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Detecting Fraud

Fool me once, shame on you. Fool me twice, shame on me.

Knowledge Packs
No One Would Listen No One Would Listen

 

Harry Markopolos

John Wiley & Sons, Inc., 2010

(9)

How fraud investigator Harry Markopolos detected the Madoff scandal years before regulators responded

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How to Smell a Rat How to Smell a Rat

 

Ken Fisher and Lara Hoffmans

John Wiley & Sons, Inc., 2009

(9)

How to circumvent the financial fraudsters and con artists who are eagerly waiting to take your money.

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Executive Roadmap to Fraud Prevention and Internal Control Executive Roadmap to Fraud Prevention and Internal Control

Martin T. Biegelman and Joel T. Bartow

John Wiley & Sons, Inc., 2006

(7)

Comply with Sarbanes-Oxley and improve your bottom line by fighting fraud with robust internal controls.

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Fraud 101 Fraud 101

Howard Silverstone and Howard R. Davia

John Wiley & Sons, Inc., 2005

(8)

With diligence your company can avoid being the victim of fraud. Start by teaching ethics. Then watch carefully.

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