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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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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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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Why should personal development be fraud and scam?
Personal development should not be fraud or scam because it is a valuable and important process for individuals to grow, learn, and improve themselves. Engaging in personal development can lead to increased self-awareness, confidence, and overall well-being. It is essential for individuals to have access to genuine resources and support to help them on their personal development journey. Fraud and scam in this area can be harmful and detrimental to individuals seeking to better themselves.
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Is it fraud?
Fraud is generally defined as the intentional deception for personal gain or to cause harm to another individual or entity. If someone is deliberately providing false information or misrepresenting themselves in order to obtain something of value, then it could be considered fraud. It is important to carefully evaluate the situation and consider the intent behind the actions to determine if it meets the criteria for fraud.
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Is SMS fraud?
SMS itself is not inherently fraudulent, as it is simply a method of sending text messages between mobile devices. However, SMS can be used as a tool for fraudulent activities, such as phishing scams, smishing (SMS phishing), and other forms of fraud. It is important for individuals to be cautious and skeptical of any unsolicited SMS messages, especially those requesting personal or financial information. It is also important for businesses to implement security measures to protect their customers from SMS fraud.
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Fraud or Legitimate?
Determining whether something is fraud or legitimate depends on the specific circumstances and evidence available. Fraud typically involves intentional deception for financial gain, while legitimate activities are conducted honestly and within the bounds of the law. It is important to carefully evaluate the facts and evidence before making a determination. Seeking advice from legal or financial professionals can also help in making an informed decision.
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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.
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Microsoft CSP Dynamics 365 Fraud Protection Loss Prevention (Education
Microsoft CSP Dynamics 365 Fraud Protection Loss Prevention (Education Faculty Pricing) [1M1M]
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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
Price: 9.99 £ | Shipping*: 3.99 £ -
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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"Report internet fraud?"
If you suspect that you are a victim of internet fraud, it is important to report it to the appropriate authorities. You can report internet fraud to the Internet Crime Complaint Center (IC3) or the Federal Trade Commission (FTC). Providing as much detail as possible about the fraudulent activity will help in the investigation process. Reporting internet fraud not only helps protect yourself but also prevents others from falling victim to similar scams.
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Is this fraud?
Without specific details or evidence provided, it is difficult to definitively determine if something is fraud. Fraud typically involves intentional deception for personal gain, so if there are suspicions of deceit or dishonesty in a situation, it may be worth investigating further to determine if fraud has occurred. It is important to gather all relevant information and consult with legal or financial professionals if needed to make a proper assessment.
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Isn't that fraud?
Yes, engaging in fraudulent activities is illegal and unethical. Fraud involves intentionally deceiving someone for personal gain, and it can have serious consequences, including legal penalties and damage to one's reputation. It's important to always act with honesty and integrity in all dealings to avoid being involved in fraudulent activities.
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'Punishment or Fraud?'
Punishment and fraud are two distinct concepts. Punishment is the imposition of a penalty for a wrongdoing or offense, typically by a legal authority. It is intended to serve as a deterrent and to uphold the rule of law. Fraud, on the other hand, involves deceit, trickery, or dishonesty for personal gain. It is a form of deception that is often illegal and unethical. While punishment is a legitimate and necessary aspect of justice, fraud is a harmful and deceptive practice that undermines trust and integrity.
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