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Title | Description | Cost - $US |
| Inside the World of Investment Fraud, Scams and Deceptive Practices | This publication was compiled as an informational source for the average investor. It will provide a means for becoming familiar with the terms, conditions, and procedures commonly used to defraud and deceive investors. The book includes national and international citations, which support, document, and more importantly expose the terms, conditions and procedures used repeatedly in investment fraud. This publication is organized in six sections:- Citations
- Media Reports
- Litigations
- Where to report Fraud and Scams
- Glossary of Terms
- Acronyms
168 Pages | Price per 2 Volume set
plus shipping & Handling
| | Retail to individuals | $49.95 |
| To professionals | $44.95 |
| Multiple orders | $39.95 |
| Wholesale to groups & stores | $34.95 |
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| Mastering the Word of Investment Fraud, Scams and Deceptive Practices | Included in "Mastering the world of Fraud, Scams and Deceptive Practices" are excerpts from real bogus offers that have been used world-wide to defraud investors who have invested hundreds, thousands, or hundreds of thousands of dollars. The fraudsters don't look for a certain " type of investor, they look for anyone who is willing to invest their hard-earned money. This publication consists of four Practicums which are actual investment proposals. The reader is guided with Editor's Notes that appear in the margin. These notes cross reference both books and indicate clearly why certain statements in the investment proposal are suspect or outright bogus.
Following the four Practicums is a set of fifteen questions that have been framed and derived from your readings. Author's responses and where you could find the answer references to the questions apppears after each Author's response.
The Publication also includes four serious, revealing yet entertaining articles about fraud that took place inside banks. You will be shocked with these stories, albeit true, one shudders to think that fraud of such magnitude can actually take place inside our banking system today.102 Pages |
The Publication is available in Softcover editions, and maybe accompanied by a Seminar/Symposium Manual (an Interactive Study of Bank Instruments in Legitimate and Fraudulent Applications); and certain background material of the Investment Evaluative Services Corporation.
NOTE: The publication may also be available in electronic format in the future. Please enquire of the author should you be interested in such a format instead of the traditional paperbound versions. |
Investments that appear out of the ordinary beg common sense to intervene, but too often that is not the case. Fraudsters rely on the fact that an investor is unfamiliar with fraudulent practices and also that there is a desire to invest in a program which promises high yield returns and low risks.
Testimonials:
Provocative, lively and informative. It is packed with information that is easy to read and yet it lets you get into the thick of what fraud is and how to identify and avoid it. It is a crash course to be taken by every investor who might be tempted to enter the arena where fraudsters lie in waiting.
Dr. George M. Jones
Director, International Press Information Services
A realistic approach. It is remarkable that so much information can be packed into two books. These are not the typical "long on the analyses and short on the practical application" treatise on finance or investing. Here you are constantly applying that which you just learned and you actually gain some facility and skill in detecting fraudulent offers. A must for every investor big and small, experienced and especially the uninformed.
Adell Minski
President, VANGUARD Consultants, Inc.
Geared toward the novice investor and those already experienced and informed. No matter what type of investor you are, these guides can prepare you to identify even the most sophisticated fraudulent offers. They provide a common ground on which investors can base their judgement on investment fraud, scams and deception when evaluating offers. The insight gained from the theory and the experience from the Practicums are not available in other compilations. Once you have read them you are prepared and capable of making value judgments, clearly and with precision. For every investor.
Sigmund Goodwin
Former President of STP, Inc., Boca Raton, Fl
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