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.
Faces of Fraud : Cases and Lessons from a Life Fighting Fraudsters
Kom i gang med denne boken i dag for 0 kr
- Få full tilgang til alle bøkene i appen i prøveperioden
- Ingen forpliktelser, si opp når du vil
Forfatter:
Oppleser:
Språk:
engelsk
Format:
Investigating, Punishing, Agitating : Nazi Perpetrator Trials in the Eastern Bloc
Bribery and Corruption Casebook : The View from Under the Table
Laura Hymes, Joseph T. Wells
Profiling The Fraudster : Removing the Mask to Prevent and Detect Fraud (Wiley Corporate F&A)
Simon Padgett
The Whistleblowing Guide : Speak-up Arrangements, Challenges and Best Practices
Kate Kenny, Wim Vandekerckhove, Marianna Fotaki
The Holocaust by Bullets
Patrick Desbois
Hope and Honor : Jewish Resistance during the Holocaust
Rachel L. Einwohner
The Nazis Knew My Name : A remarkable story of survival and courage in Auschwitz
Magda Hellinger, Maya Lee
In the Garden of the Righteous : The Heroes Who Risked Their Lives to Save Jews During the Holocaust
Richard Hurowitz
Four Red Sweaters : Powerful True Stories of Women and the Holocaust
Lucy Adlington
Jews in the Garden : A Holocaust Survivor, the Fate of His Family, and the Secret History of Poland in World War II
Judy Rakowsky
I Shall Live : Surviving the Holocaust Against All Odds
Henry Orenstein
In the Midst of Civilized Europe : The 1918–1921 Pogroms in Ukraine and the Onset of the Holocaust
Jeffrey Veidlinger