Websites
Association of Certified Fraud Examiners
- Phone 1-800-245-3321 - www.acfe.org
The Corporate Con: Internal Fraud and the Auditor - video/workbook
Fundamentals of Computer Fraud - Video/Workbook
Other People's Money: The Basics of Asset Misappropriation - video/workbook
Listing of local ACFE chapters
Anonymous, 2000. Credit Card Swindlers, Electrical Apparatus, February 2000, pp. 17
Anonymous, 1999. Fraud and The Management Accountant, Management Accounting-London, October 1999, pp.61
Anonymous, 1999. Sigh of the Crimes, Accountancy, April 1999, pp. 23
Anonymous, 1996. Fraudsters Frighten Auditors, Accountancy, October 1996, pp.16
Banks, David G., 1999. Benford's Law Made Easy, The White Paper, September/October, 1999, pp. 19-21
Bartow, Joel, 1999. Dirty Money Takes Caribbean Cruise, The White Paper, May/June, 1999, pp. 19-21
Beneish, Messod D., 1999. Incentives and Penalties Related to Earnings Overstatements That Violate GAAP, Accounting Review, October 1999, pp. 425-457
Bowers, J. Betsy and Coffey, Richard C., 1999. Partners in (Fighting) Crime, The White Paper, May/June, 1999, pp. 35-37, 49
Branch, Shelly, Lani Luciano, Teresa Tritch, Amanda Walman, and Ruth Simon, 1995. The Eight Biggest Rip-Offs in AmericaAnd How You Can Avoid Being A Victim. Money Magazine, August 1995, pp. 142-148
Buckhoff, Thomas A., 1999. Fraud Examination in Academia, The White Paper, May/June, 1999, pp. 23-25, 39
Bukics, Ross Marie L., 2000, Improper Revenue Recognition: A Problem For the Profession, Pennsylvania CPA Journal, Winter 2000, pp. 9-13
Burns, Stuart, 1999. It's Teeming Down, Accountancy, December 1999, pp. 38
Carmichael, Douglas R., 1999. Hocus-Pocus Accounting, Journal of Accountancy, October 1999, pp. 59-65
Corbitt, Terry, 1999. Tax Evasion and The Internet, Management Accounting, November 1999, pp.42
Dyson, Jack, 1999. The Lords of Frauds, Euromoney, July 1999, pp. 12
Dudley, Catherine A. and Allen, Terry, 1998. Chaos to Order, The White Paper, May/June 1998, pp.23-25, 40-41.
Fraud in Europe, The White Paper, September/October, 1999, pp. 27-29, 42
Garza, Katie, 1999. 'Tis the Season to be Wary, The White Paper, November/December, 1999, pp. 23-25, 45
Goetz, John D. and Donohue, Joseph P, 1999. Fraud-On-The-FDA Claims In Litigation, Pharmaceutical Executive, December 1999, pp. 44-49
Halmagean, Marcela, 1999. Flunking the Ethics Test, The White Paper, May/June, 1999, pp. 27-29, 40, 51
Hamilton, Theodore J., 2000. Fraud: What You Need to Prove It Under the Uniform Fraudulent Transfer Act, Business Credit, February 2000, pp. 14-16
Holzinger, A., 1999. A Look at Financial Statement Fraud, Internal Auditor, June 1999, pp. 13-14
Howard, David, 2000. Painful Fall or Profitable Fraud?, Security Management, February 2000, pp. 76-82
Johnnson, Peter, 1999. Preventing Fraud, Accountancy Ireland, October 1999, pp. 20-21
Jooss, Ron, 1999. Check Fraud Prevention Tips, Credit Union Management, October 1999, pp. 45
King, Julia, 1999. Web Sites Crack Down On Fraud, Computerworld, September 13, 1999, pp.1,113
Klueh, Michael S.; Mehling, Sandra, and Ehlen, Craig, 2000. Devious Diversions, The White Paper, January/February, 2000, pp. 23-25,45-46
Kolman, Mark R., 1999. What Constitutes Fraud?, Internal Auditor, June 1999, pp.88
Lawson, Tom, 1998. How the New Consumer Credit Reporting Reform Act Affects Fraud Examiners, The White Paper, May/June 1998, pp. 19-21
Mader, Robert P., 2000. Contractor Pleads Guilty to Fraud Charge, Contractor, February 2000, pp. 5, 52
Makar, Stephen, D., Alam, Pervaiz, and Pearson, Michael, A., 2000. Earnings Management, The White Paper, January/February, 2000, pp. 31-33
Mann, Fred T., 2000. Perils in Purchasing, The White Paper, January/February, 2000, pp. 19-21
McMenamin, Brigid, 1996. Invasion of the Credit Snatchers, Forbes, August 26, 1996, pp. 256-259
Null, Kevin, 2000. One Bank's Fraud Fight, Security Management, February 2000, pp. 36-41
O'Connor, John and Clements, Jeffrey, 1998. Protecting Financial Privacy, The White Paper, May/June 1998, pp.31-33
Pinto, Frank A., 1999. Promotional Funds Fraud, The White Paper, September/October, 1999, pp. 31-33,39, 46, 49
Plavsic, Alex; Dippel, Tad; and Hussain, Shabir, 1999. IT Facilitating Fraud, International Review of Law, Computers & Technology, August 1999, pp. 193-209
Puglisi, Robert M., 1999. Crushing Loan Fraud, America's Community Banker, December 1999, pp. 28-31
Qui Tam Suits and the False Claims Act, The White Paper, September/October, 1999, pp. 23-25
Quinn, Lawrence Richter, 1999. To Reduce Fraud and Benefit Investors, Mortgage Brokers Plan a Registry: Increased Transparency Could Lead to A New Level of Risk-Based Pricing, Investment Dealers Digest, October 1999, pp. 11
Reda, Susan, 2000. Anti-Fraud Technology Offers Detailed Data on Web Site Visitors, Stores, January 2000, pp. 128-130
Rudloff, Robert W., 1999. Casino Fraud, Internal Auditor, June 1999, pp. 44-49
Saunders, Kurt, and M Zucker, Bruce, 1999. Counteracting Identity Fraud In the Information Age: The Identity Theft and Assumption Deterrence Act, International Review of Law, Computers & Technology, August 1999, pp. 183-192
Sing, Alan, 1999. Forsenic Accounting: Looking For Clues, Australian CPA, March 1999, pp. 42-44
Smith, Russell, 1999. Fraud: What Response?, Australian CPA, November 1999, pp. 38-40
Sparks, Debra, 2000. Asleep at the Audit, Business Week, March 6, 2000, pp. 150-152
Stefanowski, Bob, 1999. Merger and Acquisition Fever, The White Paper, November/December, 1999, pp. 31-33
Swanson, Richard M., Cooking the Books -Part 2, Strategic Finance, November 1999, pp. 6
Swindling the Investor, The White Paper, January/February, 2000, pp. 27-29, 40-41
Toppen, Roel, 1998. Risk Management, The White Paper, May/June 1998, pp. 35-38
Verschoor, Curtis C., 2000. SEC Hopes New Rules Will Stop Financial Fraud, Internal Auditing, January / February 2000, pp. 38-40
Verschoor, Curtis C., 1999. Fraudulent Financial Reporting: 1987-1997, Internal Auditing, May / June 1999, pp.45-47
Weber, Joseph, and Byrnes, Nanette, 1999. Is Fraud the Thing?, Business Week, February 15,1999, pp. 104-106
Wilke, Rosemary, 1999. Built-in Glitches, The White Paper, November/December, 1999, pp. 19-21
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Books
Albert, James A., 1997, Jim Bakker: Miscarriage of Justice?, Open Court Publishing Company
Albrecht, Et Al; Romney, Marshall B.; Albrecht, W. Steve; and Cherrington, David J., 1982, How to Detect and Prevent Business Fraud, Prentice hall Direct (S)
Albrecht, W. Steve; Wernz, Gerald W.; and Williams, Timothy, L., 1994, Fraud: Bringing Light to the Dark Side of Business, Irwin Professional Pub
Allen, George B., 1999, The Fraud Identification Handbook, Preventive Press
Bertrand, Marsha, 1999, Fraud!: How to Protect Yourself from Schemes, Scams, and Swindles, AMACOM
Bologna, Jack, 1992, Handbook on Corporate Fraud: Prevention, Detection, Investigation, Butterworth-Heinemann
Bologna, Jack; Lindquist, Robert J., and Bologna, G. Jack, 1995, Fraud Auditing and Forensic Accounting: New Tools and Techniques, 2nd Edition, John Wiley & Sons
Bologna, John, 1992, Handbook on Corporate Fraud: Prevention, Detection, and Investigation, Butterworth-Heinemann
Calavita, Kitty; Pontell, Henry N.; Tillman, Robert H., 1997, Big Money Crime: Fraud and Politics in the Savings and Loan Crisis, Univ California Press
Champion, Brett, America's Guide to Fraud Prevention, Kroshka Books
Comer, Michael J., 1998, Corporate Fraud, Gower Pub Co
Davia, Howard R.; David, Howard R., and Coggins, Patrick C., 1991, Management Accountant's Guide to Fraud Discovery and Control (Wiley / Institute of Management Accountants Professional Book Series), John Wiley & Sons
Davia, Howard R.; Coggins, Patrick; Wideman, John, and Kastantin, jo, 2000, Accountant's Guide to Fraud Detection and Control, 2nd Edition, John Wiley & Sons
Demuro, Paul R., and Hayman, Russell, 1998, Health Care Executives'Guide to Fraud and Abuse, Amer Hospital Assn
Dicksee, Lawrence R., 1981, Fraudulent Accounting and Fraud in Accounts (Two Volumes in One), Ayer Co Pub
1993, Electronic Funds Fraud, DIANE Publishing Co
Ellis, Abraham, 1997, The Social Security Fraud, Foundation for Economic Educ
Garbis, Martin J.; Rubin, Ronald B., and Morgan, Patricia T., 1992, Tax Procedure and Tax Fraud: Cases and Materials (American Casebook Series), The West Group
Garman, Thomas, 1996, Ripoffs and Frauds. How to Avoid and How to Get Away. Dame Publications
German-Grapes, Joan, 1993, Bank Employee's Fraud & Security Handbook: Everything You Need
to know to Detect & Prevent Loss, Probus Pub Co
Glover, H.D., 1993, Effective Fraud Detection and Prevention Techniques (Practice Set Series), Inst of Internal Auditors
Greenwald, Jesse M., and Tuttle, Holly K., 1997, Document Fraud and Other Crimes of Deception, Loompanics Unlimited
Gup, Benton E., 1994, Targeting Fraud: Uncovering & Deterring Fraud in Financial Institutions, Irwin Professional Pub
Henderson, M. Allen, 1992, Rip-Offs, Cons and Swindles; Money for Nothing, BARRICADE BOOKS
Iannacci, Jerry; Morris, Ronald; Clancy, William, and Morris, Ron, 1999, Access Device Fraud and Related Financial Crimes, CRC Press
Janal, Daniel S., and Dan Janal, 1998, Risky Business: Protect Your Business from Being Stalked, Conned, or Blackmailed on the Web, John Wiley & Sons
Jesilow, Paul; Pontell, Henry N., and Geis, Gilbert, 1993, Prescription for Profit: How Doctors Defraud Medicaid, Univ California Press
Katz, Leo, 1996, Ill-Gotten Gains: Evasion, Blackmail, Fraud, and Kindred Puzzles of the Law, Univ of Chicago Pr
Knapp, Michael C., 1999, Contemporary Auditing: Issues & Cases, South Western College Publishing
Levi, Michael, 1999, Fraud: Organization, Motivation, and Control (International Library of Criminology, Criminal Justice & Penology, Dartmouth Pub Co
Manning, George A., 1999, Financial Investigation and Forensic Accounting, CRC Press
Mark, Howard, and Schilit, Ph. D., 1993, Financial Shenanigans: How to Detect Accounting Gimmicks and Fraud in Financial Reports, McGraw-Hill
Miethe, Terance D., 1999, Whistleblowing at Work: Tough Choices in Exposing Fraud, Waste, and Abuse on the Job (Crime & Society), Westview Press
Morgan, Patricia T., 1998, Tax Procedure and Tax Fraud in a Nutshell (Nutshell Series), West Information Pub Group
Norrgard, Lee E., and Norrgard, Julia M., 1998, Consumer Fraud: A Reference Handbook (Contemporary World Issue), ABC-Clio
Price, David, 1992, Fraudbusting: How to Identify and Deal With Corporate Fraudand How to Prevent It, Mercury Books
Propper, Eugene M., 2000, Corporate Fraud Investigations & Compliance Programs, Oceana Publications
Purvin, Robert L. Jr., 1994, The Franchise Fraud: How to protect Yourself Before and After You Invest, John Wiley & Sons
Rosoff, Stephen M.; Tillman, Robert, and Pontell, Henry, 1997, Profit Without Honor: White Collar Crime and the Looting of America, Prentice Hall
Scwarts, larry, and Sax, Pearl, 1998, Credit Card & Check Fraud: A Stop-Loss Manual, Fraud & Theft Information Bureau
Sparrow, Malcolm K., and Chiles, Lawton, 1996, License to Steal: Why Fraud Plagues America's Health Care System, Westview Press
Stich, Rodney, 1994, Defrauding America, Diablo Western Press
Thornhill, William T., 1994, Forensic Accounting: How to Investigate Financial Fraud (The Irwin Professional Publishing Accounting Library), Irwin Professional Pub
Tillman, Robert, 1998, Broken Promises: Fraud by Small Business Health Insurers (The Northeastern Series on White-Collar and Organizational Crime), Northeastern Univ Pr
Vanasco, Rocco, 1997, Fraud Auditing: An International Perspective, Cat Pub Co
Various Chapter Authors, 1996, Fraud: The Hidden Cost of Health Care, Health Insurance Association of America
Walsh, James, You Can't Cheat an Honest Man: How Ponzi Schemes and Pyramid Frauds Workand Why They're More Common Than Ever, Silver Lake Publishing
Weiner, Alfred N., 1998, How to Reduce Business Losses from Employee Theft and Customer Fraud, Almar Pr
Wells, Joseph T., 1992, Fraud Examination, Greenwood Publishing Group
Whitlock, Charles R., 1994, Easy Money, Kensington Pub Corp
Whitlock, Charles R., and Whitlock, Chuck, 1997, Chuck Whitlock's Scam School, IDG Books Worldwide
Wilker, Josh, and Sarat, Austin, 1997, Classic Cons and Swindles (Crime Justice & Punishment), Chelsea House Pub (library)
Wright, Russell, 1999, Fraud! Classroom Set, Prentice Hall School Group
Wright, Russell G., 2000, Fraud! Teacher's Edition, Prentice Hall School Group
Young, Michael R., 2000, Accounting Irregularities and Financial Fraud: A Corporate Governance Guide, Harcourt Brace Professional Pub
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Websites
American Association of Certified Fraud Examiners - www.acfe.org
Consumer World - www.consumerworld.org
Financial Fraud Institute - www.ustreas.gov/fletc/ffi-view.htm
Fraud Defense Network - www.frauddefense.com
Fraud Organization - www.fraud.org.uk/defright.htm
National Council for Reliable Health Information - www.nachf.org/main.htm
National Fraud Information Center - www.fraud.org
National Health Care Anti-Fraud Association - www.nhcaa.org
Securities and Exchange Commission - www.sec.gov/consumer/cyberfr.htm
Taxpayers against Fraud - www.taf.org