Books and Manuals

The Fraud Risk Management Guide details how to create a comprehensive fraud risk management program for your organization that: Establishes a visible and rigorous...

Fraud exists everywhere, and as technology grows more sophisticated, so do the crimes. Business operations routinely reach across borders, and though countries around the...

In this book, you will learn about the rise of whistleblowing through a series of riveting cases from the worlds of healthcare and other businesses, Wall Street and...

Obtaining useful information is critical to the success of a fraud examination. "The Manual to Online Public Records" shows you how and where to search for public records...

It is much more cost-effective to prevent fraud than to punish it. Providing an insider's look into the most prevalent fraud schemes used by employees, owners, managers...

Your ability to write a clear and thorough report is a key component of fraud examination and can greatly influence your professional credibility with litigators...