10 QUOTES WITH «FRAUD»
Famous quotes and sentences with the word
fraud.
Herbalife: the customers are fictitious, the business opportunity is a scam, the university degree is a fraud.
Political Freedom without economic equality is a pretense, a fraud, a lie; and the workers want no lying.
Securities fraud generally and insider trading in particular should be eminently deterrable crimes.
We have a system that allows us to manage a free and fair election, free of fraud, free of intimidation, and that's what we delivered on election day, and we're very very proud of it.
At a time when we're having to take such difficult decisions about how to cut back without damaging the things that matter the most, we should strain every sinew to cut error, waste and fraud.
The first issue to be settled is whether socialism has a right to exist Are its allegations concerning the present system true? Is industry proceeding on a principle of fraud? I wish to test the power of recent economic theory to give an exact answer to this question.
Indeed, the field of Holocaust studies is replete with nonsense if not sheer fraud.
Sometimes if I tell people, 'I'm afraid that I'm really a fraud,' or 'I have a lot of self-doubt,' they go, 'Oh, no, you're kidding.' I go, 'No, I'm really honest.'
It's clear enough that there was substantial fraud in Ohio, thus delivering the Electoral College vote for President Bush.
Corruption, embezzlement, fraud, these are all characteristics which exist everywhere. It is regrettably the way human nature functions, whether we like it or not. What successful economies do is keep it to a minimum. No one has ever eliminated any of that stuff.
10 ENGLISH BOOKS RELATING TO «FRAUD»
Discover the use of
fraud in the following bibliographical selection. Books relating to
fraud and brief extracts from same to provide context of its use in English literature.
1
Expert
Fraud Investigation: A Step-by-Step Guide
This is a must-read for anyone who wants to learn more about the basics of how to prevent, detect, and investigate fraud." —Cynthia Cooper, Author of Extraordinary Circumstances: The Journey of a Corporate Whistleblower Expert Fraud ...
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.
3
Anatomy of a
Fraud Investigation
This is a fascinating, insider look at a fraud investigation, designed to help you better understand fraud detection, investigation, and prevention—from the inside out.
4
Fraud 101: Techniques and Strategies for Understanding
Fraud
Sit at the head of the class—read Fraud 101 and get an A+ in understanding fraud. This book takes the reader from the classroom to the real world with its insightful case studies and practical techniques.
A radically revised edition of one of the most successful books in its field.
6
Fraud Auditing and Forensic Accounting
Praise for the Fourth Edition of Fraud Auditing and Forensic Accounting "Tommie and Aaron Singleton have made important updates to a book I personally rely very heavily upon: Fraud Auditing and Forensic Accounting (FAFA).
Tommie W. Singleton, Aaron J. Singleton, 2010
Help your students understand the growing significance of fraud in today's accounting world as the latest edition of this engaging text teaches how to identify, detect, investigate, and prevent financial fraud.
W. Albrecht, Chad Albrecht, Conan Albrecht, 2011
8
Financial Statement
Fraud: Prevention and Detection
The Second Edition is written specifically with publicly held companies in mind—and packed with guidance from standard-setting organizations such as the PCAOB, AICPA, and the SEC, providing theoretical and practical advice ideally suited ...
Zabihollah Rezaee, Richard Riley, 2009
9
Fraud Analysis Techniques Using ACL
For those individuals interested in learning both, this book is a treasure." —Jim Hess, Principal, Hess Group, LLC Your very own ACL Fraud Toolkit—at your fingertips Fraud Analysis Techniques Using ACL offers auditors and investigators: ...
10
A Short Guide to
Fraud Risk:
Fraud Resistance and Detection
The book gives a concise but thorough introduction to the risk of fraud based on a six-element strategy. It includes practical steps to assess and treat fraud risks across an organisation, including those relating to executive directors.
Martin Samociuk, Nigel K. Iyer, Helenne Doody, 2010
10 NEWS ITEMS WHICH INCLUDE THE TERM «FRAUD»
Find out what the national and international press are talking about and how the term
fraud is used in the context of the following news items.
Fraud at Holocaust-victim fund likely more than $57 million reported …
Shmuel Hollander, independent ombudsman fired by Claims Conference, charges that group's head obstructed probe into fraud scandal that ... «Haaretz, Jul 15»
Senior Liverpool Morrisons worker faces fraud trial
He faces charges under the Computer Misuse Act, the Data Protection Act and the Fraud Act after an investigation at the supermarket firm's ... «Liverpool Echo, Jul 15»
Happy's Pizza Founder Gets Over 4 Years Prison For Tax Fraud
Two sets of books and a cash skim can get you in trouble. The president and founder of Detroit-based Happy's Pizza, Happy Asker, was found ... «Forbes, Jul 15»
Report for duty by fighting fraud
Although love for your country can take many forms, Social Security takes preventing and fighting fraud as seriously as we take our other vital ... «Tyler Morning Telegraph, Jul 15»
Chester County woman found guilty of Medicaid fraud
The jury convicted Biesecker of Medicaid fraud, theft by deception and receiving stolen property of more than $2,000. Prosecutors from the ... «Reading Eagle, Jul 15»
Niagara Falls man charged with unemployment fraud
NIAGARA FALLS – State Police arrested a Niagara Falls man accused of collecting $5,300 in unemployment benefits while holding three ... «Buffalo News, Jul 15»
Leaders of failed Texas power plant indicted for mail fraud
Two leaders of a failed project to build a power plant in Corpus Christi have been indicted on allegations they falsified expense reports to pay ... «KTRK-TV, Jul 15»
Exclusive: Fugitive in multi-million dollar mortgage fraud case arrested
McTigue and two other alleged co-conspirators were indicted in January of 2014 on 45 counts -- including mail fraud, wire fraud and money ... «Hawaii News Now, Jul 15»
Real estate investor set to be sentenced Monday in fraud case
James Moncure, with his wife, walks out of the federal courthouse in Richmond after pleading not guilty to eight charges of fraud in October. «Fredericksburg.com, Jul 15»
Protect yourself from Medicare fraud
There has been a lot a talk lately in the news about Medicare fraud. But how do you protect yourself? Before we can talk Medicare fraud, we ... «Port Huron Times Herald, Jul 15»
