Search Results for Fraud investigation -- United States. - Narrowed by: English SirsiDynix Enterprise https://libraryconnect.iie.ac.za/client/en_US/iie/iie/qu$003dFraud$002binvestigation$002b--$002bUnited$002bStates.$0026qf$003dLANGUAGE$002509Language$002509ENG$002509English$0026ps$003d300?dt=list 2025-11-29T15:59:54Z Money laundering : a guide for criminal investigators ent://SD_ILS/0/SD_ILS:50037 2025-11-29T15:59:54Z 2025-11-29T15:59:54Z by&#160;Madinger, John.<br/>Format:&#160;Books<br/>Publication Date&#160;2012<br/> Fraud auditing and forensic accounting. ent://SD_ILS/0/SD_ILS:33494 2025-11-29T15:59:54Z 2025-11-29T15:59:54Z by&#160;Singleton, Tommie.<br/>Table of contents <a href="http://www.loc.gov/catdir/toc/ecip069/2006007381.html">http://www.loc.gov/catdir/toc/ecip069/2006007381.html</a><br/>Format:&#160;Books<br/>Publication Date&#160;2006<br/>