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Fraud risk assessment building a fraud audit program / Leonard W. Vona.
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Vona, Leonard W., 1955-
Published 2008
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Internal control/anti-fraud program for the small private business : a guide for companies not subject to the Sarbanes-Oxley Act / Steve Dawson.
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Dawson, Steve, 1962-
Published 2015
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Anti-fraud risk and control workbook Peter Goldmann.
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Goldmann, Peter, 1953-
Published 2009
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Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems / Leonard W. Vona.
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Vona, Leonard W., 1955-
Published 2017
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Infectious greed how deceit and risk corrupted the financial markets / Frank Partnoy.
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Partnoy, Frank.
Published 2009
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