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Books on Financial Fraud


 2005 Fraud Examiners Manual (2005年版詐欺行為審査官のマニュアル)


 Online Fraud : Understanding the Impact on Consumer Financial Behavior  (オンライン詐欺: 消費者の金融行動に対する影響を理解する)


 Personal banking fraud: Hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, April 15, 1996 (個人金融詐欺: 104議会における下院銀行金融委員会における公聴会)


 Accounting Irregularities in Financial Statements: A Definitive Guide for Litigators, Auditors And Fraud Investigators (財務諸表における不正会計処理: 弁護士、監査人及び詐欺行為調査官のための決定版ガイド)


 How to Detect and Prevent Financial Statement Fraud (財務諸表における不正をいかにして発見し防止するか)


 Preventing Financial Instrument Fraud (金融証券詐欺を防止するには)


 Financial Investigation And Forensic Accounting (金融犯罪調査と科学的捜査会計)


 The Computer Security and Fraud Prevention Audit ("Financial Times" Audit)  (コンピューター・セキュリティと不正防止監査)


 Investigating White-Collar Crime: Embezzlement and Financial Fraud (ホワイトカラー犯罪の捜査: 横領/着服と金融詐欺)


 Accounting Irregularities and Financial Fraud: A Corporate Governance Guide (不正会計処理と金融詐欺: コーポレートガバナンス・ガイド)


 Corporate Fraud: Prevention and Detection (企業による詐欺行為: 防止と発見)


              Other Resources on Financial Fraud (金融詐欺に関するその他の情報源)



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