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Fraud

Books

Anatomy of Fraud Investigation: From Detection to Prosecution / Pedneault, Stephen. Hoboken, NJ, USA: Wiley. HV 6691 P44 2010

Combating Piracy: Intellectual Property Theft and Fraud / Albanese, Jay S. New Brunswick, NJ, USA: Transaction Publishers. HV 6691 A53 2007

Corporate Fraud: A Manager's Journey / Pickett, K. H. Spencer. Mississauga, ON, Cdn: John Wiley & Sons Canada. HV 6691 P58 2007

Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods fo Proof / Pasco, Gregory A. Boca Raton, FL, USA: CRC Press. KF 8968.15 P37 2009

Education and Training in Fraud and Forensic Accounting / U.S. National Institute of Justice. Washington, DC, USA: United States Department of Justice. HV 8079 .F7 N21 2007

The Essentials of Corporate Fraud / Coenen, Tracy L. Hoboken, NJ, USA: John Wiley & Sons.
HV 6691 C65 2008

Financial Investigation and Forensic Accounting / Manning, George A. Boca Raton, FL, USA: Taylor & Francis. HV 8079 .W47 M31 2005

Fraud Detection: A Revealing Look at Fraud / Coderre, David G. Vancouver, BC, Cdn: Ekaros Analytical. HV 8079 .F7 C64 2004

Fraud Examiners Manual (Canadian Edition) / Association of Certified Fraud Examiners. Austin, TX, USA: ACFE. HV 8079 .F7 F86 2003 (CD ROM)

Fraude connection: en finir avec les arnaques sociales / Fougera, Geoffrey. Paris, FR: Le Cherche Midi. HV 6675 F68 2007

A Guide to Forensic Accounting Investigation / Golden, Thomas W. Hoboken, NJ, USA: John Willey & Sons. HV 8079 .F4 G65 2006

Halte aux fraudes: guide pour auditeurs et dirigeants / Gallet, Olivier. Pars, Fr: Dunod.
HV 6699 .F7 G75 2010

Handbook of Frauds, Scams and Swindles: Failures of Ethics in Leadership / Currie, David M. Boca Raton, FL, USA: CRC Press. HV 6695 H36 2009

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings / Clancy, Noreen. Santa Monica, CA, USA: RAND. HV8079 .F7 C52 2007

The Law of Fraud and the Forensic Investigator / Debenham, David. Toronto, ON, Cdn: Carswell. KE 8973 D35 2006

Mortgage Fraud and Organized Crime in Canada / CISC: Ottawa, ON, Cdn: CISC. HV 8079 .F7 M67 2007

Occupational Fraud and Abuse within Canada's Department of National Defense / Williams, Alan Lee. Utica, NY, USA: Utica College. HV 6699 .C2 W67 2006

Personal Information and Scams Protection: A Canadian Practical Guide / Waite, Mélanie. Ottawa, ON, Cdn: Royal Canadian Mounted Police. HV 6685 .C2 W133 2007

Personal Information and Scams Protection: A Student Practical Guide / Waite, Mélanie. Ottawa, ON, Cdn: Royal Canadian Mounted Police. HV 6685 .C2 W132 2007

Principles of Fraud Examination / Wells, Joseph T. Hoboken, NJ, USA: John Wiley.
HV 8079 .F7 W46 2005

Threat Assessment: Mass-Marketing Fraud: The Canadian Perspective : November 2007= Évaluation de la menace: fraude en marketing de masse : la perspective canadienne: Novembre 2007 / RCMP=GRC. Ottawa, On, Cdn: RCMP=GRC. HV 6699 .C2 R81 2007

Articles

Anatomy of a Bank Fraud / May, Colin. Fraud Magazine, Vol. 22, No. 6 (Nov/Dec 2008), p. 62-65.

Bank Investigators' Perspectives on White-Collar Crime / Larde, Tykeda. Law Enforcement Executive Forum Vol. 9, No. 5 (Dec 2009), p. 163-176.

Charity Fraud: To Give or Not to Give / Brody, Richard G. Fraud Magazine, Vol. 22, No. 5 (Sep/Oct 2008), p. 28-30, 52, 54-55.

Credit Card Fraud: Awareness and Prevention / Barker, Catherine. Journal of Financial Crime, Vol. 15, No. 4 (2008), p. 398-410.

Detecting Fraud by Integrating E-mail Analytics with the Fraud Triangle: Exposing the Iceberg - Part 1 of 2 / Torpey, Dan. Fraud Magazine, Vol. 23, No. 3 (May/Jun 2009), p. 28-31, 52-53.

Digging Deeper by Walking,' Talking,' Looking,' & Listening': Become a Mobile, Extroverted Listening Skeptic / Dycus, Dennis F. Fraud Magazine, Vol. 22, No. 1 (Jan/Feb 2008), p. 24-26, 46-47.

Ducking the Answer?: Fraud Strategies and Police Resources / Gannon, Robert. Policing & Society. Vol. 20, No. 1 (Mar 2010), p. 39-60.

Environmental Fraud: More Subtle Than Midnight Dumping / Liberti, Francesco. Fraud Magazine, Vol. 20, No. 6 (2006), p. 32-34, 47, 50.

Financial Services in Trouble: The Electronic Dimension / Picard, Michel. Journal of Financial Crime Vol. 16, No. 2 (2009), p. 180-192.

Finding a Pot of Fold at the End of an Internet Rainbow: Further Examination of Fraudulent Email Solicitation / Nhan, Johnny. International Journal of Cyber Criminology Vol. 3, No. 1 (Jun 2009), p. 452-475. (CJP contact library for a copy)

Fuel and Transportation Expense Fraud: Shut Off the Gas Nozzle / Hubbs, Ryan C. Fraud Magazine, Vol. 23, No. 1 (Jan/Feb 2009), p. 28-34.

Fraud in Nonprofit Organizations: Emulating Sox's Best Practices / Clevenger, Novella Noland. Fraud Magazine, Vol. 23, No. 4 (Jul/Aug 2009), p. 20-23, 42-44,46-47.

Fraud Involving Businesses Owned by Women & Minorities: Vending Gender and Race to Defraud / Jimenez, Alison K. Fraud Magazine, Vol. 21, No. 4 (2007), p. 32-35, 60.

Fraud Research and Litigation: How to Avoid Being Sued and What to Do If You Are / Snyder, Herbert. Fraud Magazine, Vol. 20, No. 4 (2006), p. 40-47.

The Fraud Review and the Policing of Fraud: Laying the Foundations for a Centralized Fraud Police or Counter Fraud Executive? / Button, Mark. Policing: A Journal of Policy and Practice, Vol. 2, No. 2 (2008), p. 241-250.

Fraud Triangle Analytics: Applying Cresseys's Theory to E-mail Communications / Torpey, Dan. Fraud Magazine, Vol. 23, No. 4 (Jul/Aug 2009), p. 28-31, 52-55.

Fraudes et gestions de crise: leçons tirées d'un cas réel / Laframboise, Louis. Gestion, Vol. 35, No. 2, (été 2010), p. 73-78.

Fraudes financières et dirigeants d'entreprise: les leçons à tirer / Magnan, Michel. Gestion, Vol. 35, No. 2, (été 2010), p. 61-72.

Les fraudes GSM: détection et contre-mesures - Collaboration entre les organisations de les instances de justice et police - Premiere Partie / Bergier, Sébastien. Revue internationale de criminologie et de police technique et scientifique, Vol. 60, No. 4 (Dec 2007), p. 479-492.

Les fraudes GSM: analyse criminelle et poursuite pénale - Collaboration entre les organisations et les instances de justice et police: Seconde partie / Bergier, Sébatien. Revue internationale de criminologie et de police technique et scientifique, Vol. 61, No. 1 (Jan-Mars 2008), p. 107-118.

Fraudulent Online Hotel Booking / Hannah, Mike. FBI Law Enforcement Bulletin, Vol. 76, No. 5 (2007), p. 1-8.

Global Fraud: Investigating Suspected Fraud in the Middle East / Svenson, Torleif. Fraud Magazine, Vol. 20, No. 5 (2006), p. 24-27.

Identifying Psychopathic Fraudsters / Carozza, Dick. Fraud Magazine, Vol. 22, No. 4 (Jul/Aug 2008), p. 36-43.

Illegal I.D.s / Poulos, Andrew. Law Enforcement Magazine, Vol. 34, No. 4 (2007), p. 104, 106-111.

Insidious Dubious ‘Apps": Mobile Banking Phishing Scams / Holifreter, Robert E. Fraud Magazine Vol. 24, No. 3 (May-Jun 2010), p. 16, 17.

Inter-Agency Work and the UK Public Sector Investigation of Fraud, 1996-2006: Joined-Up Rhetoric and Disjointed Reality / Doing, Alan. Policing & Society, Vol. 19, No. 3 (Sep 2009), p. 199-215.

It's 2008: Do you Know Where Your Intellectual Property Is? / Legault, Jean-Francois. Fraud Magazine, Vol. 22, No. 4 (Jul/Aug 2008), p. 60-62.

Low Self-Control, Routine Activities, and Fraud Victimization / Holtfreter, Kristy. Criminology, Vol. 46, No. 1 (2008), p. 189-220.

Managing the Business Risk of Fraud: Indispensable Planning / Ghezzi, Grace B. Fraud Magazine, Vol. 23, No. 1 (Jan/Feb 2009), p. 24-26, 54-55.

Missing Disbursement Documents, Part 1 / Dervaes, Joseph R. Fraud Magazine, Vol. 23, No. 4 (Jul/Aug 2009), p. 10-12.

Modeling a Fraud Examination: The How, When, and What ot Probe / Dinev, Dimiter Petrov. Fraud Magazine, Vol. 23, No. 1 (Jan/Feb 2009), p. 42-44, 56-57.

Mortgage Fraud and Organized Crime in Canada: Strategic Intelligence Brief / Tusikov, Natasha. Trends in Organized Crime, Vol. 11, No. 3 (Sep 2008), p. 301-308.

Mortgage Fraud Trends: Betting the House / Carozza, Dick. Fraud Magazine, Vol. 22, No. 1 (Jan/Feb 2008), p. 28-31.

Multiple Dipping for Dollars / Heufner, Ronald J. Fraud Magazine, Vol. 23, No. 3 (May/Jun 2009), p. 20-23, 46.

Natural Catastrophe and Disaster Fraud: Calamity Criminals / Brody, Richard G. Fraud Magazine, Vol. 20, No. 6 (2006), p. 28-31, 51.

Pharmaceutical Fraud / Eldred, Ross. Fraud Magazine, Vol. 22, No. 3 (May/Jun 2008), p. 25-27, 46.

Pension Fraud: Nabbing Bosses Who Crack Nest Eggs / Lautischer, Pierre E. Fraud Magazine, Vol. 21, No. 1 (2007), p. 32-35, 50-51.

Portraits of Five Hedge Fund Fraud Cases / Muhtaseb, Majed R. Journal of Financial Crime Vol. 15, No. 2 (2008), p. 179-213.

Real Estate Fraud / Bradley, Daniel. FBI Law Enforcement Bulletin Vol. 77, No. 9 (Sep 2008), p. 1-4.

Reputations and Corporate Mafeasance: Collusive Networks in Financial Statement Fraud / Nhan, Johnny.

Crime Law and Social Change Vol. 51, No. 3-4 (2009), p. 365-382. (CJP contact library for a copy)

Self-Incrimination in Workplace Investigations / Morehead, Juliana. Fraud Magazine, Vol. 21,
No. 4 (2007), p. 58-59.

Something's Fishy at Jones Company / Coe, Martin J. Fraud Magazine, Vol. 23, No. 3 (May/Jun 2009), p. 24-26, 54-56.

Suspicious Activity Reports: Frontline Defenders Against Financial Crime / Tie, Robert. Fraud Magazine Vol. 24, No. 3 (May-Jun 2010), p. 24-27, 47, 50.

Stop, Look, and Listen: Reading Between the Lines of Office Communication / Devraes, Joseph R. Fraud Magazine Vol. 24, No. 3 (May-Jun 2010), p. 8, 10-11.

Tenacity Reaps Results in Perplexing Case (Bank Fraud) / Hamernik, Maria. Fraud Magazine, Vol. 22, No. 4 (Jul/Aug 2008), p. 24-27, 47.