- “A Typology of Business Fraud in Modern Economies” describes the major forms of economic deceit perpetrated by businesses against their counterparties, and links those strategies and tactics to psychological tendencies identified by behavioral economists.
- “A Typology of Anti-Fraud Regulations/Policies” pulls together the most important policy instruments adopted by policy makers and anti-fraud organizations, distinguishing efforts at “Pre-Transaction Market Structuring” from “Monitoring and Post-Transaction Enforcement.”
"Suckers & Swindlers" provides a range of online resources that complement my book, Fraud: An American History from Barnum to Madoff. A portion of the content represents material that sometimes appears within the covers of a scholarly book, such a full bibliography. But I also have posted lots of other material – essays about sources and methods, the scholarship on American business fraud, and avenues for additional research; links to reviews/discussions of the book; and much else besides. The site will eventually furnish a platform for the provision of primary sources, including an image gallery, along with other teaching materials. A long-term project such as this one benefits from collaborations and help along the way. Please 