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Hot tub highwaymen

Excerpt from "Bribery and Corruption Casebook: The View from Under the Table" about an elaborate web of bid-rigging and kickback schemes in a district of the Ohio Department of Transportation, spanning more than a decade, that cost the state at least $11 million.

Spotting deception in the mighty and the meek

Discusses the interview and book excerpt from Pamela Meyers in the May/June 2012 Fraud Magazine

The Wizard of Lies: Bernie Madoff and the Death of Trust

Book excerpt from 'Wizard of Lies' by Diana Henriques

The Safe Hiring Manual: The Complete Guide to Employment Screening Background Checks for Employers, Recruiters, and Jobseekers, Second Edition

This book details how to exercise due diligence throughout the hiring process, significantly increasing an employer’s chance of avoiding the financial and legal nightmares of even one bad hiring decision.

Fraud Casebook: Lessons from the Bad Side of Business

Fraud Casebook provides an insider look at fraud featuring 62 entertaining case studies written by the fraud examiners who investigated them.

Corporate Crooks: How Rogue Executives Ripped Off Americans...and Congress Helped Them Do It!

How did the most trusted financial system in the world become the breeding ground for massive corruption? In this book, USA Today investigative journalist Greg Farrell explains how it happened.

Small Business Fraud Prevention Manual

This book examines on the most common fraud schemes committed by customers, employees and vendors, as well as tips on how to prevent these schemes from happening to you.

The Infiltrator

The Infiltrator is the story of how Bob Mazur helped bring down the unscrupulous bankers who manipulated complex finance systems to serve drug lords corrupt politicians, tax cheats, and terrorists.

Detectando y Previniendo de Malversación de Bienes

Resulta claro que el fraude de los empleados se encuentra ampliamente difundido. De todos los tipos de fraude ocupacional, la malversación de bienes es lejos el más común de ellos. Estos esquemas tienen como objetivo los activos de

Encyclopedia of Fraud, Third Edition

The Encyclopedia of Fraud provides the user with easy access to the Association of Certified Fraud Examiners’ vast body of fraud knowledge.