Download Faces of Fraud: Cases and Lessons from a Life Fighting by Martin T. Biegelman PDF

By Martin T. Biegelman

The final instrument for knowing, investigating and combating fraud

Fraud is an evil with a lifetime of its personal that leaves a monetary, repetitional, and emotional toll on its sufferers. whereas huge scandals, comparable to Enron, WorldCom, and Madoff's Ponzi scheme make front pages, fraud is a regular prevalence impacting businesses and members alike. Faces of Fraud finds must-know features of fraudsters and the abilities had to outwit them. famous Fraud struggling with professional Martin Biegelman attracts from his forty years of expertise struggling with fraud to profile not just the major qualities fraudsters percentage, but additionally the characteristics fraud examiners needs to own to be successful.

  • Each bankruptcy comprises tales from real situations that the writer investigated
  • Profiles the must-know features of fraudsters and the talents you will want to outwit them
  • Reveals the features of finished fraud examiners
  • Explores the easiest practices in fraud detection, research and prevention to domesticate with a purpose to maximize success
  • Written through fraud battling professional Martin T. Biegelman

Although fraud will not be thoroughly eliminated, there's a lot that may be performed to minimize the quantity and dimension of frauds that ensue in any association. Boiling down the major classes the writer has culled from his lengthy occupation, Faces of Fraud entertains and informs with tales from actual situations the writer investigated over his lengthy occupation, and imparts valuable information you can begin utilizing instantly within the fraud exam field.

Chapter 1 The Fraudster approach (pages 1–21):
Chapter 2 a brief historical past of Fraud in the US (pages 23–40):
Chapter three Use Your mind's eye (pages 41–53):
Chapter four Make your self fortunate (pages 55–69):
Chapter five persistence Is a advantage (pages 71–93):
Chapter 6 Fraud may be homicide (pages 95–120):
Chapter 7 vanity and Recidivism (pages 121–139):
Chapter eight Informants and Whistleblowers: the great, the undesirable, and the gruesome (pages 141–159):
Chapter nine A story of Deceitful Pitches and seller Kickbacks (pages 161–178):
Chapter 10 Cruise to Nowhere (pages 179–196):
Chapter eleven who is Who of Fraud: a narrative of shallowness and Deception (pages 197–211):
Chapter 12 young ones and cash: Scoundrels with out a moral sense (pages 213–229):
Chapter thirteen extra suggestions, most sensible Practices, and classes (pages 231–245):
Chapter 14 strength of Prosecution and Prevention (pages 247–261):

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Extra resources for Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters

Sample text

She promised ‘‘new faces for old’’ to women looking for the fountain of youth. She used the mail to advertise the Cora Galenti Method of Facial Rejuvenation using dangerous carbolic acid to remove wrinkles, crow’s feet, blemishes, and the effects of aging. Rather than restoring women’s faces to their youthful state, these unsuspecting women were instead left with horrible scarring. Galenti was eventually convicted on mail fraud charges and received a 5-year prison term. Justice was denied when she jumped bail prior to her incarceration and left the country.

Fraudsters masquerading as employees use their positions to find weaknesses in the internal controls and exploit them to commit fraud. These people are not out to better the company, other employees, shareholders, customers, or partners. They are only out to line their pockets with ill-gotten gains, and they have ceased to be employees—they have gone into business for themselves. Executives need to understand this concept when dealing with employees who commit fraud. Short Memory Syndrome The short memory of society leaves us perpetually vulnerable to fraudsters.

The Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters. Martin T. Biegelman © 2013 John Wiley & Sons, Inc. Published 2013 by John Wiley & Sons, Inc. 41 42 CHAPTER 3 first thing I needed was a way to attract these fraudsters and then catch them in the act. The mob would operate behind the scenes as hidden owners, while using savvy fraudsters to be the public face of the operation and run the scam. Our story was that an underboss of a New York Mafia family was interviewing experienced fraudsters to work the day-to-day operations of the boiler room and they would pay hefty commissions to fraudsters who could sucker victims into parting with their money.

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