Forensic Accounting Resources

Association of Certified Fraud Examiners
www.acfe.com

The American Institute of Certified Public Accountants
fvs.aicpa.org/Resources/Antifraud+Forensic+Accounting/

National Health Care Anti-Fraud Association
www.nhcaa.org

Association of Certified Fraud Specialists
www.acfsnet.org

Books:

Fraud Exposed – What You Don’t Know Could Cost Your Company Millions
By Joseph W. Koletar

Corporate Fraud:  Case Studies in the Detection and Prevention
By Ross Johnson, CPP

Essentials of Corporate Fraud (Essentials Series)
By Tracy Coenen

Executive Roadmap to Fraud Prevention and Internal Controls Creating a Culture of Compliance
By Martin T. Biegelman, Joel T. Bartow

A Guide to Forensic Accounting Investigation
By Thomas W Golden