Faces of Fraud: Cases and Lessons from a Life Fighting by Martin T. Biegelman

By Martin T. Biegelman

The final device for realizing, investigating and fighting fraud

Fraud is an evil with a lifetime of its personal that leaves a monetary, repetitional, and emotional toll on its sufferers. whereas huge scandals, akin to Enron, WorldCom, and Madoff's Ponzi scheme make front pages, fraud is a regular prevalence impacting businesses and participants alike. Faces of Fraud unearths must-know features of fraudsters and the abilities had to outwit them. famous Fraud combating specialist Martin Biegelman attracts from his forty years of expertise battling fraud to profile not just the most important characteristics fraudsters percentage, but additionally the features fraud examiners needs to own to be successful.

  • Each bankruptcy includes tales from genuine situations that the writer investigated
  • Profiles the must-know features of fraudsters and the abilities you have to to outwit them
  • Reveals the features of comprehensive fraud examiners
  • Explores the simplest practices in fraud detection, research and prevention to domesticate with a purpose to maximize success
  • Written by means of fraud struggling with professional Martin T. Biegelman

Although fraud is simply not thoroughly eliminated, there's a lot that may be performed to lessen the quantity and measurement of frauds that happen in any association. Boiling down the foremost classes the writer has culled from his lengthy occupation, Faces of Fraud entertains and informs with tales from genuine instances the writer investigated over his lengthy profession, and imparts beneficial information you can begin utilizing instantly within the fraud exam field.

Chapter 1 The Fraudster attitude (pages 1–21):
Chapter 2 a quick historical past of Fraud in the US (pages 23–40):
Chapter three Use Your mind's eye (pages 41–53):
Chapter four Make your self fortunate (pages 55–69):
Chapter five persistence Is a advantage (pages 71–93):
Chapter 6 Fraud should be homicide (pages 95–120):
Chapter 7 conceitedness and Recidivism (pages 121–139):
Chapter eight Informants and Whistleblowers: the nice, the undesirable, and the gruesome (pages 141–159):
Chapter nine A story of Deceitful Pitches and seller Kickbacks (pages 161–178):
Chapter 10 Cruise to Nowhere (pages 179–196):
Chapter eleven who is Who of Fraud: a narrative of self-importance and Deception (pages 197–211):
Chapter 12 youngsters and cash: Scoundrels and not using a moral sense (pages 213–229):
Chapter thirteen extra information, most sensible Practices, and classes (pages 231–245):
Chapter 14 energy of Prosecution and Prevention (pages 247–261):

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Additional resources for Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters

Example text

He purchased his old employer’s business, and then with $3 million in cash bought a controlling interest in Hanover Trust Company. On August 13, 1920, the Boston Globe ran an expos´e on Ponzi and the scheme, warning the public of falling into Ponzi’s trap. Frantic investors mobbed his office demanding their money back. S. Attorney’s Office. Ponzi paid back some money but then fled with several million dollars. He was caught, sent to prison, and eventually was deported to Italy, but this didn’t stop him.

Con men assembled sucker lists containing the names of victims and potential victims and sold them to other con men. These con artists operated throughout the country. They were virtually immune from prosecution because they were usually outside the jurisdiction of local law enforcement and the federal Mail Fraud Statute had not yet been enacted. GREEN GOODS SWINDLES The most common fraud scheme in the late-1800s through the turn of the twentieth century was the green goods swindle. These scams, A Short History of Fraud in America 25 using several variations, promised top-quality counterfeit money at a discount.

When the Postal Inspection Service began the investigation, it found some victims uncooperative because they still believed they would be receiving their inheritance. Inspectors tracked Hartzell to London where he was living. It was learned that the swindlers collected over $1 million, from 70,000 people, in a 9-year period. Inspectors traveled to England and located the actual will of Sir Francis Drake. Hartzell was subsequently deported from England in 1933 to face trial in the United States.

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