Financial Crime

A night out turns into a nightmare for a young man who is killed in Dublin's city center. Once a street brawl or mugging is ruled out, it begins to look like he was targeted. But why? DI Aidan Burke struggles to get anything useful out of the man's friends and family, so the investigation leads to his workplace. It is here that they establish he was in a relationship with a coworker. And when his girlfriend is attacked in her home and narrowly escapes with her life, detectives become certain the death was not random.

A bank vault beneath London stores a secret more precious than gold. When ex-soldier and security specialist Ben Drummond receives a late-night phone call from Britain’s National Crime Agency requesting his aid, he finds himself pitched into a deadly investigation: six tonnes of gold is missing from one of London’s biggest bullion banks and a guard brutally murdered. How the gold was stolen from one of London’s most secure vaults, deep beneath the River Thames, is a baffling mystery. As Drummond and a high-ranking NCA agent, Alex Fern, begin to sort through the bizarre series of clues...

Billy Hill grew up in the north woods of Vermont where he resided with and was home-schooled by his reclusive bachelor uncle. Billy then found a job as a glorified book-keeper in the tiny village of Vergennes, Vermont but also earned pretty good money participating in illegal cage fights. When his boss retired, Billy was offered a temporary job to go undercover in a Tallahassee, Florida landscaping business in order to ascertain why the company was losing so much money. Billy will soon learn that he'll require both his flair for numbers and his top fighting skills to carry out his mission ...

So, you think you can judge me? Trust me—you'd have done exactly the same... If ambition could kill, Morgan Steele would be six feet under. One of DC’s shrewdest attorneys, she is hungry for a case that will catapult her to national prominence. So when the notorious Vivien Gibson ends up without legal representation in a high-profile kidnapping trial, Morgan is only too happy to step in. But Vivien is a client like no other. Masquerading as a betrayed Dallas housewife, she plays fast and loose with the law, claims innocence despite being caught red-handed, and drags Morgan into her ...

A killer new standalone from USA Today and International Bestselling Author, J.C. Valentine... A dissatisfied housewife. A gun for hire. He’s not looking to fall for his client…then again, he never had much choice. Wife. Daughter. Murderer? Faith He was supposed to be my knight in shining armor. He was supposed to be my deliverance. But looks can be deceiving, and now he’s just in my way. After all of the lies, all of the deceptions, I need him gone, but despite my best efforts, he’s still here and I’m out of ideas. It’s time to call in a professional. I just wasn’t expecting ...

A modern day classic, The Richest Man in Babylon dispenses financial advice through a collection of parables set in ancient Babylon. These famous "Babylonian parables" offer an understanding of - and solution to - a lifetime's worth of personal financial problems, and hold the secrets to acquiring money, keeping money, and earning more money.

Ex-Navy specialist, Teague Chavez, can repair temperamental marine diesels or kill a man twenty different ways, but life after the military is a rough go. He winds up as a liveaboard bodyguard and ship’s captain trying to keep his sexy high-risk client alive while sailing the tropical seas. Alice is the client, a forensic accountant and a genius with numbers. She used to ferret out corruption in the international banking system working with the highest echelon of DC insiders. Bitterly disillusioned with the system, she goes rogue with a new career of ‘lite crime’. Crushed and ...

They say oil and water don’t mix, but the same can be said when three branches of law enforcement find themselves working the same murder investigation. When a former Senator is found murdered in Big Fork, Montana, the local sheriff and Richard “Rottweiler” Chase are first on the scene. They start an investigation but are sidelined when the FBI arrives and takes over the case. But that changes when the Senator’s widow, no fan of the FBI, hires Chase and his company, Fortitude Security, to find the killer. Despite the rocky start, the three eventually form an alliance and discover ...

On an early morning in November, a couple boards a private plane bound for Geneva, flying into a storm. Soon after, it simply drops off the radar, and its wreckage is later uncovered in the Alps. Among the disappeared is Matthew Werner, a banking insider at Swiss United, a powerful offshore bank. His young widow, Annabel, is left grappling with the secrets he left behind, including an encrypted laptop and a shady client list. As she begins a desperate search for answers, she determines that Matthew's death was no accident.

When Secret Service agent Elaine Brogan fails to capture Giorgio Cattoretti yet again, the Italian criminal mastermind conceives a devious plan to capture her. Join Elaine, Giorgio, Nick, Tony, Luna, Dmitry and Lexy on another "unputdownable" Lust, Money & Murder adventure! Note: This book was previously titled: Lust, Money & Murder, Book 6 - The Extraction

Free Fall from Grace is an entertaining, fast-paced political thriller set in Washington D.C. and Dallas. Long-time National Airlines CEO Bill Wolf, restless and bored in his current position, tastes the Washington political and party scene and becomes enamored with the lifestyle. He soon develops a higher calling to serve as a high-level appointee in the next administration. Unscrupulous power brokers believe him to be useful and support his candidacy for a cabinet position. As Wolf’s interest in his Washington career grows, he loses focus on National just as the stock tumbles due to ...

This is the 3rd novel in the 6-book SLIMY LAWYER SERIES about sleazy attorney Slymon Robichaud who earned his nickname "Slimy" through many years of ripping off his clients and anyone else who stumbled into his path. When a missed flight connection allows Slimy to meet a rich elderly woman in a Denver hotel restaurant, he decides to help himself to a bit of her wealth. Will it be easy pickings? Not everything is always precisely as advertised. ABOUT THE AUTHOR: Donald W. Desaulniers is a quirky retired lawyer from Canada who loves to write about the legal profession that everyone loathes. ...

She makes her dream come true. Not realizing it’s the villain’s worst nightmare. Kate's idyllic Caribbean paradise shatters in an instant when she witnesses her boyfriend's brutal murder. Spirited away into protective custody, she sheds her past, embracing a new identity in the high-stakes art world of Washington, DC. As the curator of a renowned art collection, Kate appears to have it all—but beneath her polished exterior, memories of that horrific night linger, fueling her thirst for justice. Determined to track down her boyfriend's killers, Kate teams up with the razor-sharp crime ...

Investigating stolen art is not a pretty picture… Nikki’s dream job becomes a reality when a New York antique art dealer hires her for a covert mission aboard a cruise ship. Her task is to gather evidence on two passengers suspected of stealing art from the New York dealer. The presumed thieves, posing as art experts, quickly befriend Nikki, plunging her into a moral quandary. Can she remain impartial? As her investigation intensifies, she identifies a third suspect and breaks into his cabin. The situation escalates when he arrives unexpectedly and finds her rummaging through his ...

A financial meltdown. A high-stakes conspiracy. A strong, intelligent woman who refuses to back down. When a powerful financial institution crumbles, leaving chaos in its wake—just one woman stands in the way of those who want to bury the truth. As a seasoned bank regulator, Kate Adams uncovers a chilling plot involving foreign operatives and U.S. Senate insiders. With her life in danger and the walls closing in, she must rely on her wits and courage to expose the scheme before it's too late. Full of suspense, danger, and intrigue, this novel torn from the headlines will introduce you to ...

History is full of sensational financial frauds and scams. Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out $78 billion in stock market value. Bernie Madoff, the largest individual fraudster in history, built a $65 billion Ponzi scheme that ultimately resulted in his being sentenced to 150 years in prison. People from all walks of life have been scammed out of their money.

Taylor Lockwood spends her days working as a paralegal in one of New York's preeminent Wall Street law firms and her nights playing jazz piano anyplace she can. But the rhythm of her life is disrupted when attorney Mitchell Reece requests her help in locating a stolen document that could cost him not only the multimillion-dollar case he's defending but his career as well.

Within every community, toxic people can be found hiding in families, couples, companies, and places of worship. The cryptic nature of psychological abuse involves repetitious mind games played by one individual or a group of people. Psychological abuse leaves no bruises. There are no broken bones. There are no holes in the walls. The bruises, brokenness, and holes are held tightly within the target of the abuse.

Semi-finalist, Publisher's Weekly Booklife Prize Can a conspiracy be uncovered before the Death Count rises? Forensic accountant Kat Munro fights corporate fraud during the day and kickboxes her demons at night while trying to ignore the nightmares that have plagued her since a car accident changed her life forever. DS Adam Jackson is haunted by the mysterious disappearance of a friend two years ago. When the partner of a successful London Investment fund dies in suspicious circumstances, Kat joins forces with Adam to investigate the firm. As they gather evidence of a crime with ...

When the ongoing Portland riots cost gifted attorney Glen Sanderson his job and his apartment, Glen drives back to his home state of New York to start a new life. Love bursts forth with a brilliant computer whiz named Gillian Smith who creates a program to better assess mortgage applications. That creation is stolen by a wealthy but unscrupulous mortgage lender. The thief has no idea of the unparalleled ingenuity of his intended victims. Larceny has no chance against pure genius. ABOUT THE AUTHOR: Donald W. Desaulniers is a retired Canadian lawyer who has penned more than 100 novels. Please...