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1
International Fraud Handbook : Prevention and Detection.
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2
Internal control/anti-fraud program for the small private business : a guide for companies not subject to the Sarbanes-Oxley Act /
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3
A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection /
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4
Fraud analytics : strategies and methods for detection and prevention /
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5
The accredited counter fraud specialist handbook /
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6
Countering the problem of falsified and substandard drugs /
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7
Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /
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8
Preventing fraud and mismanagement in government : systems and structures /
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9
Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
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10
Fraud risk assessment building a fraud audit program /
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11
Corporate fraud handbook prevention and detection /
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12
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13
Fighting fraud how to establish and manage an anti-fraud program /
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14
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15
Forensic accounting and fraud investigation for non-experts
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16
Countering fraud for competitive advantage the professional approach to reducing the last great hidden cost /
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17
Benford's law applications for forensic accounting, auditing, and fraud detection /
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18
Faces of fraud cases and lessons from a life of fighting fraudsters /
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19
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20
Corporate fraud and internal control workbook a framework for prevention /
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