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, Faces of Fraud 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.
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Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters
Get unlimited access to videos, live online training, learning paths, books, tutorials, and more. Biegelman , CFE, CCEP, has been fighting fraud and corruption for 40 years in various roles in law enforcement, consulting, and the corporate sector. He is currently the Executive Vice President of U. His extensive experience include conducting internal investigations on behalf of corporate management and boards, FCPA and anti-bribery compliance, litigation consulting, due diligence, and corporate compliance design and implementation.
This highly acclaimed fraud prevention and anti-corruption compliance program that he founded and led continues to be a model for other global companies. Biegelman is a sought-after speaker, prolific author, and the recipient of the prestigious Cressey Award bestowed by the Association of Certified Fraud Examiners for lifetime achievements in the detection and deterrence of fraud.
The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims.
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Each chapter contains stories from actual cases that the author investigated Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them Reveals the traits of accomplished fraud examiners Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success Written by fraud fighting expert Martin T.
Biegelman 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. A Short History of Fraud in America. This highly acclaimed fraud prevention and anticorruption program that he founded and led continues to be a model for other global companies. Biegelman is a sought-after speaker, prolific author, and the recipient of the prestigious Cressey Award bestowed by the Association of Certified Fraud Examiners for lifetime achievements in the detection and deterrence of fraud.
Title Page - Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters [Book]
He has written another book with tons of great tips for anyone seeking to detect, investigate and prevent fraud or corruption. Martin has relied upon his exceptional year career to write this interesting and informative compilation of lessons learned and best practices. The beauty of the book is that it provides one with the opportunity to experience some of what Martin has lived in fighting wrongdoing while working for the government and in the private sector.
The take-away is practical guidance for dealing with possible fraud and corruption, no matter what the situation. It also demonstrates that fraud investigators have kept pace with their quarry, relentlessly pursuing fraudsters who have made their schemes opaque and complex. His chapter on the use and control of confidential informants is unparalleled anywhere.
His latest book is sure to become the definitive work on Fraud Fighting!
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Knowledge is our greatest and sometimes only weapon. I thoroughly enjoyed this this peek into his remarkable career and experiences. Gill, J. Martin has worked side by side with fraudsters for 40 years, the right side. His case studies are riveting. Every cleverly titled chapter pulls the reader into a world of intrigue, mystery, discovery, excitement and sometimes serious danger.
The reader feels he is in the midst of the case, at the side of the investigator, boots-on-the-ground, witnessing real-life events unfold, as if for the very first time. It offers even more to its readers. It provides guidance on how best to investigate the many complex varieties of fraud. It describes processes and procedures to follow and provides tips and recommendations from investigative lessons learned.