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Securities Fraud: Detection, Prevention and Control, by Louis L. Straney
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The first complete, expert guide to securities and investment fraud
Filled with expert guidance for detection and prevention of all kinds of securities fraud and investment misconduct, Securities Fraud helps you identify red flags of fraud and offers practical ways to detect and prevent it. Written by a Wall Street professional with three decades of experience spanning the most critical period of our financial markets This book challenges classic fraud theories, describing how to dismantle information silos that permit fraudsters to conceal their activities.
- Begins with an overview of the evolution of securities regulation and the impact of securities fraud
- Offers real cases and examples which illustrate recurring themes and red flags
- Provides the first guide of its kind to offer a complete look at the various kinds of securities fraud and investment misconduct
Securities Fraud is the essential guide you need for a bird's-eye view of fraud that may be taking place even now within your own organization and with your portfolio.
- Sales Rank: #2010992 in Books
- Published on: 2010-11-09
- Original language: English
- Number of items: 1
- Dimensions: 9.30" h x .70" w x 6.30" l, .84 pounds
- Binding: Hardcover
- 208 pages
About the Author
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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How to Understand Investment Frauds
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Started to read this book after watching Wolf of Wall Street. For people who have savings to start to think about investment, it's a good book to understand not just for secures & stocks, but also some basic rules about how to close deals
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