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Great Indian Fraud
How do tax havens and syndicates running shell companies help fraudsters escape the long arm of the law?How does the ambiguity of valuation in the start-up ecosystem increase its …
Fakes, Forgeries, and Frauds
A fascinating read about fakes, forgeries, and frauds.What's real? What's fake? Why do we care?In this time of false news and fake science, these questions are more important than …
Internal Auditors Skepticism in Detecting Fraud
Fraud 101
A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. …
Fraud Twice Felt
Food Adulteration and Food Fraud
What do we really know about the food we eat? A firestorm of recent food-fraud cases – from the honey-laundering scandal in the USA, to the forty-year-old frozen ‘zombie’ meat …
SME Business Guide to Fraud Risk Management
All organisations are affected by fraud, but disproportionately so for SMEs given their size and vulnerability. Some small businesses that have failed to manage business fraud …
Policing Internet Fraud in Saudi Arabia
Modernist Fraud
Focusing on literature and visual art in the years 1910-1935, Modernist Fraud begins with the omnipresent accusations that modernism was not art at all, but rather an effort to …
Cyril Burt: Fraud or Framed?
When Cyril Burt died in 1971, he was widely regarded as Britain's most eminent educational psychologist. Within five years of his death, however, he was being publicly denounced as …