CONTENTS
CHAPTER 1
The Funeral 1
CHAPTER 2
The Long Weekend 5
CHAPTER 3
Snouter’s in Town 14
CHAPTER 4
Back to the Island 32
CHAPTER 5
Plans into Action 38
CHAPTER 6
Criminology at Bay 45
CHAPTER 7
The First Seminar 54
CHAPTER 8
Keeping Your Sox On 68
CHAPTER 9
Trouble’s Brewing 75
CHAPTER 10
Getting Real 80
CHAPTER 11
The Story Unravels 84
CHAPTER 12
A Shot in the Arm 88
CHAPTER 13
The Story Travels 95
CHAPTER 14
A New Approach 102
CHAPTER 15
The Long Night 135
CHAPTER 16
A Meeting of Minds 142
CHAPTER 17
The Sunshine State 150
CHAPTER 18
Start at the Top 163
CHAPTER 19
In and Around Portugal 171
CHAPTER 20
Reporting Back 178
CHAPTER 21
Back in Portugal 186
CHAPTER 22
Making More Plans 198
viii Contents
CHAPTER 23
The Heat is On 206
CHAPTER 24
The Presentation 213
CHAPTER 25
The Mystery Continues 225
CHAPTER 26
The Audit Committee Hears More 234
CHAPTER 27
Some Clarity at Last 261
CHAPTER 28
Getting Deeper 271
CHAPTER 29
Fraud Risk Awareness 282
CHAPTER 30
Family Affairs 299
INDEX 307