Bibliografia

Coderre, D. (2009). Computer Aided Fraud Prevention and Detection: A Step by Step Guide. John Wiley & Sons. - Gee, Sunder (2015). Fraud and fraud detection: a data analytics approach, Wiley corporate F&A series. - Artigos científicos seleccionados pelo docente - Folhas de apoio às aulas elaboradas pelo docente :

Westphal, C. (2008).Data Mining for Intelligence, Fraud & Criminal Detection: Advanced Analytics & Information Sharing Technologies. CRC Press. IIA, AICPA, ACFE, Managing the Business Risk of Fraud: a practical guide. CIMA (2008), Fraud Risk Management, a guide to good practice. Coderre, D. (2009). Computer Aided Fraud Prevention and Detection: A Step by Step Guide. John Wiley & Sons. Nigrini, M. J. (2009).Fraud Risk Assessments of Forensic Units. Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations, 332-354. :