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FRAUD INVESTIGATORS: A HANDBOOK FOR RECOGNISING AND AVOIDING INTERNET FRAUD

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FRAUD GUIDE: A SIMPLE, NO FRILLS, SCALABLE, THOUGHT PROCESS FOR FRAUD

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FRAUD AUDITING USING CAATT: A MANUAL FOR AUDITORS AND FORENSIC ACCOUNTANTS TO DETECT ORGANIZATIONAL FRAUD

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PRACTICAL FRAUD PREVENTION: FRAUD AND AML ANALYTICS FOR FINTECH AND ECOMMERCE, USING SQL AND PYTHON

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GUIDE FOR AML AUDITORS - FRAUD AND EMBEZZLEMENT

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PAIN TREATMENT FRAUD: A PRESCRIPTION FOR DISASTER

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FINANCIAL STATEMENT FRAUD: STRATEGIES FOR DETECTION AND INVESTIGATION

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