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Describes fourteen financial frauds that influenced the American public accounting profession and directly led to... Read More >>
Crimes that harm the environment are frequently presented as random or accidental behaviors. This book examines... Read More >>
Praise For Corporate Fraud Handbook: Prevention and Detection, Second Edition The Corporate Fraud Handbook offers... Read More >>
Match's touching, whip-smart poems chart the limits of the mind/body relationship in decidedly virtual times. Read More >>
Despite tougher legislation and vociferous rhetoric around the world, little seems to have changed in the world... Read More >>
Offers information on how countries can fight money laundering and terrorist financing. This second edition discusses... Read More >>
Unveils the techniques phishers employ that enable them to commit fraudulent acts against the global financial industry.... Read More >>
A true tale chronicling the diasatrous collision of old money and raw greed. Read More >>
An award-winning and dazzling Danish novel, the first in the groundbreaking Scandinavian Star series, that explores... Read More >>
From veteran Amazon reporter for the Wall Street Journal, The Everything War is a searing expose of Amazon's endless... Read More >>
In this groundbreaking work of investigative journalism and true crime, Stacy Horn sheds light on how the subprime... Read More >>
Un Picasso sert de caution pour blanchir dix millions d'euros; des fortunes douteuses transformées en prêts immobiliers;... Read More >>
In this Element, the framework outlines the strategies used to manage trust, by examining how language shapes relationships... Read More >>
In an era where digital finance is both a tool for innovation and a battleground for financial and organized crime,... Read More >>
Thrilling tell-all of a prolific informant in the FBI’s largest insider trading investigation of a generation Part... Read More >>
This book, a product of the Financial Integrity Hub (FIH), explores the societal costs of combating financial crime... Read More >>
The author takes us to the heart of a globalized system where traffickers, wheeler-dealers, and the super-rich rub... Read More >>
Borders draw one map of the world; money draws another. A journalist’s riveting account exposes a parallel universe... Read More >>