In: Management, Corporate Finance, Corporate Finance

Fraud

Fraud is nothing new, but its methods are always evolving and its consequences can be devastating. From tales of real-life corporate crimes to guides on how to prevent, detect and deal with commercial malfeasance, this channel can help your business stay on the right side of the law.

Summaries

8 Book

Crypto Wars

Faked Deaths, Missing Billions and Industry Disruption
Erica Stanford
Kogan Page, 2021
8 Book

Con/Artist

The Life and Crimes of the World's Greatest Art Forger
Tony Tetro
Hachette Book Group USA, 2022
7 Video
James Jani
James Jani, 2023
8 Article

"The Devil In Nerd’s Clothes"

How Sam Bankman-Fried’s Cult Of Genius Fooled Everyone
David Jeans and Sarah Emerson
Forbes, 2022
8 Article
Evan Ratliff
Bloomberg, 2021
8 Book

The Key Man

The True Story of How the Global Elite Was Duped by a Capitalist Fairy Tale
Simon Clark and Will Louch
Harper, 2021
8 Article
Lucca De Paoli and David Rocks
Bloomberg Businessweek , 2021
8 Book

Big Dirty Money

The Shocking Injustice and Unseen Cost of White Collar Crime
Jennifer Taub
Viking, 2020
8 Video
Wendover Productions
Wendover Productions, 2021
8 Article

Food Fraud and Counterfeit Cotton

The Detectives Untangling the Global Supply Chain
Samanth Subramanian
The Guardian, 2021
8 Book

Lying for Money

How Legendary Frauds Reveal the Workings of Our World
Dan Davies
Profile Books, 2019
7 Report

Global Risk and Compliance Report 2021

How data, technology and collaboration are reshaping risk
Refinitiv LSEG
Refinitiv, 2021