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Top Series in United States

Showing 1 - 12 of 12 results for “sandra k hoffman”
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  • Identity Theft

    A Reference Handbook

    by Sandra K. Hoffman, Tracy G. McGinley ...
    Series series Contemporary World Issues
    A comprehensive examination of different forms of identity theft and its economic impact, including profiles of perpetrators and victims and coverage of current trends, security implications, prevention efforts, and legislative actions.What are the common forms of identity theft? Who are the most likely targets? What is law enforcement doing to counter a crime perpetrated not only by petty thieves ... Read more

    $55.99 USD

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  • Weapons of Math Destruction

    How Big Data Increases Inequality and Threatens Democracy

    by Cathy O'Neil ...
    NEW YORK TIMES BESTSELLER • A former Wall Street quant sounds the alarm on Big Data and the mathematical models that threaten to rip apart our social fabric—with a new afterword“A manual for the twenty-first-century citizen . . . relevant and urgent.”—Financial TimesNATIONAL BOOK AWARD LONGLIST • NAMED ONE OF THE BEST BOOKS OF THE YEAR BY The New York Times Book Review • The Boston Glo... ... Read more

    Was $9.99 USD Now $8.99 USD

    Also available as: Audiobook

    Also available as: Audiobook

  • Dirty Money

    Financial Crime in Canada

    Edited by Christian Leuprecht, Jamie Ferrill ...
    Series series The State of the Federation
    Financial crime in Canada remains a mystery: omnipresent, but we know little about its operation. Transactions are cloaked with apparent legality, which makes tracking criminal activity through economic or financial statistics a complex undertaking.This distinctive volume aims to stem in-, out-, and through-flows of vast sums of dirty money by enhancing Canada’s capacity to detect, disrupt, deter, ... Read more

    $35.99 USD

  • The Puppeteers

    The People Who Control the People Who Control Ameri

    by Jason Chaffetz ...
    AN INSTANT NEW YORK TIMES BESTSELLERWhy does it feel like no matter what happens in American politics, the Democrats still get their way?When he left Congress in 2017, Jason Chaffetz still thought elections could save us. For generations, conservatives have hoped that freedom-loving congressional majorities could turn back the tide and restore America’s liberties and prosperity.But now, he says, ... Read more

    $12.99 USD

  • Trade-Based Money Laundering

    The Next Frontier in International Money Laundering Enforcement

    by John A. Cassara ...
    Series series Wiley and SAS Business Series
    Uncover the financial fraud that funds terrorist organizationsTrade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You ... Read more

    $57.00 USD

  • Money Laundering Prevention

    Deterring, Detecting, and Resolving Financial Fraud

    by Jonathan E. Turner ...
    A how-to guide for the discovery and prevention of the illegal transfer of moneyWritten for the private sector—where most money laundering takes place—this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds ... Read more

    $33.00 USD

  • The Flow of Illicit Funds

    A Case Study Approach to Anti–Money Laundering Compliance

    by Ola M. Tucker ...
    High-profile case studies provide compliance professionals with a deep, holistic understanding of modern-day money laundering to better detect and deter itMoney laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, ... Read more

    $23.99 USD or Free with Kobo Plus

    Also available as: Audiobook

    Also available as: Audiobook

  • Data Cartels

    The Companies That Control and Monopolize Our Information

    by Sarah Lamdan ...
    In our digital world, data is power. Information hoarding businesses reign supreme, using intimidation, aggression, and force to maintain influence and control. Sarah Lamdan brings us into the unregulated underworld of these "data cartels", demonstrating how the entities mining, commodifying, and selling our data and informational resources perpetuate social inequalities and threaten the ... Read more

    $21.99 USD

  • Foreign Corrupt Practices Act Compliance Guidebook

    Protecting Your Organization from Bribery and Corruption

    by Martin T. Biegelman, Daniel R. Biegelman ...
    Series Book 8 - Wiley Corporate F&A
    Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA ... Read more

    $67.00 USD

  • Executive Roadmap to Fraud Prevention and Internal Control

    Creating a Culture of Compliance

    by Martin T. Biegelman, Joel T. Bartow ...
    Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the ... Read more

    $27.00 USD

  • The Corporate Whistleblower's Survival Guide

    A Handbook for Committing the Truth

    by Tom Devine, Tarek F. Maassarani ...
    From Erin Brockovich to Enron, whistleblowers who “challenge abuses of power that betray the public trust” have proven to be an unfortunate necessity in modern business culture. Their efforts to report crimes, fraud, and dangers to public health and safety have saved millions of lives and billions of dollars of shareholder value – and had we heeded the warnings of whistleblowers, perhaps disasters ... Read more

    $20.99 USD

    Also available as: Audiobook

    Also available as: Audiobook

  • Democracy’s Detectives

    The Economics of Investigative Journalism

    by James T. Hamilton ...
    Winner of the Goldsmith Book Prize, Shorenstein Center on Media, Politics and Public Policy at the Harvard Kennedy School of GovernmentWinner of the Tankard Book Award, Association for Education in Journalism and Mass CommunicationWinner of the Frank Luther Mott–Kappa Tau Alpha Journalism & Mass Communication Research AwardIn democratic societies, investigative journalism holds government and ... Read more

    $20.99 USD