Corporate crime / white-collar crime Books

La obra ""Causa Instruida Contra Don Casto De Beraza: Sobre Falsificacion De Firma En El Juzgado 3 Del Ramo Criminal (1875)"" es un libro escrito por Francisco Diaz De Leon y publicado por una editorial desconocida. El libro trata sobre un caso legal que...

A lobbyist for 40 years, William Chasey, an academic who had found his niche in the political labyrinth of Capitol Hill. He enjoyed extraordinary access to all members of the US Congress, assembling one of the most powerful networks on the Hill. His was...

Fraud and Corruption is at the core of financial crime by white-collar offenders. This book provides an introduction to the shadow economy and presents the theory of convenience for white-collar crime. It explains why so few are willing to blow the...

Ohio history overflows with tales of enterprising thieves. Vault teller Ted Conrad walked out of Society National Bank carrying a paper sack containing a fifth of Canadian Club, a carton of Marlboros and $215,000 cash. He was never seen again. Known as...

The Great Matlock Will Case: Cresswell V. Jackson (1864) is a book written by Richard Keene that delves into the legal battle between two wealthy families over a disputed will. The case took place in the mid-19th century and involved the estates of two...

Railway Robberies: The Summing Up Of Chief Justice Wilde, Notes Of The Trial, December 1846, Wareham Vs. Prance, Nash, And Collard (1847) is a historical non-fiction book written by Henry Gregory. The book is a detailed account of a trial that took place...

This book answer one question. Who are the real enemies of the economy? In this story Bruno will demonstrate what the head of an exclusive private club told his partners when he was asked who were their and the world's biggest enemies. The answer was...

Have you ever said yes when you should have said no, especially in your workplace and to someone you thought was trustworthy?Holly Pasut, widow and single mother of three children, was a nationally recognized real estate agent in a booming market. Then...

A True Story of a Whistleblower's Fight for Justice.Jennifer McGuire stood up to the Executive's intimidation and corruption at the Corporation. The remarkable and inspiring account that those in the wrong never wanted told.Every employee deserves...

In April 2021, the Court of Appeal quashed the convictions of 39 former Subpostmasters and ruled their prosecutions were an affront to the public conscience. They were just a few of the hundreds who had been prosecuted by the Post Office using IT...

The PhD Trap in Bulgaria: My Story is a personal account of how the author, an international applicant to a PhD program at the reputed "St. Boris" University in Bulgaria, was cheated. Despite meeting all requirements and paying all application fees and...

 "Anything But Bland is not only the behind-the-scenes of how Eric bravely helped expose and bring down one of South Carolina's most notorious criminals, it's a story about what happens when you make every moment, every action and every decision...

On December 19th, 2020, at 7:00 AM, a flea market vendor opened up his booth for a typical Saturday at the largest swap meet in Polk County, Florida. By 9:00 AM, his life and status as just another cog in the wheel took a violent 360 into one of...

Although written with a touch of humor, Prison Clown is a serious book that sheds light on the reason the United States leads the world in the numbers of incarcerated people-and way too many for nonviolent offenses. As Richard Keith explains, murky cases...

It would be a horrific world to live in if we were harshly judged by a single wrong decision made under immense economic pressure. But it is not those moments that define you. It is how you respond to them that makes you who you are. You will...

I Lie Not is based on truth passed down from the literal beginning of time. Who are the key people and how it affects you directly. The Messenger whose name we don't know, shows the worlds secrets of both the Occult and the Christian laws. These facts...

On May 27, 2001, a nurse in Kansas City oncologist Dr. Hunter-Hicks' office placed a five c.c. vial of Taxol chemotherapy medicine in a package and sent it to the National Medical Services laboratory. On June 12, 2001, the lab results arrived back. The...

Embark on a gripping 25-year journey delving into the author's investigation of insurance crimes in Miami, spotlighting Special Investigation Units (SIU) -an investigative world invisible to most, yet one for which we all pay.In YOU PAID FOR THIS,...

From the author of two #1 bestsellers - The Paradise Conspiracy and Lawyers, Guns & Money - comes the final piece of the jigsaw...In the eighties and nineties, a small coterie of business tycoons stumbled on an incredible get-rich-quick scheme, using...

During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been eventful for these issues. Today, tackling money laundering and terrorism financing are...

Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness...

WHAT THEY DO NOT TEACH AT SCHOOL, BUT WHAT EVERYONE NEEDS TO KNOW ABOUT THE JUSTICE DEPARTMENTTHE AUTHOR BASED THIS BOOK ON A REAL STORY. SHE WANTS YOU TO KNOW THE TRUTH ABOUT THE DEMOCRATS INVOLVED IN THE "JUSTICE DEPARTMENT", EITHER STATE OR FEDERAL. ...

The Trial and Acquittal of Ezra Haskell for the Charge of Forgery is a book written by Thomas Towndrow and published in 1833. The book provides a detailed account of the trial of Ezra Haskell, who was accused of forgery, and the subsequent acquittal. The...

The Great Forgeries of William Roupell is a book that provides a detailed account of the trial at Guildford in the case of Roupell vs. Waite, which took place in 1862. The book is written by G. Blagrave Snell, who was an official reporter of the trial...

An unbelievable true-life story about one man's rise from poverty to extreme wealth. How much money do you want to make a year? Whatever your answer is, it's not enough. Lorenzo "Larry" Formato began this wild ride in the early 70's and stayed on top for...

"Sayonara, Villarejo" es una obra de no ficción donde se desvelan los pormenores del origen de la causa judicial contra el poderoso comisario de policía, José Manuel Villarejo, contados precisamente por el mayor responsable de su caída.En 2017, con la...

Current estimates suggest that fraud is the most costly crime to society, yet the published fraud loss figures are just the tip of the iceberg.In an environment of relative complacency, or Immoral Phlegmatism, this book presents cutting edge research...

As Brent Cassity stood at the gate of Leavenworth prison to voluntarily surrender his freedom for the next five years of his life, a million thoughts flooded through his mind. But, the one thought he couldn't push away is this: How did the thing I most...

The Darker Side of Hampton County Hampton County is a rural county in South Carolina with a long and storied history, but it has a shady side. Author Michael DeWitt details the corruption, murders and crimes that remained in the memories of locals for...

In this gripping work of political conspiracy, Flavius Josephus Van Vorhis exposes the dark underbelly of the American financial system. Drawing on extensive documentary evidence, Van Vorhis lays out a shocking web of corruption and deceit involving some...

""From Boniface to Bank Burglar or The Price of Persecution"" is a book written by George Miles White and published in 1907. The book is a biographical account of Boniface Wimmer, a successful businessman who was falsely accused and convicted of a crime...

Private internal investigations by fraud examiners is a growing business for professional services firms. This book presents evaluations of a number of investigation reports in the United States and Norway. The book discusses self-regulation and...

Banks accused of rate-fixing. Members of Parliament cooking the books. Major defence contractors investigated over suspect arms deals. Police accused of being paid off by tabloids. The headlines are unrelenting these days. Perhaps it's high time we ask:...

Masterful Storytelling! An Action-packed thriller, an electrifying read! Off the coast of Central America, the Sea Diva, a tuna boat, sinks. Members of the crew are missing and what happens remains a mystery. Anthony Darren, a renowned and wealthy lawyer...

Settled originally by Cubans and renowned for its cigar industries; Ybor City, Florida. Now a unique visitor destination with many charming stores and diners and an Old Havana welcome. It is full of visitors on weekends and a quiet, bearable neighborhood...

"The mystery money mover."- The Sydney Morning Herald"The beauty of the book you hold in your hands is that it offers a unique and perfect insight into the money-laundering world."- Howard Marks, aka Mr. NiceWhat started innocently enough led Bruce...

A “fascinating” memoir—and the inspiration for the movie starring Richard Gere—from the man behind the forged autobiography of Howard Hughes (Time).   Novelist Clifford Irving’s no-holds-barred account of his faked...

""The Rail-Road Forger and the Detectives"" is a true crime book written by Allan Pinkerton, a famous detective and founder of the Pinkerton Detective Agency. The book tells the story of a notorious forger named Robert Pinkerton, who was able to...

Authored by George Glenny, John Abercrombie, and John Yonge Akerman, this book is a thought-provoking lecture on the forgeries of public money. The authors explore the history and motivations behind this type of forgery, as well as the various methods...

2011 Reprint of 1923 Edition. Full facsimile of the original edition, not reproduced with Optical Recognition Software. The author seeks to expose every conceivable type of human fad and fraud. The subject matter is divided into five chapters: one...

Cet ouvrage présente un mémoire rédigé par le Dr. Cornelius Herz, qui a été condamné pour escroquerie. Il s'agit d'une source précieuse pour comprendre les pratiques frauduleuses de l'époque.This work has been selected by scholars as being culturally...