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

Con/Artist
The Life and Crimes of the World's Greatest Art Forger
Tony Tetro
Hachette Book Group USA, 2022
7 Video

Crypto: The World’s Greatest Scam
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 Book

Crypto Wars
Faked Deaths, Missing Billions and Industry Disruption
Erica Stanford
Kogan Page, 2021
8 Article

The Fall of the Billionaire Gucci Master
Evan Ratliff
Bloomberg, 2021
Book

Rotten
Why Corporate Misconduct Continues and What to Do about It
Marc J. Epstein and Kirk O. Hanson
Lanark Press, 2020
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

The Simple Problem That Sank Greensill’s Complex Financial Empire
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
7 Report

Global Risk and Compliance Report 2021
How data, technology and collaboration are reshaping risk
Refinitiv LSEG
Refinitiv, 2021
8 Video

The Art Market is a Scam (And Rich People Run It)
Wendover Productions
Wendover Productions, 2021
8 Article

Food Fraud and Counterfeit Cotton
The Detectives Untangling the Global Supply Chain
Samanth Subramanian
The Guardian, 2021