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Details the investigation, detection, documentation, and prevention of accounting frauds, stock frauds, and employee theft and embezzlement. The authors, noted authorities in the field, deliver an incisive, in-depth treatment that merges an analysis of the organizational environment with the requisite auditing and investigative tools. Tells how to detect and deter fraud in books of account; the characteristics of organizations in which fraud is likely to occur; accounting, audit, and investigative techniques; and methods for documenting fraud and preparing evidence. A final section demonstrates how the theories, rules and procedures discussed can be applied in a variety of real-world cases.

Commit tax fraud online! It's all the rage! Just like this hilariousCommit Tax Fraud T Shirt from The Westwood. Officially licensed Crewneck Short sleeves Material: Cotton Care: Machine wash; tumble dry low Imported This shirt is Unisex Sizing only For a fitted look, order one size smaller than your normal size Note: This item is print to order and may have a 1 to 2 day extra processing time

DocuGard Security Business Checks with a marbled pattern incorporate 11 security features recommended by the National Check Fraud Center and Check Payment System Association. They are compatible with most money-management software programs. Front security features Check-21 compliancy, hidden message ("VOID" appears when copied), an erasure-resistant background and a security warning that calls attention to the security features listing on the reverse side. Back security offers a security features listing, hidden message, microtext printing, anti-splice backer, verification number and watermark that is printed in coin-reactive ink. Bottom section features a marble blue line for a distinct look. Perforations are 4" and 7-1/2" from the top. Checks are for use with all laser and inkjet printers.

DocuGard Security Paper is the ultimate fraud fighter with seven security features. Advanced medical blue paper meets and exceeds U.S. Federal CMS guidelines for tamper-resistant security paper. It is ideal for any document not authorized for duplication. Having a combination of security features is important because hidden-message technology (also known as "VOID") is the most common and least dependable with the potential of copies being made without the hidden message appearing. This paper also includes heat-sensitive ink that disappears when copied; printed watermark; microtext that is illegible when copied; colored background that shows alterations when erased; a security features listing on back; and coin-reactive ink that turns black when rubbed with a coin.

Commit tax fraud online! It's all the rage! Just like this hilariousCommit Tax Fraud T Shirt from The Westwood. Officially licensed Crewneck Short sleeves Material: Cotton Care: Machine wash; tumble dry low Imported This shirt is Unisex Sizing only For a fitted look, order one size smaller than your normal size Note: This item is print to order and may have a 1 to 2 day extra processing time

DocuGard Security Paper is the ultimate fraud fighter with 10 security features. Premier medical blue paper meets and exceeds U.S. Federal CMS guidelines for tamper-resistant security paper. It is ideal for any document not authorized for duplication. Having a combination of security features is important because hidden-message technology (also known as "VOID") is the most common and least dependable with the potential of copies being made without the hidden message appearing. This paper also includes printed watermark; heat-sensitive thermochromatic ink, microtext; colored background with erasure protection; toner lock coating that bonds printed text to the paper; embedded fluorescent fibers which can only be seen with a black light; chemical reactivity; security features listing on back; and coin-reactive ink on watermark that turns black when rubbed with a coin.

DocuGard Security Business Checks with a marbled pattern incorporate 11 security features recommended by the National Check Fraud Center and Check Payment System Association. They are compatible with most money-management software programs. Front security features Check-21 compliancy, hidden message ("VOID" appears when copied), an erasure-resistant background and a security warning that calls attention to the security features listing on the reverse side. Back security offers a security features listing, hidden message, microtext printing, anti-splice backer, verification number and watermark that is printed in coin-reactive ink. Top section features a marble blue line for a distinct look. Perforations are 3-1/2" and 7" from the top. Checks are for use with all laser and inkjet printers.

Use this green tamper-resistant DocuGard Advanced Security Paper in your office inkjet and laser printers to print secure prescriptions, medial reports and other healthcare, business, legal, professional and personal documents that you want to keep from being tampered with or duplicated. Paper includes erasure resistant background. A pantograph reveals the phrase "UNAUTHORIZED COPY" when paper is duplicated. Rx image is printed with thermochromatic ink that disappears when heat is applied. Paper meets or exceeds federal and state guidelines for tamper-resistant security paper.

Security business checks incorporate 11 security features recommended by the National Check Fraud Center. Business checks are compatible with most accounting and money-management software programs. Security features include check-21 compliancy, "VOID" pantograph on front and back, watermark, coin-reactive ink, microtext printing, anti-splice backer, patterned background, security warning, check verification number and a security features listing.

DocuGard Security Business Checks with a marbled pattern incorporate 11 security features recommended by the National Check Fraud Center and Check Payment System Association. They are compatible with most money-management software programs. Front security features Check-21 compliancy, hidden message ("VOID" appears when copied), an erasure-resistant background and a security warning that calls attention to the security features listing on the reverse side. Back security offers a security features listing, hidden message, microtext printing, anti-splice backer, verification number and watermark that is printed in coin-reactive ink. Top section features a marble green line for a distinct look. Perforations are 3-1/2" and 7" from the top. Checks are for use with all laser and inkjet printers.

Handheld UV detector provides highly reliable protection against counterfeit money. Its powerful UV light is strong enough to reveal the security stripes in bills even in the brightest ambient for error-free operation in any setting. Battery-operated design uses the included AAA batteries for complete mobility. Plus, the versatile light is excellent for verifying IDs, passports, credit cards and more. Handheld detector is perfect for use in retail environments, special events, valet services and more.

Security paper ensures maximum protection against fraud. Letter-size paper prevents unauthorized copies and safeguards confidential business, legal, healthcare and personal documents. Tamper-resistant paper is designed for use with all laser printers and inkjet printers. Six security features include a hidden pantograph, erasure-resistant color background, microtext printing, DocuGard watermark, coin-reactive ink and a security features listing.

DocuGard Security Paper is the ultimate fraud fighter with six security features. Standard medical blue paper meets and exceeds U.S. Federal CMS guidelines for tamper-resistant security paper. It is ideal for any document not authorized for duplication. Having a combination of security features is important because hidden-message technology (also known as "VOID") is the most common and least dependable with the potential of copies being made without the hidden message appearing. This paper also includes printed watermark; microtext that is illegible when copied; colored background that shows alterations when erased; a security features listing on back; and coin-reactive ink that turns black when rubbed with a coin.

Book is in NEW condition. 2.25

Frauds, myths, and supposed mysteries about humanity's past are moving targets for anyone committed to the scientific investigation of human antiquity. It is important for anyone interested in the human past to know, for example, that there is no evidence for a race of giant human beings in antiquity and no broken shards of laser guns under Egyptian pyramids. Debunking such nonsense is fun and useful in its own way, but more important is the process by which we determine that such claims are bunk.Now published by Oxford University Press, Frauds, Myths, and Mysteries: Science and Pseudoscience in Archaeology, Ninth Edition, uses interesting--and often humorous--archaeological hoaxes, myths, and mysteries to show how we can truly know things about the past through science. It is not just a book about how we know what isn't true about the human past--it's also about how we know what is true.

Fraud-Related Interviewing concerns itself with the interview process as it relates to the fraud investigation, a fraud-related audit, or inquiry into a reported fraud. The authors' position is that the dynamics of fraud itself are inexorably connected to the subsequent fraud interview and ultimately the outcome of the investigation. The interview is not an isolated event but rather a part of the nagare, (a Japanese word meaning ''flow'') of the entire (in this case) fraud dynamic from precursors, to the commission of the crime, to closure. In the fraud-related interview, the interviewer connects three different time periods the past, the present, and the future. The past addresses the dynamics of the individual and his or her subsequent behavior resulting in the commission of the fraud. The forecasting of future events is sought after successful outcome of the fraud investigation. In the present, the interviewer seeks to connect the past and the future the flow, if you will, of all three. The text utilizes interviews with convicted fraudsters to allow the reader to gain an understanding as to how fraudsters deliberate before, during and after the commission of fraud. This understanding is further enhanced within the text via application questions, practical exercises and additional relevant information.

Book is in Used-Good condition. Pages and cover are clean and intact. Used items may not include supplementary materials such as CDs or access codes. May show signs of minor shelf wear and contain limited notes and highlighting. 0.97

Ancient astronauts? Atlantis? Psychic archaeology? Pharaoh’s curses? Committed to the scientific investigation of human antiquity, this indispensable supplementary text uses interesting archaeological hoaxes, myths, and mysteries to show how we can truly know things about the past through science. The text presents examples of fantastic findings, and carefully, logically, and entertainingly describes the flaws in the purported evidence for each fantastic claim; readers can hone their own evaluative skills by example.

This is the book that will explain the deception of how you have been bankrupted by the criminal elite. Learn the answers to such questions as: -Was the economic collapse purposely engineered? -Who really owns the Federal Reserve? -Was President Kennedy Killed by the International Banking Cartels because of Executive Order 11110? -What do the Signs and Symbols of the Dollar Bill and the Treasury Department really mean? Learn the answers to all these questions and much, much more!

A comparison of the hypotheses and approaches of pseudo-archaeologists to those of archaeologists and other scientists. By describing the flaws in the purported evidence for each claim, the author exposes students to the thinking and methodology that underlie real scientific research.