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Fraud Investigations

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 Asset Protection and Security Management Handbook
By James Walsh
ISBN: 9780849316036
This Handbook is a must for all professionals involved in the protection of assets.
Retail Price: $99.95   Our Price: $79.95
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 Corporate Fraud Handbook: Prevention and Detection, 2nd Edition
By Joseph T. Wells
ISBN: 9780470095911
This 2nd Edition gives you practical insight into fraud schemes used by employees, owners, managers, and executives to defraud their customers.
Retail Price: $70.00   Our Price: $56.00
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 Fighting Fraud
By Dr. Gerald L. Kovacich
ISBN: 9780123708687
This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate fraud from inside the company.
Retail Price: $44.95   Our Price: $35.95
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 Forensic Accounting and Fraud Investigation for Non-Experts
By Howard Silverstone; Michael Sheetz
ISBN:
Retail Price: $49.95   Our Price: $39.95
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 Fraud Investigations
By Rory J. McMahon
ISBN: 9780970785602
This exciting book that provides the inside details, tools, techniques and background to succeed in the fascinating world of fraud investigations, including insurance, corporate, telemarketing, computer, bankruptcy and white collar fraud.
Retail Price: $65.00   Our Price: $52.00
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 Fraud Risk Management
By Catherine Turner
ISBN: 9780750683814
This book provides a user-friendly guide to current and emerging issues in fraud both internal to the company, and external.
Retail Price: $52.95   Our Price: $42.25
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 Handbook of Frauds, Scams, and Swindles: Failures of Ethics in Leadership
By Serge Matulich; David M. Currie
ISBN: 9781420072853
This text provides regulators and investigators with an understanding of the motivations and behavior common to the individuals behind these life-changing crimes.
Retail Price: $69.95   Our Price: $55.95
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 HOW TO DO FINANCIAL ASSET INVESTIGATIONS: A Practical Guide for Private Investigators, Collections Personnel, And Asset Recovery Specialists
By Ronald L. Mendell
ISBN: 9780398076733
This book serves as a practical primer for emphasizing the use of data collection forms, the latest computer technology, and tools for identifying, locating, and assessing assets and liabilities
Retail Price: $34.95   Our Price: $31.45
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 Investigating White-Collar Crime: Embezzlement and Financial Fraud, Second Edition
By Howard E. Williams
ISBN: 9780398076498
This book examines the criminal elements unique to embezzlement and fraud that often confound investigators, whose lack of expertise in accounting and auditing makes it difficult for them to prove the offenses.
Retail Price: $49.95   Our Price: $44.95
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 Money Laundering: A Guide for Criminal Investigators, Second Edition
By John Madinger
ISBN: 9780849333958
In addition to being an informative and straightforward resource for those investigating complex narcotics cases or other cases in which there is a financial component, this new edition addresses techniques used to track down the money trail of terrorists who are highly motivated, well-trained, organized, disciplined - and well-funded.
Retail Price: $94.95   Our Price: $75.95
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By Gilbert Geis
ISBN: 9780131192881
This book discusses white-collar and corporate crime
Retail Price: $14.40   Our Price: $12.40
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