1. Association of Certified Fraud Examiners
. 2016. “2016 Global Fraud Study.” Available at https://www.acfe.com/rttn2016/docs/2016-report-to-the-nations.pdf
2. Association of Certified Fraud Examiners
. 2018. “2018 Global Study on Occupational Fraud and Abuse.” Available at https://www.acfe.com/report-to-the-nations/2018/
3. Board of Banking Supervision
. 1995. “Report of the Board of Banking Supervision Inquiry into the Circumstances of the Collapse of Barings.” Available at https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/235622/0673.pdf
4. Volkswagen Emission Scandal Widens: 11 Million Cars Affected;USA Today,2015
5. Volkswagen Is Expected to Post Quarterly Loss;The Wall Street Journal,2015