Products related to Fraud:
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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
'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 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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Fraud Examination
Learn to identify, detect, investigate and prevent financial fraud today with Albrecht/Albrecht/Albrecht/Zimbelman's FRAUD EXAMINATION, 7th EDITION.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, 7th EDITION, presents today's most important fraud concepts with an emphasis on the growing areas of e-business 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.
Price: 75.99 £ | Shipping*: 0.00 £
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What is fraud on streaming portals?
Fraud on streaming portals refers to any deceptive or dishonest activity that aims to manipulate the streaming platform's algorithms or metrics in order to artificially boost a video's views, likes, or engagement. This can include tactics such as using bots to inflate view counts, engaging in click farms to generate fake engagement, or participating in view exchange schemes. Fraudulent activities on streaming portals can mislead users and advertisers, undermine the credibility of the platform, and harm content creators who play by the rules.
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What is fraud in streaming portals?
Fraud in streaming portals refers to any deceptive or dishonest activity aimed at manipulating viewership numbers, ad revenue, or user engagement metrics. This can include artificially inflating the number of views or subscribers, using bots to generate fake interactions, or misleading advertisers about the reach and effectiveness of their campaigns. Fraudulent activities in streaming portals can undermine the credibility of the platform, harm legitimate content creators, and erode trust among users and advertisers. Streaming portals often employ various measures to detect and prevent fraud, such as algorithms, manual reviews, and partnerships with third-party verification services.
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What is online fraud?
Online fraud refers to any type of deceptive or dishonest activity that occurs on the internet with the intention of financial gain. This can include identity theft, phishing scams, credit card fraud, and various forms of online scams. Online fraud often involves tricking individuals into providing personal information or making payments to cybercriminals who then use this information for fraudulent purposes. It is important for individuals to be cautious and vigilant when sharing personal information online to protect themselves from falling victim to online fraud.
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What is the fraud in streaming portals?
Fraud in streaming portals typically involves illegal activities such as offering pirated content, selling fake subscriptions, or tricking users into providing personal information for malicious purposes. These fraudulent activities not only violate copyright laws but also put users at risk of identity theft and financial loss. It is important for users to be cautious and only use legitimate streaming services to avoid falling victim to these scams.
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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
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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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Anti-Fraud & Money Laundering Prevention Diploma Online Training Course
Course Description Whether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud, how to identify it and the different fraudulent methods can reduce the risk of someone in the company costing your business millions in the long run. Our Fraud Awareness Diploma provides valuable insight into fraud and money laundering for you to take advantage of. Introduction to the Fraud Awareness Diploma The Fraud Awareness Diploma is an information packed course which is broken down into twenty five manageable modules. Each module provides you with valuable insight, information and advice that you can use daily to reduce the risk of your company being a victim of fraud and money laundering. This course is offered via distance learning with all modules accessible via the internet. You can use any device to gain access to the modules, whether you are at home using a laptop or on the tube using your phone, as long as you have internet access. You will be given lifetime access to the modules, so you can brush up on your knowledge at any time. The diploma is industry recognised and you will be given the opportunity to download and print your certificate on successful completion and passing of the test. What you will learn The course is brimming with information that can help you identify money laundering and fraud on both a personal and business level. The course will teach you the following: Learn the fundamentals of fraud. Identify what is internal and external fraud. Identify with the human element of fraud. This includes studies, reasoning, motivation and rationalisation. Understand what finance crime is, the types, most common forms of finance crime and more. Learn about fraud analysis along with five methods you can use. Get insight into the analytical process from risk areas to what to look for. Identify the various methodologies associated with fraud. Learn everything there is to know about identity theft. Learn how to prevent it and what to do if you find yourself a victim. Understand the correlations and trends relating to fraud from its correlation to gambling, money laundering, wealth and more. Identify the five step management process. Learn about bribery and corruption. Gain valuable insight into UK Bribery Law. Learn how to detect fraud, how to predict anomalies and events. Get insight into the various fraud solutions from knowing your employees to raising awareness and setting up reporting programs. Identify what action you should take when you suspect fraud. Learn valuable information regarding bank fraud. Understand the investigative process. Learn the best fraud tools to use. Identify what money laundering is. Learn the various methods of money laundering. Learn about money laundering regulations, who you report to, identifying risks and so much more. Get valuable insight into the Proceed of Crime and Terrorism Acts in the United Kingdom. Know what the HMT sanctions list is and how you can use it. Learn about record keeping and reporting. Identify how to report to the NCA and how this differs from a police report. Get insight into staff training, internal reporting procedures, policies and more. Benefits The Fraud Awareness Diploma is full of valuable information that you can start implementing and using each and every day without delay. The course has many benefits, these include: Enjoy online access to training modules twenty four hours a day, seven days a week. Access modules from any device linked to the internet. Course is broken down into manageable information packed modules. Enjoy lifetime access to modules online. Enjoy the convenience of online support at all times. Two chances to pass multiple choice test at end of course. On successful completion and passing, download and print certificate. Industry recognised certificate. Employers and potential employers can confirm certification online. Fast track career. Gain valuable insight into fighting fraud and money laundering and save the company money in the long run. Who can take the course?Anyone who has an interest in learning more about this subject matter is encouraged to take the course. There are no entry requirements to take the course. What is the structure of the course?The course is broken down into 25 individual modules. Each module takes between 20 and 90 minutes on average to study. Although you are free to spend as much or as little time as you feel necessary on each module, simply log in and out of the course at your convenience. Where / when can I study the course?You can study the course any time you like. Simply log in and out of the web based course as often as you require. The course is compatible with all computers, tablet devices and smart phones so you can even study while on the move! Is there a test at the end of the course?Once you have completed all modules there is a multiple choice test. The questions will be on a range of topics found within the modules. The test, like the course, is online and can be taken a time and location of your choosing. What is the pass mark for the final test?The pass mark for the test is 70%. If you don’t pass the test first time you will get further opportunities to take the test again after extra study. There are no limits to the number of times you can take the test. All test retakes are included within the price of the course. When will I receive my certificate?Once you have completed your test you can log in to your account and download/print your certificate any time you need it.How long does it take to complete the course?We estimate that the course will take about 15 hours to complete in total, plus an additional 30 minutes for the end of course test. Course Content Module 1: Fundamental Concepts Module 2 : The Human Element of Fraud Module 3 : Financial Crime Module 4 : Fraud Analysis Module 5 : The Analytical Process Module 6 : Methodologies Module 7 : Identity Theft Module 8 : Correlation, Trend Analysis Module 9 : The Fraud Management Process Module 10 : Bribery and Corruption Module 11 : Fraud Detection Module 12 : Fraud Solutions Module 13 : Taking Action Module 14 : Bank Fraud Module 15: The Investigative Process Module 16: New Fraud Tools Module 17: What is Money Laundering? Module 18: Methods of Money Laundering Module 19 : An Introduction to Money Laundering Regulations Module 20 : The Proceeds of Crime and Terrorism Acts Module 21 : The HMT Sanctions List and Client Identification Module 22 : The Financial Services and Markets Act Module 23 : Record Keeping and Training Module 24 : Disclosure to the NCA Module 25 : Internal Reporting / Staff Training Course Detail Course Access: Lifetime Exams Included: Yes Compatibility: All major devices / browsers Need to train your Team? Contact Us for Discounts on Multiple Subscription Purchases.
Price: 29.00 £ | Shipping*: £
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What is online dating fraud?
Online dating fraud is a type of scam where individuals create fake profiles on dating websites or apps to establish romantic relationships with the intention of deceiving and defrauding their victims. These fraudsters often use fake identities and photos to gain the trust of their targets, and then manipulate them into sending money or personal information. Online dating fraud can also involve catfishing, where the scammer pretends to be someone they're not in order to exploit their victims. This type of fraud can have serious financial and emotional consequences for those who fall victim to it.
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What is online coaching fraud?
Online coaching fraud refers to the deceptive practices of individuals or companies who offer coaching services over the internet with the intention of scamming clients. This can include promising unrealistic results, charging exorbitant fees for ineffective coaching, or providing false credentials and qualifications. Online coaching fraud can also involve identity theft, phishing scams, and other forms of cybercrime. It is important for individuals seeking online coaching to thoroughly research and vet the credentials and reputation of the coach or coaching company before engaging their services.
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How does IP tracking work in streaming fraud?
IP tracking in streaming fraud works by monitoring the unique IP addresses of devices that are accessing streaming content. This allows streaming platforms to detect and track suspicious activity, such as multiple accounts being accessed from the same IP address or a high volume of streaming requests coming from a single IP address. By analyzing IP tracking data, streaming platforms can identify and block fraudulent activity, such as account sharing, bot-driven streaming, or unauthorized access to content. This helps to protect the integrity of the streaming platform and prevent revenue loss from fraudulent activity.
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What is fraud in online dating?
Fraud in online dating refers to the act of deceiving or manipulating someone for financial gain or other malicious purposes through online dating platforms. This can include creating fake profiles, using stolen photos, or pretending to be someone they are not in order to build a false sense of trust and intimacy with the victim. The ultimate goal of the fraudster is to exploit the victim emotionally or financially. It is important for users to be cautious and vigilant when engaging in online dating to avoid falling victim to fraud.
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