fainancial

This book is not as much about detecting fraud as it is about developing company-wide awareness and implementing detection measures. These are the keys to not only fraud prevention, but also security in general. My perspective is as an IT security professional, and I found this book to be thorough in that it covers all key items, and also to be applicable to any size business.

What I especially like about this book is its wide coverage that touches on each of the most important elements of awareness and prevention, including an objective assessment of cyber fraud as a threat, an approach to analyzing risks and vulnerabilities, and how to implement controls and policies. In addition to these basics, the book also goes into the technical aspects of security (written so that a non-IT professional can understand the fundamentals), and related topics, such as information protection, and legal issues associated with web site content. While the latter are not specific fraud vulnerabilities, they represent business risks that are loosely related to fraud.

Other material that I found useful and informative included the chapters on internal protection controls and conducting audits and investigations.

This book is a valuable resource for any IT security professional as well as corporate security, auditing and internal controls, and general business professionals (especially marketing). If you are new to fraud I also highly recommend "Fraud 101: Techniques and Strategies for Detection" by Howard R. Davia (ISBN 0471373095) which provides a solid foundation for understanding fraud management from a wider perspective, and "The Computer and Internet Fraud Manual" by Joseph T. Wells (ISBN 1889277363), which goes deeper into detection and response techniques.

For the middle class - getting sick in your old age forces you into extremme state of humiliation. For years you worked to secure a retirement for yourself and your spouse - and than the cost of medical care - the parts that MEDICARE does not cover leaves you in a desparate situation. The medical costs are more than you can bear - you are responsible for your medical, skilled nursing, home care, ambulance service, prescription drugs etc. Paying these bills in a long term illness - impoverishes the spouse who is left after the debilitating illness takes the sick one's life. I have no objection that saved wealth would not be transferred to one's descendants - but a system has to be put into place that protects the spouse that remains alive. Mr. Armond Budish in this fine book - provides one legal and moral techniques to allow one the best opportunity to save a reasonable portion of one's wealth so that the surviving spouse does not end up totally destitute. in most cases the surviving spouse's health has taken a precarious toll in taking care of the sick seeing him or she waste away - and seeing the all-powerful state force one to spend one's resources down. For an individual who has worked and saved all his/her life refused welfare of any kind over those forty productive work years - to be treated so disdainlly by a cold bureacracy makes one wonder about the priorities or lack thereof in establishing a safety net for our senior citizens. If the money is taken by the state upon the death of the second spouse - that's fine. Children of hard working middle class citizens like myself should not necessarily be entitled to the redistribution of wwealth - but allow for and provide our seniors their share of the sun.

In the fast paced, I need it now, lifesyles that we all seem to live today, this book will help you refocus the importance of over extending our finances. Barry Cameron points out the clear biblecial reasons about debt and how it can affect our lives.
If you are in debt and want to get out, get this book. If you are not in debt, get this book and give it to someone, it will bless their life.

This book provides clear and precise information on topics such as ways to reduce income taxes or how to "do good" and increase your cash flow. The format is simple to use. It functions very well as a reference book. I have found it to be very useful!

IT IS A VERY GOOD BOOK! I WONDER WHY YOUR GOVERNMENT HAS LOOSEN THE BELT? A SCHOLAR IN PRC HAVE HAD THE SAME IDEA(WITH STUDY IN PRC) 5 YEARS AGO,EVEN GAVE USA AS AN EXAMPLE! BUT NOW! IT IS HORRIBLE TO LET THE COMMERCIAL BANK TO DO NON-COMMERCIAL BANK BUSINESS. I AM LOOKING FORWARD TO PRO.DYMSKI`S ANSWER.

THAMK YOU!

This book is an excellent source. Lovett traces the development of the current trends in banking and financial law, beginning with the First Bank of the U.S. The book also explains how banking law evolved with respect to the existing economic and political climate. Buy this book! There is no better synopsis of banking/financial law.

I think that China will be the most powerful country in the near futrue and China is like a new both so I want to know aboout Chinese economy .

This book was very helpful to me and my family and I know it will do the same for you!!!

This book is a good book for young readers. If you relly like baseball and reading relistic-fiction this is a good book for you

This guide is easy to read and to the point, yet it is packed with inside information and helpful hints. The author really knows what college is all about and gets you to think about creating a plan for success. He has a knack for pointing out all the trouble spots of college that most students don't realize until they are in trouble.

I highly recommend this book!