Colleen Cross


Colleen Cross is an accountant and fraud expert. Anatomy of a Ponzi: Scams Past and Present, is her first non-fiction book.

She is also the author of the Katerina Carter Fraud Thriller Series, which includes Exit Strategy and Game Theory. She is currently at work on the third book in the series.

She lives in Vancouver on Canada’s west coast. To find out more please visit her website at

Where to find Colleen Cross online

Where to buy in print


Anatomy of a Ponzi: Scams Past and Present
By Colleen Cross
Price: $8.99 USD. Words: 62,980. Language: American English. Published: January 2, 2014. Category: Nonfiction
(5.00 from 1 review)
Charles Ponzi lent the Ponzi scheme its name, but he is not the first—or the last—to dupe investors with this age-old con. The biggest Ponzi scheme of all time is operating under the radar right now, unknown and undetected by regulators and unsuspecting investors. Learn how to spot a Ponzi and discover my stunning prediction of where, when, and how this massive Ponzi scheme will be exposed!
Game Theory: A Katerina Carter Fraud Thriller
By Colleen Cross
Price: $6.99 USD. Words: 86,520. Language: English. Published: October 13, 2012. Category: Fiction
Fraud investigator Katerina Carter lands her biggest case ever—a massive Ponzi scheme. Billionaire Zachary Barron’s business is in free fall, somehow connected to the shadowy World Institute. Game Theory uncovers how the world really works, where a small pool of winners leave the masses to fight over the crumbs remaining. And the players will stop at nothing to get what they want.
Exit Strategy: A Katerina Carter Fraud Thriller
By Colleen Cross
Price: $6.99 USD. Words: 78,610. Language: English. Published: November 16, 2011. Category: Fiction
(5.00 from 2 reviews)
Katerina Carter's fraud investigation uncovers a massive blood diamond laundering scheme at Liberty Diamond Mines, just as two key Liberty insiders are murdered. Kat could be next-unless she allows the real criminals to walk free. She must solve the case-her career and Liberty's survival depend on it. So does her life.

Colleen Cross’s tag cloud

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