Ergebnis für "The Fraud" in Geld & Finanzen

The best-selling classic from the “Sherlock Holmes of Accounting” - updated to reflect the key case studies and most important lessons from the past quarter century.

From a famous actor and an experienced journalist, a wildly entertaining debunking of cryptocurrency, one of the greatest frauds in history and on course for a spectacular crash.

A “gripping” (The Washington Post) work of history and reportage that unveils the stranger-than-fiction world of multilevel marketing: a massive money-making scam and radical political conspiracy that has remade American society. “Reads like a thriller . . . masterfully illuminates the...

In a world where financial crime and corporate misconduct grow more complex every day, the need for certified fraud examiners has never been greater. This guide is your complete resource for mastering the knowledge, strategies, and ethical principles required to earn the prestigious CFE credential and launch a career in anti-fraud investigation.

An epic true story of ambition, greed and hubris that nearly brought down the British government. 'The British version of Bad Blood . . . [but] better' – The Sunday Times 'Terrific' – The Observer, Book of the Week In March 2021, an obscure financial technology company called Greensill...

Der Podcast für alle, die ihr Business betrugssicher und zukunftsfähig machen wollen. Anti-Fraud-Expertin, Revisorin und Profilerin Martina Leitgeb bringt echte Fälle, praxisnahe Tipps und Leadership-Impulse – auf Deutsch und Englisch, manchmal provokant, immer praxisorientiert. Ob Unternehmer:in, Revisor, Compliance Officer oder aufstrebende Führungskraft – hier lernst du, wie du Red Flags erkennst, Verluste verhinderst und souverän führst.

In the topsy-turvy world of tax avoidance, you can get richer by buying a yacht, the world's biggest exporter of coffee is Switzerland, and the Duke of Westminster pays less tax than you do. Written with sharp wit and over-brimming with inside secrets, the anonymous authorxshows us that not only does the global tax system encourage dubious practice which favours the rich, but that it was specifically founded with that in mind.

This is the story of a man caught in the middle of a huge American destabilising operation, illustrating the secret economic war that the United States is waging against developed nations across the world. In 2014, France lost part of the control of its nuclear power plants to the United States. Frédéric Pierucci, former senior executive of one of Alstom's subsidiaries, found himself at the heart of this state scandal. His story goes to the very heart of a $12 billion thriller that illustrates the secret economic war that the United States is waging in Europe.

Fraud On The Go is the show for fraud fighters on the frontlines of the gig economy. In each episode, we sit down with experts from delivery and ride sharing platforms to uncover how they’re fighting fraud at scale — and what it really takes to beat fraudsters at their own game. Hosted on Acast. See acast.com/privacy for more information.

Sam Bankman-Fried—better known as SBF—was at the top of the world and lauded as a leading figure in cryptocurrency, an industry whose popularity has exploded over the past few years. He was being compared to the legendary financier J.P. Morgan and sometimes even rumored to have the potential to become the world’s first trillionaire. He built a crypto empire with trading firm Alameda Research and crypto exchange FTX, which became one of the world’s largest. He attracted leading investors and walked the corridors of power in Congress. Then, seemingly within days, everything collapsed.

A closely observed work of narrative nonfiction about four young romance scammers in Lagos, Nigeria, as they struggle to get by in one of the world's most unequal cities. Ikotun, one of Lagos’s poorest neighborhoods, lies ten miles and a world away from the towers and beaches at the heart of...

A staggering examination of how America's wealthiest infiltrated the government and allied with dictators, transforming the U.S. from democracy to oligarchy. From the Rockefellers to the Vanderbilts, the world’s richest families have for centuries built their fortunes on American soil, serving...

Arif Naqvi was charismatic, inspiring, and self-made—all the qualities of a successful business leader. The founder of Abraaj, a Dubai-based private-equity firm, Naqvi was the Key Man to the global elite searching for impact investments to make money and do good. In 2018, Simon Clark and Will Louch were contacted by an anonymous whistleblower who said Naqvi had swindled investors out of hundreds of millions of dollars and offered bribes to sustain his billionaire lifestyle. In April 2019—months after their exposé broke—Naqvi was arrested on charges of fraud and racketeering.

In Catch Me if You Can, Frank W. Abagnale recounted his youthful career as a master imposter and forger. In The Art of the Steal, Abagnale tells the remarkable story of how he parlayed his knowledge of cons and scams into a successful career as a consultant on preventing financial foul play—while showing you how to identify and outsmart perpetrators of fraud.

In How to Smell a Rat, Ken Fisher takes an engaging and informative look at recent and historic examples of fraudsters, how they operated, and how they can be easily avoided. Fisher explains for listeners the quick, identifiable features of potential financial fraudsters. You will learn the questions to ask when assessing a money manager and how to spot red flags.

Have you ever feared that people will find out you're not as great as they believe, and let that hold you back from going after what you want? You’re not alone. Fraud to Fearless is the podcast where we get real about imposter syndrome, self-doubt, and the fear that holds us back from living BIG and stepping into our full potential.Join hosts Hayden and Brooke as they share raw conversations, real stories, and practical strategies from people who’ve faced those same struggles—and come out as their fearless, authentic selves.Whether you’re building your personal brand, chasing career ...

Catching Fraud and Valuation Miscalculation is hosted by Maria Tsennykh, a seasoned consultant specializing in valuations, forensic accounting, and fraud prevention. Stemming from her expansive career and unwavering dedication to ethical business practices, Maria speaks about the art and science of valuation and forensic accounting to empower her audience with tools to outsmart financial crime, manage risk, and maximize value with integrity. In each episode, Maria and guests draw on their extensive experiences to uncover the intricate world of fraud prevention and detection, and valuation best...

Amit Kakkar Visa Fraud Awareness Leader & Trusted Visa Consultant Amit Kakkar, a seasoned Visa Consultant based in Chandigarh, is taking a bold and proactive stand against visa fraud by promoting awareness and integrity in the immigration space. With extensive experience and a deep understanding of visa processes, he has guided thousands toward genuine global opportunities. Through his venture, Easy Visa, Amit is working tirelessly to make immigration services more transparent, ethical, and client-focused. His commitment to honesty and education is helping people avoid fraudulent traps and ...

”Ad Fraud Chronicles” is a deep-dive podcast series dedicated to unraveling the complex history of advertising fraud in the digital age. Each episode explores a significant case of ad fraud, from early click fraud schemes to sophisticated botnets and AI-driven scams. Hosted by industry experts, the podcast provides insightful analysis, interviews with key players, and discussions on the evolving tactics of fraudsters. Listeners will gain a comprehensive understanding of how ad fraud has impacted businesses, the advertising ecosystem, and consumer trust. By examining high-profile cases and ...

In 2009, Notts County FC were on the brink of bankruptcy when they were taken over by a mysterious company supposedly backed by the Bahraini royal family. The club was promised millions of pounds worth of investment and a list of marquee players, including Sol Campbell and Kasper Schmeichel were signed, in a recruitment drive led by former England manager Sven-Göran Eriksson, who was appointed to take the club all the way to the Premier League.