Investigating Corporate Fraud

This book contains 82 true corporate crime investigations conducted by Private Investigators Clyde A. Wilson and the author, Chester P. Karrick, Jr. The cases generally involve hard-working blue collar and white collar family men who have never been involved in criminal activity. They just saw an easy opportunity to score some extra money and got greedy. The private investigator has no badge or gun. He only has his wits and experience in obtaining incriminating information from a suspect. These investigations cover most areas of crime including fraud, arson, fictitious companies, bomb threats, falsification of records, bribery, labor strike negotiations, embezzlement, credit and collections, theft, Trusts, conversion of assets, scams, and kickbacks. Clyde and Chester worked over 400 criminal cases that resulted in the termination and conviction of many individuals with recoveries in the millions. The cases in this book cover many different areas of business including foreign, farming, real estate, banking, oil and gas, insurance, automotive, shipbuilding, chemicals, and agricultural equipment involving travel throughout the majority of the continental United States, Mexico, Canada, and the Caribbean area. The first three words of their investigators bible were "Get The Money."

Author: Chester Karrick

Publisher: CreateSpace Independent Publishing Platform

Publication Date: Apr 11, 2018

Number of Pages: 260 pages

Language: English

Binding: Paperback

ISBN-10: 198428231X

ISBN-13: 9781984282316