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Financial Statement Fraud Casebook
A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies sheds clear insights into the dark …
Combating Fiscal Fraud and Empowering Regulators
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF …
Major Bank Fraud Cases: A Critical Review
Guardianship: Fraud
It's difficult to believe it happens, but forced guardianship fraud runs unchecked throughout the nation's probate courts. Deemed incapacitated by the courts, elderly citizens are …
Black Swan: Economic Crises, Volume II
This book continues the discussion from Volume I on economic, fiscal, and financial crises in world history that have had a great impact on the entire world and the fiscal measures …
Managing Client Emotions in Forensic Accounting and Fraud Investigation
Manage client emotions in forensic accounting and fraud investigations While many resources exist that outline the primary functional aspects of conducting a forensic accounting or …
Minority Religions and Fraud
Analysing both fraud and religion as social constructs with different functions and meanings attributed to them, this book raises issues that are central to debates about the …
Fraud Investigators
For many years, I went by the name Antoni Muldoon and worked as a professional con artist. I must have stolen more than 100 million from diligent individuals overall. I lost …
Fraud Detection using Data Mining Techniques
Fraud, Fakery and False Business
Political, social and racial discrimination in inter-war England explored through one case study of the corrupt antiques market. In 1922, Adolphe Shrager having made his fortune …
Understanding Green Card Marriage Fraud
Understanding Green Card Marriage Fraud explores personal accounts of participation in Green Card marriage fraud (GCMF), also known as 'cash-for-vows', by legal and illegal …
Business Ethics and Environmental Fraud
As environmental legislation grows more stringent in response to the escalating climate crisis, some of the world's largest corporations have adopted fraudulent mechanisms to keep …