Printer Friendly, PDF & Email

Sources

American Institute of Certified Public Accountants. The CPA’s Handbook of Fraud and Commercial Crime Prevention. Durham, NC: American Institute of Certified Public Accountants 2003.

ASIS International. Investigations Management. Alexandria, VA: ASIS International, 2006.

Association of Certified Fraud Examiners. 2006 Fraud Examiners Manual. Austin, TX: Association of Certified Fraud Examiners, 2006.

Association of Certified Fraud Examiners. 2006 Report to the Nation on Occupational Fraud and Abuse. Austin, TX: Association of Certified Fraud Examiners, 2006.

Association of Certified Fraud Examiners. Conducting Compliance Investigations. Austin, TX: Association of Certified Fraud Examiners, 2003.

Association of Corporate Counsel. Corporate Compliance. Washington, DC: Association of Corporate Counsel, October 2004.

Association of Corporate Counsel. The Ethical Minefield for In House Counsel. Washington, DC: Association of Corporate Counsel, 2003.

Babitsky, Steven and James J. Mangraviti. Writing and Defending your Expert Report. Falmouth, MA: Seak, 2002.

Bologna, Jack and Paul Shaw. Corporate Crime Investigation. Amsterdam: Elsevier, Butterworth-Heinemann, 1997.

Booden, Michael R. Conducting Effective Internal Investigations. Washington, DC: Association of Corporate Counsel, 2004.

THIS DOCUMENT IS ONLY AVAILABLE TO SUBSCRIBERS.
PLEASE LOG IN OR PURCHASE ACCESS