Faces of Fraud

  • by Martin T. Biegelman
  • Narrated by Ron Herczig
  • 9 hrs and 37 mins
  • Unabridged Audiobook

Publisher's Summary

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.


Each chapter contains stories from actual cases that the author investigated
Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them
Reveals the traits of accomplished fraud examiners
Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success
Written by fraud-fighting expert Martin T. Biegelman
Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, Faces of Fraud entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field.

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Customer Reviews

Most Helpful

Mostly war stories, ploddingly told

The good: lots of war stories/case studies. Easy listening and entertaining.

The bad: light on second-order thinking; i.e., this book doesn’t work hard to extract lessons across cases. To the extent it attempts to do so, the lessons are hackneyed, such as “use imagination” and “teamwork.” Most chapters end with adages like: “We need to constantly repeat and remember that if something sounds too good to be true, it usually is.”

The writing is competent but somewhat plodding. I groaned at one non-ironic invocation of Forrest Gump’s “life is like a box of chocolates…” Also, in a few instances, the author inserts entire press releases, indictments, and the like when a short summary would have been more effective.

The narration is ok but not inspired -- comfortable to listen at 1.5x to 2x.

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Book Details

  • Release Date: 05-17-2013
  • Publisher: Audible Studios