Together, Reducing Fraud Worldwide


141 results

Hot tub highwaymen

Excerpt from "Bribery and Corruption Casebook: The View from Under the Table" about an elaborate web of bid-rigging and kickback schemes in a district of the Ohio Department of Transportation, spanning more than a decade, that cost the state at least $11 million.

12 Steps to a New Career: What to Do When You Want to Make a Change Now

12 Steps to a new career guides you through the process of making job and career changes in a step-by-step fashion that is specific to your level and situation.

Identity Theft Handbook: Detection, Prevention and Security

If you want to learn about the past, present and future of identity theft, as well as how to best protect your organization and yourself form this global plague, this book is a must-read.

Break Through: A Leader's Greatest Lesson

This book is the story of Dan Morgan, CEO, whose great success has brought an unintended consequence he isn’t ready for - leadership.

Bank Fraud: Using Technology to Combat Losses

Bank Fraud: Using Technology to Combat Losses examines the strategies and technology that you need to combat bank fraud.

Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters

This book profiles the key traits fraudsters share, as well as the skills good fraud examiners must possess to be successful in thwarting fraud before it takes root.

Investigator and Fraud Fighter Guidebook

In this book, author Charles E. Piper, CFE, provides insight and guidance on how to conduct thorough and complete investigations while juggling a caseload.

Financial Statement Fraud: Strategies for Detection and Investigation

This book explores the many different methods of perpetrating financial statement fraud, the accounting principles that are exploited, and the methods to detect and prevent fraud in any organization.

Using Analytics to Detect Possible Fraud: Tools and Techniques

This book is a practical overview of the first stage of fraud examination, providing a common source of analytical techniques used in fraud examinations.

Exposure: Inside the Olympus Scandal: How I Went from CEO to Whistleblower

In this book, Woodford recounts his almost unbelievable true story giving an insiders account of the Olympus scandal.