Financial Crime

Billy Hill grew up in the north woods of Vermont where he resided with and was home-schooled by his reclusive bachelor uncle. Billy then found a job as a glorified book-keeper in the tiny village of Vergennes, Vermont but also earned pretty good money participating in illegal cage fights. When his boss retired, Billy was offered a temporary job to go undercover in a Tallahassee, Florida landscaping business in order to ascertain why the company was losing so much money. Billy will soon learn that he'll require both his flair for numbers and his top fighting skills to carry out his mission ...

Has cyber-crime escalated to murder? Forensic accountant Kat Munro puts her traumatic past behind her and begins dating journalist Connor O’Malley, whose investigations into online crime attract the wrong kind of attention. When a colleague’s teenage son goes missing, and his friend’s body is discovered, Kat finds herself working with DS Adam Jackson again. The murder enquiry leads Adam to an exclusive London school where allegations of drugs, gaming fraud and child pornography abound. As he gets deeper into the investigation, Adam is forced to face issues in his private life while ...

Henry Thompson, is a British retired teacher and he and his wife are highly respected members of the Bangkok ex-pat community. So why suddenly, beyond belief does he up and rob his local bank in bewildering circumstances. His friends rally around, they believe the stress of him being the only care-giver too his 'troubled' wife has become all too much. The Thai Police though, are not so sympathetic, they are sure they have their man. However despite the evidence piling up against him, a befuddled Henry steadfastly refuses to remember or too confess to his crime. Moreover, there is something ...

When the ongoing Portland riots cost gifted attorney Glen Sanderson his job and his apartment, Glen drives back to his home state of New York to start a new life. Love bursts forth with a brilliant computer whiz named Gillian Smith who creates a program to better assess mortgage applications. That creation is stolen by a wealthy but unscrupulous mortgage lender. The thief has no idea of the unparalleled ingenuity of his intended victims. Larceny has no chance against pure genius. ABOUT THE AUTHOR: Donald W. Desaulniers is a retired Canadian lawyer who has penned more than 100 novels. Please...

She makes her dream come true. Not realizing it’s the villain’s worst nightmare. Kate's idyllic Caribbean paradise shatters in an instant when she witnesses her boyfriend's brutal murder. Spirited away into protective custody, she sheds her past, embracing a new identity in the high-stakes art world of Washington, DC. As the curator of a renowned art collection, Kate appears to have it all—but beneath her polished exterior, memories of that horrific night linger, fueling her thirst for justice. Determined to track down her boyfriend's killers, Kate teams up with the razor-sharp crime ...

Crime, high finances, and journalism are interconnected in this early thriller by the author of On Wings of Eagles and Lie Down with Lions. In one suspenseful, action-packed day, fortunes change hands as an ambitious young reporter scrambles to crack the story. A suicidal junior minister, an avaricious tycoon, and a seasoned criminal with his team of tough guys all play their parts in a scheme that moves "paper money" around at a dizzying pace.

This novel is a financial thriller that commences before World War Two and concludes in the mid-1980s. A family in the precious metals business must flee Nazi Germany, eventually settling on the West Coast of the United States. The grandson of the family patriarch becomes the primary perpetrator of an elaborately constructed white-collar crime that will bring him vast riches and power. But will events progress exactly as the grandson and a mysterious mentor have meticulously planned? Could a young woman from the poor side of the tracks, tutored by a generous and genius benefactor, derail ...

While trying to complete a top-secret corporate acquisition project at National Airlines, Lonny Jones’ life is turned upside down as sensitive negotiating information is leaked to the competition and his boss begins to exhibit questionable behavior. Lonny’s life is further complicated by his former best friend, Jack Heygood, who parlays the promise of testimony in the retrial of a Tropical Investment, Inc. kingpin — previously convicted of orchestrating a Ponzi scheme — into release from prison. Once on the loose, Jack’s suspicious business dealings wind through Dallas, the ...

A killer new standalone from USA Today and International Bestselling Author, J.C. Valentine... A dissatisfied housewife. A gun for hire. He’s not looking to fall for his client…then again, he never had much choice. Wife. Daughter. Murderer? Faith He was supposed to be my knight in shining armor. He was supposed to be my deliverance. But looks can be deceiving, and now he’s just in my way. After all of the lies, all of the deceptions, I need him gone, but despite my best efforts, he’s still here and I’m out of ideas. It’s time to call in a professional. I just wasn’t expecting ...

Conquer the CAMS Exam: Concise Certified Anti-Money Laundering Specialist Study Guide offers a clear and focused overview of the key principles behind anti-money laundering (AML) compliance. Created to supplement more comprehensive study materials, this guide is ideal for candidates who want to reinforce foundational concepts and sharpen their understanding of the exam’s core domains. It is not a comprehensive textbook or full-length question bank, but a practical tool designed to help professionals pinpoint high-yield topics, assess their readiness, and review essential knowledge ...

Vincent is a bartender at the Hotel Caiette, a five-star lodging on the northernmost tip of Vancouver Island. On the night she meets Jonathan Alkaitis, a hooded figure scrawls a message on the lobby's glass wall: Why don’t you swallow broken glass. High above Manhattan, a greater crime is committed: Alkaitis's billion-dollar business is really nothing more than a game of smoke and mirrors.

A dictator hides his nation’s wealth ...and people will kill to find it. This “great, fast read” by acclaimed mystery author Fritz Galt will keep you captivated as you follow a trail of bodies and money from California to Malta. Young banker Johnny Blade must crack open the secret back doors of private banking for high net-worth individuals to find a brutal dictator’s money. But when he and a young woman he befriends are stalked mercilessly through the forests, cities and beaches of Europe, he reaches his wits’ end. This book’s dime novel feel and savvy world view will take you ...

Jimmy Smith has been immersed in violence since he was 17 when his beloved missionary mother was murdered in Cameroon by a roving gang from the Congo. For the next few years Jimmy hunted down the renegades and exterminated hundreds of them while earning the feared title "White Death." Jimmy later came to a tiny village in Mexico where he was forced to kill four cartel recruiters who came looking for young girls to abduct into the sex trade in the USA. Jimmy sneaks into America where circumstances put him in the path of a Peruvian gang operating in Louisiana. This is Jimmy's harrowing story ...

In the heart of London's legal elite, an intoxicating game unfolds. A cunning criminal lawyer with a sinister double life and a dogged prosecutor obsessed with uncovering the truth. A renowned lawyer by day, a cunning criminal by night. In London's shadowy underworld, Adrian Cross plays both sides, weaving deceptions like a master puppeteer. Emily Turner, a sharp and relentless prosecutor, sniffs out corruption in the city's elite. When her intuition clashing with Adrian's diabolical games, she knows she's onto something huge. In an attempt to cover up his client’s drug charge, Adrian ...

The Triad strikes at the heart of the family. Will it succeed? The Dragon Heads of the Vancouver and Hong Kong Triad are ruthlessly assassinated by an unknown killer. The Triad, led by Wang Wei, demand retribution for the deaths of his friends. Cold-blooded killings. Ruthless kidnappings. Unending tears. Who will suffer at the hands of the cruel gangsters as they avenge the murders of their beloved leaders? If you like intrigue, high-octane excitement, and fast-paced action that keeps you on the edge of your seat as you race through the pages, you’ll love THE MUSE, The Samantha Townsend ...

In this second novel in the UNDERCOVER HILLBILLY SERIES, the reclusive Billy Hill buys a failing motel in Monticello, Mississippi. As he attempts to turn the business around and run the motel all by himself, trouble arrives. Billy will require all of his financial acumen to improve the motel's bottom line, and he'll also need every ounce of his rusty illegal cage-fighting skills to stay alive. By the way, Billy must also convince the cops that he didn't murder anyone. Mortal danger and false clues can lurk even in quiet small towns. ABOUT THE AUTHOR: Donald W. Desaulniers is a retired ...

Abandoning a recession-plagued America for the easy money of Southeast Asia's lucrative but highly illegal investment scam industry, Don Rouse must navigate through a sordid world of drug addicts, deviants, prostitutes and professional con men in order to achieve his lifelong dream of making it big. But his world is suddenly turned upside down when the police show up and his boss goes missing. After a chance meeting with the alluring but enigmatic Jessica, Don is plunged into a high stakes mystery that could very well put an end to his criminal career and perhaps even his life. From the ...

Will Matthews came to Wall Street with hopes and dreams of hitting it big, but is on the verge of being fired. Then he meets the fabulously wealthy Sam Abaddon. Winning Sam’s business answers Will’s prayers, catapulting the young stockbroker into the privileged world of money and luxury. Not only that, but Will also has met his dream girl. But when Will witnesses a shocking act of violence, his charmed new existence is revealed to be a waking nightmare as the truth about his benefactor - and his own complicity in criminal conduct - becomes devastatingly clear.

Jane Mitchell isn't your typical forensic accountant. When she steps into the glittering world of New York City's Fashion Week, she's prepared for stunning designs and runway glamour, not a deadly turn of events. But when a top model collapses under mysterious circumstances, Jane is plunged into an intricate web of high-end fashion entangled with shadowy financial transactions and dangerous liaisons. As Jane teams up with Alex Carter from the NYPD, they uncover a trail of illegal sweatshops, organized crime, and financial misdeeds, all tied to the world of luxury fashion. With trust in ...

They say oil and water don’t mix, but the same can be said when three branches of law enforcement find themselves working the same murder investigation. When a former Senator is found murdered in Big Fork, Montana, the local sheriff and Richard “Rottweiler” Chase are first on the scene. They start an investigation but are sidelined when the FBI arrives and takes over the case. But that changes when the Senator’s widow, no fan of the FBI, hires Chase and his company, Fortitude Security, to find the killer. Despite the rocky start, the three eventually form an alliance and discover ...