Search Results: 'financial fraud'

Search

×
×
×
×
101 results for "financial fraud"
America's Housing and Financial Frauds By Rodney Stich
Paperback: $25.00
Ships in 3-5 business days
The sordid story of financial Ponzi schemes by real estate people, banks, and Wall Street financial firms, made possible by members of Congress, regulators, and media people. This updated edition... More > provides a picture of before, during, and after the 2008 financial debacles.< Less
America's Housing and Financial Frauds By Rodney Stich
eBook (PDF): $9.99
Download immediately.
The sordid story of financial Ponzi schemes by real estate people, banks, and Wall Street financial firms, made possible by members of Congress, regulators, and media people. This updated edition... More > provides a picture of before, during, and after the 2008 financial debacles.< Less
ARA Fraud And Forensic Services Financial Institutions By Odeda Cook
eBook (PDF): $0.00
Download immediately.
ARA Fraud & Forensic Services believe that organizations who are pro-active with their business practices tend to be more successful with mitigating risk and operating losses. As a result, we are... More > a service provider for financial institutions, who understands the banking world. We provide timely and tangible information that allows banks to make sound decisions when extending credit or trying to manage troubled assets. We tailor our services to meet your needs.< Less
ARA Fraud & Forensic Services: Fraud Prevention By Zwanen Burgh
eBook (PDF): $9.50
Download immediately.
At ARA Fraud & Forensic Services, a leading business fraud prevention and detection firm based in St. Louis, Missouri, the firm helps its clients with fraud prevention by establishing effective... More > procedures to detect fraud, deter employees from unfavorable behaviors, and determine the best course of action for employee training and education. Fraud does not discriminate. Any business is an open target for employee theft. The ARA team can help you create the right loss prevention training and education, implement a program for operational controls, and introduce anti-fraud policies and procedures to help you protect yourself, your family and your employees from significant financial losses. The ARA team will help you build a customized, comprehensive employee fraud prevention program. ARA’s tools and techniques help our clients greatly reduce the odds of being a victim of fraud.< Less
Financial Fraud Detection for the Prevention of Business Failure – Enron and Lehman Brothers By Cynthia Obiri
Paperback: $54.22
Ships in 3-5 business days
This book discusses the bankruptcies of Enron and Lehman Brothers with a focus on financial fraud detection, bankruptcy prediction and the prevention of business failure.
Handbook on Corporate Frauds By Sharad Joshi
Paperback: $22.96
Ships in 3-5 business days
It is a common perception that accounting fraud only occurs at listed companies such as Satyam, DSQ, and Global Trust, but as the authoritative reference on Corporate Frauds: Handbook on Corporate... More > Frauds reveals, that this perception is entirely inaccurate. Written by Sharad Joshi - Co-founder of India's biggest forensic accounting certification body - Indiaforensic- this book is an eye-opener. This handbook exposes the readers to the shady world of financial statement fraud—and its red flags.< Less
Warning Signs of a Mortgage Fraud By Wendy Szasz
eBook (PDF): $8.99
Download immediately.
Mortgage fraud does not have to destroy a debtor's financial or personal life. This could be stopped by being attentive to warning signs that are frequently obvious beforehand. Read articles like,... More > avoid home loans fraud tips by Axis Capital Group Inc, and pay closer attention so borrowers like you can prevent an excruciating, expensive, time-consuming and possibly criminal condition. It is noteworthy to remember that there are more kinds of fraud.< Less
Fraud and Foreclosure: The Destruction of the American Dream By Monica Davis
eBook (PDF): $8.75
Download immediately.
The mortgage crisis continues to devastate the nation's economy. Foreclosure is turning many neighborhoods in to ghost towns. The auto industry has joined Wall Street's implosion. How did it happen... More > and how much financial fraud can the economy stand?< Less
Fraud and Foreclosure: The Destruction of the American Dream By Monica Davis
Paperback: $19.95
Ships in 3-5 business days
The mortgage crisis continues to devastate the nation's economy. Foreclosure is turning many neighborhoods in to ghost towns. The auto industry has joined Wall Street's implosion. How did it happen... More > and how much financial fraud can the economy stand?< Less
The Forensics of Legal Fraud v1r3 By Brad Meyer
eBook (PDF): $1.27
Download immediately.
Brace yourself and imagine that your are about to enter a British world that is operating outside the Rule of Law. Famed and honoured in prior centuries for sourcing Magna Carta, the United Kingdom... More > is poised this century to become famous for housing systematic, intentional contravention of its own rules. Join one man’s journey along an audit trail of fraud, as he identifies forged documents and perjured statements leading to the bankrupting of his family and their ongoing financial arrest that continues to this day. Along the way, you’ll learn some of the red flags of fraud that your adversaries can use against you. If you are wealthy, these are especially crucial for you to know. If you are protecting the wealthy, then you need to raise your awareness of what’s going on around you. If you are, instead, a participant in the institutionalised process of asset stripping wealthy targets in England, then this book itself will be your red flag that the game is up and your days are numbered.< Less