Download E-books Securities Fraud: Detection, Prevention and Control PDF

By Louis L. Straney

The first entire, professional consultant to securities and funding fraud

Filled with specialist advice for detection and prevention of every kind of securities fraud and funding misconduct, Securities Fraud is helping you determine pink flags of fraud and provides sensible how you can observe and forestall it. Written through a Wall highway expert with 3 a long time of expertise spanning the main serious interval of our monetary markets This booklet demanding situations vintage fraud theories, describing the best way to dismantle info silos that allow fraudsters to hide their activities.

  • Begins with an outline of the evolution of securities legislation and the influence of securities fraud
  • Offers genuine instances and examples which illustrate habitual issues and crimson flags
  • Provides the 1st consultant of its style to provide an entire examine a few of the types of securities fraud and funding misconduct

Securities Fraud is the basic consultant you would like for a bird's-eye view of fraud that could be happening even now inside of your individual association and along with your portfolio.

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