Knihovna
- Money Laundering Prevention: Deterring, Detecting and Resolving Financial Fraud, kniha autora Jonathan Turner
- The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems, kniha autora Leonard W. Vona
- A Short Guide to Fraud Risk, Fraud Resistance and Detection, kniha autorov Martin Samociuk a Nigel Iyer
- Start-up Nation, kniha autorov Dan Senor a Saul Singer
- 15 príznakov falošnej fakturácie
