Andrew Deichler
AFP Payments Guide
David N. Barnett
A Comprehensive Guide
Howard Schilit
How to Detect Accounting Gimmicks & Fraud in Financial Reports
Julie E. Margret and Geoffrey Peck
Ken Fisher and Lara Hoffmans
The Five Signs of Financial Fraud
Edward J. McMillan
Guidance, Internal Controls, and Investigation
Howard Silverstone and Howard R. Davia
Techniques and Strategies for Detection
Martin T. Biegelman and Joel T. Bartow
Creating a Culture of Compliance
Harry Markopolos
A True Financial Thriller
Liz Pulliam Weston
How to Fix, Improve, and Protect the 3-Digit Number that Shapes Your Financial Future
Steven Fink
Managing the Global Risk of Economic Espionage
Kroll and Economist Intelligence Unit
Searching for Insider Fraud
Jeff Madura
Guy P. Lander
J. Edward Ketz
Understanding Off-Balance Sheet Accounting
David Houghton et al.
Many organizations aren’t fully aware of the risks posed by social media or taking enough steps to minimize them.
Peter Lilley
The Untold Truth about Global Money Laundering, International Crime and Terrorism
Miran Jus
J. J. Childers
Tax and Legal Strategies of the Rich
Simone M. Sepe and Charles K. Whitehead
Bankers, Compensation, and Competition
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