Catalog Search Results
Author
Pub. Date
2018.
Language
English
Description
"In 2014 Theranos founder and CEO Elizabeth Holmes was widely seen as the female Steve Jobs: a brilliant Stanford dropout whose startup 'unicorn' promised to revolutionize the medical industry with a machine that would make blood tests significantly faster and easier ... There was just one problem: The technology didn't work. For years, Holmes had been misleading investors, FDA officials, and her own employees. When [the author], working at The Wall...
Author
Language
English
Description
Shining a light on the most shocking frauds and financial reporting offenders, this unparalleled guide gives investors the tools they need to spot deceptive financial reporting in the global markets. --
The bestselling classic from the "Sherlock Holmes of Accounting"--Updated to reflect key case studies from the past quarter century and the dishonest tactics used to mislead investors. This fourth edition of the bestselling guide shines a light on...
Author
Series
Daniel Pitt novels (Anne Perry) volume 6
Language
English
Description
"Daniel Pitt prosecutes a beloved philanthropist whose good deeds may hide dark-and dangerous-secrets in this gripping mystery from New York Times bestselling author Anne Perry. Working his way up at London law firm fford Croft and Gibson, Daniel Pitt is named second prosecutor on a fraud case with the potential to make or break his-and the firm's-reputation. The trouble is, Malcolm Vayne, the man on trial, has deep pockets, and even deeper connections....
Author
Pub. Date
2023.
Language
English
Description
Have you ever wondered why Bernie Madoff thought he could brazenly steal his clients' money? Or why investors were so easily duped by Elizabeth Holmes? Or how courageous people like Jeffrey Wigand are willing to become whistleblowers and put their careers on the line? Fraud is everywhere-from Nigerian "princes," embezzlers, and Ponzi schemers to corporate giants like Enron and Volkswagen. And fraud is costly. Each year, consumers, small businesses,...
6) Practical fraud prevention: fraud and AML analytics for Fintech and eCommerce, using SQL and Python
Author
Language
English
Description
Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organizations that conduct business online are constantly engaged in a cat-and-mouse game with these invaders. In this practical book, Gilit Saporta and Shoshana Maraney draw on their fraud-fighting experience to provide best practices, methodologies, and tools to help you detect and prevent fraud and other malicious activities. Data scientists,...
Pub. Date
2020.
Language
English
Description
This one-of-a-kind collection consists of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of financial statement fraud. The cases each are entertaining stories in their own right, as well as educational, and readers will enjoy reading them as they grow to understand more about how corruption and bribery occur and their impact on organizations....
Author
Series
Gabriel Allon novels volume 22
Language
English
Description
Legendary spy and art restorer Gabriel Allon has at long last severed ties with Israeli intelligence and settled quietly in Venice, the only place where he has ever truly known peace. His beautiful wife, Chiara, has taken over the day-to-day management of the Tiepolo Restoration Company, and their two young children are discreetly enrolled in a neighborhood scuola elementare. For his part, Gabriel spends his days wandering the streets and canals of...
Author
Language
English
Description
"History keeps teaching one lesson that no one wants to learn: the guys out to save the world have a way of blowing it up. Satoshi Nakamoto created bitcoin to take all the tinkering out of the finance system, but then somehow in 2022 the blockchain industry's poser boy became a quant from Jane Street hellbent on tinkering with money and eventually everything else. Sam Bankman-Fried (or SBF), the co-founder of the trading firm Alameda Research and...
Author
Pub. Date
[2012]
Language
English
Description
Pulitzer Prize-winning investigative journalist Tom Sagan and an unscrupulous zealot, Zachariah Simon, square off in a dangerous game to find the key to a 500 year-old mystery--a treasure with explosive political significance in the modern world: the lost treasures of the Temple of Jerusalem.
Pub. Date
2022.
Language
English
Description
Welcome to Audio Learning from Assemble You. In his book How to Hack a Human: Cybersecurity for the Mind, security expert Raef Meeuwisse defines social engineering as ... the act of constructing relationships, friendships or other human interactions for the purpose of enticing the recipient to perform an inadvisable action or reveal secret information. In cybersecurity terms, this means preying on our emotional responses to make us voluntarily compromise...
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