Books tagged: financial crime

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Found 12 results

Anti-embezzlement Methods for Small (and not so small) Businesses
Price: $9.99 USD. Words: 2,350. Language: English. Published: March 4, 2012 by Juanita White. Categories: Nonfiction » Business & Economics » Accounting / financial, Nonfiction » True Crime » White-collar crime
These are the methods specifically designed to protect businesses with one bookkeeper doing all the accounting functions -- those businesses the "experts" believe are SCREWED !
Fox and Wolf
Price: $2.99 USD. Words: 43,470. Language: English. Published: November 19, 2012 by Peaks Island Press. Categories: Fiction » Fantasy » Urban, Fiction » Children’s books » Social Issues / Bullying
Ami Tokudaiji is a kitsune (a Japanese werefox) from an aristocratic family whose fortunes are threatened by a financial scandal. Yuki Yamakawa is a werewolf from the wrong side of the tracks. When they end up in the same homeroom class at Osaka's most exclusive girl's school, Yuki is determined to make Ami her new best friend--if they don't kill each other first.
Dialogues with a Garden Gnome
Price: $2.99 USD. Words: 39,420. Language: English. Published: December 24, 2012. Categories: Fiction » Thriller & suspense » Psychological thriller
Harvey hosts the “Banker of the Year” event, where the most ruthless bankers are commended for the best netting and most unscrupulous transactions of the year. M3 takes first place—as the most obnoxious character too—before everything goes awfully wrong. Harvey takes the top twenty guests hostage and demands “donations” of them to the tune of a quarter of a billion.
Suitable Vengeance
Price: $3.99 USD. Words: 94,290. Language: British English. Published: March 9, 2013. Categories: Fiction » Mystery & detective » General, Fiction » Mystery & detective » Traditional British
The story of a man driven by injustice to seek revenge in the most appropriate way his imagination can devise. His quest for retribution takes the form of a vendetta against the corporate world in general, a target he considers to be legitimate in the light of what the corporate world did to him and his family. He exacts his reprisal, not caring on which side of the law he operates.
FBI Report: Financial Crimes, Corporate Fraud, Securities and Commodities, Health Care, Mortgage, Insurance, Mass Marketing, Money Laundering, Forensic Accountant, Financial Intelligence
Price: $6.99 USD. Words: 37,140. Language: English. Published: April 12, 2013. Categories: Nonfiction » True Crime » White-collar crime
The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community.
Fatal Forgery
Price: $4.99 USD. Words: 56,430. Language: English. Published: October 6, 2013. Categories: Fiction » Historical » Regency, Fiction » Historical » United Kingdom
It is 1824, and trust in the virtual money of the day – new paper financial instruments – is so fragile that anyone forging them is sent to the scaffold. So why would one of London’s most respected bankers start forging his clients’ signatures? Sent to arrest Henry Fauntleroy, Constable Samuel Plank is determined to find out why the banker has risked his reputation - and his neck.
In Plain Sight: A Dawna Shepherd Short Story
Series: FBI Special Agent Dawna Shepherd Mysteries. Price: $2.99 USD. Words: 12,990. Language: English. Published: October 13, 2013. Categories: Fiction » Mystery & detective » General, Fiction » Mystery & detective » Women Sleuths
Fleeing the cops, a wily Ponzi-schemer disguised in a black hat and chin whiskers is hiding among the Plain Folk wintering in a Sarasota suburb nicknamed “the Amish Las Vegas.” Trying to smoke out the fugitive, FBI Special Agent Dawna Shepherd tangles again with a persistent and hunky bounty hunter. She finds herself suiting up with a Florida college's women's basketball team to nail her man.
Fortune Hunters
Price: $2.99 USD. Words: 110,130. Language: English. Published: March 17, 2014. Categories: Fiction » Mystery & detective » General
A beautiful young woman has lost her inheritance and her parents in the financial collapse. In her heart she knows something has gone terribly wrong. Driven by the power of love and the need for justice, her last desperate chance lies with an unlikely pair of shady characters. Boozy McBain and Boston O’Daniel are a new breed of financial detectives in a world where money is the only value.
Luck for Hire
Price: Free! Words: 75,210. Language: English. Published: July 1, 2014 by Entangled Continua Publishing. Categories: Fiction » Mystery & detective » General, Fiction » Thriller & suspense » Crime thriller
Dana Spelman might have a case against Big Pharma, but her client disappears. When rough men take an interest in Dana, she runs into her gambling-addicted loser ex-boyfriend. Aleister Luck is a PI who uses his magic to gamble and find worthy clients in need. As they uncover the labyrinthine conspiracy against them, Luck's magic will struggle against Dana's efforts to survive.
Deadly Portfolio - A Killing in Hedge Funds
Price: $1.99 USD. Words: 92,360. Language: English. Published: July 19, 2014. Categories: Fiction » Thriller & suspense » Crime thriller, Fiction » Mystery & detective » Police Procedural
July 2008. Four families are riding high on heady market returns until the body of Rene McAllister, wife of multi-millionaire Alan “Mac” McAllister, washes up on the beach after a daylong Fourth of July bash at the home of stockbroker, Matthew Wirth. Eager to avoid publicity, authorities dismiss her death as an accident.