- "Internal Auditing and Business Risk", February 2003 - Hidden
Clues
- "Financial Crime Investigation and Control", April 2002 ~ ISBN
0471203351
- "Chartech News", October 2000 ~ Delusions, Lies or Misconceptions.
- "Fraud", October 2000 ~ Drilling Down to Evidence
- "Corporate Governance", September 2000 ~ From Cradle to Grave
-Data Mining to Reveal Insurance Irregularities
- "Public Security", Autumn 2000 ~ Fraud: New approaches with
new initiatives
- "Commercial Crime International", August 2000 ~ Data Mining
and Fraud Detection
- "Chartech News", July 1999 ~ Data Mining
- "Internal Auditing", December 1999 ~ Letting the CAATT out of
the Baagg
- "Chartered Secretary", September 1999 ~ Leading the fight against
fraud
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