker, "Corporate Fraud Exposed: A Comprehensive and Holistic Approach"
English | ISBN: 1789734185 | 2020 | 528 pages | EPUB | 1515 KB
After each major corporate scandal, new suggestions for combatting fraud emerge from regulators and industry professionals. Despite changes to guidelines for firms’ corporate governance, augmented protection for whistle blowers, and enhanced cybersecurity measures, evidence documents an alarming increase in the prevalence and severity of corporate fraud. The rapidly changing laws aimed at curbing corporate fraud sometimes lag behind the changing sophistication of fraud schemes.

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Hands-On Fraud Analytics (First Early Release)


Free Download Hands-On Fraud Analytics (First Early Release)
English | 2023 | ISBN: 9781098156480 | 63 pages | EPUB | 2.61 Mb
In today’s rapidly changing business environment, fraud continues to be a daunting challenge. Hands-On Fraud Analytics arms you with a trusty shield and sword-essential data science techniques enriched with practical insights to spot and ward off fraud.

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Hands-On Fraud Analytics (First Early Release)


Free Download Hands-On Fraud Analytics (First Early Release)
English | 2023 | ISBN: 9781098156480 | 63 pages | EPUB | 2.61 Mb
In today’s rapidly changing business environment, fraud continues to be a daunting challenge. Hands-On Fraud Analytics arms you with a trusty shield and sword-essential data science techniques enriched with practical insights to spot and ward off fraud.

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All That Glitters A Story of Friendship, Fraud, and Fine Art [Audiobook]


Free Download All That Glitters: A Story of Friendship, Fraud, and Fine Art (Audiobook)
English | ASIN: B0CPTCYGD4 | 2024 | 9 hours and 56 minutes | M4B@64 kbps | 289 MB
Author: Orlando Whitfield
Narrator: Orlando Whitfield

A dazzling insider’s account of the contemporary art world and the stunning rise and fall of the charismatic American art dealer Inigo Philbrick, as seen through the eyes of his friend and fellow dealer. Orlando Whitfield and Inigo Philbrick met in 2006 at London’s Goldsmiths University where they became best friends. By 2007 they had started I&O Fine Art. Orlando would eventually set up his own gallery and watch as Inigo quickly immersed himself in a world of private jets and multimillion-dollar deals for major clients. Inigo seemed brilliant, but underneath the extravagant façade, his complicated financial schemes were unraveling. With debt, lawsuits, and court summonses piling up, Inigo went into a tailspin of lies and subterfuge. At around the same time, Orlando would himself experience a nervous breakdown and leave the art world for good. By 2019 things had spiraled enough out of control for Inigo to flee to the remote island nation of Vanuatu, 300 miles west of Fiji. Within a year, he was arrested by the FBI and extradited to America, where he was sentenced to seven years in prison for having committed more than $86 million in fraud. All That Glitters is at once a shocking and compulsive story of ambition and downfall, a cautionary tale, and an intimate portrait of friendship and its loss.

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The False Cause Fraud, Fabrication, and White Supremacy in Confederate Memory


Free Download Adam H. Domby, "The False Cause: Fraud, Fabrication, and White Supremacy in Confederate Memory"
English | ISBN: 0813943760 | 2020 | 272 pages | AZW3 | 948 KB
The Lost Cause ideology that emerged after the Civil War and flourished in the early twentieth century in essence sought to recast a struggle to perpetuate slavery as a heroic defense of the South. As Adam Domby reveals here, this was not only an insidious goal; it was founded on falsehoods. The False Cause focuses on North Carolina to examine the role of lies and exaggeration in the creation of the Lost Cause narrative. In the process the book shows how these lies have long obscured the past and been used to buttress white supremacy in ways that resonate to this day.

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Fraud Prevention Techniques Credit Card Fraud


Free Download David A. Montague, "Fraud Prevention Techniques: Credit Card Fraud"
English | 2006 | ISBN: 1412014603 | EPUB | pages: 212 | 0.6 mb
Effective credit card fraud prevention programs can increase sales revenue while decreasing administration costs and fraud losses. Learn the techniques and strategies to feel secure about accepting credit cards.

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All That Glitters A Story of Friendship, Fraud, and Fine Art


Free Download All That Glitters: A Story of Friendship, Fraud, and Fine Art by Orlando Whitfield
English | August 6, 2024 | ISBN: 0593316746 | 336 pages | EPUB | 1.11 Mb
A dazzling insider’s account of the contemporary art world and the stunning rise and fall of the charismatic American art dealer Inigo Philbrick, as seen through the eyes of his friend and fellow dealer

(more…)