Fraud and Internal Controls: A Forensic Accountant's Perspective - Bill Acuff
Establishing an Organization Wide Fraud Policy
AuditNet Monograph Fraud Detectection and Prevention Best Practices
Ch14 Policies and Legislation
Engro Foods: Marketing & Recruitment
Fraud Risk management
Price reporting in a changing marketplace Euan Craik, CEO Americas.
Data Integrity Charlie Appleby, U.S. EPA Region 4 SESD Quality Assurance Section.
The Case of the Willful Whistle-Blower
New Contractor Qualification
Legal & ethical issues in retailing
prevention of corruption methods and practices3
