|
Copyright
|
Author
|
Title
|
Subtitle
|
|
2006
|
Cecil W Jackson
|
Business Fairy Tails
|
Grim Realities of Fictitious
Financial Reporting
|
|
2006
|
Christina Fleps
|
Health Care Fraud and Abuse
Compliance Manual
|
|
|
Don
Rabon
|
Investigative Discourse Analysis
|
|
|
2005
|
George A Manning
|
Financial Investigation and
Forensic Accounting
|
Second Edition
|
|
2009
|
Gerald M Zack
|
Fair Value Accounting Fraud
|
New Global Risks and Detection
Techniques
|
|
2006
|
Greg Farrell
|
Corporate Crooks
|
How Rogue Executives Ripped off
Americans . . . And Congress Helped Them do It
|
|
2010
|
Harry Markopolos
|
No One Would Listen
|
A True Financial Thriller
|
|
2004
|
Joseph Wells
|
Corporate Fraud Handbook A
|
Prevention and Detection
|
|
2004
|
Joseph Wells
|
Corporate Fraud Handbook B
|
Prevention and Detection
|
|
2007
|
Joseph T. Wells
|
Encyclopedia of Fraud
|
Third Edition
|
|
2005
|
Judith M Collins
|
Preventing Identity Theft in Your
Business
|
How to Protect your Business,
Customers, and Employees
|
|
2004
|
Louis Braiotta
|
The Audit Committee Handbook
|
Fourth Edition
|
|
2008
|
Martin T Biegelman
|
Building A World-Class Compliance
Program
|
Best Practices and Strategies for
Success
|
|
2006
|
Martin T Biegelman
& Joel TBartow
|
Executive Roadmap to Fraud
Prevention and Internal Control A
|
Creating a Culture of Compliance
|
|
2006
|
Martin T Biegelman
& Joel TBartow
|
Executive Roadmap to Fraud
Prevention and Internal Control B
|
Creating a Culture of Compliance
|
|
2009
|
Martin T Biegelman
|
Identity Theft Handbook
|
Detection, Prevention, and Security
|
|
2006
|
Michael Ramos
|
How to Comply with Sarbanes-Oxley
Section 404
|
Assessing the Effectiveness of
Internal Control
|
|
2008
|
Michael Sankey
|
The Public Record Research TIPS
Book
|
Insider Informtion
for Effeective Public Record Research
|
|
2005
|
Nick Kochan
|
The Washing Machine
|
How Money Laundering and Terrorist
Financing Soils Us
|
|
2005
|
Scott Green
|
Sarbanes-Oxley and the Board of Directors
|
Techniques and Best Practices for
Corporate Governance
|
|
2009
|
Stephen Pedneault
|
Fraud 101
|
Techniques and Strategies for
Understanding Fraud
|
|
2006
|
Steven M Bragg
|
Accounting Control
|
Best Practices
|
|
2005
|
Thomas W Golden, Steven LSkalak & Mona M Clayton
|
A Guide to Forensic Accounting
Investigation
|
|
|
2001
|
|
Audits of Entities with Oil &
Gas Producing Activities
|
(as of May 1, 2001
|
|
|
Bernie Madolf
with the Money
|
|
|
2002
|
|
How to Prevent Small Business
Fraud:
|
A Manual for Business Professionals
|
|
2009
|
|
Small Business Fraud Prevention
Manual
|
|
