Talley, Eric. "A Note on the Statute of Frauds." University of Southern California. 2005. University of Southern California. 7 January 2005 <http://www-rcf.usc.edu/~etalley/frauds.html>.
The Statute of Frauds
Wilcox, Norman: "Statement about Computer Fraud as CEO of privately-funded National Fraud Center, Dec. 21, 1998
Internet Banking Security
Association of Certified Fraud Examiners, "2004 REPORT TO THE NATION ON OCCUPATIONAL FRAUD AND ABUSE", 2004, http://www.cfenet.com/pdfs/2004RttN.pdf
Sarbanes-Oxley Act 2002
Kay, Joseph. Top Insurance company mired in allegations of accounting fraud. 24 March, 2005. Retrieved from http://www.wsws.org/articles/2005/mar2005/aig-m24.shtml Accessed 29 August, 2005
AIG Insurance Accounting Frauds
Federal Bureau of Investigation. "Financial Institute Fraud", http://www.fbi.gov, Oct. 22, 2001.
Fraud and Internal Controls in Banking
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