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1.
Detecting fraud in organizations : techniques, tools, and resources
Detecting fraud in organizations : techniques, tools, and resources
by
Petrucelli, Joseph R., 1960-
https://learning.oreilly.com/library/view/~/9781118237359/?ar
https://go.oreilly.com/library-access/library/view/-/9781118237359/?ar
https://learning.oreilly.com/library/view/~/9781118237359
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2.
Executive roadmap to fraud prevention and internal control : creating a culture of compliance
Executive roadmap to fraud prevention and internal control : creating a culture of compliance
by
Biegelman, Martin T.
https://learning.oreilly.com/library/view/~/9781118235515
https://go.oreilly.com/library-access/library/view/-/9781118235515/?ar
https://learning.oreilly.com/library/view/~/9781118235515/?ar
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