Welcome
Howdy, and welcome to my blog. If you'd like to get instant updates whenever I've been inspired or irritated enough to write something, please do subscribe.The day job
When I'm not writing this blog, I'm doing AML training, writing, research and advice. Obsessed? Hell, yeah! To find out more, have a look at my website.-
“The Solo Squid: How to Run a Happy One-Person Business”
“Heir Apparent” – the sixth Sam Plank novel
FREE Official Guide to the Sam Plank Mysteries – sample chapters and glossary
New e-boxset of first three Sam Plank e-books! Click image to buy…
“Faith, Hope and Trickery” – the fifth Sam Plank novel
New piggy in the sty! This one is for UK estate agents
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Recent posts
Collection of columns: “Susan in the City: The Cambridge News Years”
“Portraits of Pretence” – the fourth Sam Plank novel
Sam speaks! New audiobook of “Fatal Forgery”
“Worm in the Blossom” – the third Sam Plank novel
AML for NEDs in five editions: Guernsey, Isle of Man, International, Jersey and UK
AML books for UK staff
AML books for Guernsey staff
AML books for Jersey staff
AML books for Gibraltar staff
“The Man in the Canary Waistcoat” – the second Sam Plank novel
“Fatal Forgery” – the first Sam Plank novel
Edward’s adventures now out in 6-part e-format
Another good read
Posting dates
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Blogroll
Tag Archives: Fatal Forgery
Free download of financial crime novel
Some of you may know that my obsession with financial crime spreads into my personal life, and that my hobby is writing historical financial crime novels. My first series is narrated by a magistrates’ constable in London in the 1820s, … Continue reading
Posted in Fraud, Money laundering, Publications, Uncategorized
Tagged Amazon, banking, Fatal Forgery, fraud, money laundering
6 Comments
Beating a (short) retreat
This post is by way of a (very) temporary farewell. Some of you may remember that last summer I published my first novel, “Fatal Forgery”. (If by some fluke you have missed it, here it is on Amazon, with some lovely … Continue reading
Posted in Money laundering, Publications
Tagged Fatal Forgery, financial crime, money laundering, publications, research, writing
5 Comments
Under-promise and over-deliver
I have been (in effect) self-employed now for nearly twenty years. Unemployable, my nearest and dearest tell me. And those who are considering the self-employed life often ask me what skills they need and whether they are suited. To my … Continue reading
Posted in Fraud, Publications
Tagged communication, due diligence, Fatal Forgery, financial crime, fraud, proceeds of crime, publications, research, Susan Grossey, writing
4 Comments