Financial Crime

When survival demands darkness, heroes and monsters become one. Uncover the birth of a legend in the fifth electrifying installment of the Black Ghost Thriller series. Many decades before the Black Ghost became the elusive predator feared by all, he was simply Bic Green—a boy trapped in the unforgiving heart of Chicago's Robert Taylor Housing Project, where violence, addiction, and poverty loom large over every breath. In Assassin's Origins, readers are plunged into the raw story of a fragile young giant teetering on the edge of survival. With a father’s murderous legacy haunting his ...

Amoral, cunning, ruthless, and instructive, this piercing work distills 3,000 years of the history of power into 48 well-explicated laws. This bold volume outlines the laws of power in their unvarnished essence, synthesizing the philosophies of Machiavelli, Sun Tzu, Carl von Clausewitz, and other infamous strategists. The 48 Laws of Power will fascinate any listener interested in gaining, observing, or defending against ultimate control.

The #1 Best-Selling Spy Novel On Amazon.com & Amazon UK* How do you catch a man who is never the same man twice? That is the question posed in The Ninth Orphan, a top-rated international thriller novel and the first book in The Orphan Trilogy. An orphan grows up to become an assassin for a highly secretive organization. When he tries to break free and live a normal life, he is hunted by his mentor and father figure, and by a female orphan he spent his childhood with. On the run, the mysterious man's life becomes entwined with his beautiful French-African hostage and a shocking past riddled ...

Young accountant Gary Donetsky is shocked to learn on Christmas Eve that his boss has just been murdered in his North Las Vegas office. The police request Gary's assistance in sorting out the financial aspects of the office. He soon discovers that his kindly white-haired employer has somehow misappropriated two million dollars from his trusting clients. Poor Gary feels totally unqualified to unravel this complex financial puzzle. ABOUT THE AUTHOR: Donald W. Desaulniers is a retired Canadian lawyer who took up writing novels as a retirement hobby in 2009. Always a proponent of quantity over ...

A systematic guide that delineates the processes of recruitment, utilization and management of informants. It details the various methodologies that are used to create and sustain an effective informant program within an organization and the role of the police officer in the proper utilization of informants as value added assets to the law enforcement organization.

A VERY GOOD FRIEND… WOULD HELP YOU HIDE A BODY Ready for some action and adventure in the tropics? Join Will Harper, ex-journalist, and budding detective as he tries to solve the mystery behind who would frame his girlfriend for murder. He can’t trust the cops, mayor, or city manager; for all he knows, every official in town could be in on it. But first he must help her get rid of the body! This irresistible Florida mystery opens with a bang and will immerse you in raw emotion served up with healthy portions of action. Small town corruption, greed, human loss, tragedy – this book has ...

Free Fall from Grace is an entertaining, fast-paced political thriller set in Washington D.C. and Dallas. Long-time National Airlines CEO Bill Wolf, restless and bored in his current position, tastes the Washington political and party scene and becomes enamored with the lifestyle. He soon develops a higher calling to serve as a high-level appointee in the next administration. Unscrupulous power brokers believe him to be useful and support his candidacy for a cabinet position. As Wolf’s interest in his Washington career grows, he loses focus on National just as the stock tumbles due to ...

How Far Would You Go To Right A Horrible Wrong? Former special forces warrior Molka became enraged when her little sister was brutally murdered and they didn’t do anything about it. Now Molka will show them exactly how far she’ll go. What Readers Are Saying… “BEFORE I EVEN FINISHED THE FIRST CHAPTER, I BOUGHT THE WHOLE SERIES!” "Perfect blend of exciting action and twist-filled plot with a strong, complex character you want to follow for many books!” "LOVED IT! I SUGGEST YOU START READING THIS SERIES RIGHT NOW!” “Molka is like a female Jack Reacher, Scot Harvath, Jack Noble,...

Lonny Jones’ life finally seemed to be under control. Then, over the course of several months, he is drawn into a web of financial intrigue and murder. His former best friend Jack is on the run after his fraudulent real estate company was liquidated by the bankruptcy court and the investors who lost millions of dollars are in hot pursuit. The trail for Jack and the money winds through North Dallas, Palm Beach and Phoenix as Lonny tries to unravel the financial mystery and remain alive as the baseball season plays out.

A night out turns into a nightmare for a young man who is killed in Dublin's city center. Once a street brawl or mugging is ruled out, it begins to look like he was targeted. But why? DI Aidan Burke struggles to get anything useful out of the man's friends and family, so the investigation leads to his workplace. It is here that they establish he was in a relationship with a coworker. And when his girlfriend is attacked in her home and narrowly escapes with her life, detectives become certain the death was not random.

In Broome's tourist-perfect marina, where million-dollar boats promise wilderness adventures to wealthy visitors, Special Investigator Odysseus "Odie" Kalaris is called to examine what appears to be a robbery gone wrong. What begins as a straightforward marina murder evolves into something far more sinister, revealing connections between luxury tourism and a sophisticated fraud network targeting elderly investors. When Odie's tracking skills expose crime scene staging, he must navigate both the predatory undercurrents of seasonal tourism and the complex relationships that bind Broome's ...

“This is the 'Hitch Hikers Guide to the Galaxy' for Financial Crime Fighters - jam-packed full of advice, anecdotes and assistance from industry leaders that have already journeyed far and wide and are sharing candid tales and truths for those that care to follow. A compelling read, and companion for all of us - whether just starting out, as your career progresses or even for those that think they have made it!“ - - John Cusack, Chair of the Global Coalition to Fight Financial Crime A BOOK ABOUT FINANCIAL CRIME FIGHTERS FOR FINANCIAL CRIME FIGHTERS 30 senior leaders in anti-financial ...

In Fool Me Once, renowned expert Kelly Richmond Pope shows fraud in action, uncovering what makes perps tick, victims so gullible, and whistleblowers so morally righteous, while also encouraging us to look at our own behaviors and motivations in the hopes of protecting ourselves and our companies.

By the time you finish this book, you'll have a better understanding of—and perhaps more compassion for—perpetrators; a renewed connection to victims; and an appreciation for those who blow the whistle.

An investigative journalist's deep dive into the corrupt workings of the world's kleptocrats. Learn how the institutions of Europe and the US have become money-laundering operations, attacking the foundations of many of the world's most stable countries. Meet the kleptocrats. Meet their awful children. And find out how heroic activists around the world are fighting back.

New York defense lawyer Madison Harley only takes on clients he believes innocent. He’s known as ‘Mr. 100%’ because he has never lost a case, and consequently he is Public Enemy No. 1 in the eyes of the NYPD, the District Attorney’s Office and the media. It’s 1987 and groundbreaking developments in the field of forensic science sees DNA profiling used for the first time in criminal investigations in America. This has major repercussions for Harley. Estranged from his wife and children, he feels suicidal. Then he meets beautiful prosecution lawyer Kate Marshall. The attraction is ...

OVER 1,500,000 COPIES SOLD, AMAZON HAS SAID, "WE ARE INSPIRED BY THE SUCCESS OF THIS WRITER AND HOW HE IS DELIGHTING READERS"--AMAZON PRESS RELEASE 10/15/18 It was just a quick sandwich in the hospital cafeteria... But when she returned to her daughter's room... Whatever happened to Melissa's daughter is anyone's guess. The police seal the hospital doors; a search proceeds but the four-year-old is nowhere to be found The girl is gone, vanished without a ransom note, without a body being found, without a trace. The detectives believe she has most likely been sold into human trafficking. No ...

Investigating stolen art is not a pretty picture… Nikki’s dream job becomes a reality when a New York antique art dealer hires her for a covert mission aboard a cruise ship. Her task is to gather evidence on two passengers suspected of stealing art from the New York dealer. The presumed thieves, posing as art experts, quickly befriend Nikki, plunging her into a moral quandary. Can she remain impartial? As her investigation intensifies, she identifies a third suspect and breaks into his cabin. The situation escalates when he arrives unexpectedly and finds her rummaging through his ...

Uncover the Secrets Behind America's Most Notorious Bank Heists and Their Lasting Impact on Financial Security! Are you a financial history buff intrigued by the audacious tales of bank robberies that have shaped the landscape of American financial institutions? Do you find yourself pondering how these daring heists have influenced modern security measures and regulations? You're not alone. Many enthusiasts like you are eager to delve into the thrilling world of historical crime and uncover the lessons that still resonate today. In "The History of Robberies and Regulations," you'll embark ...

In this explosive conclusion to The Orphan Trilogy, the ninth-born orphan's dramatic story resumes five years after book one, The Ninth Orphan, ends. Having eluded his former masters at the Omega Agency and escaped his past life as an operative, Nine has married his soul mate, Isabelle. They've carved out a new life for themselves, off the grid, in the remote islands of French Polynesia. The contented couple have a five-year-old son, Francis, who is a chip off the old block and who has inherited his father's unique DNA. Francis will soon have a sister as Isabelle is about to give birth to a...

Just as WASPs, Irish-Catholics, and Our Crowd Jews once made the ascent from immigrants to powerbrokers, it is now the Indian-American's turn. Citigroup, PepsiCo and Mastercard are just a handful of the Fortune 500 companies led by a group known as the "Twice Blessed". Yet little is known about how these Indian émigrés (and children of émigrés) rose through the ranks. Until now....