Handbook of Frauds, Scams, and Swindles

Handbook of Frauds, Scams, and Swindles
Author: Serge Matulich
Publisher: CRC Press
Total Pages: 416
Release: 2017-07-27
Genre: Law
ISBN: 1420072862


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It has been said that scammers and swindlers often display characteristics commonly attributed to good leadership. These include setting a vision, communicating it clearly, and motivating others to follow their lead. But when these skills are used by unconscionable people to satisfy greed, how can the average person recognize that foul play is afoo


Handbook of Frauds, Scams, and Swindles
Language: en
Pages: 416
Authors: Serge Matulich
Categories: Law
Type: BOOK - Published: 2017-07-27 - Publisher: CRC Press

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It has been said that scammers and swindlers often display characteristics commonly attributed to good leadership. These include setting a vision, communicating
Expert Fraud Investigation
Language: en
Pages: 244
Authors: Tracy L. Coenen
Categories: Business & Economics
Type: BOOK - Published: 2009-01-23 - Publisher: John Wiley & Sons

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A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investiga
Trust Me
Language: en
Pages: 171
Authors: Gordon G. Leek
Categories: Law
Type: BOOK - Published: 2010-08-30 - Publisher: Dundurn

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Con men, swindlers, snake-oil salesmen, carpetbaggers, and plain everyday liars and cheats - these names and the scoundrels behind them have been around for hun
The Little Black Book of Scams
Language: en
Pages: 45
Authors: Industry Canada
Categories: Business & Economics
Type: BOOK - Published: 2014-03-10 - Publisher: Competition Bureau Canada

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The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themsel
Financial Statement Fraud Casebook
Language: en
Pages: 372
Authors: Joseph T. Wells
Categories: Business & Economics
Type: BOOK - Published: 2011-05-12 - Publisher: John Wiley & Sons

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A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies sheds clear insights