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Gazette - More to explore on fraud from the Canadian Police College Library
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VIRTUAL LIBRARY
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Books
Corporate Fraud: A Manager’s Journey / Pickett, K. H. Spencer. Mississauga, ON, Canada: John Wiley & Sons Canada. 2007 HV 6691 P58.
Education and Training in Fraud and Forensic Accounting / U.S. National Institute of Justice. Washington, D.C. USA: United States Department of Justice. 2007 HV 8079 .F7 N21.
The Handbook of Fraud Deterrence / Cendrowski, Harry. Hoboken, NJ, USA: John Wiley & Sons. 2007 HV 6691 C33.
The Law of Fraud and the Forensic Investigator / Debenham, David. Toronto, ON, Canada: Carwell. 2006 KE 8973 D35.
Occupational Fraud and Abuse Within Canada’s Department of National Defence / Williams, Alan Lee. Utica, NY, USA: unknown. 2006 HV 6699 .C2 W67.
Personal Information and Scams Protection: A Canadian Practical Guide / Waite, Mélanie. Ottawa, ON, Canada: RCMP. 2007 HV 6685 .C2 W133.
Principles of Fraud Examination / Wells, Joseph T. Hoboken, NJ, USA: John Wiley. 2005 HV 8079 .F7 W46.
Stop Fraud: A Veteran Police Investigator Shows You How / Trainor, Brian. Calgary, AB, Canada: Red Deer Press. 2007 HV 6691 T68.
Articles
Environmental Fraud: More Subtle Than Midnight Dumping / Liberti, Francesco. Fraud Magazine Vol. 20, No. 6 (2006), pp. 32-34, 47, 50.
Fighting Fraud With Research / Carozza, Dick. Fraud Magazine Vol. 20, No. 5 (2006), pp. 32-36.
Fraud and the Factor of Fear / Warigon, Slemo D. Fraud Magazine Vol. 20, No. 5 (2006), pp. 28-31, 47, 58.
Fraud Investigations: A Case Study in Economic Evaluation / McFadden, Michael. Policing: An International Journal of Police Strategies and Management Vol. 25, No. 4 (2002), pp. 752-761.
Global Fraud: Investigating Suspected Fraud in the Middle East / Svenson, Torleif. Fraud Magazine Vol. 20, No. 5 (2006), pp. 24-27.
Illegal I.D.s / Poulos, Andrew. Law Enforcement Magazine Vol. 34, No. 4 (2007), pp. 104, 106-111.
Insidious Side Letters: Shady Business on the Side / Gober, Thomas D. Fraud Magazine Vol. 20, No. 4 (2006), pp. 25-27, 50.
Latest Debit Card Fraud Schemes: Part 1 - Security Breaches Allow Data Thefts / Holtfreter, Robert E. Fraud Magazine Vol. 20, No. 4 (2006), pp. 32-35, 52-53.
Latest Debit Card Fraud Schemes: Part 2 - Industry Initiatives, Technology and Global Legislation / Holtfreter, Robert E. Fraud Magazine Vol. 20, No. 5 (2006), pp. 42-43, 50-53.
Natural Catastrophe and Disaster Fraud: Calamity Criminals / Brody, Richard G. Fraud Magazine Vol. 20, No. 6 (2006), pp. 28-31, 51.
Pharmacy Fraud: A Clear Prescription Part 1 / Luby, Dwayne. Fraud Magazine Vol. 21, No. 3 (2007), pp. 24-27, 47.
Pension Fraud: Nabbing Bosses Who Crack Nest Eggs / Lautischer, Pierre E. Fraud Magazine Vol. 21, No. 1 (2007), pp. 32-35, 50-51.
What Asset Forfeiture Teaches us About Providing Restitution in Fraud Cases / Linn, Courtney J. Journal of Money Laundering Vol. 10, No. 3 (2007), pp. 215-276.
