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.
No One Would Listen: A True Financial Thriller
Why They Do It: Inside the Mind of the White-Collar Criminal
Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud
Building A World-Class Compliance Program
Corporate Crooks: How Rogue Executives Ripped Off Americans...and Congress Helped Them Do It!
Corporate Management, Governance and Ethics Best Practices
Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption
Extraordinary Circumstances: The Journey of a Corporate Whistleblower
Governance, Risk, and Compliance Handbook
Madoff with the Money
Manager's Guide to Compliance: Best Practices and Case Studies
Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption
The Safe Hiring Audit
The Safe Hiring Manual
Web of Deceit: Misinformation and Manipulation in the Age of Social Media
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.
Developing an Integrated Anti-Fraud, Compliance and Ethics Program
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.
Ethics for Fraud Examiners in the Digital Age
Inside the Fraudster's Mind
Practical Ethics for Fraud Examiners
Ethical Theory for Fraud Examiners
Business Ethics: Helping Businesses Succeed by Addressing Waste and Abuse
Compliance and the Fraud Examiner
Corporate Probation: The Use of Independent Monitors to Improve Compliance and Prevent Fraud
Ethics and Compliance Through the Eyes of an Independent Monitor
Ethics in an Unethical World
FCPA Compliance: Creating an Effective Anti-Corruption Compliance Program
How to Build an Effective Ethics Program
Why We Take the Road to the Ethical Dark Side