The Fraud Library at Stevenson University, a project of the ACFE Maryland Chapter, was dedicated in November 2011. The Fraud Library is housed at the Stevenson University Owings Mills Campus library (see links below for directions and hours). The Fraud Library collection will benefit students in Stevenson University's Forensic Studies Program and is available for use by all ACFE Maryland Chapter Members.
For Information on how to access the Fraud Library Collection or to suggest a book for the collection please email fraudlibrary@cfemd.org
Location:
Stevenson University - Owings Mills Campus
Brown Business Center
10945 Boulevard Circle
Owings Mills, MD 21117-7804
The Fraud Library will be updated on a regular basis so please visit the website for new additions. Currently, the library has the following books:
| Book Collection |
| A Guide to Forensic Accounting Investigation, Second Edition |
| Accounting Best Practices, Sixth Edition |
| Accounting Control Best Practices, Second Edition |
| Anatomy of a Fraud Investigation: From Detection to Prosecution |
| Anti-Fraud Risk and Control Workbook |
| Broker, Trader, Lawyer, Spy: The Secret World of Corporate Espionage |
| Building A World-Class Compliance Program: Best Practices & Strategies for Success |
| Business Background Investigations |
| Computer Crime, Investigation, and the Law |
| Computer Forensics: Evidence Collection & Management |
| Computer Fraud Casebook |
| Computer-Aided Fraud Prevention & Detection: A Step-by-Step Guide |
| Corporate Crooks: How Rogue Executives Ripped Off Americans...and Congress Helped Them Do It! |
| Corporate Fraud Handbook |
| Corporate Fraud: Case Studies in Detection and Prevention |
| Corporate Management, Governance and Ethics Best Practices |
| Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption |
| Cost Recovery: Turning Your Accounts Payable Department into a Profit Center |
| Criminal Financial Investigations |
| Cross-Examination: The Comprehensive Guide for Experts |
| Cyber Forensics |
| Cyber Fraud: Tactics, Techniques and Procedures |
| Depositions: The Comprehensive Guide for Expert Witnesses |
| Detecting and Preventing Fraud in Accounts Payable |
| Digging for Disclosure |
| Electronic Health Records: An Audit and Internal Control Guide |
| Encyclopedia of Fraud (CD) |
| Encyclopedia of Fraud (Printed) |
| Essentials of Online Payment Security and Fraud Prevention |
| Executive Roadmap to Fraud Prevention and Internal Control |
| Extraordinary Circumstances: The Journey of a Corporate Whistleblower |
| Fair Value Accounting Fraud: New Global Risks and Detection Techniques |
| Fighting Fraud: How to Establish and Manage an Anti-Fraud Program |
| Financial Investigation and Forensic Accounting, Second Edition |
| Financial Services Anti-Fraud Risk and Control Workbook |
| Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports |
| Financial Statement Fraud Casebook |
| Financial Statement Fraud: Prevention and Detection |
| Foreign Corrupt Practices Act Compliance Guidebook |
| Foreign Corrupt Practices Act: A Practical Resource for Managers and Executives |
| Forensic Accounting and Fraud Investigation for Non-Experts, 2nd Edition |
| Frankensteins of Fraud |
| Fraud 101: Techniques and Strategies for Understanding Fraud, Third Edition |
| Fraud and Abuse in Nonprofit Organizations |
| Fraud Casebook |
| Fraud Examiners Manual CD-ROM |
| Fraud Examiners Manual, Printed |
| Fraud Fighter |
| Fraud in the Markets: Why it Happens and How to Fight it |
| Fraud-Related Interviewing |
| Governance, Risk, and Compliance Handbook |
| Guide to Computer Forensics and Investigations, Fourth Edition |
| Healthcare Fraud: Auditing & Detection Guide |
| Hidden Financial Risk: Understanding Off-Balance Sheet Accounting |
| High Technology Crime Investigator’s Handbook, Second Edition |
| History of Greed: Financial Fraud from Tulip Mania to Bernie Madoff |
| Identity Theft Handbook: Detection, Prevention and Security |
| Internal Controls Guide, Third Edition |
| Interviewing and Interrogation, Second Edition |
| Investigating Identity Theft: A Guide For Businesses, Law Enforcement, and Victims |
| Investigations in the Workplace |
| Investigative Discourse Analysis |
| Madoff with the Money |
| Manager's Guide to Compliance: Best Practices and Case Studies |
| Managing Security Overseas: Protecting Employees and Assets in Volatile Regions |
| Managing the Risk of Fraud and Misconduct |
| Manual to Online Public Records, Second Edition |
| Money Laundering Prevention: Deterring, Detecting and Resolving Financial Fraud |
| Money Laundering: A Guide for Criminal Investigators, Second Edition |
| No One Would Listen: A True Financial Thriller |
| Persuasive Interviewing: A Forensic Case Analysis |
| Preventing Identity Theft in Your Business |
| Report Writing Manual |
| Retail Security and Loss Prevention Solutions |
| Rethinking Risk: How Companies Sabotage Themselves and What They Must Do Differently |
| Securities Fraud: Detection, Prevention and Control |
| Snakes in Suits: When Psychopaths Go To Work |
| The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace |
| The Audit Committee Handbook, Fifth Edition |
| The A-Z Guide to Expert Witnessing |
| The Expert Witness Marketing Book |
| The Handbook of Fraud Deterrence |
| The Infiltrator |
| The Safe Hiring Audit |
| The Safe Hiring Manual |
| Today's White-Collar Crime: Legal, Investigative, and Theoretical Perspectives |
| Windows Forensics: The Field Guide for Conducting Corporate Computer Investigations |
| Wireless Crime and Forensic Investigation |
| Without Conscience: the Disturbing World of the Psychopaths Among Us |
| Writing & Defending Your Expert Report |