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1.
Fraud analytics: strategies and methods for detection and prevention / Delena D. Spann by Series: Wiley Corporate F&a Ser
Edition: First Edition
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: John Wiley & Sons, Incorporated, ©2014
Availability: Items available for loan: UM Digos College - LIC (1)Call number: AV-Eb 658.473 S735.

2.
The accredited counter fraud specialist handbook / Martin Tunley, Andrew Whittaker, and Jim Gee. by
Edition: First Edition
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: John Wiley & Sons, Incorporated, ©2014
Availability: Items available for loan: UM Digos College - LIC (1)Call number: AV-Eb 658.473 T926.

3.
Beyond the fraud triangle: Swiss and Austrian elite fraudsters/ Alexander Schuchter and Michael Levi. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Amsterdam: Elsevier Ltd, ©Mar 2012-Sept 2015
Availability: Items available for reference: UM Digos College - LIC: Not for loan (1)Call number: DPer 657.05 Ac172 Mar 2012-Sept 2015 v. 36-39..

4.
Challenges to the fraud triangle: questions on its usefulness/ Mark E. Lokanan. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Amsterdam: Elsevier Ltd, ©Mar 2012-Sept 2015
Availability: Items available for reference: UM Digos College - LIC: Not for loan (1)Call number: DPer 657.05 Ac172 Mar 2012-Sept 2015 v. 36-39..

5.
Using network analysis to detect collusive fraud: could notorious fraudster have been caught in the act?/ Cynthia Waddell. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: New York: The New York State Society of CPA, ©2015
Availability: Items available for reference: UM Digos College - LIC: Not for loan (1)Call number: DPer 657.05 C33 Sept - Mar 2015, v. 85 - 86.

6.
Interviewing the fraudsters: an update to the male white-collar criminal profile/ Linda G. Mullen, Debra Taylor Sinclair and Michael L. Thomas. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: New York: The New York State Society of CPA, ©2012
Availability: Items available for reference: UM Digos College - LIC: Not for loan (1)Call number: DPer 657.05 C33 Feb - Aug 2012, v. 82.

7.
Shielding the auditor from corporate fraud liability: recent and rationale for the in Pari Delicto defense/ Sandra S. Benson. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: New York: The New York State Society of CPA, ©2012
Availability: Items available for reference: UM Digos College - LIC: Not for loan (1)Call number: DPer 657.05 C33 Feb - Aug 2012, v. 82.

8.
The basics of business valuation, fraud and forensic accounting, and dispute resolution services/ Ernest Patrick Smith. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: New York: The New York State Society of CPA, ©2012
Availability: Items available for reference: UM Digos College - LIC: Not for loan (1)Call number: DPer 657.05 C33 Feb - Aug 2012, v. 82.

9.
The global fraud threat: a report on causes, detection, and prevention/ Christina Doka. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: New York: The New York State Society of CPA, ©2012
Availability: Items available for reference: UM Digos College - LIC: Not for loan (1)Call number: DPer 657.05 C33 Feb - Aug 2012, v. 82.

10.
The case of Phar-Mor Inc.: could SOX have prevented the fraud?/ S. Lansing Williams. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: New York: The New York State Society of CPA, ©2011
Availability: Items available for reference: UM Digos College - LIC: Not for loan (1)Call number: DPer 657.05 C33 Sept - Dec 2011, v. 81 n. 9 - 12.

11.
Protecting small businesses from fraud: simple controls can reduce opportunities/ Linda A. Kapp and Gordon Heslop. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: New York: The New York State Society of CPA, ©2011
Availability: Items available for reference: UM Digos College - LIC: Not for loan (1)Call number: DPer 657.05 C33 Sept-Dec 2011 v. 81 n. 9-12.

12.
Five tips to reduce the risk of internal fraud: keeping controls current/ Ernie Rossi. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: New York: The New York State Society of CPA, ©2012
Availability: Items available for reference: UM Digos College - LIC: Not for loan (1)Call number: DPer 657.05 C33 Sept - Dec 2012, v. 82 n. 9 - 12.

13.
Fighting fraud with both fists/ Adam Weisman and Michael Brodsky. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: New York: The New York State Society of CPA, 2011
Availability: Items available for reference: UM Digos College - LIC: Not for loan (1)Call number: DPer 657.05 C33 Jan - Apr 2011, v. 81 n 1 - 4.

14.
Problems to avoid when brainstorming fraud risks/ David A. Wood and Jeffrey Pickered. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: New York: The New York State Society of CPA, 2011
Availability: Items available for reference: UM Digos College - LIC: Not for loan (1)Call number: DPer 657.05 C33 Jan - Apr 2011, v. 81 n 1 - 4.

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