Fraud examiners face ethical dilemmas daily. Maintaining a code of professional ethics in the anti-fraud profession is not only critical for your practice, but also for self-preservation. In a similar manner, maintaining an effective compliance program is an absolute necessity to protect an organization from various risks, including those of fraud, financial impact, litigation and reputation loss.
Books & Manuals
The Wizard of Lies: Bernie Madoff and the Death of Trust
Who is Bernie Madoff, and how did he pull off the biggest Ponzi scheme in history? A true-life financial thriller, The Wizard of Lies contrasts Madoff’s remarkable rise on Wall Street with dramatic scenes from his accelerating slide toward self-destruction. Learn more.
No One Would Listen: A True Financial Thriller
Snakes in Suits: When Psychopaths Go To Work
White-Collar and Corporate Crime: A Documentary Reference Guide
Accounting Ethics, Second Edition
Broker, Trader, Lawyer, Spy: The Secret World of Corporate Espionage
Corporate Crooks: How Rogue Executives Ripped Off Americans...and Congress Helped Them Do It!
Extraordinary Circumstances: The Journey of a Corporate Whistleblower
High Technology Crime Investigator’s Handbook, Second Edition
Madoff with the Money
The Safe Hiring Audit
The Safe Hiring Manual
Today's White-Collar Crime: Legal, Investigative, and Theoretical Perspectives
Web of Deceit: Misinformation and Manipulation in the Age of Social Media
White Collar and Corporate Crime
Without Conscience: the Disturbing World of the Psychopaths Among Us
Managing anti-fraud compliance obligations for companies can be a daunting task. This course will explain how national and international laws and regulations apply to your business and how to ensure compliance with industry practices and anti-fraud laws and regulations. Learn more.
Fraud Risk Management
Principles of Fraud Examination
Ethical Issues for Fraud Examiners
In your work to resolve allegations of fraud, you might encounter ethical issues that require you to look beyond the technical requirements of your job and toward the moral dimensions. Ethical Issues for Fraud Examiners will help you understand what constitutes an ethical dilemma and help you develop an awareness of ethical issues faced by fraud examiners. Learn more.
Ethical Theory for Fraud Examiners
Inside the Fraudster's Mind
Practical Ethics for Fraud Examiners
AML/OFAC Risk Assessment: The Cornerstone of an Effective Compliance Shop
Assessing the Risk of Fraud
Building a World-Class Compliance Program
Business Ethics: Helping Businesses Succeed by Addressing Waste and Abuse
Compliance 101 for Certified Fraud Examiners
Compliance and the Fraud Examiner
FCPA Compliance: Creating an Effective Anti-Corruption Compliance Program
Why We Take the Road to the Ethical Dark Side