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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

Dialogare sulla frode. Un percorso formativo per comprendere, prevenire e contrastare le verità nascoste (in Italian)
Morino, V.
2024
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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