Products related to Fraud:
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Fraud
'Oh, she'll turn up all right. Somewhere or other. Trouble is, we won't know where to look.'Slowly, almost imperceptibly, Anna Durrant's acquaintances realize that Anna has gone missing.Normally so reliable, so helpful, she has neglected what duties remain to her after the death of her mother and taken flight.Lawrence Halliday, the family doctor, trapped in a trying marriage to the predatory Vickie, is the first to notice Anna's disappearance.Mrs Marsh, a critical friend of Anna's mother, had hoped that her arrogant son Nick might take an interest in Anna, but he is seeking greater sophistication and worldliness. And as for Anna herself, she has not so much disappeared as ceased to exist as the woman they all thought they knew.
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Fraud
Fraud remains one of the most important crimes and causes billions of pounds of losses each year, many thousands of people are employed to try to prevent it, but it has remained largely neglected in the literature.This book provides comprehensive coverage of the main issues involved in fraud, its definition, costs, the nature of the offenders involved in committing fraud, and the issues involved in fraud investigation.It is written by one of the foremost authorities on the subject, and covers fraud in the widest sense, ranging from benefit fraud to tax evasion, credit card fraud, and paying particular attention to fraud using the internet.A wide range of case studies are presented, portraits are provided of the ways in which a large number of organizations seek to deal with fraud.This book will be essential reading for anybody with a professional interest in fraud and its prevention, as well as the wide number of courses within law, criminology, social policy and business and management.
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Fraud Examination
Learn to identify, detect, investigate and prevent financial fraud today with the latest edition of Albrecht/Albrecht/Albrecht/Zimbelman's FRAUD EXAMINATION, 6E.Develop fraud skills as you become a better interviewer, stronger and more skeptical document examiner, better technology user and more informed decision maker.Closely examine and gain a strong understanding of the types of fraud and nature of fraud investigation today with current business examples and numerous actual fraud cases, delivered first-hand from the authors' experience. FRAUD EXAMINATION presents today's most important fraud concepts with an emphasis on the growing areas of ebusiness and cyber fraud.Significant discussion familiarizes you with forensic analysis as well as legal options for victims of fraud.New discussion also highlights how experts use technology to accomplish fraud and detect fraud.
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The Fraud
Book of the Year 2023 according to New York Times, New Yorker, Guardian, Economist, Observer, The Spectator, Financial Times, Vogue, The Times, The Oldie, i Paper, The Standard, Washington Post, Independent, Daily ExpressSHORTLISTED FOR WATERSTONES BOOK OF THE YEAR 2023SHORTLISTED FOR THE WRITERS’ PRIZE FOR FICTION 2024ONE OF SARAH JESSICA PARKER’S BEST BOOKS OF 2023LONGLISTED FOR THE WALTER SCOTT PRIZE FOR HISTORICAL FICTION 2024‘A writer at the peak of her powers’ The TelegraphTruth and fiction.Jamaica and Britain. Who gets to tell their story?In her first historical novel, Zadie Smith transports the reader to a Victorian England transfixed by the real-life trial of the Tichborne Claimant, in which a cockney butcher, recently returned from Australia, lays claim to the Tichborne baronetcy, with his former slave Andrew Bogle as star witness.Watching the proceedings, and with her own story to tell, is Eliza Touchet – cousin, housekeeper and perhaps more – to failing novelist William Harrison Ainsworth. From literary London to the Jamaica’s sugar-cane plantations, Zadie Smith weaves an enthralling story linking the rich and the poor, the free and the enslaved, and the comic and the tragic. ‘It’s difficult to give any idea of how extraordinary this book is.One of the great historical novels, certainly. But has any historical novel ever combined such brilliantly researched and detailed history with such intensely imagined fiction?' Michael Frayn‘As always it is a pleasure to be in Zadie Smith’s mind . . . Dickens may be dead, but Smith, thankfully, is alive’ New York Times‘Zadie Smith’s Victorian-set masterpiece holds a mirror up to Britain . . . The Fraud is the genuine article’ Independent‘Smith’s dazzling historical novel combines deft writing and strenuous construction in a tale of literary London and the horrors of slavery’ GuardianInstant Sunday Times bestseller, September 2023
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Is this social fraud?
Without more context or information, it is difficult to definitively determine if this situation constitutes social fraud. Social fraud typically involves deceit or misrepresentation in order to receive benefits or services from a social welfare program. If someone is intentionally providing false information or manipulating the system to receive benefits they are not entitled to, then it could be considered social fraud. It would be important to gather more details and evidence to make a more informed judgment.
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What is social fraud in loans?
Social fraud in loans refers to the act of providing false or misleading information in order to obtain a loan. This can include misrepresenting income, employment status, or financial assets in order to qualify for a loan that the borrower would not otherwise be eligible for. Social fraud in loans is a form of financial deception that can have serious legal and financial consequences for both the borrower and the lender. It is important for borrowers to be honest and transparent when applying for loans to avoid potential legal repercussions.
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Is my landlord committing social fraud?
To determine if your landlord is committing social fraud, you would need to gather evidence that they are intentionally providing false information to receive social benefits or subsidies. This could include misrepresenting their income, assets, or living situation to qualify for assistance they are not entitled to. If you suspect your landlord is engaging in social fraud, you may consider reporting your concerns to the appropriate authorities for investigation.
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How can one report social welfare fraud?
To report social welfare fraud, one can contact the relevant government agency responsible for administering the welfare program in question. This could be the Department of Social Services, the Department of Labor, or a similar agency. It is important to provide as much detailed information as possible, including the name of the individual suspected of fraud, their address, and any evidence or documentation that supports the claim. Reporting social welfare fraud helps ensure that resources are being used appropriately and that those in genuine need are receiving the assistance they require.
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Civil Fraud
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The Fraud
Book of the Year 2023 according to New York Times, New Yorker, Guardian, Economist, Observer, The Spectator, Financial Times, Vogue, The Times, The Oldie, i Paper, The Standard, Washington Post, Independent, Daily ExpressSHORTLISTED FOR WATERSTONES BOOK OF THE YEAR 2023SHORTLISTED FOR THE WRITERS’ PRIZE FOR FICTION 2024ONE OF SARAH JESSICA PARKER’S BEST BOOKS OF 2023LONGLISTED FOR THE WALTER SCOTT PRIZE FOR HISTORICAL FICTION 2024‘A writer at the peak of her powers’ The TelegraphTruth and fiction.Jamaica and Britain. Who gets to tell their story? Zadie Smith returns with her first historical novel. Kilburn, 1873. The 'Tichborne Trial' has captivated the widowed Scottish housekeeper Mrs Eliza Touchet and all of England.Readers are at odds over whether the defendant is who he claims to be - or an imposter. Mrs Touchet is a woman of many interests: literature, justice, abolitionism, class, her novelist cousin and his wives, this life and the next.But she is also sceptical. She suspects England of being a land of façades, in which nothing is quite what it seems. Andrew Bogle meanwhile finds himself the star witness, his future depending on telling the right story.Growing up enslaved on the Hope Plantation, Jamaica, he knows every lump of sugar comes at a human cost.That the rich deceive the poor. And that people are more easily manipulated than they realise. Based on real historical events, The Fraud is a dazzling novel about how in a world of hypocrisy and self-deception, deciding what's true can prove a complicated task. ‘It’s difficult to give any idea of how extraordinary this book is.One of the great historical novels, certainly. But has any historical novel ever combined such brilliantly researched and detailed history with such intensely imagined fiction? Or such a range of living, breathing, surprising characters with such an idiosyncratically structured narrative?’ Michael Frayn‘As always it is a pleasure to be in Zadie Smith’s mind, which, as time goes on, is becoming contiguous with London itself.Dickens may be dead, but Smith, thankfully, is alive’ New York Times‘Zadie Smith’s Victorian-set masterpiece holds a mirror up to Britain . . . The Fraud is the genuine article’ Independent‘Smith’s dazzling historical novel combines deft writing and strenuous construction in a tale of literary London and the horrors of slavery’ GuardianInstant Sunday Times bestseller, September 2023
Price: 20.00 £ | Shipping*: 3.99 £ -
Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques : A Guide to Data Science for Fraud Detection
Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution.Early detection is a key factor in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages.This invaluable guide details both the theory and technical aspects of these techniques, and provides expert insight into streamlining implementation.Coverage includes data gathering, preprocessing, model building, and post-implementation, with comprehensive guidance on various learning techniques and the data types utilized by each.These techniques are effective for fraud detection across industry boundaries, including applications in insurance fraud, credit card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly practical framework for fraud prevention. It is estimated that a typical organization loses about 5% of its revenue to fraud every year.More effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to the revenue leak. Examine fraud patterns in historical dataUtilize labeled, unlabeled, and networked dataDetect fraud before the damage cascadesReduce losses, increase recovery, and tighten security The longer fraud is allowed to go on, the more harm it causes.It expands exponentially, sending ripples of damage throughout the organization, and becomes more and more complex to track, stop, and reverse.Fraud prevention relies on early and effective fraud detection, enabled by the techniques discussed here.Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques helps you stop fraud in its tracks, and eliminate the opportunities for future occurrence.
Price: 39.00 £ | Shipping*: 0.00 £ -
A Comparative Analysis of Corporate Fraud : Fraud Law: Book Four
Price: 16.33 £ | Shipping*: 3.99 £
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Is my landlord committing social welfare fraud?
To determine if your landlord is committing social welfare fraud, you would need to gather evidence that shows they are receiving benefits they are not entitled to. This could include proof that they are not reporting all their income or assets, or that they are misrepresenting their living situation. If you suspect fraud, you can report it to the relevant authorities for investigation. It is important to have concrete evidence before making any accusations.
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What is the penalty for social fraud?
The penalty for social fraud can vary depending on the severity of the offense and the laws in the specific jurisdiction. In general, penalties for social fraud can include fines, repayment of improperly obtained benefits, and potential criminal charges. Individuals found guilty of social fraud may also face consequences such as loss of benefits, probation, or imprisonment. It is important to consult with legal experts or authorities to understand the specific penalties for social fraud in a particular region.
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Is this considered social fraud in your opinion?
Yes, in my opinion, this situation could be considered social fraud. By misrepresenting their financial situation in order to receive government assistance, the individual is deceiving the system and taking resources away from those who may truly need it. This type of behavior undermines the integrity of social welfare programs and can have negative consequences for those who rely on them for legitimate support.
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Does this Hartz-4 recipient commit social fraud?
Without specific details about the recipient's situation, it is impossible to determine whether they are committing social fraud. Social fraud occurs when an individual intentionally provides false information or withholds relevant information in order to receive benefits they are not entitled to. It is important to thoroughly investigate the recipient's circumstances before making any accusations of social fraud. If there are suspicions of fraud, it should be reported to the appropriate authorities for further investigation.
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