Detecting Fraud

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

No One Would Listen
Book
 

Harry Markopolos

Wiley, 2010

(9)

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

Ken Fisher and Lara Hoffmans

Wiley, 2009

(9)

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
Book

Martin T. Biegelman and Joel T. Bartow

Wiley, 2006

(7)

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

Howard Silverstone and Howard R. Davia

Wiley, 2005

(8)

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