The ultimate tool for understanding, investigating and preventing fraud

Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful.

理解、调查和预防欺诈的终极工具
欺诈是一种罪恶，它有自己的生命，给受害者带来经济、重复和情感上的损失。尽管安然、世通和马多夫的庞氏骗局等重大丑闻成为头版头条，但欺诈每天都在发生，影响着公司和个人。欺诈的面孔必须了解欺诈者的特征以及战胜他们所需的技能。公认的反欺诈专家马丁·比格尔曼（Martin Biegelman）从他40年的反欺诈经验中总结出欺诈者所共有的关键特征，以及欺诈审查者成功所必须具备的素质。