A river is a force flowing as a result of the actions of nature. Fraud is a force flowing as a result of the intentional actions of someone.
An Endless Stream of Lies examines the origin, the course that follows and the ending of a unique fraud investigation case study. Like a river, this fraud has a source but just as importantly there are many tributaries contributing to the flow all waiting to be explored. This book provides insight into the thought processes and subsequent actions of a fraudster.
Paperback, 174 pages
Highly Motivated Inc.
Table of Contents:
Chapter 1: A Rip Tide of Human Actions
Chapter 2: The Search for the Source of Fraudster
Chapter 3: Alex and the Fraud Triangle Three Atoms to Form Water – Three Requirements to Form Fraud
Chapter 4: Alex Met the Investors at the Well, He Took Their Water and the Well Ran Dry
Chapter 5: The River Turns and Turns Once Again, Alex Leaks to The FBI, Alex’s Double Knavery
Chapter 6: He Looked into a Pool, He Fell in Love, He Wasted Away
Chapter 7: Oil and Water, Differing Testimonies
Chapter 8: No Longer at Life’s Helm, Into the City of Woes
Chapter 9: Unchartered Waters