Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters

Summary

Faces of Fraud boils down the key lessons learned by Martin Biegelman in his 35 plus years of fighting fraud.  Part One of the book focuses on the characteristics of fraudsters and fraud scams, the key themes that run through the hundreds of cases he worked for the U.S. postal service and later at BDO Seidman and Microsoft.  Part Two shifts the focus on the investigator, the traits needed to be successful and best practices to cultivate in order to maximize success.  All of the chapters entertain and inform with stories from cases Biegelman worked and useful tips to use in the field.