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Securities Fraud

Detection, Prevention and Control

Wiley, J,
E-Book ( PDF mit Adobe DRM )
In Ihrem Land nicht verfügbar


The first complete, expert guide to securities and investmentfraud
Filled with expert guidance for detection and prevention of allkinds of securities fraud and investment misconduct, SecuritiesFraud helps you identify red flags of fraud and offerspractical ways to detect and prevent it. Written by a Wall Streetprofessional with three decades of experience spanning the mostcritical period of our financial markets This book challengesclassic fraud theories, describing how to dismantle informationsilos that permit fraudsters to conceal their activities.
* Begins with an overview of the evolution of securitiesregulation and the impact of securities fraud
* Offers real cases and examples which illustrate recurringthemes and red flags
* Provides the first guide of its kind to offer a complete lookat the various kinds of securities fraud and investmentmisconduct
Securities Fraud is the essential guide you need for abird's-eye view of fraud that may be taking place even now withinyour own organization and with your portfolio.


Titel: Securities Fraud
Autoren/Herausgeber: Louis L. Straney
Aus der Reihe: Wiley Finance Editions
Ausgabe: 1. Auflage

ISBN/EAN: 9780470918579

Seitenzahl: 256
Produktform: E-Book
Sprache: Englisch

Louis L. Straney (Santa Fe, NM) spent 24 years as a senior manager in the financial services industry including a four year tenure at Director level with Smith Barney. In 2007, he created Arbitration Insight, LLC, where he provides expert witness and consulting services for securities and commodities related disputes. He has published articles in law journals and a self-study course on securities fraud for the Association of Certified Fraud Examiners (ACFE), where he provides training and is a regular speaker at national and local conferences and events.

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