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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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.
Price: 180.00 £ | Shipping*: 0.00 £ -
Civil Fraud
Price: 89.00 £ | Shipping*: 0.00 £ -
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 does fraud cash on delivery mean?
Fraud cash on delivery refers to a scam in which a customer places an order for a product to be delivered to their address and then refuses to pay for the item upon delivery. This type of fraud often involves the customer providing false or invalid contact information, making it difficult for the seller to pursue payment. As a result, the seller is left with the cost of shipping the item and no payment for the product.
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What is fraud by cash on delivery?
Fraud by cash on delivery occurs when a customer places an order for a product or service and chooses the cash on delivery payment option, but has no intention of paying for the item upon delivery. This type of fraud can result in financial loss for the seller, as they have already incurred the cost of shipping the item before realizing that the customer has no intention of paying. It is important for sellers to be cautious when accepting cash on delivery orders and to have measures in place to verify the authenticity of the customer and their intention to pay for the item.
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Can you refuse cash on delivery due to fraud?
Yes, you can refuse cash on delivery (COD) if you suspect fraud. If you have any doubts about the legitimacy of the transaction or the buyer, it is important to trust your instincts and take necessary precautions to protect yourself. You can request alternative payment methods or cancel the order if you believe it may be fraudulent. It is always better to be cautious and prioritize your safety and security.
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What is the question about cash register fraud at Tedi?
The question about cash register fraud at Tedi likely pertains to the investigation or allegations of employees manipulating the cash registers to steal money from the company. It may involve looking into how the fraud was carried out, the extent of the financial losses incurred, and the measures being taken by Tedi to prevent such incidents in the future. Additionally, the question may explore the impact of the fraud on the company's reputation and trust among customers.
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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.
Price: 75.99 £ | Shipping*: 0.00 £ -
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
Price: 20.00 £ | Shipping*: 3.99 £ -
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 £ -
A Comparative Analysis of Corporate Fraud : Fraud Law: Book Four
Price: 16.33 £ | Shipping*: 3.99 £
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How long are fraud and scam funds held for 21 days at PayPal?
Fraud and scam funds are held for 21 days at PayPal as part of their security measures to protect both buyers and sellers. During this time, PayPal reviews the transaction to ensure it is legitimate and no fraudulent activity is involved. Once the review is completed and no issues are found, the funds are released to the recipient.
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Can the cash on delivery payment be refused due to fraud?
Yes, the cash on delivery payment can be refused due to fraud. If there are suspicions of fraudulent activity, such as fake contact information or unusual behavior from the customer, the seller has the right to refuse the cash on delivery payment. It is important for sellers to protect themselves from potential fraud by verifying the customer's information and taking necessary precautions.
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How long will fraud and scam funds be held for 21 days in PayPal?
Fraud and scam funds in PayPal will be held for 21 days as part of PayPal's Seller Protection policy. This holding period allows PayPal to investigate any potential fraudulent activity and protect both buyers and sellers. After the 21-day period, the funds will be released to the seller if no issues are found.
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How long will fraud and scam funds be held for 21 days at PayPal?
Fraud and scam funds will be held for 21 days at PayPal as part of their standard security measures to protect both buyers and sellers. During this time, PayPal will conduct investigations to ensure the transaction is legitimate and no fraudulent activity has taken place. Once the 21-day hold period is over and the transaction is deemed safe, the funds will be released to the recipient.
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