I’m obsessed with spreading the word about best practices when it comes to the accounts payable function. It’s a lot more complicated than you might imagine – if you want to avoid fraud, excess costs, duplicate payments, problems with the IRS, etc. I regularly speak at both online and live events. As the host of the AP Now YouTube channel, I’m able to share opinions, interview industry thought leaders, and share the latest business intelligence needed to run an efficient, cost-effective accounts payable and payment function. I’ve written over 20 business books, most of them focusing on various aspects of the accounts payable function.
Fraud continues to plague the business community and learning out to deal with it is crucial, especially when it comes to putting a fraud protection framework in place.
Too often, organizations focus heavily on stopping small petty frauds, while leaving the door wide open for some of the more virulent frauds that can literally bring an organization to its knees. Think Enron, Worldcom, etc. Hartman worked on both and shares insights learned from these and other white-collar crimes he investigated while working for the FBI.
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.
As a hospital clinical lab director, I have a mission to promote the value of my profession. Are we more important than our soldiers protecting our country? Politicians who make laws? Judges who help maintain law and order? I argue that the health of our families is near or at the top of our priorities. While we ask our doctors to achieve this goal, they ask us every day to help them. The lab is not about boiling tubes and colored flasks. The 8 books I have written and the 5 that I have selected illustrate, in an entertaining manner, who we really are and why we matter.
Mr. Carreyrou was the Wall Street Journal reporter who broke the story that eventually led to the downfall of Elizabeth Holmes, CEO of Theranos. At its peak, this company was worth over $9 billion. Today, Holmes and her former COO have been convicted of fraud and are serving time.
I like this book because it serves as a curriculum for how NOT to operate a biotech company. It shows that while belief in your vision is essential for all successful entrepreneurs, there is no place for secrecy and arrogance in the business world.
Unfortunately, the “Theranos” effect has led to a decline in investment in new medical technology and has had a negative effect on the value of clinical laboratories.
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.
I am a queer writer who lovers to read and write mystery and crime fiction. The history of these genres is often full of homophobic stereotypes and scapegoating of queer characters. While I think it’s important to show queer characters as flawed, I also want to make sure to celebrate the contributions of queer writers to these messy, wonderful genres.
This book deserves all the comparisons to Patricia Highsmith’s The Talented Mr. Ripley—but despite the similarities of the setting and genre, it’s so much more than an imitation.
The story is unique and unbearably tense. While I read, I felt like I was watching a Hitchcock movie: the dread and apprehension felt so palpable and painful that I had to keep reading because I couldn’t stand not knowing how it would turn out.
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.…
I’m a writer, and an enthusiastic reader, of crime fiction. And although I love dark fiction, I’ve realised that subtle humour is the spice that takes a book to the next level for me. Whether it’s a turn of phrase that makes me guiltily cheer along or an interaction with a partner or colleague that makes me wince with recognition, I love dark books that make me smile! These are some of my favourites – I hope you enjoy them as much as I did.
This is actually a short story rather than a novel, but there’s enough plot and character for a full novel. The story opens with this announcement: ‘I didn’t stop giving hand jobs because I wasn’t good at it. I stopped giving hand jobs because I was the best at it. For three years, I gave the best hand job in the tristate area.’ How can you not read on? The unnamed narrator is damaged, cynical, funny, and extremely unreliable.
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…
I am a professor of sociology at the University of Chicago, and I am interested in global capitalism, financial elites, and all aspects of how people broker capital deals. I am a scholar of anti-heroes who studies all of the ways that people play in the gray. My first book, Dealing in Desire, is an ethnography where I embedded myself in several different hostess bars to study the relationship between sex work and financial deal-making. I grew up in California but have lived most of my adult life in Ho Chi Minh City, Houston, Boston, and Chicago.
I loved this book because it is such an incredible example of brave journalism that exposes one of the biggest global financial scandals in history. The book outlines an intricate web of corruption involving a Malaysian sovereign wealth fund. It draws connections between Malaysia, Singapore, the Middle East, and the United States of America.
I love how they tell the story of an awkward schoolboy who finds a way to make it in with some of Hollywood’s biggest celebrities and some of the most reputable financial institutions, like Goldman Sachs. The book also shows who the “fall people” are, who bear all of the criminal risks while the mastermind, Jho Low, has not been caught.
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.
Federal agents who helped unravel Bernie Madoff's Ponzi scheme say the 1MDB affair will become the textbook case of financial fraud in the…
Why do I use the word “fraud?” The answer is agonizingly simple. My whole life, and I mean since I was ten, I wanted to be “a real writer.” Whatever that was. And now here we are, 55 years later. Despite my great good fortune to spend 24 years coming up with jokes for Dave Letterman, three years as a columnist at Sports Illustrated, and to have my name on four novels, if you asked me, “Are you a real writer?” I would tell you, “not yet….” Here are five real writers.
A memoir of his mother and his life in Glovershville, New York from the Pulitzer Prize-winning novelist. It is utterly unfair that such a singular writer of fiction can be this deft at non-fiction. The best piece of advice I ever got as a writer was “Make your characters complicated…” Some characters, like Jean Russo, come complicated out of the factory. (By the way, Russo is a friend, and once told me at a book event in his honor that he felt like a fraud. So, I am in fine company).
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…
I am a political scientist, a professor emeritus at Webster University, with scholarly publications about Latin American and U.S. politics. My interest in conspiracy theories was piqued by a reviewer who dismissed my book on the “democratic façade” of U.S. politics as a “conspiracy theory.” I took umbrage and denied being a “conspiracy theorist.” Years later, conversing with a colleague about Oliver Stone’s JFK, I dismissed his doubts about the lone gunman theory as a conspiracy theory. He asked whether I would similarly dismiss questions about official stories regarding assassinations in South Asia or Latin America. This all set me on the path to studying the role of conspiracies.
I’ve read the House Committee Report on the January 6 insurrection, so I doubted there was much “untold,” especially relayed by a former ultra-right House Freedom Caucus member. But Riggleman, chief technical advisor for the House Committee that investigated January 6, adds background and insight not found in the Committee Report.
As an Air Force Intelligence officer and NSA surveillance export, Riggleman is now viewed by the radical right as part of the deep state. Perhaps we need to change how we think about “deep state.” Riggleman uses his intelligence skills to pry open secrets that the Trump White House sought to conceal.
Make no mistake: modern information warfare is here and January 6th was just the first battle. That day, an unhinged mindset led to an attack on the Capitol, the most serious assault on American democracy since the end of the Civil War. And that thinking portends even darker days ahead.
In The Breach, a former House Republican and the first member of Congress to sound the alarm about QAnon, Denver Riggleman, provides readers with an unprecedented behind-the-scenes look at the January 6th select committee's investigation. Riggleman, who joined the committee as senior technical advisor, lays out the full intent and…
I am both a writer and a publisher of Superversive fiction. Even before I encountered the term and the official definition of it, my fiction writing has always tended to be Superversive. Which makes sense as I am drawn to Superversive stories as a reader. I want to read and write about heroes and heroines. I want to be drawn into incredible universes and taken along on amazing adventures. I want stories where evil appears to be winning but good eventually finds a way to triumph in the end.
Partially because I credit Jack for inspiring me to give my own fiction writing one more try when I decided to retire from sports writing. Having read this book and being hooked on the entire series, I read about his life’s journey and saw many similarities to mine. As for the book itself, the thought of how future archaeologists would approach their craft on a galactic scale, and how solving ancient mysteries could impact current events so, really captured my imagination.
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.…
I realised in my twenties that there were millions of people who desperately needed advice about their money but could not afford an accountant or an adviser. Since then my passion has been to simplify the deliberately complex financial world, explain the obscure and often unintelligible rules about tax, childcare, benefits, investment, savings, and borrowing. Recently as the tsunami of fraud has swept across the UK I have devoted more time to help people avoid losing money to scammers – both criminal and respectable. Most people can’t afford professional advice, but they can afford me – I’m freely available in print, on air, and online.
Fraud is now 40% of all crime. It is the crime we are most likely to come across. Yet the authorities seem powerless to stop it. This book explains how frauds work and, armed with that knowledge, how to prevent them happening to you. Doug has years of experience and understands the world of fraud as well as any fraudster. Read it and keep safe.
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…
The prevention of money laundering caught my attention, and at that time, with so little information on the market, I decided to write my first book so that more people can protect themselves from this crime. I have a gift: explain complicated topics in an easy way. This has helped me to write several articles on different topics in international magazines. I’m a passionate-effective trainer who believes that helping people to grow helps to make this world better. It’s my legacy! I like to do the right thing; take this as a reliable fact: I consult my own book and articles written. I hope to help you grow too!
I worked at Arthur Andersen, and I was selected to be among the few teams that started to understand, learn, and apply risk assessments or business risk management methodology. In this book, I came across these concepts again, which are vital to identifying where the risk of money laundering and any other crime may occur. In addition, this book also includes useful information to be considered in the compliance program and how fraud and corruption are related to money laundering. It's a book that provides solid knowledge.
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…
