Investment Fraud

Tricks of the Trade Outsmarting Investment Fraud [repost]

Tricks of the Trade Outsmarting Investment Fraud
DVD5 | NTSC 4:3 (720x480) VBR | MPEG2 ~7090 kbps | English: AC3, 192 kb/s (2 ch) | 00:50:52 | 2.92 GB
Genre: Trading

Investment fraud does happen … and it can happen to you. "Trick$ of the Trade: Outsmarting Investment Fraud" is an hour-long documentary on preventing investment fraud. Utilizing compelling stories of victims and perpetrators, the video uncovers the persuasion tactics that con artists use to defraud their victims and the basic tools investors can use to defend against fraud.

Tricks of the Trade: Outsmarting Investment Fraud  

Posted by ZENIC at Oct. 24, 2010
Tricks of the Trade: Outsmarting Investment Fraud

Tricks of the Trade: Outsmarting Investment Fraud
English | 1h 02mn | 720 x 480 | AVI DIVX 837 Kbps | MP3 128 Kbps | 343 MB
Genre: eLearning

Investment fraud does happen … and it can happen to you. "Tricks of the Trade: Outsmarting Investment Fraud" is an hour-long documentary on preventing investment fraud. Utilizing compelling stories of victims and perpetrators, the video uncovers the persuasion tactics that con artists use to defraud their victims and the basic tools investors can use to defend against fraud.
Essential Project Investment Governance and Reporting: Preventing Project Fraud And Ensuring Sarbanes-Oxley Compliance (Repost)

Essential Project Investment Governance and Reporting: Preventing Project Fraud And Ensuring Sarbanes-Oxley Compliance by Steven C. Rollins, Richard B. Lanza
2005 | ISBN: 1932159266 | English | 263 pages | PDF | 1.4 MB
How to Smell a Rat: The Five Signs of Financial Fraud

How to Smell a Rat: The Five Signs of Financial Fraud by Kenneth L. Fisher and Lara Hoffmans
English | 2009 | ISBN: 047052653X , 0470631961 | 209 Pages | PDF | 1,3 MB

A timely guide to uncovering financial fraud
2008 and 2009 will be remembered for bear markets, a global credit crunch, and some of the largest investment scams ever. But these scams are nothing new, they've been repeated throughout history, and there will certainly be more to come.
Financial Services Anti-Fraud Risk and Control Workbook (repost)

Financial Services Anti-Fraud Risk and Control Workbook by Peter Goldmann
2010-01-07 | ISBN: 0470498994 | 288 pages | PDF | 4 MB

Myth-busting guidance for fraud preventionin a practical workbook format
An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies, and other financial services providers.

Essential Project Investment Governance and Reporting  

Posted by yousufhunk at July 2, 2011
Essential Project Investment Governance and Reporting

Essential Project Investment Governance and Reporting
J. Ross Publishing | January 5, 2005 | ISBN-10: 1932159266 | 248 pages | PDF | 1.3 MB

If your organization does not have project fraud and project investment reporting controls in operation, you face the real risk of hefty fines and possible jail time for executives under the Sarbanes-Oxley federal law. Essential Project

Fraud Magazine - May/June 2010  

Posted by hotmags at May 17, 2010
Fraud Magazine - May/June 2010

Fraud Magazine - May/June 2010
English | PDF | 76 pages | 61,6 MB

Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately.
Computer and Fraud Security March 2005 & Computer and Fraud Security April 2005

Magazines:
Computer and Fraud Security March 2005
Computer and Fraud Security April 2005

Global Shocks: An Investment Guide for Turbulent Markets  eBooks & eLearning

Posted by ksveta6 at Nov. 30, 2016
Global Shocks: An Investment Guide for Turbulent Markets

Global Shocks: An Investment Guide for Turbulent Markets by Nicholas P. Sargen
2016 | ISBN: 3319411047 | English | 192 pages | PDF | 12 MB
Stock Market Rules: 50 of the Most Widely Held Investment Axioms Explained, Examined, and Exposed, 3 Ed [Repost]

Michael Sheimo - Stock Market Rules: 50 of the Most Widely Held Investment Axioms Explained, Examined, and Exposed, 3 Ed
2004 | ISBN: 0071445870 | English | 240 pages | PDF | 2.4 MB