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.
Om Periodiska systemet av Primo Levi
Kaj Schueler
book
Bribery and Corruption Casebook
Laura Hymes, Joseph T. Wells
audiobook
Preparing for the Unimaginable : How Chiefs Can Safeguard Officer Mental Health Before and After Mass Casualty Events
Laura Usher, Stefanie Friedhoff, Sam Cochran, Anand Panaya
book
The Whistleblowing Guide : Speak-up Arrangements, Challenges and Best Practices
Kate Kenny, Wim Vandekerckhove, Marianna Fotaki
audiobook
Agent 110 : An American Spymaster and the German Resistance in WWII
Scott Jeffrey Miller
book
Echoes of the Holocaust: Historical Cultures in Contemporary Europe
Klas-Göran Karlsson, Ulf Zander
book
Places, Spaces, and Voids in the Holocaust
book
Plunder : A Memoir of Family Property and Nazi Treasure
Meir Menachem Kaiser
audiobook
Investigating, Punishing, Agitating : Nazi Perpetrator Trials in the Eastern Bloc
book
From Holocaust to Harvard : A Story of Escape, Forgiveness, and Freedom
John Stoessinger
book
Twilight : A Novel
Elie Wiesel
book
Christopher Columbus and the Afrikan Holocaust Slavery and the Rise of European Capitalism
John Henrik Clarke
audiobook