Business Crime

The world of business runs on trust, but that trust is routinely broken. From stock market manipulation to accounting fraud, corporate executives and Wall Street insiders find endless, creative ways to cheat the system. With engaging stories and compelling data analysis, Erik Lie reveals how these schemes work and how to catch them.

The Queen of Scottish Gangland Thrillers is back! Donnie Black. Charming, successful... and utterly terrifying, he rules the Glasgow underworld with an iron fist. Nothing - or no one - will stop him and he's not afraid to get his hands dirty to grow his fortune. Layla Black. She's been married to Donnie for twenty years, enjoying the lavish world he has worked hard to create. But behind the perfect image, Layla is crumbling, numbing her pain with alcohol. But Layla doesn't know the secrets Donnie keeps - and the truth will send her spiralling.

It is London 2012 and Stratford in the East End is at the centre of the world. But next to the Olympic Park are some of the poorest and most crime-ridden streets in the city. PI Lee Arnold and his assistant, Mumtaz Hakim, run a detective agency in a community fraught with conflict and tension. Approached by a frightened woman, they start to investigate her stalker. But soon their enquiries turn in a far more sinister direction.

Brothers Ugur and Lokman Bulut are locked in a bitter inheritance battle and need a sample of their mother's DNA to contest her will. But when her body is exhumed, her corpse is found to be missing and a fresh body, with its heart removed, has been put in her grave. Assigned to the case, Inspector Mehmet Süleyman quickly realises that the heart has been illegally harvested, and his team has a murder inquiry on its hands.

Professor Dick Hobbs is a leading commentator on the culture of crime and criminality. East End born and bred, he is a fascinating dichotomy of the criminal and the intellectual world, allowing him a unique insight into a subject that holds fascination for so many. When he was growing up, the East End was rocking with dock strikes, thievery and the kind of family values practiced by the Krays the Tibbs and a few dozen other outlaw clans. Violence was everywhere. Crime was an unavoidable fact of life.

Vegas Duncan's release from prison is right on time for his older brother Junior's engagement to the voluptuous Sonya Brown. Unfortunately Junior's attempt at happiness comes to a screeching halt when Sonya's husband, the mysterious Brother X, and his army of Muslim hit men declare war on the Duncan clan. Duncan family patriarch LC Duncan has gone up against many foes in his time.

When Marlene Cowley hires Spenser to see if her husband Trent is cheating on her, he encounters more than he bargained for: not only does he find a two-timing husband, but a second investigator as well, hired by the husband to look after his wife. As a result of their joint efforts, Spenser soon finds himself investigating both individual depravity and corporate corruption.

As the boss of a high-end nightclub in the West End and with a never-ending string of gorgeous women on his arm, Tony is the darling of the tabloids. However, despite his success, the little boy who lived on the streets is never far away. Desperate for respect, he’s driven to achieve more and more. Most of all, he craves the acceptance of Ralph Gold and to become a bigger part of his extensive web of organised crime.

The story of Luigi Ronsisvalle is an intimate look at the life of a professional killer. It is, in some ways, the story of all workingmen and women with ambition who never achieve their ultimate goal. But what makes Luigi unique is that, for him to achieve his goal, people had to die. His ambition, from when he was twelve years old, was to be a made man in the Mafia. He once told a presidential commission, "American child falls in love with baseball, I fall in love with Mafia."

Frenchurch Falls is a playground of indulgence for the rich and famous. But behind its gleaming facade, lie dark and dangerous secrets. And some of them will prove deadly…When Callie Renfrew’s husband, Gavin, vanishes, she isn’t entirely surprised. As the owner of Frenchurch Falls, Callie has always known Gavin had a knack for skirting the law. But what she uncovers about his dealings will drag her into a web of danger.

Award-winning investigative journalist and contributing Wired editor Scott Carney leads listeners on a breathtaking journey through the macabre underworld of the global body bazaar, where organs, bones, and even live people are bought and sold on The Red Market. The Red Market sheds a blazing new light on the disturbing, billion-dollar business of trading in human body parts, bodies, and child trafficking, raising issues and exposing corruptions almost too bizarre and shocking to imagine.

Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen. You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices. and wish to learn more about what they mean and how to protect your business from similar illegal activities.

This book provides a detailed, step-by-step account of how fraud can be committed in the construction industry, narrated through the experiences of Robert, a former project manager who orchestrated a sophisticated scheme to siphon funds using a fake vendor. Combining his personal story with actionable insights, Robert reveals the vulnerabilities that allow fraud to thrive, the devastating consequences of unethical behavior, and the strategies businesses can adopt to protect themselves.

A frantic phone call interrupts Amaka Mbadiwe’s new life in London. A renowned pastor has been assassinated in his hotel room while one of her girls, Funke, hides naked and terrified inside a sofa. Amaka is headed back to Lagos, and to a new world of private jets, money-laundering and mega-churches. With her trusted ally Police Inspector Ibrahim out of the country, and the hostile Inspector Musa breathing down her neck, Amaka must race against the clock to rescue Funke and untangle this twisted web of religion, power and politics.

First, the madman Lucky Richards sneaks onto The Circle M intending to kill Trey McCall’s wife and young son. But there’s more—the Nemesis chairman confirms that his oldest son Robert—a half-crazed delusional lad—was involved and is on the loose with a fresh “reason” to take revenge on the McCall family.

The powerful Derrick Mason finds himself in jail after being released from the hospital, leaving one of his sons to take over the family business in his absence. He is then forced to hear about all the drama and chaos that is unfolding while he sits in his cell. Will the Mason family be able to make it while their leader is behind bars or will one of his sons step up to the plate and take the business to the next level?

Meet Derrick Mason, one of the most ruthless drug dealers ever to walk the streets. He and his family control over 50 percent of the drug traffic in New York City. Things are going good until Derrick is forced to make a tough decision that could change his family's lives forever. He knows the wrong decision could start an all-out war with men 10 times more powerful than him. With so much on his plate, Derrick has to push his emotions to the side and remember that business is business.

A lifetime ago, brutally efficient fixer Phil Kubiak coldly cleaned up the messes of shady clients from Miami to Las Vegas by any means necessary - short of murder. Now he's one eye and one working leg short of the man he used to be, scarred beyond recognition, and with the feds and criminal organizations in hot pursuit. Throwing back sour beer in a dingy bar, Phil recounts the long story of his bitter life to the only person left to listen.

For more than 60 years, Southern Californians entrusted the bodies of their loved ones to the Sconce family's Lamb Funeral Home. But the heirs to the fourth-generation funeral empire betrayed that trust with a series of gruesome crimes against the dead. Featured on ABC-TV's Nightline.

Lucas Kelsey, a Kansas City attorney whose comfortable but relatively mundane legal practice centers around adoption cases, finds his world turned upside down when he discovers the body of a murdered four-year-old girl in his office. Never in his wildest dreams could he imagine how the case would come to involve him and then pull him into a vortex where past meets present.