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
7 Video

Crypto: The World’s Greatest Scam
James Jani
James Jani, 2023
8 Article

The Art of Money Laundering
The loosely regulated art market is rife with opportunities for washing illicit cash
Tom Mashberg
IMF, 2019
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
9 Book

The Confidence Game
Why We Fall for It… Every Time
Maria Konnikova
Viking, 2016
8 Book

Fraud 101
Techniques and Strategies for Detection
Howard Silverstone and Howard R. Davia
Wiley, 2005
9 Book

How to Smell a Rat
The Five Signs of Financial Fraud
Ken Fisher and Lara Hoffmans
Wiley, 2009
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 Book

Madoff Talks
Uncovering the Untold Story Behind the Most Notorious Ponzi Scheme in History
Jim Campbell
McGraw-Hill, 2021
9 Article

How Wirecard Went From Tech Star to Bankrupt
Prosecutors are probing whether the electronic-payments giant used fictitious revenue to inflate its sales and fool investors; a missing $2 billion
Paul J. Davies
The Wall Street Journal, 2020
8 Book

Lying for Money
How Legendary Frauds Reveal the Workings of Our World
Dan Davies
Profile Books, 2019