by Martin T. Biegelman (Author)
The ultimate tool for understanding, investigating and preventing fraud
Fraud
is an evil with a life of its own that leaves a financial,
repetitional, and emotional toll on its victims. While monumental
scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the
front pages, fraud is a daily occurrence impacting companies and
individuals alike. Faces of Fraud reveals must-know
characteristics of fraudsters and the skills needed to outwit them.
Recognized Fraud Fighting Expert Martin Biegelman draws from his 40
years of experience fighting fraud to profile not only the key traits
fraudsters share, but also the qualities fraud examiners must possess to
be successful.
- Each chapter contains stories from actual cases that the author investigated
- Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them
- Reveals the traits of accomplished fraud examiners
- Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success
- Written by fraud fighting expert Martin T. Biegelman
Although
fraud will never be completely eradicated, there is much that can be
done to reduce the number and size of frauds that take place in any
organization. Boiling down the key lessons the author has culled from
his long career, Faces of Fraud entertains and informs with
stories from real cases the author investigated over his long career,
and imparts useful tips you can start using right away in the fraud
examination field.
