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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.

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.

The Safe Hiring Manual: The Complete Guide to Employment Screening Background Checks for Employers, Recruiters, and Jobseekers, Second Edition

This book details how to exercise due diligence throughout the hiring process, significantly increasing an employer’s chance of avoiding the financial and legal nightmares of even one bad hiring decision.

Fraud Casebook: Lessons from the Bad Side of Business

Fraud Casebook provides an insider look at fraud featuring 62 entertaining case studies written by the fraud examiners who investigated them.

Fraud Fighter: My Fables and Foibles

Fraud Fighter: My Fables and Foibles is a surprisingly frank and gripping memoir from an unsurprisingly effective fraud fighter, Dr. Joseph T. Wells.

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.

Detectando y Previniendo de Malversación de Bienes

Resulta claro que el fraude de los empleados se encuentra ampliamente difundido. De todos los tipos de fraude ocupacional, la malversación de bienes es lejos el más común de ellos. Estos esquemas tienen como objetivo los activos de

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.

Broker, Trader, Lawyer, Spy: The Secret World of Corporate Espionage

Today’s global economy has a dark underbelly: the world of corporate espionage In his gripping and alarming book, Eamon Javers takes you inside this hidden global industry.

Madoff with the Money

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