Detecting Fraud

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

No One Would Listen

Harry Markopolos

Wiley, 2010


How fraud investigator Harry Markopolos detected the Madoff scandal years before regulators responded
How to Smell a Rat

Ken Fisher and Lara Hoffmans

Wiley, 2009


How to circumvent the financial fraudsters and con artists who are eagerly waiting to take your money.
Executive Roadmap to Fraud Prevention and Internal Control

Martin T. Biegelman and Joel T. Bartow

Wiley, 2006


Comply with Sarbanes-Oxley and improve your bottom line by fighting fraud with robust internal controls.
Fraud 101

Howard Silverstone and Howard R. Davia

Wiley, 2005


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