Fraud

Zum Seufzen tragisch, zum Traumen schon: Der Liebesroman Der kleine Blumenladen der Traume von Anna Cheska jetzt als eBook bei dotbooks.

The gripping inside story of a major British scandal, a man who conned the elderly out of millions of pounds, and an expose of the terrifying reality of what happens to the elderly behind closed doors, from award-winning journalist Kate Snell.

The rumbustious true story of the Victorian master thief who was the model for Conan Doyle's Moriarty, Sherlock Holmes' arch-rival.

Scaldingly honest, impeccably researched and movingly written, 'MAXED OUT' is, as 'FAST FOOD NATION' was to the food industry, the book the captains of the debt industry wish you would never read.

¿Qué ocurriría si el profesional a quien confías tus secretos más íntimos tiene obligación de colaborar con las autoridades encargadas de perseguir delitos?

En la actualidad, el fraude es uno de los grandes flagelos que azota al mundo de los negocios, hoy en dia.

Ein Hochstapler macht Karriere: Die amusante Geschichte eines genialen Betrugers und Manipulators - Thomas Manns letzter RomanDie Welt will betrogen werden!

Ann-Kathrin ist mit ihrem Leben zufrieden: Sie hat zwei großartige Söhne, die besten Freundinnen der Welt und als Unternehmerin hat sie es auch weit gebracht.

This intriguing exploration of the 1915 match-fixing scandal that occured between Manchester United and Liverpool FC.

A fascinating inside account of the attempt to prosecute former US president Donald Trump.

"Las peculiaridades de su regulación jurídica y de su forma de existencia social hacen de la defraudación tributaria un exigente banco de pruebas para la dogmática y la criminología.

Este texto busca aproximarnos a la manera como los delitos contra la fe pública se encuentran estructurados en el Código Penal y plantea críticas y aciertos a esta configuración normativa.

El Derecho Penal Economico sigue presentando desafios interesantes para la investigacion y esto a su vez, el que se encuentre en permanente movimiento, es su principal punto fuerte.

"Con la presente obra titulada "Selecciones de Dogmática Penal Latinoamericana" damos inicio a una serie de abordajes en doctrina teórica y aplicada en el derecho penal de la Patria Grande, Latinoamérica, sede máxima de nuestras reflexiones y preocupaciones, por dos motivos principales: En primer lugar, por haber nacido en algunos de los países de Sudamérica, Centroamérica y el Caribe, de habla española o lengua romance.

What happens when the President of the United States engages in criminal activity?

'A superb go-to guide for anyone seeking context on why Qatar won the 2022 World Cup bid' Daily ExpressThe Fall of the House of Fifa is the definitive story of Fifa's rise and the most spectacular fall sport has ever seen.

Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds and fraudsters were discovered and delves into the investigations that followed.

A great fall cannot be understood apart from the rise that preceded it.

A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act.

A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act.

Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds and fraudsters were discovered and delves into the investigations that followed.

An invaluable tool equipping healthcare professionals, auditors, and investigators to detect every kind of healthcare fraud According to private and public estimates, billions of dollars are lost per hour to healthcare waste, fraud, and abuse.

An invaluable tool equipping healthcare professionals, auditors, and investigators to detect every kind of healthcare fraud According to private and public estimates, billions of dollars are lost per hour to healthcare waste, fraud, and abuse.

*JAMIE S NEW BOOK ON HOW TO TALK TO AI - AND HOW NOT TO - IS OUT NOW*'An astonishing read, plunging you into a toxic world of Insta-wealth, betrayal and ruthless ambition.

"e;If you don't think that some employees have figured out ingenious ways to steal from businesses, read this book.

"e;If you don't think that some employees have figured out ingenious ways to steal from businesses, read this book.

A devastating true story of love, betrayal, and deceit.

Now a Major Motion Picture The Laundromat from Director Steven Soderbergh, starring Meryl Streep, Gary Oldman, and Antonio Banderas.

From Vice journalist and executive producer of hit Netflix documentary Fyre comes an eye-opening look at the con artists, grifters and snake oil salesmen of the digital age-and why we can't stop falling for them.

The true story of the Lady Detective Agency, one of the UK's most successful female private detective services.

The riveting tale of how the wanabee aristo Conrad Black and his social-mountaineering wife Barbara gulled their way into the City, the Tory party, Wall Street and High Society.

"e;Uses a combination of great stories and thoughtful analysis to suggest that we must find a way to change the purpose of our corporations if we are to build a society that works for all of us.

AS FEATURED IN BBC TWO'S BILLION DOLLAR DOWNFALL: THE DEALMAKER DOCUMENTARYTwo Wall Street reporters investigate the man entrusted with millions to make profits and end poverty but now stands accused of masterminding one of the biggest, most brazen frauds in history.

"e;A fascinating litany of the mistakes that can happen when buyers get it wrong"e; - Luke Johnson, The Sunday Times"e;Packed full with amazing examples' Jeremy Vine, BBC Radio 2"e;Colossal, costly disasters could be averted if those holding the purse strings read this book.

The true story behind the BBC documentary Confessions of a Teenage Fraudster'The crime of fraud, when conducted well, is a fascinating pursuit.