ETHICS/FRAUD/MORAL INTELLIGENCE RESOURCES
| “Ethics” History – Wikipedia | https://en.wikipedia.org/wiki/Ethics |
| (BELA) Business Ethics Leadership Alliance [An Ethisphere Community] | https://bela.ethisphere.com/ |
| American Journal of Psychiatry | http://ajp.psychiatryonline.org |
| American Psychiatric Association | http://www.appi.org |
| American Psychological Association | https://www.apa.org/ |
| Association for Practical and Professional Ethics | http://php.indiana.edu/~appe/home.html |
| Association of Certified Fraud Examiners (ACFE) | www.ACFE.com |
| Australian Business Ethics Network | http://www.bf.rmit.edu.au/Aben/ |
| Business Ethics Magazine | http://www.business-ethics.com/ |
| Center for Applied Ethics | http://www.ethics.ubc.ca/ |
| Center for Ethical Business Cultures | http://www.cebcglobal.org/Default.htm |
| Center for Ethics and Business | http://www.ethicsandbusiness.org/ |
| Center for Public Integrity | https://www.publicintegrity.org/ |
| Coalition for Integrity | http://www.coalitionforintegrity.org |
| Compliance & Ethics – Why Wait For the Law? Stop Bullying Now | http://complianceandethics.org/why-wait-for-the-law-stop-bullying-now/ |
| Society for Corporate Compliance and Ethics | http://www.complianceethicsinstitute.org |
| Compliance & Ethics Professional Magazine (By : SCCE) | https://www.corporatecompliance.org/Resources/IntheMedia/ComplianceEthicsProfessionalMagazine.aspx |
| Compliance Wave | http://www.compliancewave.com |
| Corporate Compliance Insights | http://corporatecomplianceinsights.com |
| Council of Ethical Organizations | http://councilofethicalorganizations.com/ |
| Creating and Maintaining an Ethical Corp Climate (Text Book) | https://press.georgetown.edu/Book/Creating-and-Maintaining-an-Ethical-Corporate-Climate |
| Defense Industry Initiative on Business Ethics and Conduct | http://www.dii.org/ |
| Edelman – Trust Barometer | http://www.edelman.com/insights/intellectual-property/2016-edelman-trust-barometer/ |
| Ethical Humanist Society of Chicago | http://www.ethicalhuman.org/ |
| Ethics & Compliance Initiative | http://www.ethics.org |
| Ethics Institute (South Africa) | http://www.ethicsa.org/ |
| Ethics Sage | https://www.ethicssage.com |
| Ethikos Magazine | http://ethikos.com |
| Ethisphere | http://www.ethisphere.com |
| European Business Ethics Network | http://www.eben.org/ |
| FCPA Blog (Foreign Corrupt Practices Act) – White-collar Crime, Enforcement, and Compliance News / Commentary | https://fcpablog.com/ |
| Fraud Magazine | http://www.fraud-magazine.com |
| Georgetown Institute for the Study of Markets and Ethics | http://www.msb.edu/prog/gbei/ |
| Global Ethics Solutions | http://www.globalethicssolutions.com/ |
| Government Accountability Project | http://www.whistleblower.org/ |
| Hazards Magazine | https://www.hazards.org/ |
| Hong Kong Ethics Development Centre | http://www.icac.org.hk/hkedc/txt_eng/about1.htm |
| Institute for the Public Trust | http://institutepublictrust.org/ |
| Institute of Business Ethics | http://www.ibe.org.uk/ |
| Institute for Ethics and Emerging Technologies | https://ieet.org/ |
| International Consortium of Investigative Journalists | http://www.icij.org |
| International Society of Business, Economics, and Ethics | http://www.synethos.org/isbee/ |
| Josephson Institute of Ethics | http://josephsoninstitute.org |
| Journal of Accountancy | http://www.journalofaccountancy.com/newsletters/2015/oct/creating-and-shaping-ethical-culture.html |
| Markkula Center for Applied Ethics | https://www.scu.edu/ethics/ |
| Notre Dame Center for Ethical Leadership | http://ethicalleadership.nd.edu |
| Society for Business Ethics | https://sbeonline.org/ |
| Society for Corporate Compliance and Ethics | http://www.corporatecompliance.org |
| Super Soul Sessions: The Anatomy of Trust | https://brenebrown.com/anatomy-trust-video/ |
| The Corporate Ethics and Compliance Professors | http://www.ethicsresources.org/ |
| The Ethics Guy | theethicsguy.com |
| The Foundation for a Better Life | values.com |
| TRACE (Anti-Bribery Compliance Solutions) | http://www.traceinternational.org |
| Transparency International – The Global Coalition Against Corruption | http://www.transparency.org |
| Trust In Business Ted Talk | https://www.youtube.com/watch?v=u9GEmyZ8B3Q |
| Workplace Bullying Institute | |
| Zicklin Center for Business Ethics Research | http://www.zicklincenter.org/ |
| 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 |
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Emotional Intelligence – How to Increase EQ, Interpersonal Skills, Communication Skills & Achieve Success
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| 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 Accountaing 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 |
| Business Ethical Dilemmas and Stakeholders | https://www.youtube.com/watch?v=ahH_P_5yVSo |
| Creating ethical cultures in business – Brooke Deterline (TEDxPresidio) | https://www.youtube.com/watch?v=wzicXbnmllc |
| Deontology : What Is It? | https://www.youtube.com/watch?v=WoHJhwh4mVQ |
| How to Make the Right Choice | https://ethicalleadership.nd.edu/news/how-to-make-the-right-choice/ |
| HR Management: Ethics & Fairness : Indiana University Southeast | https://www.youtube.com/watch?v=hsH3RujWDGI |
| Influence with Ethics with Mark Pastin | https://www.youtube.com/watch?v=xYtuLtHyoyY |
| Intro – Business Ethics and Social Responsibility (CU1 M2) : Brian Daigle | https://www.youtube.com/watch?v=CiOHT619uj0 |
| Super Soul Sessions: The Anatomy of Trust | https://brenebrown.com/videos/anatomy-trust-video/ |
| The Ethics Center | https://www.youtube.com/c/ethicscentre |
| Trust in Business – Joshua Konowe (TEDx Talk) | https://www.youtube.com/watch?v=u9GEmyZ8B3Q |
| What is Ethics? What is Business Ethics? (Markkula Center for Applied Ethics, Santa Clara University) | https://www.youtube.com/watch?v=vmVu66Fpd9U&list=PLqLh3lLn0ilnqqveUPFNeqW5co8H-s7hP |
| Business As A Moral Endeavor | https://www.youtube.com/watch?v=EseNAh9UwjI |
| Ethics Workshop Part 1 – Overview of Moral Reasoning and Ethical Theory | https://www.youtube.com/watch?v=TwKryWlGCT0 |
| John Bradshaw on Moral Intelligence (Houston PBS) : Video | https://www.youtube.com/watch?v=Jd2yT7bHdbQ |
| Lawrence Kohlberg | Moral Development and Education | Philosophy Core Concepts | https://www.youtube.com/watch?v=92Bvqj2LiDk |
| Online Learning Series: Leading with Emotional & Moral Intelligence with Doug Lennick | https://www.youtube.com/watch?v=rZUVJ2WA-9I |
| The Importance of Morals & Values In Business : Video | https://www.youtube.com/watch?v=84a06PZeH8s |
| What is Emotional Intelligence? : The Schoo of Life | https://www.youtube.com/watch?v=LgUCyWhJf6s |
| What Is Moral Intelligence? (Audiopedia) | https://www.youtube.com/watch?v=ceKuiqrrLZk |
| 5 Steps to Reduce Small Business Fraud (Short Clip) | https://www.youtube.com/watch?v=5A1zyzh6Ogk |
| Anti-Fraud Education Partnership Q&A | https://www.youtube.com/watch?v=XCF0XZzf49k |
| Common Types of Business Fraud | https://www.youtube.com/watch?v=0B2dZNY4sLc |
| Dealing with Fraud and Scams in Your Small Business | https://www.youtube.com/watch?v=XGL4yRPcHJ8 |
| Fraud Detection & Prevention | https://www.youtube.com/watch?v=4rE_gsrq8Q8 |
| Fraud Prevention Starts At The Top (Association of Certified Fraud Examiners) | https://www.youtube.com/watch?v=Gf_lstAnBOM |
| Guardian Analytics Presents The New Frontier in Fraud Detection | https://www.youtube.com/watch?v=Qr7lh_Eqc24 |
| How to Detect Fraud in Your Family Business (John Broons, The Family Business Guy) | https://www.youtube.com/watch?v=xtC4Xk1aq84 |
| Predicting Corporate Fraud | https://www.youtube.com/watch?v=wwYCYY00xRc |
| What is Corporate Fraud? (ICPC) : Canadian Fraud News | https://www.youtube.com/watch?v=XdTfZK1Zg5U |
| What is Corporate Transparency? What does Corporate Transparency mean? : The Audiopedia | https://www.youtube.com/watch?v=0-NRHKdo_3I |
| Why Transparency Is Essential In Business | https://www.youtube.com/watch?v=RDGl9luapGg |