Financial Fraud

There is always fraud; however, when the economy suffers, fraud becomes more apparent and more fraud is discovered. Due to the recent and very high profile financial frauds committed by lawyer Marc Dreier and former NASDAQ chair Bernard Madoff, the issues surrounding financial fraud have become much more visible.

These high-profile situations, along with other systemic and isolated examples of fraud – from mortgage fraud to insurance fraud – call out resources that focus on all of the issues surrounding financial fraud and the analysis these issues require. In general, the reasons somebody defrauds another is for financial gain.

The following products offer comprehensive coverage of financial fraud and the legal, regulatory, financial, fiduciary, bankruptcy, and criminal issues raised by financial fraud:

• Financial Fraud Law
• Check Fraud Protection Manual
• Bank Fraud & IT Security Report
• Fraud Detection and Compliance
• Fraud Control: Audit and Risk Management
• Self-Paced Security and Fraud Training for Banks