Albrecht, W. Steve. Fraud Examination. Fifth edition. Boston, MA: Cengage, 2016.
‘Association of Certified Fraud Examiners’, n.d. https://www.acfe.com/.
Association of Digital Forensics, Security and Law. ‘The Journal of Digital Forensics, Security and Law: JDFSL.’, n.d. https://commons.erau.edu/jdfsl/.
Bond, Catherine. The Expert Witness: A Practical Guide. 3rd ed. Crayford: Shaw, 2007.
Comer, Michael J. Investigating Corporate Fraud. Aldershot: Gower, 2003. https://ebookcentral.proquest.com/lib/dmu/detail.action?docID=3002189.
‘Fraud Advisory Panel -’, n.d. https://www.fraudadvisorypanel.org/.
‘Fraud Investigation & Dispute Services UK Bribery Digest’, n.d. http://www.ey.com/Publication/vwLUAssets/EY-bribery-digest-edition-11-september-2017-download-version/$File/EY-bribery-digest-edition-11-september-2017-download-version.pdf.
‘Fraud Magazine’, n.d. https://www.fraud-magazine.com/fm-home.aspx.
Gissel, Jodi L. ‘Fraud Examination Case: Crafty Cash Theft?’ Issues in Accounting Education 29, no. 2 (May 2014): 331–36. https://doi.org/10.2308/iace-50554.
Hall, Sarah. ‘Crime Linked to Absent Fathers’. The Guardian, 5 April 2001. https://www.theguardian.com/society/2001/apr/05/crime.penal.
‘History of Phrenology on the Web’, n.d. http://www.historyofphrenology.org.uk/overview.htm.
‘Home>Library results>EY’, n.d. http://www.ey.com/DLResults?Query=%5bCountryCode%5d=UK~%5bLanguageCode%5d=en~%5bT_Services%5d=(Services%5CAssurance).
‘Home - Serious Fraud Office’, n.d. https://www.sfo.gov.uk/.
‘Institute of Certified Forensic Accountants | Online CPD from Our Academic Partners’, n.d. http://www.forensicglobal.org/academic.html.
‘JFIA Past Issues’, n.d. https://www.nacva.com/jfia-past.
Jones, Michael. Creative Accounting, Fraud and International Accounting Scandals. Chichester: Wiley, 2011. https://ebookcentral.proquest.com/lib/dmu/detail.action?docID=698561.
Kranacher, Mary-Jo, Richard Riley, and Joseph T. Wells. Forensic Accounting and Fraud Examination. 2nd ed. Hoboken, N.J.: Wiley, 2020.
———. Forensic Accounting and Fraud Examination. 2nd ed. Hoboken, N.J.: Wiley, 2020.
———. Forensic Accounting and Fraud Examination. 2nd ed. Hoboken, N.J.: Wiley, 2020.
Luijerink, David. Corporate and Financial Fraud. Kingston upon Thames: CCH, 2008.
Rezaee, Zabihollah, and Richard Riley. Financial Statement Fraud: Prevention and Detection. 2nd ed. Hoboken, New Jersey: Wiley, 2010. https://ebookcentral.proquest.com/lib/dmu/detail.action?docID=456006.
———. Financial Statement Fraud: Prevention and Detection. 2nd ed. Hoboken, New Jersey: Wiley, 2010. https://ebookcentral.proquest.com/lib/dmu/detail.action?docID=456006.
Rufus, Robert JHahn, William. ‘Mountain State Sporting Goods: A Case of Fraud? A Case Study in Fraud Examination’. Issues in Accounting Education 26, no. 1 (n.d.): 201–17. https://search-proquest-com.proxy.library.dmu.ac.uk/docview/856207484?pq-origsite=summon.
‘The Academy of Experts | Cost Efficient Dispute Resolution’, n.d. https://www.academyofexperts.org/.
Vito, Gennaro F., and Jeffrey R. Maahs. Criminology: Theory, Research, and Policy. Fifth edition. Burlington, MA: Jones & Bartlett Learning, 2021. https://proxy.library.dmu.ac.uk/login?url=https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=2370159.
Wells, Joseph T. Principles of Fraud Examination. 4th edition. Hoboken, New Jersey: Wiley, 2014.
———. Principles of Fraud Examination. 4th edition. Hoboken, New Jersey: Wiley, 2014.
