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Financial forensics body of knowledge
Bribery and corruption casebook : the view from under the table
Fraud smart
Money laundering prevention : deterring, detecting, and resolving financial fraud
Analyzing bank records
Report writing manual
Other peoples money: the basics of asset misappropriation
Making crime pay: how to locate hidden assets
Finding the truth: effective techniques for interview and communication
Detecting fraud in organizations: techniques, tools, and resources
Asosai guidelines for dealing with fraud and corruption
Menyikap teknik kecurangan akuntansi
Pencegahan dan pendeteksian kecurangan
Fraud risk management : a practical guide for accountants
Cara mudah memahami wanprestasi dan penipuan : dalam hubungan kontrak komersial
Accountants' Handbook, Special Industries and Special Topics
Bribery and Corruption : Navigating the Global Risks
Cyber Security and Privacy Control
Investigative Computer Forensics : The Practical Guide for Lawyers, Accountants, Investigators, and Business Executives
Business Crimes