Detecting Fraud

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

Summaries

Why We Fall for It… Every Time

Maria Konnikova

Viking, 2016

9
A Comprehensive Guide

David N. Barnett

Kogan Page, 2016

7

Dan Davies

The Guardian, 2018

9

Kelly Richmond Pope

TED, 2017

7
A True Financial Thriller

Harry Markopolos

Wiley, 2010

9
A True Story

Kurt Eichenwald

Broadway Books, 2005

9
The Five Signs of Financial Fraud

Ken Fisher and Lara Hoffmans

Wiley, 2009

9
Techniques and Strategies for Detection

Howard Silverstone and Howard R. Davia

Wiley, 2005

8
Creating a Culture of Compliance

Martin T. Biegelman and Joel T. Bartow

Wiley, 2006

7

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