Book cover of The Honest Truth About Fraud: A Retired FBI Agent Tells All

Book description

A retired FBI explains the current fraud threat picture that any individual or organization may face. Armed with this knowledge, the author walks the reader through the Fraud Live Cycle: Prevention, Detection, Investigation, Mitigation, and Remediation. This book has particular significance to the many professionals who are responsible for overseeing…

When you buy books, we may earn a commission that helps keep our lights on (or join the rebellion as a member).

Why read it?

1 author picked The Honest Truth About Fraud as one of their favorite books. Why do they recommend it?

Fraud continues to plague the business community and learning out to deal with it is crucial, especially when it comes to putting a fraud protection framework in place.

Too often, organizations focus heavily on stopping small petty frauds, while leaving the door wide open for some of the more virulent frauds that can literally bring an organization to its knees. Think Enron, Worldcom, etc. Hartman worked on both and shares insights learned from these and other white-collar crimes he investigated while working for the FBI. 

If you love The Honest Truth About Fraud...

Ad

Book cover of The High House

The High House by James Stoddard,

The Victorian mansion, Evenmere, is the mechanism that runs the universe.

The lamps must be lit, or the stars die. The clocks must be wound, or Time ceases. The Balance between Order and Chaos must be preserved, or Existence crumbles.

Appointed the Steward of Evenmere, Carter Anderson must learn the…

Want books like The Honest Truth About Fraud?

Our community of 12,000+ authors has personally recommended 100 books like The Honest Truth About Fraud.

Browse books like The Honest Truth About Fraud

Book cover of Embezzlement: How to Detect, Prevent, and Investigate Pink-Collar Crime
Book cover of MrExcel 2022: Boosting Excel
Book cover of How to Write a Killer LinkedIn Profile

Share your top 3 reads of 2025!

And get a beautiful page showing off your 3 favorite reads.

1,210

readers submitted
so far, will you?

Ad

📚 If you like The Honest Truth About Fraud, you might also like...

Book cover of Aggressor

Aggressor by FX Holden,

It is April 1st, 2038. Day 60 of China's blockade of the rebel island of Taiwan.

The US government has agreed to provide Taiwan with a weapons system so advanced that it can disrupt the balance of power in the region. But what pilot would be crazy enough to run…

Book cover of The Duke's Christmas Redemption

The Duke's Christmas Redemption by Arietta Richmond,

A Duke who has rejected love, a Lady who dreams of a love match, an arranged marriage, a house full of secrets, a most unneighborly neighbor, a plot to destroy reputations, an unexpected love that redeems it all.

Lady Charlotte Wyndham, given in an arranged marriage to a man she…

5 book lists we think you will like!