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1040 books were found.
A Ponzi scheme is one of the simplest, albeit effective, financial frauds to engineer, and new schemes keep coming... Read More >>
From the lead prosecutor on the Enron investigation, an eye-opening examination of the explosion of American white-collar... Read More >>
La filtración documental más grande y de mayor alcance de la historia empezó una noche con un mensaje anónimo: Hola.... Read More >>
The lasting effects of corporate fiascos on business and the economy have spurred investigations, panel discussions,... Read More >>
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions... Read More >>
This book positions script analysis as a useful and pragmatic tool, which can guide the selection and implementation... Read More >>
Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing... Read More >>
"TRUE CRIME! PTA president Kelli Peters had a normal, happy life in Orange County, California, where she volunteered... Read More >>
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This book on the psychology of white collar criminals discusses various cases of financial crime, while also attempting... Read More >>
Recent large-scale corporate collapses, such as Lehman Brothers, Enron, Worldcom, and Parmalat, highlight the implosion... Read More >>
An investigative journalist uncovers the murky, scandalous world of Brazil's billionaires. Read More >>
There is evidence that economic fraud has, in recent years, become routine activity in the economies of both high-... Read More >>
There are an estimated 40,000 international Non-Government Organisations (NGOs), working in a global aid industry... Read More >>
Board-level executives are known as 'whales' amongst hackers. That's because they're the big fish who hold the keys... Read More >>
In Book One we learned how Jim Baines, CEO of a major US packaging company, made a simple mistake and discovered... Read More >>
The recent global financial crisis has been characterised as a turning point in the way we respond to financial... Read More >>
Original writings explore the issue of white-collar crime and the controversies that surround it, focusing on the... Read More >>
Wirtschaftskriminalroman auf der Grundlage wirklicher Geschehnisse. Die im Roman beschriebenen Verhältnisse und... Read More >>
Sometimes Loyalty is Over Rated. When Nesto found out it wasn't no Love in this town I'm sure he had no idea who... Read More >>
This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book... Read More >>
Cyber risk has become increasingly reported as a major problem for financial sector businesses. It takes many forms... Read More >>
A deep, cutting edge analysis of the politics and state mechanisms that perpetuate human rights abuses in South... Read More >>
