bankruptcy fraud investigation
Lawyer fraud rises with foreclosure record
Warren Jacobs was desperate when he received a “robo-call” promising to help him stave off foreclosure of his home near Dallas. The father of six had lost his construction job, lacked health insurance and couldn’t pay bills for his 17-year-old daughter’s cancer treatment, let alone his mortgage. So on Jan. 21, he dialed the return [...]
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Power Failure: The Inside Story of the Collapse of Enron $5.95 Something strange happened to the Enron Corporation in the early 1990s: It went from a company that traded in tangible goods to one that dealt in pure abstractions, with shoddy accounting practices, astonishing compensation packages, and smoke and mirrors to obfuscate this new reality. Company auditors, Sherron Watkins among them, warned top Enron execs from CEO Kenneth Lay on down that the com… |
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Financial Forensics Body of Knowledge, + Website (Wiley Finance) $58.90 The definitive, must-have guide for the forensic accounting professionalFinancial Forensics is the unique, innovative, and definitive guide and technical reference work for the financial forensics and/or forensic accounting professional, including nearly 300 forensic tools, techniques, methods and methodologies apply to virtually all civil, criminal and dispute matters. Many of the tools have neve… |
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Thieves of Highland Road (Unjust Enrichment) $19.95 True Crime Non Fiction A true crime story written by the investigator about how a married couple and business owners lulled their employees to sleep through lies and deception. They embezzled millions from their employee pension plan and committed millions in health care fraud. They used the stolen money to fuel their lavish lifestyle…. |
