Books tagged: fraud

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Internal control risks - objective setting
Price: $200.00 USD. Words: 3,220. Language: English (South African dialect). Published: December 26, 2017. Categories: Nonfiction » Business & Economics » Business administration, Nonfiction » Business & Economics » Accounting / managerial
Risk-based internal auditing is no more than proper internal auditing as long as it focuses on internal control risks rather than organisational risks. This book shows how the objective setting component of internal control is, in fact, a response to internal control risks implicit in the process.
What Happened To Flynn
Price: $3.99 USD. Words: 97,630. Language: English. Published: December 21, 2017. Categories: Fiction » Mystery & detective » Police Procedural
Shane Notfarg is a middle aged Afro-American detective in the San Diego County sheriff’s homicide department. She investigates missing man Arthur Flynn who has disappeared from a fishing camp on the Russian River near Guerneville. It takes seven years before she discovers what happened to Flynn. During that period, she encounters thieves, forgers, money launderers and murderers.
Introduction to Conducting Private Investigations: Private Investigator Entry Level (02E) (2018 Edition)
Price: $8.99 USD. Words: 73,600. Language: English. Published: November 24, 2017 by Coventry House Publishing. Categories: Nonfiction » Social Science » Criminology, Nonfiction » Reference » Careers
"Introduction to Conducting Private Investigations" provides the essential tools you need to become a successful private investigator. From conducting straightforward background investigations to more complicated cases involving accidents and fraud, you will learn the critical skills needed to conduct all types of investigations and build a thriving business.
Chinese Burn
Price: $2.99 USD. Words: 56,990. Language: English. Published: November 6, 2017. Categories: Fiction » Thriller & suspense » Spies & espionage, Fiction » Adventure » Action
Sam Blackett is back and in more trouble than ever before... She's in Shanghai working on a commission for the Boston Globe. If only she hadn't treated herself to dinner at the five star Peninsula Hotel she might even have got it finished and published - but she did, and so Roger Ravert died in her arms.
Pizza With Panache
Price: $2.99 USD. Words: 118,270. Language: English. Published: September 25, 2017. Categories: Fiction » Humor & comedy » Satire, Fiction » Themes & motifs » Legal
Pizza With Panache, a satire, is about Fred Farquhar, a pizza franchise owner, who goes for easy money by trading on inside information from a Wall Street buddy. Nick Papadakis, an overworked SEC enforcement lawyer who is fed up with his job, is told to investigate. Obstructed by defense lawyers and harassed by supervisors, Nick hopes for a way to escape his job while Fred hopes to escape Nick.
The Internal Auditor
Price: $1.99 USD. Words: 10,150. Language: English. Published: September 19, 2017. Categories: Fiction » Business
A greedy CFO tries to seize power and destroy the credibility of the CEO. He is driven by hubris and hunger for power.The newly appointed Chief Audit Executive (CAE) is faced with the task of foiling this plot.‚Äč
Accurate Visions
Price: Free! Words: 18,040. Language: English. Published: September 6, 2017. Categories: Fiction » Adventure » Action, Fiction » Science fiction » Short stories
(5.00)
Jim found it deep in a cave. Susan, George and Lance all handled it back at the campfire. The visions they experience afterward were unbelievable and left them vulnerable to those wishing to exploit their ability.
Rockefeller & Rothschild – Global Stock Data, November 2016: Massive Fraud
Price: Free! Words: 2,910. Language: English. Published: August 14, 2017. Categories: Nonfiction » Business & Economics » Stock market investing, Nonfiction » True Crime » Assassinations and Conspiracies
This ebook follows “Rockefeller and Rothschild Dirty Money,” which used data from December 2016. These values and numbers can be compared to the previous ebook. It should be clear that the data is not a fluke or error. Described in this prequel are additional examples of blatant and massive fraud on the global stock markets, especially the London Stock Exchange and the Mexico City Exchange..
Scorpios and Sapphires
Price: $3.99 USD. Words: 79,010. Language: English. Published: July 28, 2017. Categories: Fiction » Mystery & detective » Police Procedural, Fiction » Mystery & detective » International crime
When Aidan Carver, former thief, is called in to help with the investigation of a robbery, he finds more than he had bargained for. Mélisande Belmont, one of France’s wealthiest heiresses, is on the brink of losing everything. But the investigation reveals that she is not as innocent as she may appear. Can Mélisande, be trusted? And for that matter, can Aidan Carver?
Walled In
Price: $4.50 USD. Words: 72,320. Language: English. Published: July 24, 2017. Categories: Fiction » Young adult or teen » Family, Fiction » Coming of age
When her father is accused of fraud, seventeen year old Vandy Spencer discovers her entire life has been built on a heart-shattering deception.