Faces of Fraud boils down the key lessons learned by Martin Biegelman in his 35 plus years of fighting fraud. Part One of the book focuses on the characteristics of fraudsters and fraud scams, the key themes that run through the hundreds of cases he worked for the U.S. postal service and later at BDO Seidman and Microsoft. Part Two shifts the focus on the investigator, the traits needed to be successful and best practices to cultivate in order to maximize success. All of the chapters entertain and inform with stories from cases Biegelman worked and useful tips to use in the field.
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The Whistleblowing Guide : Speak-up Arrangements, Challenges and Best Practices
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Four Red Sweaters : Powerful True Stories of Women and the Holocaust
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The Holocaust by Bullets
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The Nazis Knew My Name : A remarkable story of survival and courage in Auschwitz
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Hope and Honor
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The Ravine : A Family, a Photograph, a Holocaust Massacre Revealed
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In the Garden of the Righteous : The Heroes Who Risked Their Lives to Save Jews During the Holocaust
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I Shall Live : Surviving the Holocaust Against All Odds
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Jews in the Garden : A Holocaust Survivor, the Fate of His Family, and the Secret History of Poland in World War II
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