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BOOKS
Together with other like-minded specialists in the field of corruption and fraud, we have written a number of books and publications aimed at sharing our knowledge with you to support you implementing anti-corruption and fraud practices in your organisation.
Contact us if you want to know more.
PUBLICATIONS
If you want to receive a .pdf version of any of the publications below send your request to info@hibis.com
Joined-up fraud detection - external audit and internal resources | Morino, V., Marmai, M. | 2020 | |
Inside out – an investigation research strategy | Morino, V. | 2020 | |
The economy may slow down, fraudsters never do | Morino, V., Marmai, M. | 2020 | |
Dirty Money Constellations - Find me if you can | Chernova, A., Morino, V., Iyer, N. | 2019 | |
What Internal Auditors Should Know About Dirty Money Centers | Morino, V., Chernova, A., Iyer, N. | 2018 | |
Doctoral Fraud Detective passionate about keeping her research "real" | Morino, V. | 2017 | |
"Blinkers off": counter-fraud, is it a self-serving profession? | Morino, V. | 2016 | |
The answer lies within | Morino, V. | 2016 | |
Fraud "blindness" rampant in businesses and organisations - an interview with Veronica Morino | Evans, I. | 2016 | |
SKJULT Når skatterettferd ikke er den eneste utfordringen (in Norwegian) | Iyer, N. Morino, V. | 2013 | |
Korrupsjonens Feller - interview with Veronica Morino | Tonstad, P. | 2012 | |
Pliktløp mot korrupsjon (in Norwegian) | Kvalnes, Ø., Morino, V. | 2012 | |
Triangles have three sides - rationalizaton | Minogue, R. Morino, V. | 2011 | |
Reputation - The greatest casuality | Minogue, R. | 2011 | |
Fraud Risk Assessment - Hampered by controls? | Iyer, N., Samociuk, M. | 2010 | |
Going the right way: The Ethics and Integrity Trend | Iyer, N., Minogue, R. | 2009 | |
The Integrity Health Check - A Preemptive Strike | Iyer, N. Minogue, R. | 2009 | |
The Dark Side of Ethics and Integrity | Boult, M., Iyer, N., Minogue, R. | 2009 | |
The stable door is still open | Iyer, N., Morino, V. | 2009 | |
Fraud&Corruption prevention: designing an awareness training programme | Minogue, R., Morino, V. | 2007 | |
Cut out a Rotten Core | Iyer, N. Samociuk, M. | 2007 | |
The Enemy within | Iyer, N., Samociuk, M. | 2007 | |
One basket for the rotten eggs | Minogue, R., Morino, V. | 2007 | |
Self Defence | Minogue, R., Morino, V. | 2007 | |
Fraud risk management | Samociuk, M. | 2006 | |
Tackling Fraud and Corruption | Samociuk, M, Iyer, N., Morino, V. | 2006 | |
Measuring Resistance to Fraud and Corruption | Iyer, N., Morino, V., et. al. | 2006 | |
Managing the cost and risk of fraud and corruption | Iyer, N., Morino, V. | 2003 | |
Il management della corruzione (in Italian) | Morino, V. | 2002 |
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