Anatomy of a Scam: a Case Study of a Planned Bankru[p]tcy by Organized Crime

Download Anatomy of a Scam: a Case Study of a Planned Bankru[p]tcy by Organized Crime PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 100 pages
Book Rating : 4.F/5 ( download)

DOWNLOAD NOW!


Book Synopsis Anatomy of a Scam: a Case Study of a Planned Bankru[p]tcy by Organized Crime by : Edward J. De Franco

Download or read book Anatomy of a Scam: a Case Study of a Planned Bankru[p]tcy by Organized Crime written by Edward J. De Franco and published by . This book was released on 1974 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Anatomy of a Ponzi Scheme: Scams Past and Present

Download Anatomy of a Ponzi Scheme: Scams Past and Present PDF Online Free

Author :
Publisher : Slice Publishing Mystery and Thriller Books
ISBN 13 : 0987883542
Total Pages : 272 pages
Book Rating : 4.9/5 (878 download)

DOWNLOAD NOW!


Book Synopsis Anatomy of a Ponzi Scheme: Scams Past and Present by : Colleen Cross

Download or read book Anatomy of a Ponzi Scheme: Scams Past and Present written by Colleen Cross and published by Slice Publishing Mystery and Thriller Books. This book was released on 2024-07-02 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: The unputdownable true crime financial thriller and instant #1 bestseller Wall Street sell-offs and stock market meltdowns aren't the worst that can happen... What if you're invested in a Ponzi Scheme? It can happen to you... Market volatility, financial upheaval, and economic uncertainty are the main catalysts for Ponzi scheme collapse--and financially ruined investors. Politics, global instability, trade wars and volatile stock markets can all be catalysts for a financial meltdown. When markets collapse, fraud, Ponzi schemes and other investment scams are exposed, but usually too late to get your money back. Are you and your money protected? Can you spot a Ponzi scheme? Most people don't know that they're caught in a fraudulent investment until it's too late. At best they lose their retirement funds, college funds, and nest eggs. At worst, they are financially ruined. You owe it to yourself and your family to learn how to spot and avoid Ponzi schemes and protect your money. Most of the 10 biggest Ponzi schemes collapsed during the Great Recession and financial crisis. Today's financial markets are even more volatile, with catalysts providing exactly the right conditions to trigger a Ponzi scheme collapse. Unwitting investors will be financially ruined and left holding the bag. The next massive Ponzi scheme collapse will surprise both veteran investors and financial experts alike, and will dwarf Bernard Madoff's massive $50 billion fraud during the 2008 financial crisis. Will you be a victim of the greatest fraud of the 21st century, or will you be prepared? Don't fall prey to the next wolf of Wall Street. You will be surprised to learn you are probably already invested in one of these schemes, either directly or indirectly as part of your mutual fund, pension fund, hedge fund or other investments. Many innocent victims suffered financial ruin simply because they didn't spot the Ponzi scheme red flags and warning signs until it was too late. Knowledge is power, and by following a few simple steps you can protect yourself and your money. You'll also discover exactly how Bernard Madoff, Scott Rothstein, Tom Petters and others defrauded investors for years, and how they ultimately got caught. Get Anatomy of a Ponzi today so you can protect yourself and keep your investments safe! A #1 New York Times bestseller business book from investing expert and CPA Colleen Cross. This exposé of the Wall Street underworld of tax havens and shady investment scams will both shock you and inform you as you prepare for the next Wall St. market meltdown... New York Times Bestselling author Colleen Cross is a CPA and personal finance expert who writes action-packed financial and legal thrillers, true crime and white-collar crime. What readers are saying: "Hands down the best investing book I have read in years. The practical advice and real-life stories are eye-opening and scary." "Fascinating how history always repeats. Great reading!" "You'll never trust your investment adviser again - a must read!" Also by Colleen Cross: Katerina Carter Fraud Thriller Series Exit Strategy Game Theory Blowout Greenwash Red Handed Blue Moon Nonfiction Anatomy of a Ponzi Scheme: Scams Past and Present Keywords: undoing project, Brexit, EU, UK, USA, Great Recession, DepressionPonzi scheme, books, ebooks, how to spot a scam, financial thriller, crime, financial crisis, stock market crash, penny stocks, short sellers, market volatility, true crime, financial crime, Ponzi, ponzi schemes, Charles Ponzi, Paul Burks, Marc Dreier, Nevin Shapiro, Ioan Stoica, Damara Bertges, Scott Rothstein, Tom Petters, Allen Stanford, Bernard Madoff, swindlers, cons, cheats, forensic accounting, accounting, money, criminals, white collar crime, scams, securities, nvestments, investing, retirement, sarah howe, bill miller, fraud red flags, psychopaths, pyramid schemes, mavrodi, whistle blower, best selling, bestselling, banks, banking, bookkeeping, budgeting, business ethics, corporate finance, business history, economics, finance, personal finance, small business, financial crisis, business ethics, white collar crime, wolf of wall street, jordan belfort, the street, FBI, secret service, michael lewis, financial thrillers, audit, crime, wall street, wall st, money managers, fraud, money, accounting scandals, SEC, Ponzi, ponzie, financial crisis, recession, great recession, stock market crash, cross, forensics, forensic accounting for dummies, crime scene, crime scene investigation, wall street trader, wall street survivor, mutual funds, hedge funds, hedge funds market wizards, stock market meltdown, stocks, debt equity finance, equity, currency trading, options trading, stock trading, stock market basics, stock market investing, get rich cheating, get rich now, get rich, investing for dummies, financial shenanigans, forex, retirement countdown, retirement calculator, financial management, financial do's and don'ts, financial accounting, financial crimes, best crime books, true crime books, crime books, krimi, fraud, invest your money stock funds gold property, profitable, profits, investment banking, investment management, cfa, millionaire, millionaire secrets, billionaire, think and grow rich, making money, fortune, blue chip investing, trump, swindle, liar's poker, scam, trick, wall street, dividend, buy side, trade, trading, con, confidence game, capital gain, futures, short sale, ponzi scheme, pyramid scheme, enron, galleon, tyco, forensic accountant, fraud investigation, fraud audit, whistle blower, whistle blowing, financial statement fraud, fraud triangle, great recession, 2008, 2017 bestseller, financial thriller, recession, what is a ponzi scheme?, ponzi scheme definition, ponzi scheme example, define ponzi scheme, how to invest in stocks, best sellers, best seller, Federal Reserve, currency wars, currency China, ann rule, true crime, trump foundation, how to spot a ponzi scheme, how to spot a pyramid scheme, scott petters, ponzi's scheme, the wizard of lies, the wolf of wall street, fraud and fraud detection, trail of greed, fraud essays, russion oligarchs, winning investment habits, a random walk down wall streeet, famous ponzi schemes, madoff''s other secret, the madoff affair, andrew kirtzman, the club no one wanted, above suspicion, thomas j.stanley, how to day trade for a living, day trading secrets, oracle of omaha, corporate finance for dummies, the complete guide to spotting accounting fraud and cover-ups, master of the ponzi scheme, catch me if you can, white collar crime biographies, white collar crime book, brian k.payne, stephen m. rosoff, quality of earnings, creative cash flow reporting, the financial numbers game, value investing, superforecasting, the great derangement, smells like dead elephants, how the hell did this happen, shattered, the case for impeachment, a colony in a nation, this fight is our fight, the new york times, con artist, frank abignale, how to cheat at everything, the modern con man, social engineering, get the truth, accounting tricks, wall street journal, wall street a history, insane clown president, michael lewis, fraud, scams, financial shenanigans, white collar crime, investment books, economics, dark money, fraud examination, day trading, confessions of an economic hitman, flash boys, the spider network, tax haven, the millionaire next door, washington post, kurt eichenwald, forensic accounting, ethics, george soros, millionaire mindset, ponzi schemes, investment, diana henriques, madoff, pyramid schemes, financial crisis, trump, the 4-hour workweek, timothy ferris, jay papasan, gary keller, steve scott, s j scott, habit stacking, thomas j. stanley, dave ramsey, james altucher, trade like a hedge fund, thomas l. friedman, investing mistakes, investing for beginners, investing 101, investing how to, building wealth, warren buffet, berkshire hathaway, security analysis, filthy rich, the great convergence, richard baldwin, rich dad poor dad, donald j trump, kawasaki, napoleon hill, picking stocks, think and grow rich, benjamin graham, the smartest guys in the room, white collar criminal, the panama papers, den of thieves, lords of finance, the intelligent investor, the one thing, business ethics, stock investment, investing books, charles ponzi, financial crime, financial fraud, finance books, investing for dummies, economics for dummies, jane mayer, business books best sellers, fraud detection, thomas piketty, investing books best sellers, stocks and bonds, stocks for the long run, fraud books, wall street, wolf of wall street, jordan belfort, stock market, tyco, enron, scott rothstein, bernie madoff,investment ripoffs, certified fraud examiner, auditing, bankruptcy, allen stanford, wizard of lies, flash crash, american greed, election, unprecedented, no one would listen, betrayal the life and lies of bernie madoff, the richest man in babylon, capital, catching the wolf of wall street, boomerang, moneyball, the big short, the undoing project, liar's poker, the alchemy of finance, the crisis of global capitalism, th ascent of money, the house of rothschild, empire, civilization, the great degeneration, fraud 101, fraud analytics, accounting fraud and cover ups, cfe, forensic accounting and fraud examination, principles of fraud, ethics in accounting, financial statement fraud, conspiracy of fools, power failure, sherron watkins, extraordinary circumstances, whistleblower, dodd-frank, regulating wall street, the dark side, hillbilly elegy, the plot to hack america, thank you for being late, saving capitalism, commonwealth, profit over people, red notice, the whistler, the shock doctrine, our revolution, a man for all markets, antifragile, nassim nicholas taleb, investing done right, black edge, the white coat investor, tribes, flipping the switch, twilight of the elites, unshakeable, the life-changing magic of tidying up, white trash, requiem for the american dream, the black swan, wikileaks, robert reich, a beginner's guide to investing, think like a freak, the choose yourself guide to wealth, the introvert advantage, snakes in suits, the sociopath next door, forex trading, the million dollar decision, how to day trade, how to make money in stocks, irrational exuberance, narrative and numbers, little books big profits, motley fool, wiley finance, wiley trading, how to, options trading basics, jason zweig, blockchain revolution, bitcoin, glass house, too big to fail, business adventures, the great bubble burst, weaponized lies, the road to ruin, misbehaving, a little history of economics, ted books, unlocking potential, tools of titans, the effective executive, radical candor, living well spending less, invest like a pro, the 4 hour workweek, start with why, elon musk, total money makeover, how to manage your money, never split the difference, getting things done, accounting made simple, seven day weekend, profit first, accounting for small business owners, financial intelligence, finance for dummies, accounting for dummies, the thief in your company, financial peace, the history of money, ultimate ponzi, the ponzi scheme puzzle, fraud of the century, small business fraud, the art of the con, the art of the deal, howard schilit, other people's money, the end of alchemy, new york times, financial thriller, truth and consequences, the end of normal, harry markopolos, chasing madoff, bernie madoff, master of the ponzi scheme, frontline, stephanie madoff mack, brian ross, madoff with the money, joe sharkey, narco, pablo escobar, best seller books, bestsellers, bestseller books, nassim taleb, fooled by randomness, black swan, malcolm gladwell, thomas friedman, stiglitz, rachel maddow, naomi klein, the 5 years before you retire, retirement planning, john brooks, emily guy birken, freakonomics, integrity, day trading for dummies, the world is flat, fed up, wealth can't wait, the one week budget, venture deals, venture capital, warren buffet books, market wizards, andrew ross sorkin, diana b. henriques, makers and takers, quickbooks, more money than god, hedge funds, anatomy of a fraud investigation, corporate fraud handbook, financial forensics body of knowledge, bernard madoff, david enrich, lucifer's banker, confessions of a wall street insider, erin arvedlund, crazy rich, eugene soltes, sheelah kolhatkar, the billionaire's apprentice, michael kimelman, the upstarts, roger lowenstein, turney duff, john lefevre, greg smith, david carey, barbarians at the gate, jason kelly, robert finkel, marcel link, white collar crime books, corporate conspiracies, trump, michael wolff

Anatomy of a Scam

Download Anatomy of a Scam PDF Online Free

Author :
Publisher :
ISBN 13 : 9780894992148
Total Pages : 92 pages
Book Rating : 4.9/5 (921 download)

DOWNLOAD NOW!


Book Synopsis Anatomy of a Scam by : Edward J. De Franco

Download or read book Anatomy of a Scam written by Edward J. De Franco and published by . This book was released on 2003-05-01 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crime is renowned for its code of silence; the unavailability of material from government investigative agencies due to its sensitive nature makes the task of the researcher difficult indeed. One source which was used as the basis for the preparation of this case study is court testimony - both criminal and civil - in cases involving suspected organized crime figures. The task of using such sources is a tedious one. In excess of 8,000 pages of narrative testimony were read to prepare this paper, but the source adds an important measure to the further understanding of organized crime and its method of operation.

Anatomy of a Scam

Download Anatomy of a Scam PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (32 download)

DOWNLOAD NOW!


Book Synopsis Anatomy of a Scam by : United States. Law Enforcement Assistance Administration

Download or read book Anatomy of a Scam written by United States. Law Enforcement Assistance Administration and published by . This book was released on 1973 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Anatomy of a Scam

Download Anatomy of a Scam PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 85 pages
Book Rating : 4.:/5 (239 download)

DOWNLOAD NOW!


Book Synopsis Anatomy of a Scam by : Edward John DeFranco

Download or read book Anatomy of a Scam written by Edward John DeFranco and published by . This book was released on 1973 with total page 85 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Anatomy of a Scam

Download Anatomy of a Scam PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 85 pages
Book Rating : 4.:/5 (67 download)

DOWNLOAD NOW!


Book Synopsis Anatomy of a Scam by : Edward J. De Franco

Download or read book Anatomy of a Scam written by Edward J. De Franco and published by . This book was released on 1978 with total page 85 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Anatomy of Fraud

Download The Anatomy of Fraud PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (969 download)

DOWNLOAD NOW!


Book Synopsis The Anatomy of Fraud by : Sarban Singh

Download or read book The Anatomy of Fraud written by Sarban Singh and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Anatomy of a scam

Download Anatomy of a scam PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 85 pages
Book Rating : 4.:/5 (462 download)

DOWNLOAD NOW!


Book Synopsis Anatomy of a scam by : National institute of law enforcement and criminal justice (Etats-Unis)

Download or read book Anatomy of a scam written by National institute of law enforcement and criminal justice (Etats-Unis) and published by . This book was released on 1974 with total page 85 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Psychology of Fraud, Persuasion and Scam Techniques

Download The Psychology of Fraud, Persuasion and Scam Techniques PDF Online Free

Author :
Publisher : Routledge
ISBN 13 : 1000334023
Total Pages : 211 pages
Book Rating : 4.0/5 (3 download)

DOWNLOAD NOW!


Book Synopsis The Psychology of Fraud, Persuasion and Scam Techniques by : Martina Dove

Download or read book The Psychology of Fraud, Persuasion and Scam Techniques written by Martina Dove and published by Routledge. This book was released on 2020-12-29 with total page 211 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Psychology of Fraud, Persuasion and Scam Techniques provides an in-depth explanation of not only why we fall for scams and how fraudsters use technology and other techniques to manipulate others, but also why fraud prevention advice is not always effective. Starting with how fraud victimisation is perceived by society and why fraud is underreported, the book explores the different types of fraud and the human and demographic factors that make us vulnerable. It explains how fraud has become increasingly sophisticated and how fraudsters use communication, deception and theories of rationality, cognition and judgmental heuristics, as well as specific persuasion and scam techniques, to encourage compliance. Covering frauds including romance scams and phishing attacks such as advance fee frauds and so-called miracle cures, the book explores ways we can learn to spot scams and persuasive communication, with checklists and advice for reflection and protection. Featuring a set of practical guidelines to reduce fraud vulnerability, advice on how to effectively report fraud and educative case studies and examples, this easy-to-read, instructive book is essential reading for fraud prevention specialists, fraud victims and academics and students interested in the psychology of fraud.

Anatomy of a Ponzi

Download Anatomy of a Ponzi PDF Online Free

Author :
Publisher : Colleen Tompkins
ISBN 13 : 9780987883551
Total Pages : 296 pages
Book Rating : 4.8/5 (835 download)

DOWNLOAD NOW!


Book Synopsis Anatomy of a Ponzi by : Colleen Cross

Download or read book Anatomy of a Ponzi written by Colleen Cross and published by Colleen Tompkins. This book was released on 2015-05-06 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: Is Your Money Safe? Bernard Madoff, Tom Petters and others amassed fortunes in massive Ponzi schemes, ruining unsuspecting investors who were unaware that their investments were connected to these criminals. The biggest Ponzi scheme of all time is about to collapse in 2016, and most victims are unaware they are caught in its web. Just like the investors on Bernie Madoff's massive Ponzi scheme, they are unknowingly invested in the scheme, either directly or indirectly, through hedge funds, mutual funds or other feeder fund investments. Are you an unwitting victim? Learn how the current economy allows Ponzi schemes to proliferate with irresistible promis

Anatomy of a Banking Scandal

Download Anatomy of a Banking Scandal PDF Online Free

Author :
Publisher : Routledge
ISBN 13 : 1351531794
Total Pages : 368 pages
Book Rating : 4.3/5 (515 download)

DOWNLOAD NOW!


Book Synopsis Anatomy of a Banking Scandal by : Robert Pasley

Download or read book Anatomy of a Banking Scandal written by Robert Pasley and published by Routledge. This book was released on 2017-07-05 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the early 1990s, the First National Bank of Keystone in West Virginia began buying and securitizing subprime mortgages from all over the country, and quickly grew from a tiny bank with just $100 million in assets to over $1.1 billion. For three years, it was listed as the most profitable large community bank in the country. It was all a fraud. All of the securitization deals the bank entered into lost money. To hide that fact, bank insiders started cooking the books, and concealing that they were also embezzling millions of dollars from the bank. This was all hidden from the bank's attorneys and auditors, federal bank examiners, and even the board of directors of the bank. To keep the examiners at bay, the bank insiders did everything possible to avoid giving them access to documents they were entitled to see, documents they knew would sink their scheme. The head of the bank even went so far as to bury four large truckloads of documents in a ditch on her ranch. Robert S. Pasley explores the failure of the First National Bank of Keystone, the intrigue involved, and the lessons that could have been learned and still can be learned about how banks operate, how federal banking regulators supervise financial institutions, how agencies interact with one another, and how such failures can be avoided in the future.

Anatomy of Scam

Download Anatomy of Scam PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 85 pages
Book Rating : 4.:/5 (966 download)

DOWNLOAD NOW!


Book Synopsis Anatomy of Scam by :

Download or read book Anatomy of Scam written by and published by . This book was released on 1973 with total page 85 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Anatomy of Fraud and Corruption

Download The Anatomy of Fraud and Corruption PDF Online Free

Author :
Publisher : CRC Press
ISBN 13 : 1317045092
Total Pages : 253 pages
Book Rating : 4.3/5 (17 download)

DOWNLOAD NOW!


Book Synopsis The Anatomy of Fraud and Corruption by : Tomas Brytting

Download or read book The Anatomy of Fraud and Corruption written by Tomas Brytting and published by CRC Press. This book was released on 2016-04-01 with total page 253 pages. Available in PDF, EPUB and Kindle. Book excerpt: This ground-breaking book explores what happens when the fine line between competitive excellence and fraudulent and corrupt practice is crossed. Whilst most fraud literature focuses on the individual perpetrator, The Anatomy of Fraud and Corruption looks at how organizations as a whole and the people within it behave when fraud and corruption occur. By presenting a theoretical basis and a practical methodology for fraud risk awareness training, the book helps risk management professionals, and all those in critical corporate roles to redesign and train their organizations to strengthen their culture and become more resistant and resilient to the ever present threat of fraud and corruption. The Anatomy of Fraud and Corruption demonstrates that what we see as objective facts are not always what they seem. The qualified and uniquely experienced authors present a refreshing interpretation of Cressey's triangle of need, opportunity and rationalization. They employ a drama metaphor to reflect the interaction between fraudsters, victims and bystanders on the organizational stage. Corporate design, management and culture dictate what behaviour is normal or abnormal, whether it be manager and employee behaviour or their ability to become suspicious and question apparently improper actions. Using actual cases and investigations, the organizational conditions that give rise to fraud and corruption are explored. The authors then provide important insights as to how employees may be trained and motivated to reduce the likelihood and impact of fraudulent incidents. Whilst fundamentally a practical guide, this book is also essential reading for academics wanting to stay abreast of the latest developments in the study of ethics, organizational and work psychology and sociology, and criminology.

Anatomy of the Romance Scam

Download Anatomy of the Romance Scam PDF Online Free

Author :
Publisher : Independently Published
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.3/5 (255 download)

DOWNLOAD NOW!


Book Synopsis Anatomy of the Romance Scam by : Thomas Mitchell DD, PhD

Download or read book Anatomy of the Romance Scam written by Thomas Mitchell DD, PhD and published by Independently Published. This book was released on 2024-07-21 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Worried about falling prey to the countless scams that lurk in the depths of the Internet? Defeat Common Scams With Common Sense is your one-stop guide to safeguarding yourself from all types of scams, authored by a reformed scammer. Uncover hidden scam tactics, learn to recognize red flags, and stay safe with practical tips and strategies. This guide unlocks the cryptic world of scammer tactics, equipping you to stay vigilant, knowledgeable, and ahead of the scam game.

Falling for Lies

Download Falling for Lies PDF Online Free

Author :
Publisher : BookRix
ISBN 13 : 3755473852
Total Pages : 47 pages
Book Rating : 4.7/5 (554 download)

DOWNLOAD NOW!


Book Synopsis Falling for Lies by : Sebastian Kraus

Download or read book Falling for Lies written by Sebastian Kraus and published by BookRix. This book was released on 2024-04-02 with total page 47 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Falling for Lies" tells the poignant story of Emily, a young woman whose life is turned upside down by the deceitful promises of what seemed like a perfect love. But what begins as a romantic adventure quickly unravels into a nightmare as Emily discovers that her beloved is not who he claims to be. As Emily unveils the truth behind the ruthless deception that shattered her life, she embarks on a journey of healing and empowerment that takes her to the deepest depths of her soul and back. Along the path of self-discovery, she encounters fellow survivors, finds community and support, and ultimately becomes a voice of hope and change for all those navigating similar challenges. "Falling for Lies" is an inspiring tale of courage, resilience, and the unwavering strength of the human spirit. It is a story that explores the darkest corners of the human psyche while shining the light of hope and survival. A story that demonstrates that even in life's most challenging times, love, faith, and community can make us strong.

Anatomy of a Scam: a Case of a Planned Bankruptcy by Organized Crime, 1973

Download Anatomy of a Scam: a Case of a Planned Bankruptcy by Organized Crime, 1973 PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 85 pages
Book Rating : 4.:/5 (11 download)

DOWNLOAD NOW!


Book Synopsis Anatomy of a Scam: a Case of a Planned Bankruptcy by Organized Crime, 1973 by : United States. Department of Justice

Download or read book Anatomy of a Scam: a Case of a Planned Bankruptcy by Organized Crime, 1973 written by United States. Department of Justice and published by . This book was released on 1974 with total page 85 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Fraud Exposed

Download Fraud Exposed PDF Online Free

Author :
Publisher : John Wiley & Sons
ISBN 13 : 0471466190
Total Pages : 290 pages
Book Rating : 4.4/5 (714 download)

DOWNLOAD NOW!


Book Synopsis Fraud Exposed by : Joseph W. Koletar

Download or read book Fraud Exposed written by Joseph W. Koletar and published by John Wiley & Sons. This book was released on 2003-04-03 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormous. Fraud Exposed shows how traditional methods of dealing with occupational fraud are inadequate and how an organization's mindset must change if it is to be more effective in dealing with this problem. In-depth insights and practical advice show readers how to apply criminal and law enforcement response models to workplace fraud prevention and detection; analyze financial controls to prevent occupational fraud; as well as examine and improve current defenses to occupational fraud. Written by an expert in this field, Fraud Exposed provides organizations with a realistic approach to uncovering fraud and eliminating it before any damage is done. Joseph W. Koletar, PhD (Glen Rock, NJ), is a Principal and Service Line Leader in Ernst & Young's Forensic and Security Services Practice in New York. Prior to joining Ernst & Young, he was the director of the Forensic and Corporate Investigative Services practice of Deloitte & Touche LLP. Before joining the private sector, Dr. Koletar spent twenty-five years as a special agent in the FBI.