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The Honest Truth About Fraud: A Retired FBI Agent Tells All (1) Paperback – June 22, 2019

by Victor E. Hartman (Author)
5.0 5.0 out of 5 stars 12 ratings
See all formats and editions
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A retired FBI explains the current fraud threat picture that any individual or organization may face. Armed with this knowledge, the author walks the reader through the Fraud Live Cycle: Prevention, Detection, Investigation, Mitigation, and Remediation. This book has particular significance to the many professionals who are responsible for overseeing fraud-related issues, including auditors, general counsels, compliance officers, board members, human resource professionals, chief audit executives, heads of security, criminal and civil investigators, regulators, and frontline managers. The book is also used as a textbook for university students studying forensic accounting.

The book is also for the casual observer who wants to understand fraud and what can be done to minimize its impact. Another audience includes the many organizations that have been impacted by fraud and whose boards of directors are mandating that something be done so that the horrific event will not happen again. The book is also for the many audiences to whom the author speaks and say he should write a book. Finally, this book is for those forward-looking organizations that assign fraud risk management to a corporate official, such as the chief risk officer or the compliance officer. If you find yourself in any of these roles, this book is for you.
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Previous page
  1. Print length
    444 pages
  2. Language
    English
  3. Publisher
    BookBaby
  4. Publication date
    June 22, 2019
  5. Dimensions
    6 x 1 x 9 inches
  6. ISBN-10
    154397225X
  7. ISBN-13
    978-1543972252
  8. See all details
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Editorial Reviews

About the Author

Vic Hartman, JD, CPA/CFF, CFE is a nationally-recognized antifraud expert. He is a licensed attorney and CPA in Atlanta, Georgia, where he founded The Hartman Firm, LLC. Prior to founding the firm, Vic spent 25 years at the Federal Bureau of Investigation, where he served as a Supervisory Special Agent and as a Chief Division Counsel. His cases included leadership roles in the Enron and WorldCom investigations, among others. He represents organizations conducting internal investigations, represents whistleblowers, and serves as a forensic accountant. He has been a court-appointed Receiver and Examiner. He is an Adjunct Professor at two universities, has published several articles in professional journals, and regularly speaks on the topic of fraud. For more information about the author, visit www.hartmanfirm.com.

Product details

  • Publisher ‏ : ‎ BookBaby (June 22, 2019)
  • Language ‏ : ‎ English
  • Paperback ‏ : ‎ 444 pages
  • ISBN-10 ‏ : ‎ 154397225X
  • ISBN-13 ‏ : ‎ 978-1543972252
  • Item Weight ‏ : ‎ 1.56 pounds
  • Dimensions ‏ : ‎ 6 x 1 x 9 inches
  • Customer Reviews:
    5.0 5.0 out of 5 stars 12 ratings

Customer reviews

5 out of 5 stars
5 out of 5
12 global ratings

Top reviews from the United States

Victor Hartman
5.0 out of 5 stars A must have reference manual for all risk managers.
Reviewed in the United States on September 20, 2020
Verified Purchase
The author is a former FBI Agent, attorney, and CPA. He carefully explains all facets of an entity's fraud risk through the use of the fraud life cycle.
Helpful
 Report
Agustin Novo
5.0 out of 5 stars Great book
Reviewed in the United States on October 27, 2020
Verified Purchase
Great book. I must read
Helpful
 Report