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1. Books
Internal control and fraud prevention in hospitality operations

by Baker, Kevin.

Publication details: New Delhi: Global Books & Subscription services 1999Availability: Items available for loan: Main (1)Call number: HV6691 .B34x 1999.
2. Books
Principles of fraud examination

by Wells, Joseph T.

Publication details: New Jersey: John Wiley & Sons Inc. 2005Availability: Items available for loan: Main (2)Call number: HV6691 .W46 2005, ...
3. Books
Fraud prevention guide

by Aremu, Waheed.

Publication details: Lagos: Waheed Aremu, 2010Availability: Items available for loan: Main (1)Call number: HV6691 .A73x 2005 .
4. Students projects
Audit, Internal Control and Fraud Management: A Case Study of First Bank of Nigeria PLC

by Aderinwale, A. S.

Material type: Text Text; Format: print ; Literary form: Not fiction Publication details: Iwo Bowen University 2012Availability: Items available for reference: Main: Not for loan (1)Call number: BDSC HG1707.5 .A34x 2012 TH.
5. Books
The new bank fraud in Nigeria exposed with evidence-based cases and preventive measures

by Nwaze, Chuks.

Edition: 2nd ed. Publication details: Lagos, Nigeria: Control & Surveillance Associates, 2016Availability: Items available for loan: Main (3)Call number: HG3431.N5 N83x 2016, ... Items available for reference: Main: Not for loan (2)Call number: HG3431.N5 N83x 2016, ...
6. Books
Fraud analytics: using descriptive, predictive and social network techniques: a guide to data science for fraud detection

by Baesens, Bart.

Series: Wiley & SAS business series Publication details: Hoboken, New Jersey: John Wiley & Sons, 2015Availability: Items available for loan: Main (1)Call number: HV6691 .B34 2015.
7. Books
Internal control in practice: armour against frauds, business and financial failure

by Ubani, Uchechukwu.

Publication details: Lagos, CIBN Press: 2013Availability: Items available for loan: Main (2)Call number: HF5668.25 .U23x 2013 , ...
8. Books
Fundamentals of forensic accounting and fraud examination

by Oyedokun, Godwin Emmanuel.

Publication details: Lagos OGE 2020Availability: Items available for loan: Main (1)Call number: HV6691 .O94 2020.
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