Copyright Status Author Title Subtitle Medium Running Time
2010 CO Harry  Markopolos No One Would Listen A True Financial Thriller Book  
2005 S Thomas W Golden, Steven LSkalak & Mona M Clayton A Guide to Forensic Accounting Investigation   Book  
2006 S Steven M Bragg Accounting Control Best Practices Book  
2005 S IIA Research Foundation Audit Committee Effectiveness What works Best Book  
2001 S   Audits of Entities with Oil & Gas Producing Activities (as of May 1, 2001 Book  
2009 S Jerry Oppenheimer Bernie Madolf with the Money   Book  
2008 S Martin T Biegelman Building A World-Class Compliance Program Best Practices and Strategies for Success Book  
2005 S Robert F Hartley Business Ethics Mistakes and Successes Book  
2006 S Cecil W Jackson Business Fairy Tails Grim Realities of Fictitious Financial Reporting Book  
2006 S Greg  Farrell Corporate Crooks How Rogue Executives Ripped off Americans . . . And Congress Helped Them do It Book  
2004 S Joseph  Wells Corporate Fraud Handbook A Prevention and Detection Book  
2004 S Joseph  Wells Corporate Fraud Handbook B Prevention and Detection Book  
2007 S Joseph T. Wells Encyclopedia of Fraud Third Edition Book  
2006 S Martin T Biegelman & Joel TBartow Executive Roadmap to Fraud Prevention and Internal Control A Creating a Culture of Compliance Book  
2006 S Martin T Biegelman & Joel TBartow Executive Roadmap to Fraud Prevention and Internal Control B Creating a Culture of Compliance Book  
2009 S Gerald M Zack Fair Value Accounting Fraud New Global Risks and Detection Techniques Book  
2005 S George A Manning Financial Investigation and Forensic Accounting Second Edition Book  
2003 S Gerald M Zack Fraud and Abuse in Non-Profit Organizations   Book  
2008 S Leonard W Vona Fraud Risk Assessment Building a Fraud Audit Program Book  
2006 S Michael  Ramos How to Comply with Sarbanes-Oxley Section 404 Assessing the Effectiveness of Internal Control Book  
2002 S   How to Prevent Small Business Fraud: A Manual for Business Professionals Book  
2009 S Martin T Biegelman Identity Theft Handbook Detection, Prevention, and Security Book  
2005 S Judith M Collins Preventing Identity Theft in Your Business How to Protect your Business, Customers, and Employees Book  
2005 S Scott  Green Sarbanes-Oxley and the Board of Directors Techniques and Best Practices for Corporate Governance Book  
2009 S ACFE Small Business Fraud Prevention   Book  
2004 S Louis  Braiotta The Audit Committee Handbook Fourth Edition Book  
2008 S D Larry Crumbley, Douglas E Ziegenfuss, John J O'Shaughnessy The Big R A Forensic Accounting Action Adventure Book  
2008 S Michael  Sankey The Public Record Research TIPS Book Insider Informtion for Effeective Public Record Research Book  
2005 S Nick  Kochan The Washing Machine How Money Laundering and Terrorist Financing Soils Us Book  
1998 S Lisa  Ford Personal Power How to Project Confidence From the Inside Out Cassette  
2006 S   Fraud Prevention Resources   CD  
2005 S   How Fraud Hurts You and Your Government Organization   CD  
2003 S   How Fraud Hurts You and Your Organization   CD  
2003 S   The Encyclopedia of Fraud   CD  
  S Postal Inspector Delivering Justice - Identity Crisis   DVD  
  S Postal Inspector Delivering Justice - Long Shot   DVD  
  S Postal Inspector Delivering Justice - Nowher to Run   DVD  
  S Postal Inspector Delivering Justice - Web of Deceit   DVD  
  S Postal Inspector Delivering Justice - Work@Home Scams They Just don't Pay DVD  
  S Diana Byron Currency Transaction Reporting For Dummies   Pamphlet  
  S Diana Byron Debit Card Fraud Detection for Dummies   Pamphlet  
  S Federated Fiduciary Status and the Accompanying Standards of Care   Pamphlet  
  S Federated On Becoming a Fiduciary   Pamphlet  
  S Deloitte Research on Fraud Control   Pamphlet  
  S Federated The Money Management Process Required of a Fiduciary   Pamphlet  
1989 S   How to Tell if Someone is Lying   Set - VHS missing  
  S   24 Hours Until Tomorrow A Day in the Life of Tennessee Cities VHS  
1986 S   Bad Paper Vol. 1 Volume 1 VHS 1:25
1986 S   Bad Paper Vol. 2 Volume 2 VHS 1:25
1986 S   Bad Paper Vol. 3 Volume 3 VHS 1:25
1990 S   Bad Paper Vol. 4 Volume 4 VHS 1:25
1990 S   Bad Paper Vol. 5 Volume 5 VHS 1:25
1994 S   Beyond the Numbers Professional Interview Techniques VHS 0:50
1998 S   Crossing the Line: Ethical Lessons for Financial Professionals VHS 0:28
1991 S   Embezzlement: The Thieves Within VHS 0:22
1993 S   Essentials of Bank Security   VHS 0:35
  S   Finding the Truth Effective Techniques for Interview and Communication VHS  
1999 S   Fundamentals of Computer Fraud   VHS 0:50
  S   Funds Availability   VHS  
1997 S   Introduction to Fraud Examination Vol. 1 Volume 1 VHS 2:00
1997 S   Introduction to Fraud Examination Vol. 2 Volume 2 VHS 2:00
1997 S   Introduction to Fraud Examination Vol. 3 Volume 3 VHS 2:00
1997 S   Introduction to Fraud Examination Vol. 4 Volume 4 VHS 2:00
1997 S   Introduction to Fraud Examination Vol. 5 Volume 5 VHS 2:00
1998 S   Making Crime Pay: How to Locate Hidden Assets VHS 0:54
1990 S   Money Laundering: Detection and Prevention A Detection and Prevention VHS  
1990 S   Money Laundering: Detection and Prevention B Detection and Prevention VHS 0:40
1999 S   Other People's Money: The Basics of Asset Misappropriation VHS 0:50
  S   Protecting Our Workplace   VHS  
1992 S   The Corporate Con: Internal Fraud A Internal Fraud a VHS 0:50
1992 S   The Corporate Con: Internal Fraud B Internal Fraud and the Auditor VHS  
1990 S   The Essentials of Bank Security Vol. 1 Volume 1 VHS  
1990 S   The Essentials of Bank Security Vol. 2 Volume 2 VHS  
1998 S   The Fraud Trial A   VHS 0:50
1998 S   The Fraud Trial B   VHS 0:50

 



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