- Crimes of the vault. (preventing bank fraud): An article from: Security Management by Carl P. Brown, 1990-01-01
- Securing the market for fraud. (securities industry and corporate management): An article from: Multinational Monitor by Russell Mokhiber, 1997-01-01
- Re-examining the Causes of Corporate Securities Fraud: A Criminological Approach by Yuxuan Nie, 2010-02-26
- Field of Schemes.(conducting a fraud investigation): An article from: Security Management by Eugene S. Becker, Eric S. Rein, 2000-07-01
- Shutting down the shams. (fraud prevention): An article from: Security Management by Behn Wilson, Michael Dunne, 1998-09-01
- Checking fraud. (preventing bank fraud): An article from: Security Management
- Tips for tightening fraud controls: leading-edge companies are expanding their codes of conduct and asking audit committees to focus on fraud.: An article from: Security Management by Michael A. Gips, 2006-04-01
- International Benchmark of Fraud And Error in Social Security Systems: Hc 1387 Session 2005-06: Report by the Comptroller And Auditor General
- In securities fraud case against Belgian auditor, First Circuit adopts "conservative" approach of Second, Third, Sixth and D.C. Circuits and upholds injunction ... An article from: International Law Update
- Social Security Administration (Fraud) Act 1997: Chapter 47 (Public General Acts - Elizabeth II)
- Why are companies losing the fraud fight?(fraud prevention programs): An article from: Security Management by Reg F. Hayton, 1999-09-01
- Conquering fraud investigation fears.: An article from: Security Management by Joseph T. Wells, 1991-10-01
- Where are the swindled savings? (savings and loan fraud): An article from: Security Management by Edmund J. Pankau, 1990-11-01
- Second Circuit expands auditors' liability for securities fraud.: An article from: Trial by Carmel Sileo, 2007-06-01
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