Fraud in the Markets: Why it Happens and How to Fight it

By Peter D. Goldmann, CFE

This book’s author is a CFE

Black book with red grahic and large white font
Fraud in the Markets: Why it Happens and How to Fight it


"Fraud In the Markets" reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light on the reckless conduct of the former senior executives at major Wall Street firms such as Lehman Brothers, Bear Stearns, Merrill Lynch and others just before their collapse, this timely book shows how the culture of "anything goes" on Wall Street fueled the innovation of exotic but deadly asset-backed securities.

You will find revealing discussion of:

  • The egregiously fraudulent lending practices that engulfed the entire US mortgage industry
  • The brazenly deceptive marketing of asset-backed securities
  • A road map to prevent similar disasters from recurring

"Fraud In the Markets" offers forward-looking advice, with practical guidelines for protecting yourself and your company from various forms of fraud that were found to have played a role in the current economic and financial crisis.

Product Details

This book's author is a CFE.
Label Value
ISBN 978-0-470-50789-6
Publisher John Wiley & Sons
Published Copyright 2010
Pages 272
Format Hardcover

Table of Contents

Chapter 1 The Fraud Culture
Chapter 2 The Politics of Banking Fraud
Chapter 3 Modern Day Financial Services Fraud (1980-2010)
Chapter 4 Reform, Re-Regulation, and the Persistence of Fraud
Chapter 5 The Real Estate Bubble and Bust: The Fraud Factor
Chapter 6 The Makings of a Meltdown
Chapter 7 Beginning of the End: Death by Derivatives
Chapter 8 Can the Circle be Broken?

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