The best books on fraud

Your most trusted employee. Your right hand. However, something just doesn’t feel right about your business. Could an employee be stealing from you? Certainly you’re mistaken, right?

After all, this person helped you grow your business, has full access to everything from passwords to bank statements. Sure, that gives your employee the opportunity, but he or she would never take advantage of it.

We lock our cars and our houses to protect ourselves. What do you do to protect your business? This book is designed to help you prevent, detect, and investigate embezzlement. You will learn how opportunity, pressure, and… show more.

Praise for Managing the Risk of Fraud and Misconduct: Meeting the Challenge of a Global, Regulated, and Digital Environment

"This book belongs on any desk where fraud and misconduct threaten. It is bristling with the kind of detail this field truly needs. Written by leading pros at the top of their game, its soup-to-nuts advice matches solutions to problems. Read it once to gain broad insight; come back again and again to manage particular risks."
Thomas Donaldson, Professor of Legal Studies and Business Ethics,Wharton School of the University of Pennsylvania

"A valuable road map for corporate fraud fighters in an… show more.

Email protection, PayPal security, web browser attacks... how to prevent cybercrime and protect your digital self from being a target of scammers.

Not all frauds require your participation. Whilst scams require you to fall for their ruse, other frauds occur in the background completely without your knowledge or consent, such as identity theft.

Whilst millennials and the elderly are statistically at a higher risk, due to lack of life experience or technological advancements, fraudsters often actively target business owners aged between 30-60 as they often have better credit ratings. Even high-ranking police officers and fraud specialists have fallen victim. Anyone… show more.

A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector where most money laundering takes place this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. * Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases * Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds * Covers mechanisms for moving… show more.

In 2009, with the dust yet to settle on the financial crisis, a fraud of unprecedented gall and magnitude was being set into motion. It began in Malaysia and would spread around the world, touching some of the world's leading financial firms, A-list Hollywood celebrities, supermodels, Las Vegas casinos and nightclubs, and even the art world. Now known as the 1MDB affair, the scandal would come to symbolize the next great threat to the global financial system.

Jack McDevitt's A TALENT FOR WAR takes Alex Benedict into the heart of an alien galaxy in a thrilling interstellar adventure. 'A real writer has entered our ranks, and his name is Jack McDevitt' Michael Bishop, Nebula-winning author

Everyone knows the legend of Christopher Sim. An interstellar hero with a rare talent for war, he changed
mankind's history forever when he forged a rag-tag group of misfits into the weapon that broke the alien Ashiyyur.

But now, in a forgotten file, Alex Benedict has found a startling piece of information. If it is true, then Christopher Sim was a fraud.… show more.

A young woman is making a living faking it as a cut-price psychic (with some illegal soft-core sex work on the side). She makes a decent wage mostly by telling people what they want to hear. But then she meets Susan Burke.

Susan moved to the city one year ago with her husband and 15-year-old stepson Miles. They live in a Victorian house called Carterhook Manor. Susan has become convinced that some malevolent spirit is inhabiting their home. The young woman doesn't believe in exorcism or the supernatural. However when she enters the house for the first time, she begins… show more.

Financial crime seems horribly complicated but there are only so many ways you can con someone out of what's theirs. In fact, there are four. A veteran regulatory economist and market analyst, Dan Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit.

Along the way you'll find out how to fake a gold mine with a wedding ring, a file and a shotgun. You'll see how close Charles Ponzi, the king of pyramid schemes, came to… show more.

An L.A. Times Book Prize Finalist | An O Magazine Best Book of the Year

“Stylish… a compelling take on the eternal question of how good people morph into criminals. Terrific.”—People, Book of the Week

From the author of The Destroyers comes an "intricately plotted and elegantly structured" (Newsday) story of intrigue and deception, set in contemporary Venice and featuring a young American couple who have set their sights on a risky con.

When Nick Brink and his boyfriend Clay Guillory meet up on the Grand Canal in Venice, they have a plan in mind—and it doesn’t involve a vacation.… show more.

A Pulitzer Prize-winning novelist turns to memoir in this "intimate and powerful" account (Chicago Tribune) of his lifelong bond with his high-strung, spirited mother—and the small town she spent her life trying to escape. 

Anyone familiar with Russo’s novels will recognize Gloversville—once famous for producing nine out of ten dress gloves in the United States. By the time Rick was born, ladies had stopped wearing gloves and Gloversville was on its way out. Jean Russo instilled in her son her dream of a better life elsewhere, a dream that prompted her to follow him across the country when he went… show more.

The shocking true story behind The Dropout, starring the Emmy award-winning Amanda Seyfried, Naveen Andrews and Stephen Fry.

'I couldn't put down this thriller . . . a book so compelling that I couldn't turn away' - Bill Gates

Winner of the Financial Times/McKinsey Business Book of the Year Award 2018

The full inside story of the breathtaking rise and shocking collapse of Theranos, the multibillion-dollar biotech startup founded by Elizabeth Holmes, by the prize-winning journalist who first broke the story and pursued it to the end, despite pressure from its charismatic CEO and threats by her lawyers.

In 2014,… show more.