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GREED

GREED

Powering Some of the Most Creative Frauds in Human History
by Subhash Jangala, Amrit Agrahari

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About Book:

GREED - Powering Some of the Most Creative Frauds in Human History unravels some of the most innovative financial frauds that have been conceived and executed in human history through the lens of the key driver behind it. The authors delve into the minds of the fraudsters while presenting an objective assessment of how each of these frauds was designed and accomplished. Written in a lucid and engaging language, the flow of the narrative will take the readers through each step in the fraudulent enterprise. For investigators, who deal with the unearthing of frauds, they will gain from a better understanding of the motives behind these deceptive ploys, primarily greed. It will assist the stakeholders in pre-empting and protecting themselves from becoming the next victim. The human agency behind the curtains runs the show, and the organisational façade/scheme is only an apparatus at its disposal. It is therefore crucial to not just focus on the numbers, the documents, and the contraption, but the showma(e)n behind it.

This book aims to offer unique insights into the working of a common human emotion ‘greed’ that has driven and continues to drive some of the most creative financial frauds that humankind has witnessed. The book will be useful to legal and tax professionals, including litigators; investigators; consultants and leaders; enforcement agencies; judges; government officials; policy-makers; academicians; and students.

Categories: Economic Law
Publisher: Taxsutra and Oakbridge Publishing Pvt Ltd
About Publisher:

About Taxsutra:

Taxsutra is considered the most credible source of tax news in the tax fraternity. What started as a fledgling start-up has now become a leading brand in the tax world not only in India, but across the globe. Taxsutra's diverse customer set includes Fortune 500 Companies, large Indian Business Groups, Global Conglomerates, Tax Judges, IRS Officers, CBDT, Tax Lawyers & thousands of tax practitioners.

Taxsutra suite of portals : 

1. Real time tax news & analysis for Corporate Tax (www.taxsutra.com/dt
2. Transfer Pricing Portal (www.taxsutra.com/tp)
3. GST and Central Indirect Taxes Portals (www.taxsutra.com/gst - www.idt.taxsutra.com)
4. "Taxsutra Database" - Powerful Online Direct Tax Reference and Search Tool (www.database.taxsutra.com)
5. LawStreetIndia (LSI) (www.lawstreetindia.com) contains sub-modules on Company law, Securities law (SEBI/SAT), FEMA, IP laws & Competition Law 
6.  Taxsutra Accounting Standards portal (Ind-AS) (www.greentick.taxsutra.com)

About Oakbridge Publishing Pvt Ltd

OakBridge is a new age information services company established to re-establish the craft of publishing to better-serve the evolved needs of today’s Professionals and Academia. It is uniquely designed to have a strong framework of authoritative and reliable content, ethical and transparent business practices, operational excellence, and an unparalleled customer experience.

Authors: Subhash Jangala, Amrit Agrahari
About Authors:
Subhash Jangala :

Subhash Jangala is an officer of the Indian Revenue Service. He has extensive experience in tax administration including investigation, tax policy, international negotiations, media,  communication and taxpayer outreach. He has represented India at multiple international fora. He contributes occasionally to English dailies. 

Amrit Agrahari :

Amrit Agrahari is an officer of the Indian Revenue Service. He has a wide experience in tax audit and enforcement, international tax law and policy, international tax disputes, and exchange of information for tackling cross border tax investigation. He has represented India at various fora.


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Overall Rating
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About Book:

GREED - Powering Some of the Most Creative Frauds in Human History unravels some of the most innovative financial frauds that have been conceived and executed in human history through the lens of the key driver behind it. The authors delve into the minds of the fraudsters while presenting an objective assessment of how each of these frauds was designed and accomplished. Written in a lucid and engaging language, the flow of the narrative will take the readers through each step in the fraudulent enterprise. For investigators, who deal with the unearthing of frauds, they will gain from a better understanding of the motives behind these deceptive ploys, primarily greed. It will assist the stakeholders in pre-empting and protecting themselves from becoming the next victim. The human agency behind the curtains runs the show, and the organisational façade/scheme is only an apparatus at its disposal. It is therefore crucial to not just focus on the numbers, the documents, and the contraption, but the showma(e)n behind it.

This book aims to offer unique insights into the working of a common human emotion ‘greed’ that has driven and continues to drive some of the most creative financial frauds that humankind has witnessed. The book will be useful to legal and tax professionals, including litigators; investigators; consultants and leaders; enforcement agencies; judges; government officials; policy-makers; academicians; and students.

Categories: Economic Law
Publisher: Taxsutra and Oakbridge Publishing Pvt Ltd
About Publisher:

About Taxsutra:

Taxsutra is considered the most credible source of tax news in the tax fraternity. What started as a fledgling start-up has now become a leading brand in the tax world not only in India, but across the globe. Taxsutra's diverse customer set includes Fortune 500 Companies, large Indian Business Groups, Global Conglomerates, Tax Judges, IRS Officers, CBDT, Tax Lawyers & thousands of tax practitioners.

Taxsutra suite of portals : 

1. Real time tax news & analysis for Corporate Tax (www.taxsutra.com/dt
2. Transfer Pricing Portal (www.taxsutra.com/tp)
3. GST and Central Indirect Taxes Portals (www.taxsutra.com/gst - www.idt.taxsutra.com)
4. "Taxsutra Database" - Powerful Online Direct Tax Reference and Search Tool (www.database.taxsutra.com)
5. LawStreetIndia (LSI) (www.lawstreetindia.com) contains sub-modules on Company law, Securities law (SEBI/SAT), FEMA, IP laws & Competition Law 
6.  Taxsutra Accounting Standards portal (Ind-AS) (www.greentick.taxsutra.com)

About Oakbridge Publishing Pvt Ltd

OakBridge is a new age information services company established to re-establish the craft of publishing to better-serve the evolved needs of today’s Professionals and Academia. It is uniquely designed to have a strong framework of authoritative and reliable content, ethical and transparent business practices, operational excellence, and an unparalleled customer experience.

Authors: Subhash Jangala, Amrit Agrahari
About Authors:
Subhash Jangala :

Subhash Jangala is an officer of the Indian Revenue Service. He has extensive experience in tax administration including investigation, tax policy, international negotiations, media,  communication and taxpayer outreach. He has represented India at multiple international fora. He contributes occasionally to English dailies. 

Amrit Agrahari :

Amrit Agrahari is an officer of the Indian Revenue Service. He has a wide experience in tax audit and enforcement, international tax law and policy, international tax disputes, and exchange of information for tackling cross border tax investigation. He has represented India at various fora.

Similar Books

Ratings and Reviews

Overall Rating
Review
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