FALSIFICATION OF PAPERS AND DATA PROCESSES
AN ARTICLE
WRITTEN BY ATTORNEY MR FELIX ATI-JOHN
This
article is written by Attorney Mr.Felix Ati-John an is about falsification of
papers and data.
This
article can arose the reader of how papers are falsified and data process.
The name
and person mentioned in the document attached herewith is a falsified paper and
data of the person mentioned herein to be the affected.
The person
mentioned herein to be the affected is an Attorney and Author and Publisher.To
read about the person mentioned in the
document purported circulated in the data process of the mentioned country ,visit
https://sites.google.com/site/authorandpublisherfelixatijohn
Data is
defined according to the freedictionary as backup,facts,documents,proof,specifics,grounds,information,evidence,papers,logic.This
is the legal meaning of what a data is.
Falsification
is defined according to the freedictionary as
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Excerpt from the freedictionary
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falsification noun beguilement, corrumpere, deceit, deceitfulness, deception, disguise, distortion, dupery, duplicity, exaggeration, fabrication, fake, fibbing, flimflam, forgery, forswearing, fraud, hoax, indirection, insincerity, invention, lying, mendacity, misconstruction, misquotation, misstatement, mockery, perjury, phoniness, pretense, prevarication, trickery, trumpery, untruthfulness, vitiare
|
Paper is
defined according to the freedictionary as
Credential,dossier
data.
Process is defined
according to the free dictionary as
A
series of actions, motions, or occurrences; a method, mode, or operation,
whereby a result or effect is produced; normal or actual course of procedure;excerpt
from the freedictionary
THE
FALSIFIED PAPERS
I$kH#"ffi#,r#
Jobcenter Frankfurt am Main Mitte, Baseler Str. 35 - 37, 60329 Frankfurt
lhr Zeichen:
lhre Nachricht:
Mein Zeichen: 873.g-Kundennummer: 419A103415
(Bei jeder Antwort bitte angaben) %1eA103415" BG-Nummer: 41916BG0007948
Herrn
Felix Ati-John Name: Frau Gumny
Am. B_urghof 43-45 Tetefax: 069 4so92i s73 60437 Frankfurt am Main E-Mail: Jobcenter-Frankfurt-am-Main.Mirte@obcenter-ge.de
Datum: 24. Oklober 2013
Anh<irung zum m6glichen Eintritt einer Sanktion
Sehr geehrter Herr Ati-John,
lhnen ist am 16.09.2013
ein Beschdftigungsverhaftnis
als Altenpfleger bei der Firma Seniorendienstleistungs
GmbH Gersprenz angeboten worden.
Dieses Angebot war unter BerUcksichtigung lhrer Leistungsfdhigkeit und pers6nlichen Verhdltnisse
zumutbar.
Nach bisherigem Stand ist davon
auszugehen,
dass Sie trotz schriftlicher Belehrung Uber die
Rechtsfolgen oder deren
Kenntnis
durch lhr Verhalten das Zustandekommen dieser Titigkeit
von vornherein verhindert haben.
Der Arbeitgeber hat hierzu folgendes mitgeteilt:
Sie haben sich nicht auf den Vermittlungsvorschlag beworben
Es ist der tatsdchliche Hergang der Ereignisse zu ermitteln.
Sie haben die Mdglichkeit, sich dazu zu SuBern
($ 24 Zehntes Buch Sozialgesetzbuch -
SGB X). Bitte venruenden Sie hierfUr den beigefUgten Antwortvordruck.
Bitte beachten Sie:
Die Sanktion dauert grundsdtzlich drei Monate und fUhrt in lhrem Fall voraussichtlich zu einer
Minderung des Auszahlungsanspruchs
in H6he von 30 Prozent des maRgebenden Regelbe- - darfs
(114,60 Euro
monatlich).
2a3143
-2-
Postanschilft Bankverbindung
Offnungszeiton RMV-Linien:
JobcenterFrankfurtamMain BA-Service-Haus Montag 07:30-12;00Uhr S/UHauptbahnhof
Hainer Weg 44 Bundesbank Mittwoch 07:30 - 12:OO Uhr Tram 11,12 und 1+21
50599 Frankfuri BLz T6oooooo Donnerstag 07:30 - 12:oO uhr Bus 32,33,35,37,46,64,600
Besuch.ndres8e 5i3.N#:13'.?;.0 und nach verejnbaruns
Hainerweg44 IBAN: DE50760000000076001617
-2-
Mindert sich lhrAuszahlungsanspruchs um mehr als 30 Prozent, konnen lhnen in angemessenem
Umfang erginzende Sachleistungen oder geldwerte Leistungen - insbesondere in
Form von Lebensmittelgutscheinen - gewdhrt werden.
Die beabsichtigte Minderung betrdgt in lhrem Fall30 Prozent des
maRgebenden Regelbedarfs.
ErgAnzende Sachleistungen k6nnen daher nicht erbracht werden.
Bitte beantworten Sie die aufgefUhrten Fragen ausfUhrlich und
reichen Sie ggf. Nachweise
ein. Sie kdnnen auch GrUnde nennen, die nicht in direktem Zusammenhang mit dem erhobenen
Vorwurf stehen. Verwenden
Sie fUr ausfUhrliche
Erlduterungen bitte ein gesondertes
Blatt.
Reichen Sie den ausgef0llten Antwortvordruck bitte bis 10. November 2013 bei lhrem Jobcenter
ein. Andernfalls muss nach Aktenlage entschieden werden. Dies betrifft auch
die Entscheidung
Uber ergdnzende Sachleistungen.
Mit freundlichen GrURen
lm Auftrag
Gumny
Anlagen
Antwortvordruck
Gesetzestext zu lhrer lnformation
Original document copied from Adobe reader.
ENGLISH TRANSLATION -
FRAUD IS DEFINED ACCORDING TO THE ENGLISH LAW
The Fraud Act 2006 (c 35) is an Act
of the Parliament of
the United Kingdom. It affects England and Wales and Northern Ireland.
The Act gives a statutory definition of the criminal
offence of fraud, defining it in three classes - fraud by false
representation, fraud by failing to disclose information, and fraud by abuse of
position. It provides that a person found guilty of fraud was liable to a fine
or imprisonment for up to twelve months on summary conviction
(six months in Northern Ireland), or a fine or imprisonment for up to ten years
on conviction on indictment. This Act
largely replaces the laws relating to obtaining property by deception,
obtaining a pecuniary advantage and other offences that were created under the Theft Act 1978.
EXERCPT FROM WIKIPEDIA.
DETECTION –
For detection of fraudulent activities on the large
scale, massive use of (online) data analysis is required, in particular predictive analytics
or forensic analytics. Forensic analytics is the use of electronic data to
reconstruct or detect financial fraud. The steps in the process are data
collection, data preparation, data analysis, and the preparation of a report
and possibly a presentation of the results. Using computer-based analytic
methods Nigrini's wider goal is the detection of fraud, errors, anomalies,
inefficiencies, and biases which refer to people gravitating to certain dollar
amounts to get past internal control thresholds.
The analytic tests usually start with high-level data
overview tests to spot highly significant irregularities. In a recent
purchasing card application these tests identified a purchasing card
transaction for 3,000,000 Costa Rica Colons. This was neither a fraud nor an
error, but it was a highly unusual amount for a purchasing card transaction.
These high-level tests include tests related to Benford's Law and possibly also
those statistics known as descriptive statistics. These high-tests are always
followed by more focused tests to look for small samples of highly irregular
transactions. The familiar methods of correlation and time-series analysis can
also be used to detect fraud and other irregularities. Forensic analytics also
includes the use of a fraud risk-scoring model to identify high risk forensic
units (customers, employees, locations, insurance claims and so on). Forensic
analytics also includes suggested tests to identify financial statement
irregularities, but the general rule is that analytic methods alone are not too
successful at detecting financial statement fraud.
EXCERPT FROM WIKIPEDIA
This Article is written by Attorney Mr.Felix Ati-John
REFERENCE-
FOR FURTHER READING –
The Serious Fraud Office (SFO) is an
independent UK Government department
that investigates and prosecutes serious or complex fraud
and corruption. Accountable to the Attorney General, it has jurisdiction over England, Wales
and Northern Ireland
and assists a number of overseas investigations by obtaining information from
UK sources Section 2 of the Criminal Justice Act
1987 grants the SFO special compulsory powers to require any person (or
business/bank) to provide any relevant documents (including confidential ones)
and answer any relevant questions including ones about confidential matters.
The SFO is also the principal enforcer of the Bribery Act 2010, which has been designed to
encourage good corporate governance and enhance the reputation of the City of London and the UK as a safe place to do
business.
EXCERPT FROM WIKIPEDIA
