October 01, 2004
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CSO
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Fraud Exposed: What You Don't Know Could Cost Your Company Millions
By Joseph Koletar
John Wiley & Sons, 2003
A Guide to Forensic Accounting Investigation
Corporate Fraud Handbook: Prevention and Detection
Forensic Accounting and Fraud Investigation for Non-Experts
Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and DetectionBy Gerard M. Zack
John Wiley & Sons, 2003
Other stories by Scott Berinato
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The Surest Path to Effective and Efficient Compliance
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