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Andrew Deichler
AFP Payments Guide
Julie E. Margret and Geoffrey Peck
Kroll and Economist Intelligence Unit
Searching for Insider Fraud
Ken Fisher and Lara Hoffmans
The Five Signs of Financial Fraud
Edward J. McMillan
Guidance, Internal Controls, and Investigation
Howard Silverstone and Howard R. Davia
Techniques and Strategies for Detection
David Houghton et al.
Many organizations aren’t fully aware of the risks posed by social media or taking enough steps to minimize them.
David N. Barnett
A Comprehensive Guide
Harry Markopolos
A True Financial Thriller
Howard Schilit
How to Detect Accounting Gimmicks & Fraud in Financial Reports
Liz Pulliam Weston
How to Fix, Improve, and Protect the 3-Digit Number that Shapes Your Financial Future
Steven Fink
Managing the Global Risk of Economic Espionage
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