Detecting Fraud

Fool me once, shame on you. Fool me twice, shame on me.

Summaries

The Man Who Fooled Wall Street, Hollywood, and the World

Tom Wright and Bradley Hope

Hachette Book Group USA, 2018

9
Secrets and Lies in a Silicon Valley Startup

John Carreyrou

Knopf, 2018

R 9
How Legendary Frauds Reveal the Workings of Our World

Dan Davies

Profile Books, 2019

8
The loosely regulated art market is rife with opportunities for washing illicit cash

Tom Mashberg

IMF, 2019

8
Why We Fall for It… Every Time

Maria Konnikova

Viking, 2016

9
A Comprehensive Guide

David N. Barnett

Kogan Page, 2016

7

Dan Davies

The Guardian, 2018

9

Kelly Richmond Pope

TED, 2017

7
A True Financial Thriller

Harry Markopolos

Wiley, 2010

9
A True Story

Kurt Eichenwald

Broadway Books, 2005

9