Catching Cheats : Everyday Forensics to Unmask Business Fraud
by
Erik Lie
Book Details
Format
Paperback / softback
ISBN-10
889057137Y
ISBN-13
9798890571373
Publisher
Berrett-Koehler Publishers
Imprint
Berrett-Koehler Publishers
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Oct 7th, 2025
Print length
240 Pages
Weight
244 grams
Dimensions
15.20 x 22.80 x 1.40 cms
Product Classification:
Economics
KSh 4,150.00
Werezi Extended Catalogue
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Quality
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Foreword INDIES Book of the Year Award Finalist, 2025
A renowned researcher takes readers inside the hunt for Wall Street''s biggest frauds, revealing the forensic techniques that catch corporate criminals in the act.
The world of business runs on trust, but that trust is routinely broken. From stock market manipulation to accounting fraud, corporate executives and Wall Street insiders find endless, creative ways to cheat the system. With engaging stories and compelling data analysis, Erik Lie reveals how these schemes work and how to catch them.
Through real cases such as Martha Stewart’s insider trading, Bernie Madoff’s Ponzi scheme, and the LIBOR rate-fixing scandal, readers will learn the following:
Packed with intriguing examples and whimsical illustrations, this eye-opening guide shows how anyone can help expose corporate misconduct hiding in plain sight.
A renowned researcher takes readers inside the hunt for Wall Street''s biggest frauds, revealing the forensic techniques that catch corporate criminals in the act.
The world of business runs on trust, but that trust is routinely broken. From stock market manipulation to accounting fraud, corporate executives and Wall Street insiders find endless, creative ways to cheat the system. With engaging stories and compelling data analysis, Erik Lie reveals how these schemes work and how to catch them.
Through real cases such as Martha Stewart’s insider trading, Bernie Madoff’s Ponzi scheme, and the LIBOR rate-fixing scandal, readers will learn the following:
- Two powerful methods for detecting systematic fraud using data
- How cheaters leave behind telltale statistical patterns
- Why some of Wall Street''s biggest frauds persisted for years despite red flags
- The role of whistleblowers, journalists, and researchers in exposing deception
Packed with intriguing examples and whimsical illustrations, this eye-opening guide shows how anyone can help expose corporate misconduct hiding in plain sight.
Get Catching Cheats by Erik Lie at the best price and quality guaranteed only at Werezi Africa's largest book ecommerce store. The book was published by Berrett-Koehler Publishers and it has 240 pages.
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