Sam Said:

Has anyone successfully done an annulment base on fraud marriage in California before?

We Answered:

#1. I haven't done this or personally know about it... but have you checked out Nolo Press (www.nolo.com)?

here is a link to some things about annulment:
http://search.nolo.com/query.html?col=a2…

Nolo specializes in plain English legal guides. Most public libraries have some Nolo books. Check them out first before buying the current book (laws change...sometimes often) as the libraries may not always have the updated editions. I have used their other books....they are fantastically accurate.

In one case, I went to court using the Nolo book to prepare. Sitting in court, watching other cases ahead of me in the docket...the scenes unfolded step by step exactly as described in the book...almost word by word...it seemed the dialog was scripted from the book...and it was exactly like that when my case came up....and having done my homework...guided by the Nolo book....I won the case (though I was quaking inside, partly intimidated by the unfamiliar settings and the formality and solemnity of the court).

Good luck in your efforts.

Margie Said:

I want to file a fraud case against one agent to whom i had paid money for my schooling. ?

We Answered:

First try to exhaust other channels like try to pressurize the man through an influential strong personality in your locality - may be some social worker or political power house or police. If all else fails, you can go ahead filing a case if the amount involved is large.

Jack Said:

I want to ask about internal auditing:fraud?

We Answered:

I am not a lawyer. I am a computer guy. One of my many jobs is detecting hanky panky in the documentation trail ... my job is not to say that this was fraud or whatever, only that the company or customer or vendor has been cheated out of money or products or services owed them, due to "mistakes" in the data flow, that I have detected.

I cannot do a complete answer to some security hypothetical questions, because it is important not to spell out information in such a way as to help criminals figure out a better way to get away with a crime system.

If you work in banking design, if you work in auditing, you will have proper training how to protect against this kind of thing. If you do not have the training, I might suspect you are really a criminal trying to find out how to get away with such a fraud.

Even if you are not, there could be criminals trolling sites like this, trying to learn how they can get away with things, so to a certain extent I have to be careful not to spell out some details.

The question that immediately jumps to my mind is how this person was caught, and if this is a real case.

Typically such a person is detected due to a pattern of similar frauds, involving lot of money, or they slip up in blocking other people see all the stuff they do, for example if the customer with the loan tries to make some changes in the loan & some other bank employee sees the discrepancy in the paperwork,

1% is aburdly low for any loan interest.

The loan copy is supposed to have signatures of bank official, customer, witnesses, involving both sides attesting to all copies being valid.

All transactions are supposed to be documented ... what is being done, who authorized this.

All transactions are under the purview of auditors, they look for many things, including suspicious patterns.

There are many sizes of banking and other offices. Often times a "system" gets setup that is designed for one scale of operations in terms of numbers of people, duties, record keeping, then misapplied to a totally different scale, and no one realizes the problem.

Francis Said:

I want to know about fraud management in organisation?

We Answered:

What exactly do you want to know about it? There are so many topics on this. Solution-strong internal control. Cause-discrepant employees. Effects-damaging the business as a whole, it may damage the reputation of the business, if it becomes public knowledge.

Cheryl Said:

where can i find a case study on about forgery and or fraud?

We Answered:

The Piltdown Man Forgery is an interesting case. There are good references in Stephen Jay Gould's "The Panda's thumb" and "Hen's teeth and horse's toes". And all over the internet, by the way...