Handbook Of Frauds Scams And Swindles


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Handbook of Frauds, Scams, and Swindles


Handbook of Frauds, Scams, and Swindles

Author: Serge Matulich

language: en

Publisher: CRC Press

Release Date: 2017-07-27


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It has been said that scammers and swindlers often display characteristics commonly attributed to good leadership. These include setting a vision, communicating it clearly, and motivating others to follow their lead. But when these skills are used by unconscionable people to satisfy greed, how can the average person recognize that foul play is afoo

Corporate Fraud Exposed


Corporate Fraud Exposed

Author: H. Kent Baker

language: en

Publisher: Emerald Group Publishing

Release Date: 2020-10-09


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Corporate Fraud Exposed uncovers the motivations and drivers of fraud including agency theory, executive compensation, and organizational culture. It delves into the consequences of fraud for various firm stakeholders, and its spillover effects on other corporations, the political environment, and financial market participants.

Trust Me


Trust Me

Author: Gordon G. Leek

language: en

Publisher: Dundurn

Release Date: 2010-08-30


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Con men, swindlers, snake-oil salesmen, carpetbaggers, and plain everyday liars and cheats - these names and the scoundrels behind them have been around for hundreds of years, though their dodges and deceptions have been refined with the passage of time. The worldwide growth of criminal fraud has mushroomed to such a degree that traditional law-enforcement techniques have been unable to cope effectively with the fallout. Criminal fraud is a billion-dollar industry and has become a staple of organized crime rivalling drugs and prostitution as major sources of income. In North America the courts and governments fail to treat these crimes with the seriousness they deserve, often placing the blame on victims, or at the very least making them culpable. Former Calgary police detective and fraud expert Gordon Leek illustrates how a variety of frauds work and how to protect yourself from them, including simple cheque scams, elaborate telemarketing schemes, Internet swindles, and identity theft.