Together, Reducing Fraud Worldwide


142 results

2013 Fraud Examiners Manual, US Edition

The Fraud Examiners Manual is a comprehensive guide that fully explains the latest information on fraud examination techniques, methods and procedures.

Madoff with the Money

Madoff with the Money is a deeply disturbing portrait of Bernie Madoff based on dozens of exclusive, news-making interviews.

No One Would Listen: A True Financial Thriller

No One Would Listen is the exclusive inside story of the Harry Markopolos-led investigation into Bernie Madoff and his $65 billion Ponzi scheme.

Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books

Handpicked and edited by Joseph Wells, this collection of revealing case studies sheds new light into the dark corners of financial statement fraud.

Small Business Fraud Prevention Manual

This book examines on the most common fraud schemes committed by customers, employees and vendors, as well as tips on how to prevent these schemes from happening to you.

Encyclopedia of Fraud, Third Edition

The Encyclopedia of Fraud provides the user with easy access to the Association of Certified Fraud Examiners’ vast body of fraud knowledge.

Corporate Crooks: How Rogue Executives Ripped Off Americans...and Congress Helped Them Do It!

How did the most trusted financial system in the world become the breeding ground for massive corruption? In this book, USA Today investigative journalist Greg Farrell explains how it happened.

High Technology Crime Investigator’s Handbook, Second Edition

This book will inform you of the risks of computer crimes, and serve as a guide to establishing and managing a high-technology crime investigative program.

The Safe Hiring Audit: The Employers Guide to Implementing A Safe Hiring Program

The Safe Hiring Audit provides a blueprint to evaluate and improve a company’s hiring procedures.

The Infiltrator

The Infiltrator is the story of how Bob Mazur helped bring down the unscrupulous bankers who manipulated complex finance systems to serve drug lords corrupt politicians, tax cheats, and terrorists.