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Author: Jason A. Scharfman Publisher: John Wiley & Sons ISBN: 1118237471 Category : Business & Economics Languages : en Pages : 405
Book Description
A step-by-step guide to develop a flexible comprehensive operational due diligence program for private equity and real estate funds Addressing the unique aspects and challenges associated with performing operational due diligence review of both private equity and real estate asset classes, this essential guide provides readers with the tools to develop a flexible comprehensive operational due diligence program for private equity and real estate. It includes techniques for analyzing fund legal documents and financial statements, as well as methods for evaluating operational risks concerning valuation methodologies, pricing documentation and illiquidity concerns. Covers topics including fund legal documents and financial statement analysis techniques Includes case studies in operational fraud Companion website includes sample checklists, templates, spreadsheets, and links to laws and regulations referenced in the book Equips investors with the tools to evaluate liquidity, valuation, and documentation Also by Jason Scharfman: Hedge Fund Operational Due Diligence: Understanding the Risks Filled with case studies, this book is required reading for private equity and real estate investors, as well as fund managers and service providers, for performing due diligence on the noninvestment risks associated with private equity and real estate funds.
Author: Rochelle Ohrstrom Publisher: ISBN: 9780989155571 Category : Languages : en Pages : 370
Book Description
"A lot of books have been written on the financial crisis but not about how it impacted the art world. Ponzi & Picasso is a great story to read whether you are inside or outside that world. It's a fascinating look at a fascinating world at a fascinating time." Robert Wiedemer, New York Times bestselling author of Aftershock and America's Bubble Economy "I felt like I was on crack, I couldn't put it down." Robert Guinsler, Sterling Lord Literistic. "Fasten your seat belt and brace yourself for a wild romp through the best and worst of the art netherworld...where double-dealing is the norm and breaking promises is an art form; Ponzi & Picasso will titillate, appall and delight you. Enjoy the ride " Gail Blanke, New York Times best selling author of In My Wildest Dreams, and Between Trapezes, an Oprah selection. "Ponzi & Picasso is a heart-stopping read from an insider's view of the international art world where branding and marketing of artists trumps talent every time. The characters are as razor sharp as today's headlines and the plot speeds along towards a climax that will leave readers (plus high-rollers in art world) quivering in their shoes " David Samson, best-selling author of 21 books: the Funny Guy series. "Art novices will read Ponzi & Picasso to understand the murky world of contemporary art. Art professionals will shudder from the familiar New York Times stories and second-guess the protagonist. It's a page turner; be prepared to lose a few hours sleep." Don N. Thompson, London Times best selling author of The $12 Million Stuffed Shark: The Curious Economics of Contemporary Art. Henry Classico, the esteemed New York art dealer, crosses the line when his genuine love of art is co-opted by greed. After he squanders most of the capital from his private equity art fund, the sub prime mortgage crisis hits hard and threatens to bury him. Desperate to raise cash, he sells the same rare Picasso twice-- first to a Russian oligarch and then to one of his lovers. His only redress is to travel to the exotic underbelly of the Beijing art scene to commission the world's best forger. Unfortunately, he double-crosses the local Mafia/Triad kingpin whose tentacles reach all the way to New York. Alouisha Jones met Henry Classico at the Yale MFA art exhibition, where he was trolling for his latest art find. Instead of a show at his gallery, he offers her a job as his sentry-receptionist. Reluctantly, the former scholarship student accepts and is quickly seduced by her boss's glamorous, bling-enshrined world. Soon, her innocence and career are on a dangerous collision course with the art establishment. Unwittingly caught in Classico's subterfuge, she acquires the power to take down the entire global art market. She is fraught with indecision--do the right thing and be vilified by the art world, or do nothing and be guilty of collusion. Tomorrow, her name will appear on the front page of every newspaper--but not to applaud her life's work. If you ever wanted to know the events lurking behind a black on black painting that sells for tens of millions of dollars, Rochelle Ohrstrom's debut novel scrapes away the veneer of art-speak gloss and reveals the grit and dirt rabbit-glued between the stretchers.
Author: Jason A. Scharfman Publisher: John Wiley & Sons ISBN: 1118237471 Category : Business & Economics Languages : en Pages : 405
Book Description
A step-by-step guide to develop a flexible comprehensive operational due diligence program for private equity and real estate funds Addressing the unique aspects and challenges associated with performing operational due diligence review of both private equity and real estate asset classes, this essential guide provides readers with the tools to develop a flexible comprehensive operational due diligence program for private equity and real estate. It includes techniques for analyzing fund legal documents and financial statements, as well as methods for evaluating operational risks concerning valuation methodologies, pricing documentation and illiquidity concerns. Covers topics including fund legal documents and financial statement analysis techniques Includes case studies in operational fraud Companion website includes sample checklists, templates, spreadsheets, and links to laws and regulations referenced in the book Equips investors with the tools to evaluate liquidity, valuation, and documentation Also by Jason Scharfman: Hedge Fund Operational Due Diligence: Understanding the Risks Filled with case studies, this book is required reading for private equity and real estate investors, as well as fund managers and service providers, for performing due diligence on the noninvestment risks associated with private equity and real estate funds.
Author: Colleen Cross Publisher: Slice Publishing Mystery and Thriller Books ISBN: 0987883542 Category : Business & Economics Languages : en Pages : 272
Book Description
The unputdownable true crime financial thriller and instant #1 bestseller Wall Street sell-offs and stock market meltdowns aren't the worst that can happen... What if you're invested in a Ponzi Scheme? It can happen to you... Market volatility, financial upheaval, and economic uncertainty are the main catalysts for Ponzi scheme collapse--and financially ruined investors. Politics, global instability, trade wars and volatile stock markets can all be catalysts for a financial meltdown. When markets collapse, fraud, Ponzi schemes and other investment scams are exposed, but usually too late to get your money back. Are you and your money protected? Can you spot a Ponzi scheme? Most people don't know that they're caught in a fraudulent investment until it's too late. At best they lose their retirement funds, college funds, and nest eggs. At worst, they are financially ruined. You owe it to yourself and your family to learn how to spot and avoid Ponzi schemes and protect your money. Most of the 10 biggest Ponzi schemes collapsed during the Great Recession and financial crisis. Today's financial markets are even more volatile, with catalysts providing exactly the right conditions to trigger a Ponzi scheme collapse. Unwitting investors will be financially ruined and left holding the bag. The next massive Ponzi scheme collapse will surprise both veteran investors and financial experts alike, and will dwarf Bernard Madoff's massive $50 billion fraud during the 2008 financial crisis. Will you be a victim of the greatest fraud of the 21st century, or will you be prepared? Don't fall prey to the next wolf of Wall Street. You will be surprised to learn you are probably already invested in one of these schemes, either directly or indirectly as part of your mutual fund, pension fund, hedge fund or other investments. Many innocent victims suffered financial ruin simply because they didn't spot the Ponzi scheme red flags and warning signs until it was too late. Knowledge is power, and by following a few simple steps you can protect yourself and your money. You'll also discover exactly how Bernard Madoff, Scott Rothstein, Tom Petters and others defrauded investors for years, and how they ultimately got caught. Get Anatomy of a Ponzi today so you can protect yourself and keep your investments safe! A #1 New York Times bestseller business book from investing expert and CPA Colleen Cross. This exposé of the Wall Street underworld of tax havens and shady investment scams will both shock you and inform you as you prepare for the next Wall St. market meltdown... New York Times Bestselling author Colleen Cross is a CPA and personal finance expert who writes action-packed financial and legal thrillers, true crime and white-collar crime. What readers are saying: "Hands down the best investing book I have read in years. The practical advice and real-life stories are eye-opening and scary." "Fascinating how history always repeats. Great reading!" "You'll never trust your investment adviser again - a must read!" Also by Colleen Cross: Katerina Carter Fraud Thriller Series Exit Strategy Game Theory Blowout Greenwash Red Handed Blue Moon Nonfiction Anatomy of a Ponzi Scheme: Scams Past and Present Keywords: undoing project, Brexit, EU, UK, USA, Great Recession, DepressionPonzi scheme, books, ebooks, how to spot a scam, financial thriller, crime, financial crisis, stock market crash, penny stocks, short sellers, market volatility, true crime, financial crime, Ponzi, ponzi schemes, Charles Ponzi, Paul Burks, Marc Dreier, Nevin Shapiro, Ioan Stoica, Damara Bertges, Scott Rothstein, Tom Petters, Allen Stanford, Bernard Madoff, swindlers, cons, cheats, forensic accounting, accounting, money, criminals, white collar crime, scams, securities, nvestments, investing, retirement, sarah howe, bill miller, fraud red flags, psychopaths, pyramid schemes, mavrodi, whistle blower, best selling, bestselling, banks, banking, bookkeeping, budgeting, business ethics, corporate finance, business history, economics, 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Author: Publisher: ISBN: Category : Languages : en Pages : 104
Book Description
The ABA Journal serves the legal profession. Qualified recipients are lawyers and judges, law students, law librarians and associate members of the American Bar Association.
Author: Anthony M. Amore Publisher: Macmillan + ORM ISBN: 1466879114 Category : Art Languages : en Pages : 275
Book Description
“Must reading for any true-crime fan . . . [a] diverse, colorful crew of art-gallery grifters and scammers . . . Highly recommended!” —Howie Carr, New York Times–bestselling author Art scams are today so numerous that the specter of a lawsuit arising from a mistaken attribution has scared a number of experts away from the business of authentication and forgery, and with good reason. Art scams are increasingly convincing and involve incredible sums of money. The cons perpetrated by unscrupulous art dealers and their accomplices are proportionately elaborate. Anthony M. Amore’s The Art of the Con tells the stories of some of history’s most notorious yet untold cons. They involve stolen art hidden for decades; elaborate ruses that involve the Nazis and allegedly plundered art; the theft of a conceptual prototype from a well-known artist by his assistant to be used later to create copies; the use of online and television auction sites to scam buyers out of millions; and other confidence scams incredible not only for their boldness but more so because they actually worked. Using interviews and newly released court documents, The Art of the Con will also take the reader into the investigations that led to the capture of the con men, who oftentimes return back to the world of crime. For some, it’s an irresistible urge because their innocent dupes all share something in common: they want to believe. “An engrossing read about brazen, artful scams.” —Kirkus Reviews “A riveting, fast-moving account of shameless fraudsters who wreak havoc on the art world. A must read!” —Brian T. Kelly, former Assistant United States Attorney
Author: Martin T. Biegelman Publisher: John Wiley & Sons ISBN: 1118235452 Category : Business & Economics Languages : en Pages : 247
Book Description
The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful. Each chapter contains stories from actual cases that the author investigated Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them Reveals the traits of accomplished fraud examiners Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success Written by fraud fighting expert Martin T. Biegelman Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, Faces of Fraud entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field.
Author: Bradley Hope Publisher: Hachette Books ISBN: 0316436488 Category : Business & Economics Languages : en Pages : 395
Book Description
Named a Best Book of 2018 by the Financial Times and Fortune, this "thrilling" (Bill Gates) New York Times bestseller exposes how a "modern Gatsby" swindled over $5 billion with the aid of Goldman Sachs in "the heist of the century" (Axios). Now a #1 international bestseller, Billion Dollar Whale is "an epic tale of white-collar crime on a global scale" (Publishers Weekly), revealing how a young social climber from Malaysia pulled off one of the biggest heists in history. In 2009, a chubby, mild-mannered graduate of the University of Pennsylvania's Wharton School of Business named Jho Low set in motion a fraud of unprecedented gall and magnitude--one that would come to symbolize the next great threat to the global financial system. Over a decade, Low, with the aid of Goldman Sachs and others, siphoned billions of dollars from an investment fund--right under the nose of global financial industry watchdogs. Low used the money to finance elections, purchase luxury real estate, throw champagne-drenched parties, and even to finance Hollywood films like The Wolf of Wall Street. By early 2019, with his yacht and private jet reportedly seized by authorities and facing criminal charges in Malaysia and in the United States, Low had become an international fugitive, even as the U.S. Department of Justice continued its investigation. Billion Dollar Whale has joined the ranks of Liar's Poker, Den of Thieves, and Bad Blood as a classic harrowing parable of hubris and greed in the financial world.
Author: Jason A. Scharfman
Author: Rochelle Ohrstrom
Author: Jason A. Scharfman
Author: Colleen Cross
Author: Elior Kinarthy
Author: 
Author: Anthony M. Amore
Author: 
Author: Martin T. Biegelman
Author: Bradley Hope
Author: Frederic Alexander Birmingham