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  1. 41
    by Gomez, Lailany P.
    Published in Manila Standard Today (2012)
    Article

    Public warned vs cellphone, email scams
  2. 42
    by Mendez, Christina
    Published in Philippine Star (2012)
    Article

    Fraud, tax experts to face off in impeachment trial
  3. 43
    Published in Philippine Daily Inquirer (2011)
    Article

    3rd fraud case filed vs Delfin Lee, 8 others
  4. 44
    Published 2011
    Book

    Financial statement fraud casebook baking the ledgers and cooking the books
  5. 45
    Published 2011
    Book

    Handbook on the shadow economy
  6. 46
    Published 2011
    Get full text
    Get full text
    Book

    The puppet masters how the corrupt use legal structures to hide stolen assets and what to do about it
  7. 47
    Book

    Forensic accounting and fraud examination
  8. 48
    by Bunye, Ignacio R.
    Published in Manila Bulletin (2010)
    Article

    Frauds and scams (First of 3 Parts). IN Speaking out [column]
  9. 49
    by Antiporda, Jefferson G.
    Published in Manila Times (2010)
    Article

    Sulpicio Lines faces estafa charges
  10. 50
    by Botial, Jerry
    Published in Philippine Star (2010)
    Article

    2 nabbed for attempt to con cell phone outlet
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