Category Fraud

Category Fraud
Author :
Publisher :
Total Pages : 276
Release :
ISBN-10 : 098049091X
ISBN-13 : 9780980490916
Rating : 4/5 (1X Downloads)

Synopsis Category Fraud by : Brian Lindsay

Studios have been gaming the Oscar nominationsfor years - it's time the Academy took action! "Category fraud," Guy Lodge wrote in Variety, is"the practice of campaigning a leading performance in a supportingcategory (or, more rarely, vice versa) to increase an actor's chances ofa nomination or win - and, in some cases, to avoid competition." There have been instances of category fraud ever since the Academy introduced the Best Supporting Actor and Best Supporting Actress categories in 1936to honour the work of character actors and featured players without themhaving to compete at the Oscars with famous movie stars. In recent years, however, as awards season campaigns have becomea ruthless and expensive business, category fraud has become more commonand egregious. With publicists taking any opportunity to secure nominationsfor their famous clients, many lesser-known performers are missing outon well-deserved recognition at the Oscars. Supporting performersare being pushed aside by famous stars in co-lead roles, backedby powerful studios and well-funded 'for your consideration' campaigns. When studios first began promoting established stars in co-lead roles for the supporting categories in the1950s, influential figures in the Screen Actors Guild protested and the Academy was forced to change its rules. Once the controversy subsided, however, the reform was repealed.Half a century later the practice is back: bigger and uglier than ever. Category Fraud charts the controversial history of this betrayal ofthe original reason for the introduction of the supporting categoriesand argues that it's once again time the Academy took action."

Modernist Fraud

Modernist Fraud
Author :
Publisher : Oxford University Press
Total Pages : 340
Release :
ISBN-10 : 9780192559371
ISBN-13 : 0192559370
Rating : 4/5 (71 Downloads)

Synopsis Modernist Fraud by : Leonard Diepeveen

Focusing on literature and visual art in the years 1910-1935, Modernist Fraud begins with the omnipresent accusations that modernism was not art at all, but rather an effort to pass off patently absurd works as great art. These assertions, common in the time's journalism, are used to understand the aesthetic and context which spawned them, and to look at what followed in their wake. Fraud discourse ventured into the aesthetic theory of the time, to ideas of artistic sincerity, formalism, and the intentional fallacy. In doing so, it profoundly shaped the modern canon and its justifying principles. Modernist Fraud explores a wide range of materials. It draws on reviews and newspaper accounts of art scandals, such as the 1913 Armory Show, the 1910 and 1912 Postimpressionist shows, and Tender Buttons; to daily syndicated columns; to parodies and doggerel; to actual hoaxes, such as Spectra and Disumbrationism; to the literary criticism of Edith Sitwell; to the trial of Brancusi's Bird in Space; and to the contents of the magazine Blind Man, including a defense of Duchamp's Fountain, a poem by Bill Brown, and the works of, and an interview with, the bafflingly unstable painter Louis Eilshemius. In turning to these materials, the book reevaluates how modernism interacted with the public and describes how a new aesthetic begins: not as a triumphant explosion that initiates irrevocable changes, but as an uncertain muddling and struggle with ideology.

Corporate Fraud

Corporate Fraud
Author :
Publisher : Taylor & Francis
Total Pages : 695
Release :
ISBN-10 : 9781351948531
ISBN-13 : 1351948539
Rating : 4/5 (31 Downloads)

Synopsis Corporate Fraud by : Michael J. Comer

Fact: Barings was an excellent company, with professional managers. Their careers were devastated by fraud. How many other managers are now in the same position without knowing it? Fact: The average company loses between 2 per cent and 5 per cent of its turnover as a result of dishonesty. When Mike Comer’s book first appeared it quickly established itself worldwide as the standard work in its field. This third edition is a radical revision reflecting the world of EDI, electronic commerce, derivatives, computerization, empowerment, downsizing and other recent developments. Ironically, many of these have exposed companies to an alarming range of new risks. With the help of real-life case histories the author identifies the main types of fraud, the circumstances in which they occur and the telltale signs that give them away. He examines internal control systems and the attitudes and practices that allow fraud to flourish. He explains in detail how fraud can be prevented and detected, and shows why it is that many fashionable management techniques can also potentially pave the way to corporate disaster.

Election Fraud

Election Fraud
Author :
Publisher : Brookings Institution Press
Total Pages : 272
Release :
ISBN-10 : 9780815701606
ISBN-13 : 0815701608
Rating : 4/5 (06 Downloads)

Synopsis Election Fraud by : R. Michael Alvarez

Allegations of fraud have marred recent elections around the world, from Russia and Italy to Mexico and the United States. Such charges raise fundamental questions about the quality of democracy in each country. Yet election fraud and, more broadly, electoral manipulation remain remarkably understudied concepts. There is no consensus on what constitutes election fraud, let alone how to detect and deter it. E lection Fraud: Detecting and Deterring Electoral Manipulation brings together experts on election law, election administration, and U.S. and comparative politics to address these critical issues. The first part of the book, which opens with an essay by Craig Donsanto of the U.S. Department of Justice, examines the U.S. understanding of election fraud in comparative perspective. In the second part of the book, D. Roderick Kiewiet, Jonathan N. Katz, and other scholars of U.S. elections draw on a wide variety of sources, including survey data, incident reports, and state-collected fraud allegations, to measure the extent and nature of election fraud in the United States. Finally, the third part of the book analyzes techniques for detecting and potentially deterring fraud. These strategies include both statistical analysis, as Walter R. Mebane, Jr. and Peter Ordeshook explain, and the now widespread practice of election monitoring, which Alberto Simpser examines in an intriguing essay.

The Great Indian Fraud

The Great Indian Fraud
Author :
Publisher : Bloomsbury Publishing
Total Pages : 262
Release :
ISBN-10 : 9789389867244
ISBN-13 : 938986724X
Rating : 4/5 (44 Downloads)

Synopsis The Great Indian Fraud by : Smarak Swain

How do tax havens and syndicates running shell companies help fraudsters escape the long arm of the law? How does the ambiguity of valuation in the start-up ecosystem increase its vulnerability to corporate fraud? How are manufacturers and exporters from China exploiting India's Free Trade Area (FTA) with other countries to dump goods at artificially low prices in the Indian market? What challenges does the Belt and Road Initiative (BRI) of China pose for regulators of India? Why do people fall for Ponzi and pyramid schemes again and again? Serious frauds affect society and economy in damaging ways, belittling the common man's trust in the system. Yet, barely do we understand how these affect our lives. A first-of-its-kind, The Great Indian Fraud reveals how all such frauds result from the manipulation of complex financial transactions, involving simple mathematics and tricks, to deceive regulators, enforcers, business partners and customers. Drawing on his experience in the fields of forensic audit and financial investigation, author Smarak Swain explains the modus operandi behind some of the most notorious cases of fraud-Haridas Mundhra, Jayanti Dharma Teja, Harshad Mehta, Ketan Parekh, Hasan Ali Khan, B. Ramalinga Raju, Nirav Modi, Vijay Mallya, Nirmal Singh Bhangoo and many more-narrating the rise and fall of the greatest fraudsters of our times. Informative and skilfully narrated, The Great Indian Fraud is a must-read to understand how frauds happen, how law enforcement agencies handle crises, the sectors that witness maximum frauds as well as the emerging sectors that are at high risk.

The Fraud Audit

The Fraud Audit
Author :
Publisher : John Wiley & Sons
Total Pages : 404
Release :
ISBN-10 : 9781118093726
ISBN-13 : 1118093720
Rating : 4/5 (26 Downloads)

Synopsis The Fraud Audit by : Leonard W. Vona

Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion annually due to fraud and abuse. Discover fraud within your business before yours becomes another business fraud statistic. The Fraud Audit provides a proven fraud methodology that allows auditors to discover fraud versus investigating it. Explains how to create a fraud audit program Shows auditors how to locate fraud through the use of data mining Focuses on a proven methodology that has actually detected fraudulent transactions Take a look inside for essential guidance for fraud discovery within specific corporate F&A functions, such as disbursement, procurement, payroll, revenue misstatement, inventory, journal entries, and management override.

Fraud in Government Programs

Fraud in Government Programs
Author :
Publisher :
Total Pages : 136
Release :
ISBN-10 : STANFORD:36105126836647
ISBN-13 :
Rating : 4/5 (47 Downloads)

Synopsis Fraud in Government Programs by : United States. General Accounting Office

Corporate Fraud

Corporate Fraud
Author :
Publisher : John Wiley & Sons
Total Pages : 220
Release :
ISBN-10 : 9780471656173
ISBN-13 : 0471656178
Rating : 4/5 (73 Downloads)

Synopsis Corporate Fraud by : John D. O'Gara

Real-world help for companies combating fraud – from major management fraud to fraudulent financial reporting From the author’s more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business. A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud offers broad coverage of: The most common and damaging types of fraud in today’s business environment The many facets of fraud, including management fraud, corporate governance, and top-level forensics issues, as well as financial statement fraud and the interconnected nature of each Corruption: bribery, including contracting, subcontracting, and leasing; and outsourcing Misappropriation: vendor billings, skimming, and diverted receipts Fraud for the organization: money laundering, price fixing, and fraud in the international arena Order your copy today!

Corporate Fraud Handbook

Corporate Fraud Handbook
Author :
Publisher : John Wiley & Sons
Total Pages : 412
Release :
ISBN-10 : 9781118757222
ISBN-13 : 111875722X
Rating : 4/5 (22 Downloads)

Synopsis Corporate Fraud Handbook by : Joseph T. Wells

Put the brakes on fraud. It is much more cost-effective to prevent fraud than to punish it. Providing an insider's look into the most prevalent fraud schemes used by employees, owners, managers, and executives, Corporate Fraud Handbook, Fourth Edition provides you with a systematic approach to stop fraud in its tracks before it happens. Sharing his four decades of experience in the field of fraud detection and deterrence, author Dr. Joseph T. Wells founder and chairman of the Association of Certified Fraud Examiners brings each scheme to life by using real case studies submitted to the ACFE by the fraud examiners who investigated them. Written for anyone responsible for reducing fraud losses and mitigating the risk of fraud, Corporate Fraud Handbook features: Tips and techniques for quantifying financial losses from fraud schemes Observations and conclusions in each chapter to help you devise prevention and detection strategies Real-life case studies that provide a view inside the mind of a fraudster The fraud tree, a systematic classification of the various types of occupational fraud Statistics from the ACFE's 2012 Report to the Nations on Occupational Fraud and Abuse From sophisticated investment swindles to petty theft, false overtime to bribery, discover how to prevent and detect corporate fraud with the expert guidance found in Corporate Fraud Handbook, Fourth Edition.