1. ACFE, A. o. C. F. E. (2014). Report to the Nations on Occupational Fraud and Abuse: 2014 Global Fraud Study: Association of Certified Fraud Examiners.
2. Top 10 Reasons why fraud is increasing in U.S;Albrecht;Strategic Finance,2001
3. The detection of earnings manipulation;Beneish;Financial Analysts Journal,1999
4. Biggerstaff, L., Cicero, D.C., & Puckett, A. (2014). Suspect CEOs, unethical culture, and corporate misbehavior. Journal of Financial Economics.
5. “Mind the gap”, progress towards developing anti-fraud culture strategies in UK central government bodies;Button;Journal of Financial Crime,2009