Catalog Search Results
Author
Publisher
Wiley
Language
English
Formats
Description
A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.
Author
Series
Language
English
Formats
Description
"In Data Sleuthing: Using Data in Forensic Accounting Engagements and Fraud Investigations, forensic accounting engagements are simplified into a step-by-step Data Sleuth TM process that can be applied to almost any project while maintaining reliable, trustworthy results. When Wietholter first joined the forensic accounting and fraud investigation industry, other experts would provide training on theories but not hands-on application and processes....
Author
Series
Isabel Dalhousie mysteries volume 5
Language
English
Description
After a patient dies accidentally, an impeccably credentialed doctor is accused of fraudulent involvement with a new drug. Isabel launches an investigation, concerned that a good man's reputation will be ruined. Could the doctor be taking the fall for someone else's mistake? Or did a nefarious pharmaceutical company put its lofty ambitions ahead of safety?
Author
Pub. Date
2023
Language
English
Description
"When Ghana won its independence from Britain in 1957, it instantly became a target for home-grown opportunists and rapacious Western interests determined to snatch any assets that colonialism hadn't already stripped. A CIA-funded military junta ousted the new nation's inspiring president, Kwame Nkrumah, then falsely accused him of hiding the country's gold overseas. Into this big lie stepped one of history's most charismatic scammers, a con man to...
Author
Language
English
Formats
Description
What would you do if you were accused and arrested for a crime that you didn't commit? How about if you realized that you'd just been scammed for thousands of dollars? What about if, due to a circumstance as unavoidable as having the same name as a criminal, your credit rating kept you from buying a house or a car, or getting a loan for college? Most people trust that everything will work out and assume that the government will help them if trouble...
9) The audacity
Author
Language
English
Description
"In 72 hours, a blockbuster exposé will reveal Victoria Stevens' multibillion-dollar startup as a massive fraud. And Victoria has gone missing. Has she faked her death, leaving her husband Guy Sarvananthan to face the fallout-and potential jail time? Should Guy flee to his native Sri Lanka, an outcast and a failure? Or embrace denial? Why not: He takes the corporate jet to a private Caribbean island, where the 0.0001% have gathered to decide which...
Author
Language
English
Formats
Description
"Drawn from the personal experience of dozens of victims, including the author's own encounters, Scammed exposes the most prevalent consumer and money scams lurking in modern society. With so many people falling prey to a wide variety of frauds due to increasing vulnerability on the anonymous Internet, an exposé has never been timelier. This recounts the stories of victims of over two dozen different types of scams, and what they did to recover....
11) The blood lance
Author
Language
English
Formats
Description
Kufstein, Austria, 1939 - At the foot of a mountain known as The Wilder Kaiser lies the body of an SS officer, his neck broken but his face a picture of bliss and serenity. The dead man is known to history as Otto Rahn, Himmler's own archaeologist. Rahn's pursuit of the legendary Blood Lance of the Cathars has not only led to his own downfall but set in motion a tragic chain of events reaching far beyond the holocaust. Switzerland 1997 - Lord Robert
...Author
Language
English
Formats
Description
What is Gotcha Capitalism?
Coughing up $4 fees for ATM transactions. Iron-clad cell phone contracts you can't get out of with a crowbar. Paying big bucks for insurance you don't need on a rental car or forking over $20 a day for supposedly "free" wireless internet. Every day we use banks, cell phones, and credit cards. Every day we book hotels and airline tickets. And every day we get ripped off.
How? Here are just a few examples
Author
Language
English
Formats
Description
"No one thinks it can happen to them, but Americans are 40 times more likely to be defrauded than to have their cars stolen or their homes burgled. Con artists ruin people financially and emotionally, leaving in their wake a trail of destruction, broken hearts, and deflated dreams. The first step to combating fraud is to understand it. What do scams look like? Why are they effective? The next step is to take action. How can we protect ourselves and...
Author
Language
English
Description
In 2014, Theranos founder and CEO Elizabeth Holmes was widely seen as the female Steve Jobs: a brilliant Stanford dropout whose startup "unicorn" promised to revolutionize the medical industry with a machine that would make blood tests significantly faster and easier. Backed by investors such as Larry Ellison and Tim Draper, Theranos sold shares in a fundraising round that valued the company at $9 billion, putting Holmes's worth at an estimated $4.7...
Author
Language
English
Description
Abe Cushman, the evil genius behind a $60 billion Ponzi scheme, has killed himself and taken his secrets to the grave. A young financial advisor and his girlfriend uncover a conspiracy that reaches from Wall Street deep into the halls of government. With nowhere to turn and no one to trust, Patrick and Lilly must uncover the truth before they become collateral damage in a "financial war" in which casualties are no longer measured in dollars and cents....
Author
Language
English
Formats
Description
According to the Association of Certified Fraud Examiners, accounting fraud cost more than $994 billion in recent years, and the average organization lost 7 percent of its total revenue to fraud. So how can you prevent this from happening? The Complete Guide to Spotting Accounting Fraud & Cover-Ups details how to spot minor abnormalities or forgeries in paperwork, as well as what to immediately suspect and methods for uncovering scams.You will learn...
Author
Language
English
Formats
Description
There are con men you fear and con men you hate, and con men with amazing stories who take your breath away with their dirty tricks and sheer brazen effontery. How do they get away with it?Written by bestselling author Matthew Benns, Dirty Rotten Scoundrels is a rollicking rollcall of all the worst and most outrageous scammers and dodgy dealers, a true crime book that will have readers gasping in disbelief at the sheer effrontery of these Aussie crooks...
Author
Language
English
Description
Anna Bright is committing fraud. But nobody knows it yet. Not the board of her multibillion-dollar company, not her investors, not the public breathlessly anticipating the launch of BrightSpot, and not the media--including Jamie Roman, a hardworking journalist for BusinessBerry. But when Jamie does learn about Anna's misconduct, she embarks on a bicoastal journey to expose the crimes and make a name for herself as a journalist. It's not long before...
Author
Language
English
Formats
Description
"A sucker is still born every minute. In this modern and interconnected world, con-men are lurking everywhere - it's never been easier for them to dupe us, take from us, and infiltrate our lives. One of the world's leading and celebrated experts on con-games takes the reader through the history of cons, how they've been updated to the modern age, how they work, how to spot them, and how to protect yourself from being the victim of one.R. Paul Wilson...