Detecting Fraud

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

Summaries

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
The Five Signs of Financial Fraud

Ken Fisher and Lara Hoffmans

Wiley, 2009

9