Faces of fraud : cases and lessons from a life of fighting fraudsters /

BThe ultimate tool for understanding, investigating and preventing fraud/b Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud...

Full description

Saved in:
Bibliographic Details
Online Access: Full text (MCPHS users only)
Main Author: Biegelman, Martin T.
Format: Electronic eBook
Language:English
Published: Hoboken, New Jersey : John Wiley & Sons, Inc., 2013
Subjects:
Local Note:ProQuest Ebook Central

MARC

LEADER 00000cam a2200000 i 4500
001 in00000251753
006 m o d
007 cr |||||||||||
008 121016s2013 nju ob 001 0 eng
005 20240703133902.8
010 |a  2012042257 
019 |a 828795526  |a 828896144  |a 847669110  |a 864908085  |a 876046651  |a 961671441  |a 962584610  |a 1055370079  |a 1058193785  |a 1081224802  |a 1083234563  |a 1097089404  |a 1101714977  |a 1103556083  |a 1105784519  |a 1112601471  |a 1112981892  |a 1113699894  |a 1148097954  |a 1159639535  |a 1302704271  |a 1351584184  |a 1355685955  |a 1380766673 
020 |a 9781118235454  |q (electronic bk.) 
020 |a 1118235452  |q (electronic bk.) 
020 |a 9781118221716  |q (electronic bk.) 
020 |a 1118221710  |q (electronic bk.) 
020 |a 9781118260265  |q (electronic bk.) 
020 |a 1118260260  |q (electronic bk.) 
020 |a 9781118556917  |q (electronic bk.) 
020 |a 1118556917  |q (electronic bk.) 
020 |z 9781118002742  |q (hbk.) 
020 |z 1118002741 
020 |z 9781118002742 
020 |z 9781299241879  |q (MyiLibrary) 
020 |z 1299241875  |q (MyiLibrary) 
024 8 |a 9781118235454 
028 0 1 |a EB00063098  |b Recorded Books 
029 1 |a AU@  |b 000051628926 
029 1 |a AU@  |b 000052892857 
029 1 |a AU@  |b 000053300543 
029 1 |a CHBIS  |b 010026804 
029 1 |a CHNEW  |b 000940737 
029 1 |a CHVBK  |b 480210403 
029 1 |a DEBBG  |b BV041912692 
029 1 |a DEBBG  |b BV043395127 
029 1 |a DEBBG  |b BV044160724 
029 1 |a DEBSZ  |b 39721927X 
029 1 |a DEBSZ  |b 485028107 
029 1 |a NZ1  |b 15340485 
029 1 |a AU@  |b 000068886899 
035 |a (OCoLC)813301160  |z (OCoLC)828795526  |z (OCoLC)828896144  |z (OCoLC)847669110  |z (OCoLC)864908085  |z (OCoLC)876046651  |z (OCoLC)961671441  |z (OCoLC)962584610  |z (OCoLC)1055370079  |z (OCoLC)1058193785  |z (OCoLC)1081224802  |z (OCoLC)1083234563  |z (OCoLC)1097089404  |z (OCoLC)1101714977  |z (OCoLC)1103556083  |z (OCoLC)1105784519  |z (OCoLC)1112601471  |z (OCoLC)1112981892  |z (OCoLC)1113699894  |z (OCoLC)1148097954  |z (OCoLC)1159639535  |z (OCoLC)1302704271  |z (OCoLC)1351584184  |z (OCoLC)1355685955  |z (OCoLC)1380766673 
035 |a (OCoLC)ocn813301160 
037 |a CL0500000411  |b Safari Books Online 
040 |a DLC  |b eng  |e rda  |e pn  |c DLC  |d YDX  |d N$T  |d DG1  |d IDEBK  |d B24X7  |d NOC  |d OCLCF  |d YDXCP  |d E7B  |d RECBK  |d DEBBG  |d N$T  |d OCLCO  |d N$T  |d EBLCP  |d DEBSZ  |d UMI  |d CDX  |d OCLCO  |d N$T  |d COO  |d OCLCO  |d DG1  |d CNNOR  |d MOR  |d LIP  |d PIFAG  |d OCLCQ  |d MERUC  |d OCLCQ  |d OCLCA  |d ZCU  |d U3W  |d OCLCQ  |d STF  |d WRM  |d NRAMU  |d ICG  |d VT2  |d AU@  |d OCLCQ  |d WYU  |d OCLCQ  |d G3B  |d TKN  |d OCLCQ  |d UAB  |d DKC  |d OCLCQ  |d CEF  |d OCLCQ  |d CNCEN  |d ERF  |d UHL  |d UKBTH  |d UX1  |d C6I  |d TAC  |d OCLCO  |d OCLCQ  |d FZL  |d OCLCQ  |d OCLCO  |d OCLCL 
042 |a pcc 
050 1 0 |a HV6691 
072 7 |a LAW  |x 041000  |2 bisacsh 
072 7 |a CRI  |2 eflch 
082 0 0 |a 363.25/963  |2 23 
100 1 |a Biegelman, Martin T. 
245 1 0 |a Faces of fraud :  |b cases and lessons from a life of fighting fraudsters /  |c Martin T. Biegelman. 
264 1 |a Hoboken, New Jersey :  |b John Wiley & Sons, Inc.,  |c 2013. 
300 |a 1 online resource 
336 |a text  |b txt  |2 rdacontent 
337 |a computer  |b c  |2 rdamedia 
338 |a online resource  |b cr  |2 rdacarrier 
347 |a text file 
504 |a Includes bibliographical references and index. 
505 0 |a Foreword -- Preface -- Acknowledgments -- The fraudster mindset -- A short history of fraud in America -- Use your imagination -- Make yourself lucky -- Notes -- About the author -- Index. 
520 |a BThe ultimate tool for understanding, investigating and preventing fraud/b Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. iFaces of Fraud/i reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful./ ulliEach chapter contains stories from actual cases that the author investigated/liliProfiles the must-know characteristics of fraudsters and the skills you'll need to outwit them/liliReveals the traits of accomplished fraud examiners/liliExplores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success/liliWritten by fraud fighting expert Martin T. Biegelman/li/ul Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, iFaces of Fraud/i entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field. 
542 |f Copyright © John Wiley and Sons 
542 |f Copyright © John Wiley & Sons 
588 0 |a Print version record and CIP data provided by publisher. 
590 |a ProQuest Ebook Central  |b Ebook Central College Complete 
650 0 |a Fraud. 
650 0 |a Fraud investigation. 
650 0 |a Fraud  |x Prevention. 
650 2 |a Fraud 
650 7 |a fraud.  |2 aat 
758 |i has work:  |a Faces of fraud (Text)  |1 https://id.oclc.org/worldcat/entity/E39PCGm9mFFKcq3QqtVqtHwJwC  |4 https://id.oclc.org/worldcat/ontology/hasWork 
776 0 8 |i Print version:  |a Biegelman, Martin T.  |t Faces of fraud  |z 9781118002742  |w (DLC) 2012038782 
852 |b E-Collections  |h ProQuest 
856 4 0 |u https://ebookcentral.proquest.com/lib/mcphs/detail.action?docID=832574  |z Full text (MCPHS users only)  |t 0 
938 |a Books 24x7  |b B247  |n bkf00051141 
938 |a Coutts Information Services  |b COUT  |n 24878965 
938 |a ebrary  |b EBRY  |n ebr10662591 
938 |a EBSCOhost  |b EBSC  |n 542808 
938 |a ProQuest MyiLibrary Digital eBook Collection  |b IDEB  |n cis24878965 
938 |a Recorded Books, LLC  |b RECE  |n rbeEB00063098 
938 |a YBP Library Services  |b YANK  |n 12671331 
938 |a YBP Library Services  |b YANK  |n 10245818 
938 |a YBP Library Services  |b YANK  |n 9984731 
947 |a FLO  |x pq-ebc-base 
999 f f |s 047f0e7c-880b-43fe-95ed-316789b54cfc  |i 31ce1e97-a0c3-4229-b6cd-f0feefa409ae  |t 0 
952 f f |a Massachusetts College of Pharmacy and Health Sciences  |b Online  |c Online  |d E-Collections  |t 0  |e ProQuest  |h Other scheme 
856 4 0 |t 0  |u https://ebookcentral.proquest.com/lib/mcphs/detail.action?docID=832574  |y Full text (MCPHS users only)