Embezzled funds: Who loses, the victimized entity or the bank?, John W. Burdiss, CLBB, CFE, CPA and Douglas Ziegenfuss, PhD., CPA, CFE, The White Paper (September/October 2000), Association of Certified Fraud Examiners, Austin, TX.

Thieves, Thugs and Things That Go Bump at the Bank, Fraud Examiners Analyzing Banks’ Liability, John W. Burdiss, CLBB, CFE, CPA, The White Paper (November/December 2000), Association of Certified Fraud Examiners, Austin, TX.

Bury Me Not in Guyandotte, (case study) Fraud Casebook, Lessons from the Bad Side of Business, Joseph T. Wells, Editor, John T. Wiley & Sons, Inc., Hoboken, NJ, 2007.

Loan Losses:  A Banking Expert’s Perspective (Chapter X) Loan Loss Coverage Under Financial Institution Bonds, Gilbert J. Schroeder & John J. Tomaine, Editors, ABA Publishing, Chicago, IL, 2007.