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

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Joined-up fraud detection - external audit and internal resources
Morino, V., Marmai, M.
2020
Inside out – an investigation research strategy
Morino, V.
2020
Hur hanteras korruptionsmisstankar internt? - interview with Carina Sörqvist and Nigel Iyer
Anna Ekström
2019
Dirty Money Constellations - Find me if you can
Chernova, A., Morino, V., Iyer, N.
2019
Ett enat motstånd mot bedrägeri och korruption
Iyer, N., Sörqvist, C.
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
Investigate, Understand, and Forgive: a Realistic Alternative to Zero Tolerance
Iyer, N.
2017
Find the truth early and reconcile ourselves with it
Iyer, N.
2017
Why more rules do not mean better behaviour
Iyer, N., Millo, Y.
2016
"Blinkers off": counter-fraud, is it a self-serving profession?
Morino, V.
2016
Päänsärkynä väärinkäytökset ja korruptio - uusia lääkkeitä tarvitaan (in Finnish)
Iyer, N., Marmai, M.
2016
The answer lies within
Morino, V.
2016
X-Ray Fraud! A fresh approach and new medicine to tackle the constant headache of fraud and corruption
Iyer, N., Marmai, M.
2016
Fraud "blindness" rampant in businesses and organisations - an interview with Veronica Morino
Evans, I.
2016
Actions Speak Louder than Rules
Iyer, N., Millo, Y.
2015
SKJULT Når skatterettferd ikke er den eneste utfordringen (in Norwegian)
Iyer, N. Morino, V.
2013
Korrupsjonens Feller - interview with Veronica Morino
Tonstad, P.
2012
Seminar puts fraud business in scale - interview with Nigel Iyer
Rowe, M.
2012
The Battle against Fraud, Corruption and Bribery
Iyer, N., Kvalnes, Ø.
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
Skal vi danse?
Iyer, N., Kvalnes, Ø.
2011
How could I make the difference?
Iyer, N.
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
How Role-Playing will bring results
Iyer, N.
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
Resistance to Fraud and Corruption
Iyer, N.
2006
Measuring Resistance to Fraud and Corruption
Iyer, N., Morino, V., et. al.
2006
No Fraud Please, we're Finnish
Iyer, N.
2005
Managing the cost and risk of fraud and corruption
Iyer, N., Morino, V.
2003
Il management della corruzione (in Italian)
Morino, V.
2002