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

 

This page: Share: On this page Word Browser   Excerpt from the freedictionary

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

60599 Frankturt lnternet: www.arbeitsaqentur.de

-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 -

http://translate.google.com

 

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-

http://en.wikipedia.org/wiki/Fraud

http://legal-dictionary.thefreedictionary.com/Data

http://legal-dictionary.thefreedictionary.com/deceitfulness

 

 

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