1. Economic crime: Does personality matter?;Alalehto;International Journal of Offender Therapy and Comparative Criminology,2003
2. Fraud Examination;Albrecht,2011
3. American Institute of Certified Public Accountants (AICPA). 2002. Consideration of Fraud in a Financial Statement Audit. Statement on Auditing Standards No. 99. New York, NY: AICPA.
4. Advice from a Fraudster, White-Collar Crime and Criminals;Antar,2009
5. Report to the Nation on Occupational Fraud and Abuse;Association of Certified Fraud Examiners,2010