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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.

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 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.

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 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 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.

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.

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

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.

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

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.

A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial stability of the organization's cash flow, the better that organization will be equipped to design and implement measures to prevent schemes from occurring in the first place. Fraud 101, Third Edition serves as an enlightening tool for you, whether you are a business owner or manager, an accountant, auditor or college student who needs to learn about the nature of fraud. In this invaluable guide, you will discover and better understand the inner workings of numerous financial schemes and internal controls to increase your awareness and possibly prevent fraud from destroying your organization's financial stability. It offers guidance, understanding, and new, real-world case studies on the major types of fraud, including An understanding of why fraud is committed An overview of financial fraud schemes White-collar crime Uncovering employee embezzlements Establishing internal fraud controls The nature of collecting evidence With case studies included throughout the book to gain insight to the real world of fraud, Fraud 101, Third Edition describes the features of fraud and then provides proven methods of prevention, as well as solutions to expose different types of fraud.

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.

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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.

Your company's assets are constantly at risk... from its own employees! you can turn your head and hope they don't steal you blind, or you can read Fraud by noted security experts W. Steve Albrecht, Gerald W. Wentz and Timothy L. Williams. This noteworthy and illuminating will wake you up to angles of employee theft you hadn't considered and includes: how the "Fraud Triangle" can help you to understand why seemingly honest workers commit fraudulent acts; common fraud indicators that corporate executives and other employees should learn to recognize; ways that you can tie the elements of prevention, detection and investigation together to create an overall fraud protection plan for your company.

Help your students understand the growing significance of fraud in today's accounting world as the latest edition of this provocative text teaches students how to identify, detect, investigate, and prevent financial fraud. Albrecht/Albrecht/Albrecht/Zimbelman's FRAUD EXAMINATION, Third Edition, closely examines the nature of fraud using memorable business examples and captivating actual fraud cases drawn from the first-hand experience of well-recognized fraud investigator and forensic accounting expert W. Steve Albrecht and the entire authorship team. Students examine the many types of fraud, including recent developments such as the unique, rapidly increasing e-business fraud. Students see both how technology is increasingly involved in fraud and how it can be used to detect fraud. This edition even addresses legal options for victims of fraud. Significant new discussion of forensic analysis expands students' understanding of the field, while a fresh, clean design increases readability and student appeal. New learning features and strong end-of-chapter exercises draw attention to the most important information and drive critical thinking. New ACL software, the foremost fraud software on the market, and instant access to Picalo, a specialized fraud analysis software created by Conan Albrecht, are now included with this edition for your convenience. Select chapter assignments in Chapter 6 integrated with the software provide students with important hands-on technology experience. Trust the current, complete coverage found in Albrecht/Albrecht/Albrecht/Zimbelman's FRAUD EXAMINATION, Third Edition, to prepare your students for success in this exciting field of escalating importance.