|LC Classifications||HG5438 A43|
|The Physical Object|
|Number of Pages||59|
Investment Fraud Prevention - A Due Diligence Checklist: Reveals the crucial questions you must ask to strike fear into a con-artist and cause him to search elsewhere for less educated prey. Stock Broker Fraud: Learn the 11 tell-tale signs of stock broker fraud and what you can do to protect yourself. About this book The first complete, expert guide to securities and investment fraud Filled with expert guidance for detection and prevention of all kinds of securities fraud and investment misconduct, Securities Fraud helps you identify red flags of fraud and offers practical ways to detect and prevent it. Written by a Wall Street . About this book. Step-by-step guidance for board members and executives on preventing and detecting accounting fraud. In the wake of highly publicized allegations of accounting irregularities and fraudulent financial reporting that are shaking up today's corporate community, Financial Fraud Prevention and Detection provides a step-by-step guide. Fraud Examination 5th Edition: If you are in the university and doing your project related to fraud investigation, fraud management, fraud detection, and fraud examination, this book is right for you.. You might also use this book to help if you are in the fraud committee of the company. This book also guide you on how to deal with legal perspective related to fraud.
You can contact the Office of the Inspector General’s fraud hotline at or submit a report online at If you receive a suspicious call from someone alleging to be from Social Security, hang up, and then report details of the call to the Office of the Inspector General at General Provisions for the Prevention of Fraud. Penalty for fraudulently inducing persons to invest money. Restriction on distribution of circulars relating to investments. Exemptions. Stock exchanges and associations of dealers in securities. Exemption of certain dealers. Authorised unit trust schemes. Supplementary. Written by leading practitioners from a variety of fraud-related fields, our professional publications teach practical solutions that can be applied immediately. Build your anti-fraud library with these books and manuals reviewed by the ACFE Research Team. Look for titles with the icon. These are written by Certified Fraud Examiners. This is a solid book that breaks down every way you can be ripped with investments to include key "red flags". It also gives you a useful step-by-step filter (from broad to narrow) that you can apply to every investment opportunity that you may come s:
Investment fraud is a subset of financial fraud, and it occurs when someone ‘knowingly misleads an investor using false information for the purpose of monetary gain’ (Beals et al. ). Investment fraud includes scams like penny stock fraud, pre-IPO scams, oil and gas scams, Ponzi schemes, and high-yield investment program fraud, to name a. Consumer Fraud in the United States the third FTC survey Read more. CENTER CONFERENCES. The State of Financial Fraud in America Washington, DC Read more The True Impact of Fraud: A Roundtable of Experts Washington, DC Read more The State and Future of Financial Fraud Washington, DC 11 Provisions as to building societies (1) If, with respect to any building society, the registrar considers it expedient so to do in the interests of persons who have invested or deposited or may invest or deposit money with the society, he may by an order made with the approval of the Treasury direct that, unless and until the order is revoked, no invitation to subscribe for, or to acquire. Reloaded: A slang term meaning that a consumer who was previously defrauded and put on a sucker’s list has been defrauded a second time, often using information from the original fraud.