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An Endless Stream Of Lies

Author: Don Rabon
ISBN: 9780990336709
Size: 26.57 MB
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A river is a force flowing as a result of the actions of nature. Fraud is a force flowing as a result of the intentional actions of someone. Unlike the fraudster, the river has no ulterior motive. Nevertheless, rivers and fraud both have their initiating source, but where? Finding the source of a specific river is a physical undertaking. Determining the source of a specific fraud is much more complex. Rivers do not choose to begin but fraudsters do. Where, and just as importantly, how, does fraud begin in the mind? An Endless Stream of Lies examines the origin, the coursing thereof and the ending of a river involving a unique fraud investigation. Like a river, this fraud has a source but just as importantly there are a sundry of tributaries contributing to the flow all waiting to be explored.

Fraud Related Interviewing

Author: Don Rabon
ISBN: 9781594607066
Size: 36.48 MB
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Fraud-Related Interviewing concerns itself with the interview process as it relates to the fraud investigation, a fraud-related audit, or inquiry into a reported fraud. The authors¿ position is that the dynamics of fraud itself are inexorably connected to the subsequent fraud interview and ultimately the outcome of the investigation. The interview is not an isolated event but rather a part of the nagare, (a Japanese word meaning ''flow'') of the entire (in this case) fraud dynamic from precursors, to the commission of the crime, to closure. In the fraud-related interview, the interviewer connects three different time periods -- the past, the present, and the future. The past addresses the dynamics of the individual and his or her subsequent behavior resulting in the commission of the fraud. The forecasting of future events is sought after successful outcome of the fraud investigation. In the present, the interviewer seeks to connect the past and the future -- the flow, if you will, of all three. The text utilizes interviews with convicted fraudsters to allow the reader to gain an understanding as to how fraudsters deliberate before, during and after the commission of fraud. This understanding is further enhanced within the text via application questions, practical exercises and additional relevant information.

Cleaning Up

Author: Barry Minkow
Publisher: Thomas Nelson
ISBN: 1418508489
Size: 78.18 MB
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Before he was even old enough to drink, he had bank accounts, a Ferrari, a mansion, a multi-million dollar corporation, and a desperate little secret . . . it was all a lie. Most of us can't imagine life getting much worse than it got for Barry Minkow, the one-time Wall Street wiz kid who catapulted his company to stardom and success only to see it exposed as a $300-million fraud. Most of us can't imagine spending more than seven years in federal prison and coming out owing victims $26 million. Most of us can't imagine our careers changing from FBI target to FBI trainer, from CEO to senior pastor, from con man to con catcher. Or can we? We've all slipped up. We've all failed. Cleaning Up is Barry Minkow's comeback story-a powerful a tale of redemption and inspiration, of second chances and setting things right. More than a decade from defrauding investors, today, as cofounder of the Fraud Discovery Institute, he's uncovered over a billion dollars worth of investment scams.

Persuasive Interviewing

Author: Don Rabon
ISBN: 9781611635133
Size: 41.23 MB
Format: PDF, Kindle
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Of the three elements in the interview process -- questioning, detecting deception and persuasion -- the last proves to be the most challenging and problematic. Utilizing a transcript of a successful persuasive interview, the text examines which communication dynamics must occur in order to influence the behavior of another person; and how those dynamics are incorporated into the interview process. The text provides a chapter by chapter delineation of the unfolding persuasion process. Included are various correlated practical exercises and application questions. Within the application exercises are contributions from the works of Shakespeare, Francis Bacon, Charles Dickens, Moses and Aristotle. The text is designed and targeted for use in academic and educational environments, as well as training settings. In the second edition, the text and participant workbook have been combined. The authors, as well as others utilizing the materials in training or academic environments, found the transitioning from the text to the workbook and back once more, resulted in a loss of continuity. Placing the practical exercises with the information provided serves to readily anchor the information to the application.

Corporate Fraud

Author: Maryam Kennedy
Publisher: A&C Black
ISBN: 1472905083
Size: 77.34 MB
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Protect your organisation by looking at it through a new lens to spot the early warning signs of fraud.

Science Tales

Author: Darryl Cunningham
Publisher: Myriad Editions (US&CA)
ISBN: 1908434627
Size: 60.55 MB
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Previously published as How to Fake a Moon Landing, and nominated for the Great Graphic Novels for Teens List from Young Adult Library Services Association, this new edition has been updated to include a clinical exposé of frackingA graphic milestone of investigative reporting, Cunningham's essays explode the lies, hoaxes, and scams of popular science, debunking media myths and decoding some of today's most fiercely-debated issues: climate change, electroconvulsive therapy, the moon landing, the MMR (Measles, Mumps and Rubella) vaccine, homeopathy, chiropractic, evolution, science denialism, and, new for this edition, fracking. Thoroughly researched and sourced, Cunningham's clear narrative, graphic lines, and photographic illustration explain complicated and controversial issues with deceptive ease.

Lying On The Couch

Author: Irvin D. Yalom
Publisher: Basic Books
ISBN: 0465062970
Size: 39.29 MB
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From the bestselling author of Love's Executioner and When Nietzsche Wept comes a provocative exploration of the unusual relationships three therapists form with their patients. Seymour is a therapist of the old school who blurs the boundary of sexual propriety with one of his clients. Marshal, who is haunted by his own obsessive-compulsive behaviors, is troubled by the role money plays in his dealings with his patients. Finally, there is Ernest Lash. Driven by his sincere desire to help and his faith in psychoanalysis, he invents a radically new approach to therapy -- a totally open and honest relationship with a patient that threatens to have devastating results. Exposing the many lies that are told on and off the psychoanalyst's couch, Lying on the Couch gives readers a tantalizing, almost illicit, glimpse at what their therapists might really be thinking during their sessions. Fascinating, engrossing and relentlessly intelligent, it ultimately moves readers with a denouement of surprising humanity and redemptive faith.


Author: Antony E. Ghee
ISBN: 9780989916462
Size: 36.61 MB
Format: PDF
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Cautionary tales of how professional athletes become the victims of egregious financial misconduct.

Playing Dead

Author: Elizabeth Greenwood
Publisher: Simon and Schuster
ISBN: 1476739366
Size: 69.36 MB
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“A delightful read for anyone tantalized by the prospect of disappearing without a trace.” —Erik Larson, New York Times bestselling author of Dead Wake “Delivers all the lo-fi spy shenanigans and caught-red-handed schadenfreude you’re hoping for.” —NPR “A lively romp.” —The Boston Globe “Grim fun.” —The New York Times “Brilliant topic, absorbing book.” —The Seattle Times “The most literally escapist summer read you could hope for.” —The Paris Review Is it still possible to fake your own death in the twenty-first century? With six figures of student loan debt, Elizabeth Greenwood was tempted to find out. So off she sets on a darkly comic foray into the world of death fraud, where for $30,000 a consultant can make you disappear—but your suspicious insurance company might hire a private detective to dig up your coffin...only to find it filled with rocks. Greenwood tracks down a British man who staged a kayaking accident and then returned to live in his own house while all his neighbors thought he was dead. She takes a call from Michael Jackson (no, he’s not dead—or so her new acquaintances would have her believe), stalks message boards for people contemplating pseudocide, and gathers intel on black market morgues in the Philippines, where she may or may not obtain some fraudulent goodies of her own. Along the way, she learns that love is a much less common motive than money, and that making your death look like a drowning virtually guarantees that you’ll be caught. (Disappearing while hiking, however, is a way great to go.) Playing Dead is a charmingly bizarre investigation in the vein of Jon Ronson and Mary Roach into our all-too-human desire to escape from the lives we lead, and the men and women desperate enough to give up their lives—and their families—to start again.