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Investigations: Fraud

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References

  • Association of Certified Fraud Examiners (ACFE). (2014). Planning and conducting a fraud investigation. Fraud Examiners Manual.

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  • Association of Certified Fraud Examiners (ACFE). (2018) “Fraud tree.” Available at: http://www.acfe.com/fraud-tree.aspx

  • Biegelman, M. T., & Biegelman, D. R. (2010). Foreign corrupt practices act compliance guidebook: Protecting your organization from bribery and corruption (Vol. 8). Hoboken: Wiley.

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  • Coenen, T. L. (2009). Expert fraud investigation: A step-by-step guide. Hoboken: Wiley.

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  • Forbes. (2017). “Our take on the ten biggest frauds in recent U.S. history.” Available at https://www.forbes.com/pictures/ghde45fli/our-take-on-the-10-bigge/#297a26e37e50

  • Giacalone, J. L. (2015). Four basic steps in a fraud investigation. Public Safety Briefing Room. Lexis Nexis.

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Future Readings

  • Pedneault, S. (2010). Anatomy of a fraud investigation: Fraud detection to prosecution. Hoboken: Wiley.

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  • Petrucelli, P. R. (2013). Detecting fraud in organizations. Hoboken: Wiley.

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  • Wells, J. T. (2014). Principles of fraud examination (4th ed.). Hoboken: Wiley.

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  • Wells, J. T. (2017). Corporate fraud handbook: Prevention and detection (5th ed.). Hoboken: Wiley.

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Author information

Authors and Affiliations

  1. John Jay College of Criminal Justice, City University of New York, New York, NY, USA

    Chelsea A. Binns

Authors
  1. Chelsea A. Binns
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Correspondence to Chelsea A. Binns .

Editor information

Editors and Affiliations

  1. Dept of Security, Fire & Emergency Mgmt, John Jay College of Criminal Justice, New York, USA

    Lauren R. Shapiro

  2. Dept. of Security, Fire & Emergency Mgmt, John Jay College of Criminal Justice, New York, NY, USA

    Marie-Helen Maras

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Binns, C.A. (2019). Investigations: Fraud. In: Shapiro, L., Maras, MH. (eds) Encyclopedia of Security and Emergency Management. Springer, Cham. https://doi.org/10.1007/978-3-319-69891-5_24-2

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  • DOI: https://doi.org/10.1007/978-3-319-69891-5_24-2

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  • Publisher Name: Springer, Cham

  • Print ISBN: 978-3-319-69891-5

  • Online ISBN: 978-3-319-69891-5

  • eBook Packages: Springer Reference Law and CriminologyReference Module Humanities and Social SciencesReference Module Business, Economics and Social Sciences

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Chapter history

  1. Latest

    Investigations: Fraud
    Published:
    12 November 2018

    DOI: https://doi.org/10.1007/978-3-319-69891-5_24-2

  2. Original

    Investigations: Fraud
    Published:
    24 August 2018

    DOI: https://doi.org/10.1007/978-3-319-69891-5_24-1

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