|
|
Larry C. Adams, CPA
Phoenix, Arizona USA
Certified Public Accountant
Certified Fraud Examiner
E-mail
fraudwritr@aol.com
Telephone (602) 995-8008
|
| |
|
March 1996 Topics
Jeito, Beige Box, Qui Tam, Lemon
Laundering, Dactylography (Dactyloscopy),
Visible Prints, Plastic Prints, and Latent Prints
|
|
Fingerprints are unique and do
not change
throughout a person’s lifetime.
Even identical twins have different fingerprints.
|
|
Fraud In Other Words
Professional Jargon
and Uncensored Street Slang
by Larry C. Adams, CFE, CPA, CIA, CISA
|
|
Jeito
When Charles Kuralt, writer and broadcaster, worked in Brazil, he
learned that things could not be speeded up or straightened out in Brazil,
and red tape could not be cut. Everything, however, could be, with
patience, sidestepped. Brazilians have a word “jeito” which is
untranslatable into English, which has no such word or concept. Jeito
combines the meanings of a favor, or a boon, a detour around difficulty, a
solution for the insoluble. A jeito may involve a bribe, but it is more
likely to consist of a kindness. Whenever he needed products of services
from anyone, such as a telephone installer, a lawyer, or a customs broker,
each of them came to Kuralt’s office and explained that they were seeking,
and surely would find, a jeito before anything could proceed.
Charles Kuralt, A Life on the Road, Putnam, New York, 1990, p. 80.
|
|
Beige Box
A
homemade version of a telephone lineman’s handset, which is a phone that
can be attached to the telephone line outside of another person’s house.
Phone phreaks use beige boxes to eavesdrop on phone conversations; to make
static-free long distance calls; to direct dial to Alliance
Teleconferencing; or to call 976 prefix toll charge numbers. Beige boxes
are used in other schemes to harass the phone company, to harass the
homeowner, and to run up thousands of dollars in phone charges that get
charged to the homeowner. On the Internet there are detailed postings
which describe how to build a beige box, how to connect a beige box to
outdoor phone lines, and how to reduce the risk of being detected
while using a beige box.
Photo:
www.monsieur.mimoune.free.fr/indexnoflash.php3?page=
phreaking, April 25, 2005.
|
|
Qui Tam
Latin for “He sues on behalf of the king as well as for himself.” A
qui tam provision of the Federal Civil False Claims Act allows a private
citizen to file suit in the name of the U. S. Government charging fraud by
government contractors and other entities who receive or use government
funds. The informer or private citizen may share in any money recovered.
|
|
Lemon Laundering
A fraudulent practice in which auto manufacturers or dealerships
repurchase defective cars (lemons) and later put them back into the stream
of commerce with no disclosure of their previous lemon status.
|
|
Dactylography (Dactyloscopy)
The
study of fingerprints for the purpose of identifying all human beings,
criminals included. The scientific premise is that fingerprints
are unique
and do not change throughout a person’s lifetime. Even identical twins
have different fingerprints. Prints do not accurately reveal the sex, age,
race, or occupation of the person. Fingerprints can show who has been in a
given place, or touched a specific document or item. A partial print
sometimes is sufficient for identification by an investigator. There are
three types of prints - visible prints, plastic prints, and latent prints.
Photo: Pima County Consolidated Justice Court History, Tucson, Arizona,
www.jp.co.pima.az.us/Pages/history/incases.htm, April 25,
2005.
|
|
Visible Prints
Fingerprints that are made when a hand has been dipped into paint,
ink, grease, blood, or another opaque liquid, and then has touched
something else.
|
|
Plastic Prints
Fingerprints that are left when a person touches a semisoft,
impressionable substance, such as putty, clay, plastic, dough, or wet
plaster.
|
|
Latent Prints
These prints can be the most difficult fingerprints to detect or
observe. If you pick up a glass object, your fingers will leave a
residue of perspiration and body oil in the pattern of your fingerprints.
A gray white aluminum powder can be dusted to show white prints on a dark
object. Finely ground dark carbon powder can be dusted to show dark prints
on a light object. The powders are absorbed by the perspiration and oils,
leaving an image of each print.
Photo: Faurot Forensics, www.impwebhost.com/~faurot/
index.php?cPath=54, April 25, 2005.
|
Larry C.
Adams, CFE, CPA, CIA, CISA,
has been an
audit director, financial controller, federal investigator, and forensic
consultant. He publishes the book and online editions of “Fraud In
Other Words.” His Web site is www.larry-adams.com. His e-mail address is
fraudwritr@aol.com.
|
|
ă
Copyright 1996 Larry C. Adams.
All rights reserved.
|
This article is in the
March 1996 issue of the Arizona Fraud Line.
|
|
Fraud In Other Words
- Order the book online
Magazine Article Archive
Fraud Dictionary
Free
update service
|
| |
|