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1. Detecting accounting fraud before it's too late

by Amat, Oriol.

Year: 2019.Online Access: Download as an eBook Availability: Copies available for reference: International [EBL Ebook] (1 ).
2. 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 [EBL Ebook] (1 ).
3. 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).
4. 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).
5. 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 loan: Australia [117 PAD 2014] (1), New Zealand [117 PRO] (1). Copies available for reference: International [EBL Ebook] (1 ).
6. 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 loan: Australia [117 BAE 2015] (2), New Zealand [117 FRA] (1). Copies available for reference: International [EBL Ebook] (1 ).
7. Fraud analytics: strategies and methods for detection and prevention

by Spann, Delena D.

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

by Zack, Gerard M.

Year: 2013.Online Access: Download as an eBook Availability: Copies available for loan: New Zealand [117 FIN] (1). Copies available for reference: International [EBL Ebook] (1 ).
9. 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 loan: Australia [501.2 MAN 2013] (1), New Zealand [117.3 USI] (1). Copies available for reference: International [ EBL Ebook] (1 ).
10. Countering fraud for competitive advantage : the professional approach to reducing the last great hidden cost

by Button, Mark.

Year: 2013Availability: No copies available Issued (1).
11. 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 [EBL eBook] (1 ).
12. Financial forensics body of knowledge

by Dorrell, Darrell D; Gadawski, Gregory A.

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

by Tickner, Peter.

Year: 2012.Availability: Copies available for loan: Australia [117 TIC 2012] (1), New Zealand [117 SUC] (1).
14. 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).
15. 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 loan: Australia [117.4 SIL 2012] (1), New Zealand [117.3 FOR] (2). Copies available for reference: International [EBL Ebook] (1 ).
16. Fraud smart

by Pickett, K.H. Spencer.

Year: 2012.Availability: Copies available for loan: Australia [117 PIC 2012] (1), New Zealand [117 FRA] (1).
17. Detecting fraud in organizations : techniques, tools, and resources

by Petrucelli, Joseph R.

Year: 2012.Online Access: Download as an eBook Availability: Copies available for loan: New Zealand [117 DET] (1). Copies available for reference: International [[EBL Ebook]] (1 ).
18. Bribery and corruption casebook: the view from under the table

by Wells, Joseph T; Hymes, Laura.

Series: Association of Certified Fraud Examiners.Year: 2012Availability: Copies available for loan: Australia [117 WEL 2012] (1).
19. Benford's law: applications for forensic accounting, auditing and fraud detection

by Nigrini, Mark J.

Year: 2012Availability: Copies available for loan: Australia [117.4 NIG 2012] (1).
20. Forensic accounting and fraud examination

by Kranacher, Mary-Jo; Riley, Richard A; Wells, Joseph T.

Year: 2011Availability: Copies available for loan: Australia [117.4 KRA 2011] (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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