Recommended Resources:
WEBSITES
The links below are to external website resources and they will open in a new window.
- American Journal of Psychiatry
- American Psychiatric Association
- American Psychology- Law Society
- Association for Practical and Professional Ethics
- Association of Certified Fraud Examiners (ACFE)
- Australasian Business Ethics Network
- Business Ethics Leadership Alliance (BELA) - An Ethisphere Community
- Business Ethics Magazine
- Carnegie Council for Ethics in International Affairs
- Caux Round Table For Moral Capitalism
- Center for Applied Ethics
- Center for Ethics in Business
- Center for Public Integrity
- Coalition for Integrity
- Compliance & Ethics Institute
- Compliance & Ethics Magazine
- Compliance Institute
- Compliance Test
- Compliance Wave
- Corporate Compliance Insights
- Council of Ethical Organizations
- Creating and Maintaining an Ethical Corp Climate
- Defense Industry Initiative on Business Ethics and Conduct
- Detecting and Deterring Conflicts of Interest (Via ACFE)
- Edelman - Trust Barometer 2021
- Emerson Ethics Center - John Cook School of Business
- Ethic Intelligence
- Ethical Corporation
- Ethical Humanist Society of Chicago
- Ethics & Compliance Initiative
- Ethics Institute of South Africa
- Ethics Officer Association
- Ethics Resource Center
- Ethics Sage
- Ethikos Magazine
- Ethisphere
- European Business Ethics Network
- FCPA Blog (Foreign Corrupt Practices Act) - White-collar Crime, Enforcement, and Compliance News / Commentary
- Fraud Magazine
- Georgetown Business Ethics Institute
- Global Ethics Solutions
- Government Accountability Project
- Gulf Center for Excellence in Ethics
- Hazards Magazine
- History of "Ethics" - Wikipedia
- Hong Kong Ethics Development Centre
- Institute for Fraud Prevention
- Institute for Global Ethics
- Institute for the Public Trust
- Institute of Business Ethics
- Institute of Internal Auditors
- Integrityworks
- International Consortium of Investigative Journalists
- International Society of Business, Economics, and Ethics
- Josephson Institute of Ethics
- Journal of Accountancy
- Journal of Business Ethics (Springer)
- 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
- Super Soul Sessions: The Anatomy of Trust
- The Corporate Ethics and Compliance Professors
- 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
- World Compliance Association
- Zicklin Center for Business Ethics Research
BOOKS
2016 Ethics & Compliance Training Benchmark Report : Data Insights | Navex Global Ethics Experts |
A.B.C.'s of Behavioral Forensics | Wiley Accounting |
Bribery and Corruption Casebook : The View from Under the Table | Wells & Hymes (By: ACFE) |
Business Ethics : Contemporary Issues and Cases | Spinello, Richart A. |
Candidate Handbook : Certified Compliance & Ethics Professional | CCEP Certification Board |
Emotional Intelligence : 10 Self-Control Secrets You Didn't Know | Tran, Abbie |
Emotional Intelligence : A Practical Guide | Walton, David |
Emotional Intelligence : A Practical Guide to Making Friends with Your Emotions & Raising Your EQ | Tuhovsky, Ian |
Emotional Intelligence : How They Determine Our Success | Miller, Dan |
Emotional Intelligence : How to Increase EQ, Interpersonal Skills, Communication Skills & Achieve Success | |
Emotional Intelligence : Why It Can Matter More Than IQ | Goleman, Daniel |
Emotional Intelligence 2.0 | Bradberry, Travis & Greaves, Jean |
Ethical Intelligence | Weinstein, Bruce |
Financial Shenanigans Third Edition : How to Detect Accounting Gimmicks & Fraud | Schilit & Perler |
Financial Statement Fraud Casebook : Baking the Ledgers and Cooking the Books | Wells, Joseph (By: ACFE) |
Fraud Data Analytics Methodology : Uncovering Fraud in Core Business Systems | Vona W, Leonard |
Fraud Examination | Albrecht, Steve |
Fraud Examination : 5th Edition | Albrecht, Albrecht, Albrecht, Zimbelman |
Fraud Risk Management Guide | ACFE - COSO |
Future Crimes : Everything is Connected, Everyone is Vulnerable | Goodman, Marc |
Get the Truth : Former CIA Officers Teach You How To Persuade | Houston, Floyd, Carnicero |
Getting The Truth : Discover the Real Message. Know Truth. | Koenig, Joe |
International Fraud Handbook | Wells, Dr. Joseph T. |
Machine Learning Forensics for Law Enforcement, Security, and Intelligence | Mena, Jesus |
Make an Ethical Difference | Pastin, Mark |
Money Laundering : A Guide for Criminal Investigators : Third Edition | Madinger, John |
Moral Intelligence 2.0 | Kiel & Lennick |
Silent Sabotage | Morin, William J. |
Small Business Fraud Prevention Manual | By: ACFE |
Social Intelligence | Goleman, Daniel |
Spy the Lie | Houston, Floyd, Carnicero |
Take Me to Truth | Sanchez & Vieira |
The Book of Virtues | Bennett, William |
The Emotional Intelligence Quick Book | Bradberry, Travis & Greaves, Jean |
The Fraud Audit : Responding to the Risk of Fraud in Core Business | Vona W, Leonard |
The Hard Problems of Management : Gaining the Ethics Edge | Pastin, Mark |
The Moral Compass | Bennett, William |
The Thief in Your Company | Couch, 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 Criminal | Soltes, Eugene |
JOURNALS/ARTICLES
The links below are to external website resources and they will open in a new window.
Ethics / Moral Intelligence:
- Bounded Ethicality: Recognizing (Your) Ethical Blindness
- Building and Nurturing an Ethical Culture
- Compliance & Ethics - Why Wait For the Law? Stop Bullying Now
- Creating and Maintaining an Ethical Corp Climate
- Working on Ethical Behavior - Ethikos 2016 Vol. 30/No. 6
- Early Lessons From Wells Fargo: Three Ways to Prevent Ethical Failure
- How to Be an Ethical Leader - Business News Daily
- If You Cross This Line, You Can Never Come Back
- Journal of Business Ethics (Springer)
- Our Kids Teaching Us Ethical Conduct
- The Next Decade of Corporate Ethics
- What is an Honest Employee?
Fraud:
VIDEOS
The links below are to external website resources and they will open in a new window.
Ethics:
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 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 : Big Think
What is Corporate Fraud? (ICPC) : Canadian Fraud News
What is Corporate Transparency? What Does Corporate Transparency Mean?
Why Transparency Is Essential In Business
