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Unique insights into the nature of fraud and how to expose itIt's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.

Commercial crimes --- Fraud investigation --- Prevention.

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For over forty years in more than sixty countries, Raymond Baker has witnessed the free-market system operating illicitly and corruptly, with devastating consequences. In Capitalism's Achilles Heel, Baker takes readers on a fascinating journey through the global free-market system and reveals how dirty money, poverty, and inequality are inextricably intertwined. Readers will discover how small illicit transactions lead to massive illegalities and how staggering global income disparities are worsened by the illegalities that permeate international capitalism. Drawing on his experiences,

Capitalism --- Commercial crimes. --- Corruption. --- Poverty. --- Utilitarianism. --- Moral and ethical aspects.

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It was a time when anything seemed possible, and for a few weeks in 1920, Charles Ponzi made it all come true. Promising to double investors' money in three months, the dapper, charming Ponzi raised the "rob Peter to pay Paul" scam to an art form. Ponzi was a likable man. His intentions were noble, his manners impeccable, his sales pitch enchanting. Born to a genteel Italian family, he immigrated to the United States with big dreams but no money. Only after he fell hopelessly in love did Ponzi light on the means to make his dreams come true. At the peak of his success, he was taking in more than $2 million a week. And then his house of cards came crashing down--thanks in large part to the relentless investigative reporting of the Boston Post.--From publisher description.

Swindlers and swindling --- Swindlers and swindling --- Ponzi schemes --- Commercial crimes --- Swindlers and swindling --- Swindlers and swindling --- Ponzi schemes --- Commercial crimes --- History. --- History --- Ponzi, Charles.

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Infractions économiques et financières --- Criminalité des affaires --- Consommateurs --- Commercial crimes --- Protection --- Droit

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Covers the history of white-collar and corporate crime. Serves as a general and non-technical resource for criminology and history students, librarians, and professors to understand the development of white-collar and corporate crime in the U.S. as well as internationally; to appreciate the business forces that can affect daily life; and to initiate educational discussion brought forth by the specific historical and topical articles presented in the work.

White collar crimes --- Corporations --- Commercial crimes --- Misconduct in office --- Political corruption --- Administrative agencies --- Corrupt practices