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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 >>
Anthony Falls, Jr. is the pseudonym for two brothers. One is a scholar and author, the other an amateur sleuth.... Read More >>
There is evidence that economic fraud has, in recent years, become routine activity in the economies of both high-... Read More >>
Researchers make different estimates of the scale of fraud and corruption facing this sector. A recent study estimated... 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 >>
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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 >>
A deep, cutting edge analysis of the politics and state mechanisms that perpetuate human rights abuses in South... Read More >>
This book explores the interaction of money laundering (ML) with environmental crime (EC) though the investigation... Read More >>
Anti-competitive business cartels engaging in practices such as price fixing, market sharing, bid rigging and restrictions... Read More >>