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The Truth About Check Fraud

are to reduce costs and lower rate, then everyone must be educated about check fraud and how easy it really is. Only throught education will;

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Crimes of Persuasion

In-depth fraud coverage of computer crimes such as pyramid schemes make this crime library of internet fraud the cybercrime location for;

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THE Truth of God and the Terrible Fraud of the Bible

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THE Truth of God and the Terrible Fraud of the Bible

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South Florida Election Law Handbook

TWO QUOTATIONS ABOUT THE BOOK This book puts truth to the lie that voter fraud is rare and insignificant. A must read for understanding the;

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Financial Crime Investigation and Control

of cash Travel and subsistence claims Check fraud ID fraud Ghost employees Misappropriation schemes Computer-related crime Financial;

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Fraud 101

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;

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Criminal Fraud and Election Disinformation: Law and Politics

Criminal Fraud and Election Disinformation is about the state's approach to fraud and distortion of the truth in politics, especially;

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Practical Investigation Techniques

criminal activities as extortion, blackmail, credit card fraud, check fraud, fencing operations, employee theft, sports gambling, money laundering;

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Fraud Auditing Using CAATT

This book discusses various common occupational and organizational fraud schemes, based on the Association of Certified Fraud Examiners;

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The Swallow House Summer

dreamt her quest for the truth would lead her into a world of Z-list celebrities - as well as the arms of investigative journalist Ed Stanwood;

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Confessions Of A Subprime Lender

, he reveals the truth about how the subprime lending business spiraled out of control, pushed home prices to unsustainable levels, and turned;

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Fraud In Accounts Payable

Praise for Fraud in Accounts Payable Fraud in Accounts Payable is an insightful book that takes an in-depth look at the three most;

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Nuremberg or the Promised Land

I am not taking up the defense of Germany. I am taking up the defense of the truth. I do not know if the truth exists, and many people have;

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Fraud Analytics Using Descriptive Predic

in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages. This invaluable guide details;

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TABLOID

fiction, just like those fascinating little magazines adorning the check outs at the local supermarkets. Of course, these magazines should never;

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Identity Theft Tax Refund Fraud

about the extent of IDT refund fraud and additional actions IRS can take to combat IDT refund fraud using third-party information from, for;

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Minority Religions and Fraud

that are central to debates about the limits of religious toleration in diverse societies, and the possible harm (as well as benefits) that;

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Minority Religions and Fraud

that are central to debates about the limits of religious toleration in diverse societies, and the possible harm (as well as benefits) that;

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Fraud Investigation

guidelines based on empirical study of current practice. Internal investigations should uncover the truth about misconduct or crime without damaging;

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Fraud Investigation

guidelines based on empirical study of current practice. Internal investigations should uncover the truth about misconduct or crime without;

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Samuel Johnson, the Ossian Fraud, and the Celtic Revival in Great Britain and Ireland

to scholars as the most successful literary fraud in history. This study presents the fullest investigation of his deception to date, by;

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Samuel Johnson, the Ossian Fraud, and the Celtic Revival in Great Britain and Ireland

to scholars as the most successful literary fraud in history. This study presents the fullest investigation of his deception to date, by;

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Automatic Universe

You will never look at the world the same way after you've experienced "The Automatic Universe." Gripping truths about reality reveal the;

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Healthcare Fraud

Healthcare Fraud Auditing and Detection GuideThe world of healthcare fraud is much more than just pocketing money or a;

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Corporate Fraud Exposed

documents an alarming increase in the prevalence and severity of corporate fraud. The rapidly changing laws aimed at curbing corporate fraud;

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Fraud

We can calculate financial fraud, but how do we measure bad faith? How can we evaluate the words of the pharmaceutical industry or of eco;

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