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Insights into financial fraud

Financial Shenanigans, Fourth Edition: How to Detect Accounting Gimmicks and Fraud in Financial Reports

by Howard Schilit , Jeremy Perler , et al. | Mar 28, 2018

Anatomy of a Fraud Investigation: From Detection to Prosecution

by Stephen Pedneault | Feb 8, 2010

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

by Jonathan E. Turner | Jun 7, 2011