Fraud Casebook: Lessons from the Bad Side of Business (Hardcover)

Preface.

PART 1: ASSET MISAPPROPRIATION.

1. High Art, Low Value: How a Connoisseur Became a Convict.

2. The Ambitious Payroll Manager.

3. The Insider.

4. Aloha, Hawaii!

5. What About Pete?

6. Check, Please.

7. The MoJo Skim Twins.

8. The Mole.

9. Her Passion for Fashion.

10. An Unaffordable Complex.

11. A Taxing Problem.

12. Phantom Links in the Supply Chain.

13. The Trusting Business Owner.

14. The $13 Million Man.

15. They Didn't Know Jack.

16. The Skim Sisters.

17. No Such Thing as a Free Lunch.

18. The Dirty Custodian.

19. The Video Game.

20. Bet Your Life on It.

21. When Petty Cash Isn't Petty.

22. Where Did My Money Go?

23. Three Strikes and You're Out!

24. Country Club Fraud - What a Steal!

25. Where in the World is Dina Sanchez?

26. School of Fraud.

27. Price Check on Register One.

28. The Sky is the Limit.

29. Supplemental Income.

30. An Innocent Perpetrator.

31. Dr. Amy.

32. Patriotic Game.

33. Would You Like the Special Poutine, if You Know What I Mean?

34. Three-ring Circus: An Expose of a Corporate Commission Embezzlement.

35. One Bad Turn Deserves Another.

36. Dialing for Dollars.

37. Wake Up Call.

38. The Dental Queen.

39. Shirley A. Little Wouldn't Hurt!

40. Just When You Though it was Safe.

41. How Many Ways Can I Defraud You?

PART 2: CORRUPTION SCHEMES.

42. A Contract of Convenience.

43. Corruption by Seduction.

44. "Big Easy" Business.

45. Unlucky 13.

46. It's 11 p.m. - Do You Know What Your IT Director Is Up To?

47. These Weights Didn't Measure Up!

48. Swimming with the Sharks.

49. A New York State of Fraud.

50. Information Superhighway.

PART 3: FINANCIAL STATEMENT FRAUD SCHEMES.

51. Banking on Fraud

52. Just a Matter of Time.

53. Bury Me Not in Guyandotte.

54. The Woolly Mammoth Eats Its Prey.

55. Double Damage.

56. How to Steal a Million Dollars Without Taking the Cash.

PART 4: OTHER FRAUD SCHEMES.

57. This Land Is Your Land, This Land Is My Land.

58. Paradise Lost.

59. Bodies For rent.

60. The Million-Dollar Breach of Trust.

61. Troubled Water.

Chapter 62. Con Artists Gone Wild.

Index.