Protect Against Fraud

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