Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters

Praise for Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters

“Martin has done it again. He has written another book with tons of great tips for anyone seeking to detect, investigate and prevent fraud or corruption. Martin has relied upon his exceptional 40-year career to write this interesting and informative compilation of lessons learned and best practices. The beauty of the book is that it provides one with the opportunity to experience some of what Martin has lived in fighting wrongdoing while working for the government and in the private sector. The take-away is practical guidance for dealing with possible fraud and corruption, no matter what the situation.”

—Karen A. Popp, Sidley Austin's Global Co-Chair of the White Collar Group, and former New York federal prosecutor, Department of Justice official, and Associate White House Counsel to President Clinton

“A compelling look into the minds and methods of fraudsters and those who chase them. Faces of Fraud reaffirms the adage that fraud schemes are limited only by the imagination. It also demonstrates that fraud investigators have kept pace with their quarry, relentlessly pursuing fraudsters who have made their schemes opaque and complex. Mr. Biegelman's advice on preventing fraud and conducting fraud investigations is worth the price of admission.”

—Jan Lawrence Handzlik, Partner and Chair, Anti-Corruption and FCPA Practice Group, Venable LLP

“Martin Biegelman is the real deal; he's been there, he's done that. ...