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Books on the topic 'Model of predisposition to fraud'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Paris, Joel. Nature and nurture in psychiatry: A predisposition-stress model of mental disorders. American Psychiatric Press, 1999.

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2

American Bar Association. UCC Committee. Subcommittee on Payments., ed. Model positive pay services agreement and commentary. Section of Business Law, American Bar Association, 1999.

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3

Glover, Hubert D. A decade of model internal audit case summaries: Selected from Internal auditor round table and fraud findings submissions from IIA chapters around the world. Institute of Internal Auditors, 1997.

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4

California. Bureau of State Audits. Department of Health Services: Despite shortcomings in the Department's monitoring efforts, limited data suggest its two-plan model does not adversely affect quality of and access to health care. Bureau of State Audits, 1999.

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5

United States. General Accounting Office, ed. Financial management: Review of VA's actuarial model for veterans' compensation benefits : report to the Secretary of Veterans Affairs. The Office, 1999.

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6

Kazakova, Nataliya. Financial security of the company. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1908969.

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The textbook provides theoretical and practical training of business analysts on the financial security of companies. Considers the regulatory legal and methodological basis for the diagnosis of bankruptcy of organizations, as well as corporate fraud as a type of economic crimes; analytical tools for assessing the level of financial security based on a risk-oriented approach, the basics of building an internal financial security control system, including monitoring of the company's business processes affecting its financial security, as well as methods for assessing the risks of corporate frau

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7

Preventing Identity Crime : Identity Theft and Identity Fraud: An Identity Crime Model and Legislative Analysis with Recommendations for Preventing Identity Crime. BRILL, 2020.

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8

Brennand, Kristen. Application of Stem Cells to Understanding Psychiatric Disorders. Edited by Dennis S. Charney, Eric J. Nestler, Pamela Sklar, and Joseph D. Buxbaum. Oxford University Press, 2017. http://dx.doi.org/10.1093/med/9780190681425.003.0005.

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While much has been learned through clinical post-mortem and neuroimaging studies of patients and animal models of autism spectrum disorder (ASD), bipolar disorder (BD) and schizophrenia (SZ), these classical approaches have yet to fully elucidate the interaction of complex genetic risk factors on disease predisposition. The derivation of human induced pluripotent stem cells (hiPSCs) from patients with psychiatric disorders permits the study of the full complement of risk variants (known and unknown) that underlie disease predisposition, precisely in the cell types relevant to disease. The fol

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9

Food stamp fraud as a business model: USDA's struggle to police store owners : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Twelfth Congress, second session, March 8, 2012. U.S. G.P.O., 2012.

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10

Keel, Pamela K., and Lauren A. Holland. Eating Disorders. Edited by C. Steven Richards and Michael W. O'Hara. Oxford University Press, 2014. http://dx.doi.org/10.1093/oxfordhb/9780199797004.013.017.

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This chapter examines patterns of comorbidity between eating disorders and mood, anxiety, and substance use disorders along with evidence regarding support for different theoretical models that may account for these patterns. Although comorbidity estimates may be inflated by reliance on treatment-seeking samples and double counting of symptoms that overlap between syndromes, evidence supports elevated risk of mood, anxiety, and substance use disorders in anorexia nervosa, bulimia nervosa, and binge eating disorder. Data from family and twin studies support that eating and anxiety disorders may

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11

Financial management: Review of the Military Retirement Trust Fund's actuarial model and related computer controls : report to the Secretary of Defense. The Office, 1997.

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12

Koenig, Biko. Worker Centered. Oxford University PressNew York, 2025. https://doi.org/10.1093/oso/9780197784891.001.0001.

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Abstract How can movement actors navigate the tensions between allyship, representation, and power while striving for transformative change? This question serves as the cornerstone of Worker Centered, which provides an ethnographic study of a worker center campaign that was run at a primarily low-wage, immigrant workplace. Alongside an innovative strategic model, the organization drew on deeply held commitments to the leadership of workers. These values lie at the root of the conflict the book explores, where labor allies—activists and staffers who have devoted their lives to the importance of

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13

Whitworth, Caroline, and Stewart Fleming. Malignant hypertension. Edited by Neil Turner. Oxford University Press, 2015. http://dx.doi.org/10.1093/med/9780199592548.003.0216.

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Malignant hypertension (MH) is recognized clinically by elevated blood pressure together with retinal haemorrhages or exudates with or without papilloedema (grades III or IV hypertensive retinopathy); and may constitute a hypertensive emergency or crisis when complicated by evidence of end-organ damage including microangiopathic haemolysis, encephalopathy, left ventricular failure, and renal failure. Though reversible, it remains a significant cause of end-stage renal failure, and of cardiovascular and cerebrovascular morbidity and mortality in developing countries.MH can complicate pre-existi

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14

Markus S, Rieder, and Kreindler Richard. 4 The Arbitral Proceedings. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780199676811.003.0004.

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This chapter addresses the legal framework applicable to proceedings before arbitral tribunals seated in Germany. On this basis, it first discusses the typical structure and frequent steps of arbitral proceedings. Regarding the initiation of arbitral proceedings, German law follows a three-step model consisting of: request for arbitration, constitution of the arbitral tribunal and initial pleadings by claimant (statement of claim) and respondent (statement of defence). German ad-hoc proceedings usually contain few mandatory formalities for the request for arbitration. Pursuant to the ZPO, its

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15

McGowan, Richard. Privatize This? ABC-CLIO, LLC, 2011. http://dx.doi.org/10.5040/9798216001454.

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This book offers an expert examination of the ideology and motives behind the privatization or the nationalization of an industry, based on real case studies. Is it always more effective and less expensive to use taxpayer dollars to engage private companies rather than have the government run enterprises itself? Do consumers always benefit from the privatization of services? What happens when privatization stops being an abstract, theoretical debate and is actually put to the test in the real world? Privatize This? Assessing the Opportunities and Costs of Privatization is the place to find out

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16

Blee, Lisa, and Jean M. O'Brien. Monumental Mobility. University of North Carolina Press, 2019. http://dx.doi.org/10.5149/northcarolina/9781469648408.001.0001.

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Installed at Plymouth, Massachusetts, in 1921 to commemorate the tercentenary of the landing of the Pilgrims, Cyrus Dallin's statue Massasoit was intended to memorialize the Pokanoket Massasoit (leader) as a welcoming diplomat and participant in the mythical first Thanksgiving. But after the statue's unveiling, Massasoit began to move and proliferate in ways one would not expect of generally stationary monuments tethered to place. The plaster model was donated to the artist's home state of Utah and prominently displayed in the state capitol; half a century later, it was caught up in a surprisi

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17

Munson, Richard. Power Corrupts. Bloomsbury Academic, 2025. https://doi.org/10.5040/9798881844714.

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An investigation into the corruption of the electric industry and its role in polluting our planet. Electric utilities have faced a few scandals over the past century or so, but corruption is growing as the power industry’s conventional business model is falling apart. Modern technologies challenge their monopoly mindsets and outmoded generators. Threatened utilities, in turn, gun for taxpayer- and ratepayer-funded subsidies, which they increasingly seek through fraud-filled, underhanded schemes. Corruption, however, can be challenged. In Power Corrupts: Cleaning Up America’s Biggest Industry,

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18

Anderson, Raymond A. Credit Intelligence & Modelling. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780192844194.001.0001.

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This book, “Forest Paths” for short, started as a detailed guide for the construction of predictive models for credit and other risk assessment, for use in big-bank retail lending. It became a textbook covering credit processes (from marketing through to fraud), bureau and rating agencies, and various tools. Included are detailed histories (economics, statistics, social science}, which much referencing. It is unique in the field, with chatpers’-end questions. The primary target market is corporate and academic, but much would be of interest to a broader audience. There are eight modules: 1) an

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19

Dubin, Jon C. Social Security Disability Law and the American Labor Market. NYU Press, 2021. http://dx.doi.org/10.18574/nyu/9781479811014.001.0001.

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This book examines how the Social Security Administration determines eligibility for disability benefits based on ability to make work adjustments to jobs in the economy. It examines program history and the agency’s complex adjudicatory processes, as well as the federal judicial framework, through analysis of the SSA’s use of the administrative notice doctrine and vocational expert testimony, including its development and use of unique “grid” regulations with predetermined medical-vocational conclusions and rules upon which to base work adjustment assessments. It explores why that system is br

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