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



BY MARTIN T. BIEGELMAN, CFE, CCEP


Description

Sharing his 40 years of international fraud-fighting experiences, cases and best practices, author Martin Biegelman, CFE, breaks down the key lessons he has learned in fighting fraud. In Faces of Fraud, Biegelman profiles the key traits fraudsters share, as well as the skills good fraud examiners must possess to thwart fraud before it takes root.

Featuring more than 20 case studies including: 

  • The Fraudster Mindset
  • Use Your Imagination in Fighting Fraud
  • Fraudster Stupidity Is Your Friend
  • Good Humor Ice Cream Scandal
  • A Tale of Deceitful Pitches and Vendor Kickbacks




Product Details

COPYRIGHT 2013
ISBN 978-1-118-00274-2
Hardcover, 269 PAGES
JOHN WILEY & SONS PUBLISHING

Table of Contents:


  • Chapter 1: The Fraudster Mindset
  • Chapter 2: A Short History of Fraud in America
  • Chapter 3: Use Your Imagination
  • Chapter 4: Make Yourself Lucky
  • Chapter 5: Patience Is a Virtue
  • Chapter 6: Fraud Can Be Murder
  • Chapter 7: Arrogance and Recidivism
  • Chapter 8: Informants and Whistleblowers: The Good, the Bad, and the Ugly
  • Chapter 9: A Tale of Deceitful Pitches and Vendor Kickbacks
  • Chapter 10: Cruise to Nowhere
  • Chapter 11: Who’s Who of Fraud: A Story of Vanity and Deception
  • Chapter 12: Kids and Coins: Scoundrels without a Conscience
  • Chapter 13: More Tips, Best Practices, and Lessons
  • Chapter 14: Power of Prosecution and Prevention