Ethics/Fraud/Moral Intelligence

Recommended Resources:

WEBSITES BOOKS JOURNALS/ARTICLES VIDEOS

WEBSITES

American Journal of Psychiatry
American Psychiatric Association
American Psychological Association
Association for Practical and Professional Ethics
Association of Certified Fraud Examiners (ACFE)
Australian Business Ethics Network
Business Ethics Leadership Alliance (BELA) - An Ethisphere Community
Business Ethics Magazine
Carnegie Council for Ethics in International Affairs
Center for Applied Ethics
Center for Ethics and Business
Center for Public Integrity
Center for Science & Law
Coalition for Integrity
Society for Corporate Compliance and Ethics
Compliance & Ethics Professional Magazine (By : SCCE)
Compliance Wave
Corporate Compliance Insights
Council of Ethical Organizations
Creating and Maintaining an Ethical Corp Climate (Text Book)
Defense Industry Initiative on Business Ethics and Conduct
Edelman - Trust Barometer
Ethical Humanist Society of Chicago
Ethico : Ethics & Compliance Optimization System
Ethics & Compliance Initiative
Ethics Institute (South Africa)
Ethics Sage
Ethikos Magazine (SCCE)
Ethisphere
European Business Ethics Network
FCPA Blog (Foreign Corrupt Practices Act) - White-collar Crime, Enforcement, and Compliance News / Commentary
Fraud Magazine
Georgetown Institute for the Study of Markets and Ethics
Global Ethics Day
Global Ethics Solutions
Government Accountability Project
Hazards Magazine
History of "Ethics" - Wikipedia
Hong Kong Ethics Development Centre
Institute for Ethics and Emerging Technologies
Institute for the Public Trust
Institute of Business Ethics
Institute of Internal Auditors
International Centre for Moral Injury
International Consortium of Investigative Journalists
International Society of Business, Economics, and Ethics
Josephson Institute of Ethics
Markkula Center for Applied Ethics
New York Society For Ethical Culture
Notre Dame Center for Ethical Leadership
Society for Business Ethics
Society for Corporate Compliance and Ethics
The Ethics Guy
The Foundation for a Better Life
The Happiness Index
TRACE (Anti-Bribery Compliance Solutions)
Transparency International - The Global Coalition Against Corruption
Trust In Business : TED Talk
United States Office of Government Ethics
USA TODAY - Network Principles of Ethical Conduct For Newsrooms
Wharton Environmental, Social and Governance (ESG) Initiative
World Compliance Association

 

BOOKS

2016 Ethics & Compliance Training Benchmark Report : Data InsightsNavex Global Ethics Experts
A.B.C.'s of Behavioral ForensicsWiley Accounting
Anatomy of a Secret Life : The Psychology of Living a LieGail Saltz, M.D.
Behavioral Ethics in Practice - Why We Sometimes Makes the Wrong DecisionsBiasucci, Cara / Prentice, Robert
Bribery and Corruption Casebook : The View from Under the TableWells & Hymes (By: ACFE)
Business Ethics : Contemporary Issues and CasesSpinello, Richart A.
Candidate Handbook : Certified Compliance & Ethics ProfessionalCCEP Certification Board
Changing How We Choose : The New Science Of MoralityRedish, A. David
Emotional Intelligence : 10 Self-Control Secrets You Didn't KnowTran, Abbie
Emotional Intelligence : A Practical GuideWalton, David
Emotional Intelligence : A Practical Guide to Making Friends with Your Emotions & Raising Your EQTuhovsky, Ian
Emotional Intelligence : How They Determine Our SuccessMiller, Dan
Emotional Intelligence : How to Increase EQ, Interpersonal Skills, Communication Skills & Achieve Success
 
Emotional Intelligence : Why It Can Matter More Than IQGoleman, Daniel
Emotional Intelligence 2.0Bradberry, Travis & Greaves, Jean
Ethical IntelligenceWeinstein, Bruce
Financial Shenanigans Third Edition : How to Detect Accounting Gimmicks & FraudSchilit & Perler
Financial Statement Fraud Casebook : Baking the Ledgers and Cooking the BooksWells, Joseph (By: ACFE)
Fraud Data Analytics Methodology : Uncovering Fraud in Core Business SystemsVona, Leonard W.
Fraud ExaminationAlbrecht, Steve
Fraud Examination : 5th EditionAlbrecht, Albrecht, Albrecht, Zimbelman
Fraud Risk Assessment : Building A Fraud Audit ProgramVona, Leonard W.
Fraud Risk Management GuideACFE - COSO
Future Crimes : Everything is Connected, Everyone is VulnerableGoodman, Marc
Get the Truth : Former CIA Officers Teach You How To PersuadeHouston, Floyd, Carnicero
Getting The Truth : Discover the Real Message. Know Truth.Koenig, Joe
International Fraud HandbookWells, Dr. Joseph T.
Machine Learning Forensics for Law Enforcement, Security, and IntelligenceMena, Jesus
Make an Ethical DifferencePastin, Mark
Money Laundering : A Guide for Criminal Investigators : Third EditionMadinger, John
Moral Intelligence 2.0Kiel & Lennick
Narcissism at Work: Personality Disorders of Corporate LeadersGermain, Marie-Line
Silent SabotageMorin, William J.
Small Business Fraud Prevention ManualBy: ACFE
Social IntelligenceGoleman, Daniel
Spy the LieHouston, Floyd, Carnicero
Take Me to TruthSanchez & Vieira
The Book of VirtuesBennett, William
The Cost of Bad Behavior - How Inclusivity Is Damaging Your Business and What to Do About ItPearson, Christine / Porath, Christine
The Emotional Intelligence Quick BookBradberry, Travis & Greaves, Jean
The Ethical AlgorithmKearns, Michael & Roth, Aaron
The Fraud Audit : Responding to the Risk of Fraud in Core BusinessVona, Leonard W.
The Hard Problems of Management : Gaining the Ethics EdgePastin, Mark
The Jewish Family Ethics TextbookRabbi Neal Scheindlin
The Moral CompassBennett, William
The Narcissistic Family - Diagnosis and Treatment
Donaldson-Pressman, Stephanie / Pressmen, Robert M.
The Second Mountain : The Quest For A Moral LifeBrooks, David
The Seven Signs of Ethical Collapse : How to Spot Moral Meltdowns in Companies Before It's Too LateJennings, Marianne J.D.
The Thief in Your CompanyCouch, Tiffany
The Use of Integrity Tests for Pre-Employment Screening
Congress of U.S. Office of Technology Assessment
Why The Do It : Inside the Mind of the White-Collar CriminalSoltes, Eugene

VIDEOS

ETHICS:

Business Ethical Dilemmas and Stakeholders
Creating ethical cultures in business - Brooke Deterline (TEDxPresidio)
Deontology : What Is It?
Global Ethics Solutions : YouTube Video Resource Page
How to Make the Right Choice
HR Management: Ethics & Fairness : Indiana University Southeast
Influence with Ethics with Mark Pastin
Intro - Business Ethics and Social Responsibility (CU1 M2) : Brian Daigle
Super Soul Sessions: The Anatomy of Trust
The Ethics Center
Trust in Business - Joshua Konowe (TEDx Talk)
What is Ethics? What is Business Ethics? (Markkula Center for Applied Ethics, Santa Clara University)
Working For The Narcissistic Family Business

 

MORAL INTELLIGENCE:

Business As A Moral Endeavor
Ethics Workshop Part 1 - Overview of Moral Reasoning and Ethical Theory
John Bradshaw on Moral Intelligence (Houston PBS)
Lawrence Kohlberg | Moral Development and Education | Philosophy Core Concepts
Online Learning Series: Leading with Emotional & Moral Intelligence with Doug Lennick
The Importance of Morals & Values In Business
What is Emotional Intelligence? : The School of Life
What Is Moral Intelligence? (Audiopedia)
Working For The Narcissistic Family Business

 

FRAUD:

5 Steps to Reduce Small Business Fraud (Short Clip)
Anti-Fraud Education Partnership Q&A
Common Types of Business Fraud
Dealing with Fraud and Scams in Your Small Business
Fraud Detection & Prevention
Fraud Prevention Starts At The Top (Association of Certified Fraud Examiners)
Guardian Analytics Presents The New Frontier in Fraud Detection
How to Detect Fraud in Your Family Business (John Broons, The Family Business Guy)
Predicting Corporate Fraud
What is Corporate Fraud? (ICPC) : Canadian Fraud News
What is Corporate Transparency? What does Corporate Transparency mean? : The Audiopedia
Why Transparency Is Essential In Business

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