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Don't fall for it : a short history of financial scams

by Carlson, Ben.

Year: 2020.Online Access: Download as an eBook Availability: Copies available for reference: International [ProQuest eBook] (1 ).
Holding accountants accountable : how professional standards can lead to personal liability

by Matthews, Jeffrey G.

Year: 2020.Online Access: Download as an eBook Availability: Copies available for reference: International [ProQuest eBook] (1 ).
Forensic analytics : methods and techniques for forensic accounting investigations

by Nigrini, Mark J.

Year: 2020.Edition: 2nd ed.Online Access: Download as an eBook Availability: Copies available for reference: International [ProQuest eBook] (1 ).
Detecting accounting fraud before it's too late

by Amat, Oriol.

Year: 2019.Online Access: Download as an eBook | Read our book review Availability: Copies available for reference: International [ProQuest eBook] (1 ).
The whistleblowing guide : speak-up arrangements, challenges, and best practices

by Kenny, Kate; Vandekerckhove, Wim; Fotaki, Marianna.

Year: 2019.Online Access: Download as an eBook Availability: Copies available for reference: International [ProQuest eBook] (1 ).
Cyber smart : five habits to protect your family, money, and identity from cyber criminals

by McDonough, Bart R.

Year: 2019.Online Access: Download as an eBook Availability: Copies available for reference: International [ProQuest eBook] (1 ).
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Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems

by Vona, Leonard W.

Year: 2017.Online Access: Download as an eBook Availability: Copies available for reference: International [ProQuest eBook] (1 ).
No cover image available
M&A due diligence : consideration of fraudulent financial statements

by McGee, Jo Ann; Byington, J. Ralph.

Series: Journal of Corporate Accounting & Finance.Pages: 5 pagesEdition: 27 (2), January / February 2016, 5 pages. Online Access: Download from Online Journals Availability: Copies available for loan: New Zealand (1).
No cover image available
Essential IT controls for preventing cash fraud

by Marley, Robert; Mooney, J. Lowell.

Series: Journal of Corporate Accounting & Finance.Pages: 9 pagesEdition: 26 (2), January / February 2015, 9 pages. Online Access: Download from Online Journals Availability: Copies available for loan: New Zealand (1).
Profiling the fraudster : removing the mask to prevent and detect fraud

by Padgett, Simon.

Year: 2015.Online Access: Download as an eBook Availability: Copies available for reference: Australia [117 PAD 2014] (1 ), International [ProQuest eBook] (1 ), New Zealand [117 PRO] (1 ).
Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection

by Baesens, Bart; Van Vlasselaer, Veronique; Verbeke, Wouter.

Year: 2015.Online Access: Download as an eBook Availability: Copies available for reference: Australia [117 BAE 2015] (2 ), International [ProQuest eBook] (1 ), New Zealand [117 FRA] (1 ).
Fraud analytics: strategies and methods for detection and prevention

by Spann, Delena D.

Year: 2014Availability: Copies available for reference: Australia [117 SPA 2014] (1 ).
Financial statement fraud : strategies for detection and investigation

by Zack, Gerard M.

Year: 2013.Online Access: Download as an eBook Availability: Copies available for reference: International [ProQuest eBook] (1 ), New Zealand [117 FIN] (1 ).
Using analytics to detect possible fraud : tools and techniques

by Mantone, Pamela S.

Year: 2013.Online Access: Download as an eBook Availability: Copies available for reference: Australia [501.2 MAN 2013] (1 ), International [ProQuest eBook] (1 ), New Zealand [117.3 USI] (1 ).
Fraud analytics : strategies and methods for detection and prevention

by Spann, Delena D.

Year: 2013.Edition: 1st ed.Online Access: Download as an eBook Availability: Copies available for reference: International [ProQuest eBook] (1 ).
Financial forensics body of knowledge

by Dorrell, Darrell D; Gadawski, Gregory A.

Series: Wiley finance.Year: 2012.Availability: Copies available for reference: Australia [117.4 DOR 2012] (1 ), New Zealand [117.3 FIN] (1 ).
The successful frauditor's casebook

by Tickner, Peter.

Year: 2012.Availability: Copies available for reference: Australia [117 TIC 2012] (1 ), New Zealand [117 SUC] (1 ).
No cover image available
Checklists : prevent white-collar computer crime

by McGee, JoAnn; Byington, J. Ralph.

Series: Journal of Corporate Accounting & Finance.Edition: 23 (5), July/August 2012,Online Access: Download from Online Journals Availability: Copies available for loan: New Zealand (1).
Forensic accounting and fraud investigation for non-experts

by Silverstone, Howard; Sheetz, Michael; Pedneault, Stephen; Rudewicz, Frank.

Year: 2012Edition: 3rd ed.Online Access: Download as an eBook Availability: Copies available for reference: Australia [117.4 SIL 2012] (1 ), International [ProQuest eBook] (1 ), New Zealand [117.3 FOR] (2 ).

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Formed in Australia. Members of CA ANZ are not liable for the debts and liabilities of CA ANZ

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