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.
The Whistleblowing Guide : Speak-up Arrangements, Challenges and Best Practices
Kate Kenny, Wim Vandekerckhove, Marianna Fotaki
audiobook
Profiling The Fraudster : Removing the Mask to Prevent and Detect Fraud (Wiley Corporate F&A)
Simon Padgett
audiobook
Investigating, Punishing, Agitating : Nazi Perpetrator Trials in the Eastern Bloc
book
The Holocaust by Bullets
Patrick Desbois
audiobook
Hope and Honor
Rachel L. Einwohner
audiobook
The Ravine : A Family, a Photograph, a Holocaust Massacre Revealed
Wendy Lower
audiobook
In the Garden of the Righteous : The Heroes Who Risked Their Lives to Save Jews During the Holocaust
Richard Hurowitz
audiobook
I Shall Live : Surviving the Holocaust Against All Odds
Henry Orenstein
audiobook
Jews in the Garden : A Holocaust Survivor, the Fate of His Family, and the Secret History of Poland in World War II
Judy Rakowsky
audiobook
Pojken som överlevde förintelsen
Thomas Buergenthal
audiobookbook
In the Midst of Civilized Europe : The 1918–1921 Pogroms in Ukraine and the Onset of the Holocaust
Jeffrey Veidlinger
audiobook
Born Survivors
Wendy Holden
audiobook