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Books on the topic 'Fraud Investigation'

Author: Grafiati

Published: 4 June 2021

Last updated: 29 July 2024

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1

Gottschalk, Petter. Fraud Investigation. 1 Edition. | New York : Routledge, 2018.: Routledge, 2018. http://dx.doi.org/10.4324/9781351139069.

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2

Coenen, Tracy L., ed. Expert Fraud Investigation. Hoboken, NJ, USA: John Wiley & Sons, Inc., 2012. http://dx.doi.org/10.1002/9781119203698.

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3

Ramage, Sally. Fraud investigation: Criminal procedure and investigation. New York: iUniverse, 2009.

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4

Ramage, Sally. Fraud: Law, procedure, and investigation. New York: Oxford University Press, 2009.

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5

Library of Congress. Congressional Research Service, ed. Defense procurement investigation. [Washington, D.C.]: Congressional Research Service, Library of Congress, 1988.

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6

Pedneault, Stephen, ed. Anatomy of a Fraud Investigation. Hoboken, NJ, USA: John Wiley & Sons, Inc., 2012. http://dx.doi.org/10.1002/9781119199809.

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7

Ramage, Sally. Fraud: Law, procedure, and investigation. New York: Oxford University Press, 2009.

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8

Pedneault, Stephen. Anatomy of a Fraud Investigation. New York: John Wiley & Sons, Ltd., 2009.

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9

Kirk, David N. Serious fraud: Investigation and trial. London: Butterworths, 1992.

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10

Tony, Woodcock, ed. Serious fraud: Investigation and trial. 3rd ed. London: Butterworths LexisNexis, 2003.

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11

Mathias, Tumwesigye, Nsubuga Stanley, Uganda Inspectorate of Government, and Friedrich-Ebert-Stiftung Kampala Office, eds. System control examples and investigation procedures. Kampala: Inspectorate of Govt. in conjunction with Friedrich Ebert Stiftung, 1999.

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12

Wells, Joseph T. I'm a fraud, you're a fraud: The fables, follies, and foibles of a fraud fighter. Hoboken, N.J: Wiley, 2010.

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13

Rabon, Don. Fraud-related interviewing. Durham, N.C: Carolina Academic Press, 2010.

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14

Tanya, Chapman, ed. Fraud-related interviewing. Durham, N.C: Carolina Academic Press, 2010.

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15

Gentle, Stephen. Kingsley Napley: Serious fraud : investigation & trial. 4th ed. London: LexisNexis, 2009.

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16

Office, Northern Ireland Audit. The investigation of suspected contract fraud. Belfast: Stationery Office, 2009.

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17

Office, Northern Ireland Audit. The investigation of suspected contract fraud. Belfast: Stationery Office, 2009.

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18

Kovacich, Gerald L. Fighting fraud: How to establish and manage an anti-fraud program. San Diego, Calif: Elsevier Academic Press, 2008.

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19

Pedneault, Stephen. Anatomy of a fraud investigation: From detection to prosecution. Hoboken, N.J: John Wiley & Sons, 2010.

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20

Pedneault, Stephen. Anatomy of a fraud investigation: From detection to prosecution. Hoboken, N.J: John Wiley & Sons, 2010.

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21

Pedneault, Stephen. Anatomy of a fraud investigation: From detection to prosecution. Hoboken, N.J: John Wiley & Sons, 2010.

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22

LaVally, Rebecca. The growing menace of fraud in California: Law enforcement's view. Sacramento, CA: Senate Publications, 1994.

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23

Smith, Russell G. Serious fraud in Australia and New Zealand. Canberra: Australian Institute of Criminology, 2003.

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24

Wells, Joseph T. Fraud examination: Investigative and audit procedures. New York: Quorum Books, 1992.

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25

Wells, Joseph T. Fraud examination: Investigative and audit procedures. New York: Quorum Books, 1992.

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26

Silverstone, Howard. Forensic Accounting and Fraud Investigation for Non-Experts. New York: John Wiley & Sons, Ltd., 2006.

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27

Hùng, Quang, ed. Người coi trời bà̆ng nửa con má̆t. [TP. HCM]: Báo công an TPHCM & Nhà xuá̂t bản Trẻ, 2002.

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28

Michael, Levi, ed. Fraud: Organization, motivation, and control. Aldershot, England: Ashgate, 1998.

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29

Institute, Pennsylvania Bar. Financial fraud. [Mechanicsburg, Pa.] (5080 Ritter Rd., Mechanicsburg 17055-6903): Pennsylvania Bar Institute, 2010.

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30

Council, Insurance Research, and Insurance Services Office (U.S.), eds. Fighting insurance fraud: Survey of insurer anti-fraud efforts. Malvern, Pa: Insurance Research Council, 2001.

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31

Delrue, Geert. Tax fraud in Belgium: A survey of penal tax fraud Investigations. Antwerpen: Maklu, 2009.

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32

Stauf, Bruce W. Investigation of fraudulent casualty insurance claims. Atlanta, Ga. (5620 Glenridge Dr., Atlanta 30342): Crawford, 1993.

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33

Gottschalk, Petter. Privatization of Fraud Investigation: Internal Investigations by Fraud Examiners. Taylor & Francis Group, 2019.

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34

Gottschalk, Petter. Privatization of Fraud Investigation: Internal Investigations by Fraud Examiners. Taylor & Francis Group, 2019.

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35

Coenen, Tracy L. Expert Fraud Investigation. Wiley & Sons, Incorporated, John, 2009.

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36

Check Fraud Investigation. Loompanics Unlimited, 1991.

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37

Welfare fraud investigation. Springfield, Ill., U.S.A: C.C. Thomas, 1985.

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38

Privatization of Fraud Investigation. Taylor & Francis Group, 2019.

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39

Piper, Charles E. Healthcare Fraud Investigation Guidebook. Taylor & Francis Group, 2017.

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40

Kirk, David N., and Anthony J. Woodcock. Serious Fraud: Investigation & Trial. Lexis Law Publishing (Va), 1992.

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41

Piper, Charles E. Healthcare Fraud Investigation Guidebook. Routledge, 2017. http://dx.doi.org/10.1201/b19668.

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42

Manning, George A. Encyclopedia of Fraud Investigation. CRC, 2009.

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43

Piper, Charles E. Healthcare Fraud Investigation Guidebook. Taylor & Francis Group, 2016.

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44

Hauser, Greg J. Workers Compensation Fraud Investigation. Marinelli Pub, 1995.

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45

Piper, Charles E. Healthcare Fraud Investigation Guidebook. Taylor & Francis Group, 2017.

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46

Gottschalk, Petter. Privatization of Fraud Investigation. Taylor & Francis Group, 2021.

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47

Serious Fraud - Investigation & Trial. 2nd ed. Lexis Law Publishing (Va), 1996.

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48

Fraud Investigation Using IDEA. Ekaros Analytical Inc., 2003.

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49

Hankel, Karla R. Health care fraud investigation. 2002.

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50

Healthcare Fraud Investigation Guidebook. Taylor & Francis Group, 2017.

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