Best Books to Read to Understand Buyer Risk Investigations?
The sun is shining, the weather is warm; we are in the peak of summertime. While you may have some vacation fourth dimension planned, this is also the perfect time of yr to learn something new. Add some of these titles to your fraud summer reading list to both educate and entertain yourself.
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ane. Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World
by Tom Wright and Bradley Hope
Billion Dollar Whale details the wild story of Jho Depression, a Malaysian businessman who rose to fame and fortune using his connections to Prime Minister Najib Razak. Using government money, the pair created the 1MDB investment fund, which was then funded farther by banks including Goldman Sachs. When $5 billion mysteriously disappeared from the fund and Low started throwing lavish parties, an international scandal ensued.
Low is currently being tried on charges of conspiracy, corruption, coin laundering, and more by the Malaysian and U.S. governments. Take hold of upwardly on his crazy story as you lookout the trial unfold. Who wouldn't want to read almost fancy cars, fraudsters and celebrities jumping out of birthday cakes?
2. Bad Blood: Secrets and Lies in a Silicon Valley Startup
past John Carreyrou
In Bad Blood , you lot'll proceed another wild ride, following the Theranos scandal. Theranos was a medical testing company that was valued at $10 billion at its summit. In Oct 2015, however,The Wall Street Journal exposed the company and its founder, Elizabeth Holmes, for exaggerated and deceptive claims. The FDA and so chimed in with a report maxim that Theranos equipment wasn't what information technology claimed to be.
Less than three years afterward, Holmes and former Theranos president Ramesh Balwani are charged with eleven counts of fraud and conspiracy. Read the entire tale from the journalist who first exposed Theranos in this volume, which won the 2018 Financial Times and McKinsey Business Volume of the Year Award. John Carreyrou provides an in-depth exploration of the example that's a perfect grooming for the trial in August 2020 .
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3. Anatomy of a Fraud Investigation: From Detection to Prosecution
by Stephen Pedneault
If y'all want your fraud summertime reading listing to be a little more educational, start with Anatomy of a Fraud Investigation . A valuable resource for fraud investigators, this volume uses in-depth analysis of an actual investigation conducted by the author, Stephen Pedneault, who is a CFE .
Each chapter outlines a phase of a fraud investigation, from the first suspicion of fraud to the trial. Not just does this book include fraud investigation tips , but too insight into why the writer made certain decisions, helping you go a better investigator.
four. Investigator and Fraud Fighter Guidebook: Performance State of war Stories
by Charles Due east. Piper
Feeling overworked? And then add Investigator and Fraud Fighter Guidebook to your fraud summer reading list. Written by a Certified Fraud Examiner (CFE), this volume provides guidance on how to conduct thorough and consummate investigations regardless of your organisation'due south resources.
Yous will learn how to identify fraud, spot beliefs patterns and manage risk. The author as well uses examples from real cases to clarify concepts, making it a helpful resource for fraud investigators at all stages of their careers.
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v. History of Greed: Financial Fraud from Tulip Mania to Bernie Madoff
by David East. Y. Sarna
If you love studying history, History of Greed will capture your attention from page one. This book delves into some of the most famous and interesting cases of financial fraud of all time. The author also discusses the different means that scammers do their business organisation and theorizes nearly how and why we continue to fall for fraud schemes.
6. Scandal! Amazing Tales of Scandals that Shocked the Earth and Shaped Modern Concern
past the Editors of Fortune Magazine
Fortunemag is already on many fraud summer reading lists. Now you can read a compilation of some of the editors' favorite scandals that impacted the business globe today in Scandal! . This book combines contemporary news stories and modernistic analysis to explore some of history'southward craziest fraud cases and how they accept afflicted today's economy.
7. Expert Fraud Investigation: A Footstep-by-Footstep Guide
by Tracy Coenen
Whether you're just starting your career or yous want a fresh perspective, Expert Fraud Investigation: A Step-by-Step Guide should continue every fraud summer reading list. This book, equally the championship suggests, outlines every phase of a fraud investigation. From launching the investigation through writing the final report, the author explains all-time practices for when and how to investigate fraud.
Coenen is also the author of The Fraud Files Blog. This weblog, where Coenen debunks one of her favorite fraud types, MLM schemes, makes for enjoyable summer reading.
8. The Confidence Game: Why We Autumn for It—Every Time
by Maria Konnikova
Have you ever wondered virtually the psychology backside scams? The Conviction Game explores how and why the well-nigh successful fraudsters become away with it for so long. In this book, the author analyzes the commonalities betwixt some of history'south biggest con artists, examining the relationship between scammers and their victims. A fraud summer reading listing wouldn't be complete without this fascinating perspective.
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ix. Fraud Analytics: Strategies and Methods for Detection and Prevention
past Delena D. Spann
Finding the time for professional development reading tin exist tough. That'south why a deep-dive book like Fraud Analytics is perfect for your fraud summer reading list. This book uses real-life cases and examples to illustrate various data analysis methods used in fraud detection, investigation and prevention.
ten. Fraud: An American History from Barnum to Madoff
by Edward J. Balleisen
Many aspects of American business (including regulations) stem from the fraud schemes of the past. Fraud: An American History from Barnum to Madoff explores some of the country's best-known con scammers. This volume follows American fraud and the ever-irresolute efforts to forbid it from the nineteenth century to nowadays. Bonus: this title won the 2018 Business organisation History Conference'due south Ralph Gomory Prize for historical piece of work on the effects of business enterprises on the economy.
Source: https://www.i-sight.com/resources/summer-reading-list-for-2019-fraud-investigators/
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