Anatomy of a Fraud Investigation: From Detection to Prosecution

Pedneault, Stephen. (Wiley, c2010)
McNichols Campus Library
HV 6691 .P43 2010

Avoiding Cyberfraud in Small Businesses: What Auditors and Owners Need to Know

Bologna, G. Jack; Shaw, Paul;. (Wiley, c2000)
McNichols Campus Library
HV 6773 .B65 2000

Business Fairy Tales

Jackson, Cecil Wilfrid. (Thomson Learning, 2006)
McNichols Campus Library
HF 5686 .C7 J26 2006

Called to Account: Fourteen Financial Frauds that Shaped the American

Clikeman, Paul M.. (Routledge, 2009)
McNichols Campus Library
HF 5616 .U5 C575 2009

Computer Forensics: An Essential Guide for Accountants, Lawyers, and Mangers

Sheetz, Michael. (John Wiley, 2007)
McNichols Campus Library
HV 8079 .C65 S44 2007

Corporate Fraud: Case Studies in Detection and Prevention

O'Gara, John D.. (Wiley, c2004)
McNichols Campus Library
Stacks HV 6691 .O34 2004

Corporate Fraud Handbook: Prevention and Detection

Wells, Joseph T.. (Wiley, 2004)
McNichols Campus Library
HV 6691 .W45 2004

CPA's Handbook of Fraud and Commerical Crime Prevention

Coenen, Tracey; Graham, Lynford;. (10ed., AICPA 2010)
McNichols Campus Library
HF 5668.25 .C64 2011

Creative Accounting Exposed

Torre, Ignacio de la. (Palgrave Macmillan, 2009)
McNichols Campus Library
HF 5681 .B2 T6713 2009

Creative Accounting Fraud and International Accounting Scandals

(John Wiley & Sons, 2011)
McNichols Campus Library
HF 5611 .C74 2011

Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof

Pasco, Gregory A.. (CRC Press, c2009)
McNichols Campus Library
KF 8968.15 .P37 2009

Disconnected: Deceit and Betrayal at WorldCom

Jeter, Lynne. (J. Wiley, c2003)
McNichols Campus Library
HE 7797 .W67 2003

Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance

Biegelman, Martin T., and Joel T. Bartlow. (Wiley, c2006)
McNichols Campus Library
HF 5686 .C7 B52 2006

Expert Fraud Investigation: A Step-by-step Guide

Coenen, Tracy. (John Wiley & Sons, c2009)
McNichols Campus Library
HV 6691 .C54 2009

Fair Value Accounting Fraud: New Global Risks and Detection Techniques

Zack, Gerard M.. (John Wiley & Sons, c2009)
McNichols Campus Library
HF 5681 .B2 Z234 2009

Financial Shenanigans

Schilit, Howard Mark. (3rd, ed., McGraw-Hill, 2010)
HF 5681 .B2 S3243 2010

Fraud 101: Techniques and Strategies for Understanding Fraud

Pedneault, Stephen. (Wiley, c2009)
McNichols Campus Library
HV 6769 .D38 2009

Fraud Auditing and Forensic Accounting

Singleton, Tommie. (Wiley, c2010)
McNichols Campus Library
HV 8079 .W47 B65 2010

Fraud Casebook: Lessons from the Bad Side of Business

Wells, Joseph T.. (John Wiley & Sons, c2007)

You must log into the ebrary database to access this book from off campus.

A Financial History of Modern U.S. Corporate Scandals: From Enron to Reform /

Markham, Jerry W.. (M.E. Sharpe, c2006)
McNichols Campus Library
HV 6769 .M37 2006

Financial Reporting Fraud: A Practical Guide to Detection and Internal Control

Lundelius, Charles R.. (American Institute of Certified Public Accountants, c2003)
McNichols Campus Library
HF 5681 .B2 L83 2003

Financial Shenanigans

Schilit, Howard Mark. (McGraw-Hill, c2002)
McNichols Campus Library
HF 5681 .B2 S3243 2002

Financial Statement Fraud: Prevention and Detection

Rezaee, Zabihollah. (Wiley, c2002)
HF 5681 .B2 R3997 2002

Forensic Accounting and Fraud Examination

Kranacher, Mary-Jo. (John Wiley, 2011)
McNichols Campus Library
HV 8079 .F7 K73 2011 + CD

Forensic Accounting and Fraud Investigation for Non-experts

Silverstone, Howard, and. (Wiley, c2004)
McNichols Campus Library
HV 8079 .F7 S55 2004

Fraud Exposed: What You Don't Know Could Cost Your Company Millions

Koletar, Joseph W.. (John Wiley & Sons, c2003)
McNichols Campus Library
HV 6691 .K65 2003

Fraud in Accounts Payable: How to Prevent It

Schaeffer, Mary S.;. (John Wiley & Sons, c2008)
McNichols Campus Library
HF 5681 .A27 S36 2008

Going South: An Inside Look at Corruption and Greed, and the Power of the HealthSouth Message Board

Cast, William. (Dearborn Trade Pub., c2005)
McNichols Campus Library
HV 6769 .C37 2005

Governing the Corporation: Regulation and Corporate Governance in an Age of Scandal and Global Markets

O'Brien, Justin. (John Wiley & Sons, c2005)
McNichols Campus Library
K 1327 .G68 2005

Guide to Investigating Business Fraud

(American Institute of Certified Public Accountants)
HV 6691 .G8 2009

Hidden Financial Risk: Understanding Off-balance Sheet Accounting

Ketz, J. Edward. (Wiley, 2003)
McNichols Campus Library
HF 5635 .K43 2003

Icarus in the Boardroom: The Fundamental Flaws in Corporate America and Where They Came From

Skeel, David A.. (Oxford University Press, 2005)
McNichols Campus Library
HD 2785 .S437 2005

Investigating White-collar Crime: Embezzlement and Financial Fraud

Williams, Howard E.. (Charles C. Thomas, c2006)
McNichols Campus Library
HV 8079 .W47 W57 2006

Manager's Guide to the Sarbanes-Oxley Act: Improving Internal Controls to Prevent Fraud

Green, Scott. (Wiley, c2004)
McNichols Campus Library
HF 5686 .C7 G5687 2004

Money Laundering: A Concise Guide for All Business

Hopton, Doug. (Gower, 2009)

You must log into the ebrary database to access this book from off campus.

Money Laundry: Regulating Criminal Finance in the Global Economy

Sharman, J.C.. (Cornell University Press, 2011)
McNichols Campus Library
HV 6768 .S53 2011

Practical Guide to Corporate Governance and Accounting: Implementing the Requirements of the Sarbanes-Oxley Act

Hardesty, David E.. (Warren, Gorham & Lamont, c2004)
McNichols Campus Library
KF 1446 .H272 2004

Reading Between the Lies: How to Detect Fraud and Avoid Becoming a Victim of Wall Street's Next Scandal

Goodman, Jordan Elliot. (Dearborn Trade Publ., c2003)
McNichols Campus Library
HG 179 .G6756 2003

Federal Bureau of Investigation: White Collar Crime

U.S. Federal Government, U.S. Department of Justice.

The Madoff Affair

Frontline, PBS Public Broadcasting System.

"Companion to a 2009 PBS Frontline documentary about Bernard Madoff that "unearths the details of the world's first global Ponzi scheme -- a deception that lasted longer, reached wider and cut deeper than any other business scandal in history." Features interviews, a timeline, statements of Madoff clients, and investors' stories. Also includes readings and links, classroom guide, and show transcript."

Librarians' Internet Index, Jennifer English, California State Library

Investigation of the SEC to Uncover the Bernard Madoff's Ponzi Scheme - Public Version

United States Securities and Exchange Commission, Office of Investigations.

This the 477 page report of the investigation in the Bernard Madoff scheme.