Mark Button

Jim Gee

Substantially reduce the largely hidden cost of fraud, and reap a new competitive advantage. As the title suggests, Countering Fraud for Competitive Advantage presents a compelling business case for investing in anti-fraud measures to counter financial crime. It looks at the ways of reaping a new competitive advantage by substantially reducing the hidden cost of fraud. Aimed at a wide business community and based on solid research, it is the only book to put forward an evidence-based model for combating corporate fraud and financial crime. Despite its increase and capture of the news headlines, corporate fraud is largely ignored by most organizations. Fraud is responsible for losses of up to nine percent of revenues—sometimes more. Yet, most organizations don't believe they have a problem and don't always measure fraud losses. This highlights an area for capturing a competitive advantage—with the right counter-fraud strategy, massive losses due to the cost of fraud can be reduced for a fraction of the return. Advocates a new model for tackling fraud and illustrates theories with best practice examples from around the world The authors have close links with the Counter Fraud Professional Accreditation Board: Jim Gee is a world–renowned expert in the field, and has advised private companies and governments from more than 35 countries. Mark Button is Director of the leading Centre for Counter Fraud Studies, Portsmouth University, U.K. Organizations are losing millions of dollars to fraud. This book outlines a comprehensive approach to reducing financial crime and helping return some of the revenue lost to the cost of fraud.

The Professional Approach to Reducing the Last Great Hidden Cost

Countering Fraud for Competitive Advantage

Andrew Whittaker

Martin Tunley

The most complete, step-by-step guide to the ACFS qualification The Accredited Counter Fraud Specialist Handbook is the only guide designed to support all mandatory elements of the ACFS qualification, in-depth and step-by-step. Written by recognized industry leaders, this book focuses specifically on the practitioner's role in fraud investigation in England and Wales, providing complete information about each stage in the investigative process. Readers gain access to all of the information needed to successfully complete the ACFS qualification, and to develop an awareness of the key skills required to undertake efficient, legally compliant, professional investigations. The book includes a Directory of Useful Information, featuring legislation, codes of practice, model forms, and more. As incidence of fraud continues to rise, many organisations are recruiting more Counter Fraud Specialists, and mandating Continuous Professional Development for established CFSs. The Accredited Counter Fraud Specialist (ACFS) is a recognized qualification in the field, and is mandatory for investigators in many organisations throughout the public and private sectors. The Accredited Counter Fraud Specialist Handbook is a complete guide to the qualification, both for CPD and first-time qualifiers. Gain a deeper understanding of the legislation related to fraud and investigation Learn the surveillance and intelligence gathering techniques that build a solid case Review the rules of evidence and statement taking guidelines Follow courtroom procedures and prepare a thorough prosecution file The professional qualification of ACFS, which is endorsed by the Counter Fraud Professional Accreditation Board, requires both practical and written assessments that demonstrate successful knowledge transfer and understanding of all key concepts of the investigative process. For anyone tasked with the responsibility of countering fraud, The Accredited Counter Fraud Specialist Handbook is a comprehensive guide to the investigative process.

The Accredited Counter Fraud Specialist Handbook

Who controls every bounce, gust of wind and subtle break on the golf course? It's Ti Ming and Tem Po, the mystical golf gods, of course! Ti Ming and Tem Po are the guardians of the game. They know all, see all and control the fate of everything in golf. Those who dishonor or disbelieve in the golf gods do so at their own peril. In the first book from Texas golf writer Mark Button, "Finding Ti Ming & Tem Po, Legend of the golf gods," believers young and old benefit from their trust in the golf gods. Disguised as small wooden statues, Ti Ming and Tem Po come alive in the dream world and teach their students to love, respect and master the game. All the while, the golf gods impart the life lessons and virtues the game instills, such as confidence, honesty, judgment, respect and perseverance. Their amazing journey touches the lives of many. Among them are Jack, a curious young boy seeking confidence; Anna, a cocky tomboy with a strained relationship with her father; and Tommy, a once-promising amateur golfer whose life is derailed by bad decisions. With the help of Ti Ming and Tem Po, things change dramatically for all who believe. Good fortunes on the golf course await all who believe, including you. If you believe in Ti Ming and Tem Po, anything is possible. Long live the golf gods! Visit www.timingandtempo.com for more information.

Legend of the Golf Gods

Finding Ti Ming & Tem Po

David Shepherd

Branislav Hock

Mark (University of Portsmouth Button, UK)

Branislav (University of Portsmouth Hock, UK)

This book is the first attempt to establish economic crime as a new sub-discipline within criminology, covering fraud, corruption, bribery, money laundering, price-fixing cartels, intellectual property crimes, as well as public, private, and global responses.

From Conception to Response

Economic Crime

Learn how to translate the love of a parent into letters to be opened on special occasionsmaking new memories. After ten years of marriage, author Mark Button and his first wife, Ronnie, were eagerly awaiting the birth of triplets whenon Mother's Day Ronnie died without warning. In time Mark began to build a new life with Diane, whom he met through a mutual friend. The memories of how precious and delicate life can be left them filled with a desire to be there for their first child through her entire life, whether they were alive or not. So they began to write letters. The first letter was written within hours of their daughter's birth, then sealed, stamped, and mailed to her. On the back of the envelope it simply stated: ""To be opened on the day your first child is born."" The first part of The Letter Box shares the story of Mark's tragic loss and how it prompted Diane and him to develop this unique gift for their children. The second part gives readers helpful ideas on how to create their very own Letter Box for anyone they love and cherish. Included in this section is a list of appropriate milestones, with thought-provoking questions for each occasion. It also provides sample letters and tips on how to use Letter Boxes for any relationshipnot just parent and child. Letter Boxes can be used with friends, grandchildren, or spouses, or in mentoring relationships.

The Letter Box

This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fixing cartels and intellectual property crimes pursued typically for financial and professional gain, have devastating consequences for the prosperity of economic life. While most police forces in the UK and the USA have an ‘economic crime’ department, and many European bodies such as Europol use the term and develop strategies and structures to deal with it, it is yet to grain traction as a widely used term in the academic community. Economic Crime: From Conception to Response aims to change that and covers: definitions of the key premises of economic crime as the academic sub-discipline within criminology; an overview of the key research on each of the crimes associated with economic crime; public, private and global responses to economic crime across its different forms and sectors of the economy, both within the UK and globally. This book is an essential resource for students, academics and practitioners engaged with aspects of economic crime, as well as the related areas of financial crime, white-collar crime and crimes of the powerful.

Private Policing examines the origins of private policing, the growing literature that has sought to explain its growth, and ways in which it has been defined and classified.

Private Policing

The second edition of Private Policing details the substantial involvement of private agents and organisations involved in policing beyond the public police. It develops a taxonomy of policing and explores in depth each of the main categories, examining the degree of privateness, amongst several other issues. The main categories include the public police; hybrid policing such as state policing bodies, specialised police forces and non-governmental organisations; voluntary policing; and the private security industry. This book explores how the public police and many other state bodies have significant degrees of privateness, from outright privatisation through to the serving of private interests. The book provides a theoretical framework for private policing, building upon the growing base of scholarship in this area. Fully revised, this new edition not only brings the old edition up to date with the substantial scholarship since 2002, but also provides more international context and several new chapters on: corporate security management, security officers, and private investigation. There is also a consideration of what the book calls the ‘new private security industry’ working largely in cyber-space. Bringing together research from a wide range of projects the author has been involved with, along with the growing body of private policing scholarship, the book shows the substantial involvement of non-public police bodies in policing and highlights a wide range of issues for debate and further research. Private Policing is ideal reading for students of policing and security courses, academics with an interest in private policing and security, and practitioners from security and policing.

The Letter Box is an intimate journey of the heart, a compelling true story of love and second chances that will move you to create your own legacy of love for those you cherish.

A Story of Enduring Love: Easyread Super Large 24pt Edition

Cassandra Cross

Crime is undergoing a metamorphosis. The online technological revolution has created new opportunities for a wide variety of crimes which can be perpetrated on an industrial scale, and crimes traditionally committed in an offline environment are increasingly being transitioned to an online environment. This book takes a case study-based approach to exploring the types, perpetrators and victims of cyber frauds. Topics covered include: An in-depth breakdown of the most common types of cyber fraud and scams. The victim selection techniques and perpetration strategies of fraudsters. An exploration of the impact of fraud upon victims and best practice examples of support systems for victims. Current approaches for policing, punishing and preventing cyber frauds and scams. This book argues for a greater need to understand and respond to cyber fraud and scams in a more effective and victim-centred manner. It explores the victim-blaming discourse, before moving on to examine the structures of support in place to assist victims, noting some of the interesting initiatives from around the world and the emerging strategies to counter this problem. This book is essential reading for students and researchers engaged in cyber crime, victimology and international fraud.

Cyber Frauds, Scams and their Victims

Who controls every bounce, gust of wind and subtle break on the golf course? Its Ti Ming and Tem Po, the mystical golf gods, of course! Ti Ming and Tem Po are the guardians of the game. They know all, see all and control the fate of everything in golf. Those who dishonor or disbelieve in the golf gods do so at their own peril. In the first book from Texas golf writer Mark Button, Finding Ti Ming & Tem Po, Legend of the golf gods, believers young and old benefit from their trust in the golf gods. Disguised as small wooden statues, Ti Ming and Tem Po come alive in the dream world and teach their students to love, respect and master the game. All the while, the golf gods impart the life lessons and virtues the game instills, such as confidence, honesty, judgment, respect and perseverance. Their amazing journey touches the lives of many. Among them are Jack, a curious young boy seeking confidence; Anna, a cocky tomboy with a strained relationship with her father; and Tommy, a once-promising amateur golfer whose life is derailed by bad decisions. With the help of Ti Ming and Tem Po, things change dramatically for all who believe. Good fortunes on the golf course await all who believe, including you. If you believe in Ti Ming and Tem Po, anything is possible. Long live the golf gods! Visit www.timingandtempo.com for more information.

Mark Button

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