Top 20 Private Investigator Books - Fraud Investigation Books


From Fraud Investigation books to Private Investigator books, the below is a list of FIJ's Top Twenty must reads for all levels of Investigators.

Over and above, the one book that FIJ highly reccomends to each and every investigator is:

Fraud Examination 3rd Edition Albrecht


#1
  Introduction To Private Investigation: Essential Knowledge And Procedures For The Private Investigator

Introduction To Private Investigation: Essential Knowledge And Procedures For The Private Investigator

A must have for Private Investigator Books


#2
  Fraud: Organization, Motivation, and Control

Fraud: Organization, Motivation, and Control

PART I PERCEPTIONS OF FRAUD

PART II REGULATING FRAUD: ADMINSTRATIVE AND CRIMINAL JUSTICE


#3
  Health Care Fraud and Abuse Compliance Manual

Health Care Fraud and Abuse Compliance Manual

Hardcover - by C Conner


#4
  Commercial Fraud in Civil Practice

Commercial Fraud in Civil Practice

The book provides clear and practical guidance on the complex issues that arise in commercial fraud claims.


#5
  Behind the Private Eye: The Private Investigator's Secrets - Suveillance Tales & Techniques

Behind the Private Eye: The Private Investigator's Secrets - Surveillance Tales & Techniques

It's virtually an industry bible, and contains an incredible volume of highly detailed how-to techniques, for virtually every area of surveillance.


#6
  Commodities Regulation: Fraud Manipulation and Other Claims

Commodities Regulation: Fraud Manipulation and Other Claims

Anti fraud Standards Under the Commodity Exchange Act: Scope and Scienter Requirements - Secondary Liability: Agency and Controlling Persons...


#7
  Commercial Fraud; Civil Liability for Fraud, Human Rights, and Money Laundering

Commercial Fraud; Civil Liability for Fraud, Human Rights, and Money Laundering

Theft, deception, bribery, rogue trading and money laundering present massive and apparently insuperable problems for governments worldwide.


#8
  Corporate Fraud

Corporate Fraud

By Michael J. Comer


#9
  Recovery Of Damages For Fraud, Third Edition

Recovery Of Damages For Fraud, Third Edition

RECOVERY OF DAMAGES FOR FRAUD, 3rd edition, focuses on specific problems important to practitioners who are proving or defending a claim for damages for fraud. This landmark treatise provides...


#10
  The Private Investigator's Basic Manual

The Private Investigator's Basic Manual

By Akin, Richard H.


#11
  Financial Statement Fraud: Prevention and Detection

Financial Statement Fraud: Prevention and Detection

by Zabihollah Rezaee

 


#12
  Insurance Fraud Awareness

Insurance Fraud Awareness

Training with Insurance Fraud Awareness prepares you to understand, recognize, and respond appropriately to potential insurance fraud.


#13
  The Accountant's Handbook of Fraud and Commercial Crime

The Accountant's Handbook of Fraud and Commercial Crime

Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud.


#14
  Research Fraud in the Behavioral and Biomedical Sciences

Research Fraud in the Behavioral and Biomedical Sciences

Official consensus as to the extent of fraud or misrepresentation in the sciences, recent estimates suggest that they may occur in as much as 12% of all scientific research conducted in North America.


#15
  Fraud Analysis Techniques Using Acl

Fraud Analysis Techniques Using Acl

David Coderre's Fraud Analysis Techniques Using ACL.' I studied this book, and would not be where I am today without it. Even without the anti-fraud material, the book is worth the investment as a tool to learning ACL!"


#16
  Fraud Examination

Fraud Examination

The latest edition of this provocative text teaches students how to identify, detect, investigate, and prevent financial fraud.


#17
  Accounting Irregularities and Financial Fraud: A Corporate Governance Guide

Accounting Irregularities and Financial Fraud: A Corporate Governance Guide

By Young Michael R.


#18
  Private Investigation 101: A Guide for Becoming a Private Investigator

Private Investigation 101: A Guide for Becoming a Private Investigator

The guide for becoming a private investigator. This book is intended for the novice who wants to become a private investigator as well as for former law enforcement, former military intelligence, security personnel, paralegal's, legal professionals, or other individuals.


#19
  Accountant's Guide to Fraud Detection and Control

Accountant's Guide to Fraud Detection and Control

by Howard R. Davia, Patrick C. Coggins, John C. Wideman, Joseph T. Kastantin

 


#20
  Principles of Fraud Examination

Principles of Fraud Examination

Like no other book on fraud, this book explains fraud schemes used by employees, owners, managers, and executives to defraud their customers and illustrates each scheme with real-life case studies