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Fraudulent Intention$


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  FraudulentIntentions
 

 By Scott P. Hilsen, CFE 

 

 

Description: 

 
Based on the true story of a corporate deal gone bad and the internal investigation that exposed a shocking online fraud. For SouthPoint Bank, its purchase of Internet Connections, or ICon, was a risky way to boost its stock price, and the deal was rushed so that the Chairman of SouthPoint could stay in power. For ICon, being acquired by SouthPoint was its last chance to cash in on the Internet boom, but the President of ICon was looking for more than money - he needed a way to escape a secret that ICon had been concealing through a conspiracy of fraud.

After an insider's tip, SouthPoint launched a surprise internal investigation of ICon. When the investigators found a connection between ICon and the Russian Mafia, the investigation suddenly turned into a dangerous race against the clock to expose the fraud and to save SouthPoint from financial ruin. From Andorra in the Pyrenees Mountains to Antigua in the Caribbean Sea, Fraudulent Intention$ twists and turns around the shadowy world of fraud.
  


 
Product Details:
Copyright 2011
ISBN 978-1-4567-3704-7
paperback, 353 pages
Authorhouse

Table of Contents:

 

Chapter 1: Three Months Before The Deal

Chapter 2: Six Months Before The Deal

Chapter 3: One Month After The Deal

Chapter 4: Two Weeks Before The Deal

Chapter 5: The Night Of The Deal

Chapter 6: One Month After The Deal

Chapter 7: One Month After The Deal

Chapter 8: One Month After The Deal

Chapter 9: Nine Months Before The Deal

Chapter 10: One Month After The Deal

Chapter 11: One Week Before The Deal

Chapter 12: One Month After The Deal

Chapter 13: One Month After The Deal

Chapter 14: One Month After The Deal

Chapter 15: Two Months Before The Deal

Chapter 16: One Month After The Deal

Chapter 17: One Month After The Deal

Chapter 18: One Month After The Deal

Chapter 19: One Month After The Deal

Chapter 20: One Month After The Deal

Chapter 21: One Month After The Deal

Chapter 22: Three Months After The Deal



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