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1
Combating methamphetamine laboratories and abuse strategies for success /
Washington, D.C. : U.S. Dept. of Justice, Office of Community Oriented Policing Services, 2003

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2
Corruption and reform lessons from America's economic history /
Chicago : University of Chicago Press, 2006

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3
Essentials of corporate fraud
by Coenen, Tracy, 1972-
Hoboken, N.J. : John Wiley & Sons, 2008

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4
Preventing money laundering and terrorist financing a practical guide for bank supervisors /
Washington, DC : World Bank, 2009

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5
Agencies and policies the performance of bilateral donors in fighting corruption /
by Seidler, Christoph
Hamburg : Diplom.de, 2008

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6
Corporate fraud handbook prevention and detection /
by Wells, Joseph T.
Hoboken, N.J. : Wiley, 2011
3rd ed.

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7
A short guide to fraud risk fraud resistance and detection /
by Samociuk, Martin
Farnham, Surrey ; Burlington, VT : Gower, 2010

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8
Foreign corrupt practices act compliance guidebook protecting your organization from bribery and corruption /
by Biegelman, Martin T.
Hoboken, N.J. : John Wiley & Sons, 2010

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9
The war against counterfeit medicine my story /
by Akunyili, Dora Nkem
Ibadan, Nigeria : Safari Books, 2011
Rev.ed.

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10
Marine wealth promoting conservation and advocating American exports : hearing before the Subcommittee on International Trade, Customs, and Global Competitiveness of the Committee on Finance, United States Senate, One Hundred Eleventh Congress, second session, July 14, 2010.
Washington : U.S. G.P.O., 2010

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11
No one would listen a true financial thriller /
by Markopolos, Harry
Hoboken, N.J. : Wiley, 2010

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12
Fighting corruption in East Asia solutions from the private sector /
by Arvis, Jean-François, 1960-
Washington, D.C. : World Bank, 2003

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13
Unauthorized charges on telephones bills why crammers win and consumers lose : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Twelfth Congress, first session, July 13, 2011.
Washington : U.S. G.P.O., 2011

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14
Politically exposed persons preventive measures for the banking sector /
by Greenberg, Theodore S.
Washington, D.C. : World Bank, 2010

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15
Corporate fraud handbook prevention and detection /
by Wells, Joseph T.
Hoboken : Wiley, 2013
4th ed.

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16
Corporate crime, law, and social control
by Simpson, Sally S.
Cambridge, U.K. ; New York : Cambridge University Press, 2002

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17
Financing democracy in the Americas political parties, campaigns, and elections.
Atlanta, Ga. : Carter Center, 2003

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18
The anti-corruption handbook how to protect your business in the global marketplace /
by Olsen, William P.
Hoboken, N.J. : John Wiley & Sons, 2010

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19
Follow-up on the U.S. Department of Veterans Affairs service-disabled veteran-owned small business certification process hearing before the Subcommittee on Oversight and Investigations and Subcommittee on Economic Opportunity of the Committee on Veterans' Affairs, U.S. House of Representatives, One Hundred Twelfth Congress, first session, November 30, 2011.
Washington : U.S. G.P.O., 2012

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20
The 2010 election a look back at what went right and wrong : hearing before the Subcommittee on Elections of the Committee on House Administration, House of Representatives, One Hundred Twelfth Congress, first session, held in Washington, DC, March 31, 2011.
Washington : U.S. G.P.O., 2011

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