The chief was a thief
What tears at the fabric of a small town? Theft, betrayal and a loss of confidence in the very institutions that make the town a great place to live. This is the story of how a small gap became a gaping hole in oversight, management and internal controls, which resulted in a theft of more than $250,000.
Fraud Casebook: Lessons from the Bad Side of Business
Fraud Casebook: Lessons from the Bad Side of Business is the most comprehensive book ever compiled on fraud case studies, presenting the collected insights of some of the most experienced fraud examiners in the world.
Insurance Fraud Casebook: Paying a Premium for Crime
Insurance Fraud Casebook is an exclusive collection of insurance fraud cases written by the fraud examiners who investigated them. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of insurance fraud.
Internet Fraud Casebook: The World Wide Web of Deceit
While the Internet offers a global marketplace for consumers and businesses, it also presents endless potential for crooks and scammers. Internet Fraud Casebook: The World Wide Web of Deceit presents the collected insights
of some of the most experienced fraud examiners around the world.
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The link between corporate culture and fraud
Money-mule profiling can help solve, prevent crimes
Recognizing rationalization: Dismantle a subject's 'vocabulary of adjustment'
Boards' familiarity of 'bullybezzlers' allowed fraud
Beware toll-road, Facebook and donation scams
Prevent diversions to forbidden nations: Avoid export controls and sanctions violations
Using one fraud to hide another
The contempt of families: 'Sonny Boy' and his ghost employees
Trusted assistant steals $365,000 from not-for-profit
Where are these three infamous cases now?
Investigating and prosecuting Libor culprits
Tipping the balance: Never assume guilt or innocence
The Kickback Mine: What Seemed an Ordinary Case Became More Intriguing
Big Money, Acquisitions and Consequences
Comptroller, Horse Lady and Crook, Part 1 of 2
Avoiding Trouble in China: How to Stay on the Right Side of International Anti-Bribery Laws
Bid Rigging and Kickbacks under the Bridge
Trusting Assistants with Access: Embezzlement Investigation Case Study
Fraud in Collegiate Athletics: When Major League Money Meets Little League Controls
Click here for more Fraud Magazine case studies.