Financial Detective

By using true tales of thieves, swindlers, and fraudsters at work, Financial Serial Killers illustrates how these perpetrators get their hooks into investors' wallets, savings accounts, and portfolios - and never let go. The worst financial crisis since the Great Depression revealed that thousands of mom-and-pop investors had lost millions to so-called Mini-Madoffs. They are the thieves and con men who had used phony financial acumen to steal investors' money, wipe out savings, and damage lives. Financial Serial Killers reveals the cons, from the grand to picayune, that advisers cultivate with their victims - relationships that are essential to the fraud.

In this “deliciously twisty” (The Wall Street Journal) thriller with “the most clever plot twist of the year” (The Washington Post), expat Kate Moore discovers that a massive terror attack on Paris is not what it seems—from the New York Times bestselling author of The Doorman. “[The...

Has cyber-crime escalated to murder? Forensic accountant Kat Munro puts her traumatic past behind her and begins dating journalist Connor O’Malley, whose investigations into online crime attract the wrong kind of attention. When a colleague’s teenage son goes missing, and his friend’s body is discovered, Kat finds herself working with DS Adam Jackson again. The murder enquiry leads Adam to an exclusive London school where allegations of drugs, gaming fraud and child pornography abound. As he gets deeper into the investigation, Adam is forced to face issues in his private life while ...

The Widow’s Ledger A Detective Rourke Thriller — Book One A dead widow. A hidden ledger. A detective marked for death. When homicide detective Evan Rourke investigates a brutal killing in a luxury penthouse, the last thing he expects to find is a handwritten financial ledger signed by a woman who died twelve years ago. Marian Locke—the reclusive widow of a disgraced financier - was found dead in what authorities ruled a suicide. But someone is bringing her back into the spotlight… and leaving bodies in their wake. As Rourke follows the ledger’s cryptic trail, he uncovers a secret ...

"A rocket ride of action, political intrigue, and suspense."—San Diego Magazine "A sharp thriller. Russell has us in the palm of his hand."—Chicago Tribune "Ingeniously imagined and skillfully told, Political Suicide must be included in any list of this year's best thrillers."—San Diego Union-Tribune Will Travis is an undercover corporate investigator whose job involves low-key assignments like checking out the service at Washington, DC, hotel bars and reporting back to management. But his evening takes an unexpected turn when he interrupts an attempted murder. Soon, Will is on the ...

Discover this captivating and deeply moving mystery series that will take you around the world and keep you up all night. Hackers are poised ...to take over the Internet.When young FBI special agent Jake Maguire is called to investigate a brutal murder on a Virginia bike path, he never expects the case to take him on a wild ride across the globe. But as he delves deeper into the crime, he realizes it's not just a simple murder - it's an international case of cyber crime, with a trail leading all the way to China. To help him navigate the complexities of the case, Jake teams up with an ...

In the shadows of Washington DC bureaucracy, hides in plain sight, corruption and political manipulation in the big agency of the federal government. Mira DeSouza identifies discrepancies and irregularities in the ledger entries. With wire transfers vanishing without a trace and closed tax cases with no payments. Silenced from within the agency, Mira decides to seek help outside the agency. Jet is thus pulled into a case that cuts deeper than money laundering or bureaucratic corruption. Jet recognizes that these discrepancies are no coincidences. It is a deliberate manipulation with ...

BANK FRAUD IN MAINE & MURDER IN THE BAHAMAS Stand-Alone Story > Is the discovery of the banker’s body in Thunderball Grotto in The Bahamas linked to the discovery of hidden cash in Maine? The banker lied to both his boss and his wife when he told them he was going to Florida to attend a banking conference. Why he deceived them about the conference and died in the turquoise waters of Thunderball is a mystery. The Bahamian authorities call his death an accidental drowning. The bank suspects an embezzlement and hires Steve Wilson to investigate. Steve’s curiosity about the source of the ...

INTRIGUING "STAND-ALONE" STORY OF A CYBERSECURITY INTRUSTION & POLITICAL DECEIT Steve's curiosity about a tragic accident, a cybersecurity intrusion and a mysterious blonde leads him into a complex web of unanswered questions. Join Steve as he investigates an international money laundering scheme. Steve's plan to move his boat from Palm Beach to Chesapeake Bay for the summer places him closer to the answers and to dangerous political intrigue.

Cam Marshall has moved to Columbia, South Carolina to start his private investigation agency. He believes that he has finally found some stability in his life. Unfortunately, a phone call from a killer in New York has scared him to death. Cam’s past has come back in the form of an assassin out to frame him and the FBI. Special Agent Bowman has hired him to catch the killer – in order to save their lives! In a perilous adventure that will take him through several states, He will have to use all of his tactics, and rely on some unexpected allies, if he's going to stop the killer before ...

In this emotional mystery-thriller, you'll journey with talented cellist Marie Donovan from the confines of Dallas County Jail to the posh concert halls of the rich and the alluring Seychelles Islands. The harrowing tale begins when the elegant Marie lands in dire straits after her Super Bowl star husband sails off a Dallas high rise—many say in shame after his financial deals go sour. Months later, Marie's grief turns to terror when she's jailed for murdering a lecherous opera maestro. Evidence points squarely at Marie, but she insists she's been framed. A Cellist Loses Her Freedom and ...

Jane Mitchell isn't your typical forensic accountant. When she steps into the glittering world of New York City's Fashion Week, she's prepared for stunning designs and runway glamour, not a deadly turn of events. But when a top model collapses under mysterious circumstances, Jane is plunged into an intricate web of high-end fashion entangled with shadowy financial transactions and dangerous liaisons. As Jane teams up with Alex Carter from the NYPD, they uncover a trail of illegal sweatshops, organized crime, and financial misdeeds, all tied to the world of luxury fashion. With trust in ...

A crime-based adventure set in Middle Earth territory in New Zealand’s Southern Alps. Young Kiwi drifter Arch Quaid thinks he has landed the contract of his life when he’s hired to cull deer on a high country property in the South Island of New Zealand. He quickly changes his mind when he discovers he’s the hunted, not the hunter. Caught up in the middle of it all is his new love Janine, a beautiful Maori girl, who will likely be the killer’s next target if Arch doesn’t overcome the most daunting of odds. HIGH COUNTRY CONTRACT is a thrilling, fast-paced read brought to you by ...

Looking into the "suicide" of his lover's ex-husband sounds like a hairball to a private investigator. But he never imagined it could get him killed! Alton Rhode travels to San Francisco to investigate an alleged suicide and winds up ensnared in a web of cryptocurrency-fueled murder and international intrigue! The private eye knows a lot about murder and almost nothing about bitcoins. But he soon gets educated about the latter with the help of an unorthodox but brilliant young woman. And his own expertise comes in very handy when he runs into a bunch of Russians and Chinese whose motives ...

An exhilarating adventure set in the Netherlands, Croatia, Italy, Luxembourg, and Turkey about stolen art, the mafia, and a father’s vengeance. When researcher Zelda Richardson begins working at a local museum, she doesn’t expect to get entangled with an art theft, knocked unconscious by a forger, threatened by the mob, or stalked by drug dealers. To make matters worse, a Croatian gangster is convinced Zelda knows where a cache of recently pilfered paintings is. She must track down an international gang of art thieves and recover the stolen artwork in order to save those she loves most....

Jeremy Dunston, a wealthy and sophisticated 66 year old widowed Canadian attorney, loses his fortune and his reputation in the blink of an eye when he is swindled by his young law partner. Jeremy moves to Las Vegas to avoid the humiliation back home and finds a menial job slinging burgers. Does romance forsake a man who has lost it all? ABOUT THE AUTHOR: Donald W. Desaulniers is a retired real estate lawyer from Belleville, Ontario, Canada who operated a one-man law firm in that beautiful city from 1973 until 2009. Still residing in Belleville with his lovely English wife, Jane and their ...

She has one flight to stop a fake-money operation…laundering millions in the sky. A criminal running a flying art gallery. A luxury jet used to launder counterfeit cash. And one U.S. Secret Service agent with just hours to break the case wide open. Elaine Brogan knows exactly what’s at stake when she boards a luxurious private jet, undercover as a flight attendant. Hidden inside high-end painting crates aren’t just forged Picassos and Monets—they’re are stuffed with near-perfect counterfeit $100 bills. Bills so real, electronic scanners at banks can't tell the difference. The jet ...

In Broome's tourist-perfect marina, where million-dollar boats promise wilderness adventures to wealthy visitors, Special Investigator Odysseus "Odie" Kalaris is called to examine what appears to be a robbery gone wrong. What begins as a straightforward marina murder evolves into something far more sinister, revealing connections between luxury tourism and a sophisticated fraud network targeting elderly investors. When Odie's tracking skills expose crime scene staging, he must navigate both the predatory undercurrents of seasonal tourism and the complex relationships that bind Broome's ...

IT WAS A SIMPLE INSURANCE INVESTIGATION -- UNTIL THE LIES AND BODIES STARTED PILING UP! Alton Rhode starts out in a Northern nursing home and winds up in a Southern town, where a military academy may be more soiled than local Civil War statues covered in bird droppings. He uncovers a twisty financial conspiracy involving radioactive isotopes, sex, and murder. "ALTON RHODE MYSTERIES ARE IN A CLASS BY THEMSELVES.” (John Crudele, New York Post); “A LAWRENCE DE MARIA TITLE GIVES YOU MORE BANG FOR YOUR BUCK THAN JUST ABOUT ANYTHING IN THE BOOK MARKETPLACE TODAY.” (Florida Weekly); “A ...

Young accountant Gary Donetsky is shocked to learn on Christmas Eve that his boss has just been murdered in his North Las Vegas office. The police request Gary's assistance in sorting out the financial aspects of the office. He soon discovers that his kindly white-haired employer has somehow misappropriated two million dollars from his trusting clients. Poor Gary feels totally unqualified to unravel this complex financial puzzle. ABOUT THE AUTHOR: Donald W. Desaulniers is a retired Canadian lawyer who took up writing novels as a retirement hobby in 2009. Always a proponent of quantity over ...