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:
#1 |
 |
A must have for Private Investigator Books |
#2 |
 |
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 Hardcover - by C Conner |
#4 |
 |
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 - 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 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 Theft, deception, bribery, rogue trading and money laundering present massive and apparently insuperable problems for governments worldwide. |
#8 |
 |
By Michael J. Comer |
#9 |
 |
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 By |
#11 |
 |
Financial Statement Fraud: Prevention and Detection by Zabihollah Rezaee
|
#12 |
 |
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 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 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 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 |
 |
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 By Young Michael R. |
#18 |
 |
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 by Howard R. Davia, Patrick C. Coggins, John C. Wideman, Joseph T. Kastantin
|
#20 |
 |
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 |