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Grifters, Frauds, and Crooks
Power corrupts So does money ... and sex ... and money ... and, well, power. Corruption has its tentacles throughout all aspects of American life. Investigate 100 of the biggest …
Resolving Tax Related Fraud and Malfeasance with Forensic Audit
The Statute of Frauds Section Four
Originally published in 1932, this book examines Section Four of the British Statute of Frauds. Although all but two sections of the original Statute have been repealed, Statute …
Fraud and Corruption in EU Funding
The authors analyse the specific situations, observe the risks and finally, propose an innovative method that allows predicting fraudulent acts, which will be of interest to both …
Forensic Accounting and Fraud Examination
The gold standard in textbooks on forensic accounting, fraud detection, and deterrence In the newly revised third edition of Forensic Accounting and Fraud Examination, a team of …
Practical Fraud Prevention
Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organizations that conduct business online are constantly engaged …
Caviar Crimes - A Tale of Smuggling, Internet Fraud and Stand-up Comedy
Greatest Story of Fraud and Deception Never Read
Food Fraud Prevention
This textbook provides both the theoretical and concrete foundations needed to fully develop, implement, and manage a Food Fraud Prevention Strategy. The scope of focus includes …
Exit Strategy: A Katerina Carter Fraud Thriller
Diamonds, Danger, and DisappearanceA Katerina Carter Legal ThrillerWhen Liberty Diamond Mines CEO Susan Sullivan hires Kat to find Liberty’s missing CFO and embezzled money, she’s …
