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Articles
1-300 out of 313 article(s) next
| Title |
Author |
Type |
Date |
Words |
| pounds 9k theft charge. |
|
|
May 11, 2012 |
106 |
| What's your fraud IQ? |
Taylor, Dawn; McNeal, Andi |
|
May 1, 2012 |
3421 |
| pounds 1.5bn 'rogue trader' email defence plea; COURT. |
|
|
Apr 19, 2012 |
140 |
| Data defence: from data breaches to industrial espionage, cybercrime can take on many forms. Neil Hodge tracks the recent growth in cyber attacks and highlights the role CFOs can play in protecting their organisations. |
|
|
Apr 1, 2012 |
1870 |
| What CPAs need to know about organized crime: sophisticated financial fraud seeks to use, confuse accountants. |
Wolverton, Randal A. |
|
Apr 1, 2012 |
2914 |
| Cybercrime now major drag on financial services: survey. |
|
|
Mar 29, 2012 |
289 |
| Oakridge told how its books went red. |
|
|
Mar 2, 2012 |
697 |
| Restoring trust in management. |
Lev, Baruch |
|
Mar 1, 2012 |
2076 |
| Fitch: Sentencing not enough to improve corporate governance in North Asia. |
|
|
Feb 26, 2012 |
488 |
| Indian origin lady accountant's fraud cost Oz firm 30 million dollar loss. |
|
|
Feb 16, 2012 |
321 |
| Ex-Olympus executives arrested over accounting scandal. |
|
|
Feb 16, 2012 |
329 |
| What's your fraud IQ? |
Taylor, Dawn; McNeal, Andi |
|
Feb 1, 2012 |
2283 |
| pounds 1.4bn bank 'fraudster' in the dock. |
|
|
Jan 29, 2012 |
116 |
| UPDATE1: Scandal-hit Olympus survives as publicly traded company. |
|
|
Jan 23, 2012 |
305 |
| UPDATE2: Olympus to sue 5 auditors for losses of 8.38 bil. yen. |
|
|
Jan 17, 2012 |
358 |
| Olympus sues five auditors to seek USD 13 million. |
|
|
Jan 17, 2012 |
255 |
| Accountant and former deputy treasurer of Conservative club stole pounds 43k. |
|
|
Jan 13, 2012 |
325 |
| Fraud plunges - but fresh rise is expected. |
|
|
Jan 9, 2012 |
164 |
| Two surprises on the honour list; Views of the North. |
|
|
Jan 2, 2012 |
173 |
| Internal control failures at the Pine Grove YMCA. |
Elson, Raymond J.; O'Callaghan, Susanne; Holland, Phyllis; Walker, John P. |
|
Jan 1, 2012 |
3213 |
| SOX unraveled: 8 ways the Sarbanes-Oxley act of 2002 changed corporate governance. |
Maleske, Melissa |
|
Dec 29, 2011 |
2721 |
| Inside-out corporate governance. |
Skeel, David A., Jr. |
|
Dec 22, 2011 |
29458 |
| Prosecutors plan to search Olympus offices next week over loss coverup. |
|
|
Dec 19, 2011 |
352 |
| KPMG warned Olympus in 2009 accounting fraud. |
|
|
Dec 10, 2011 |
439 |
| Karyl Van Tassel Joins PwC as Advisory Forensics Practice Leader in Houston. |
|
|
Dec 8, 2011 |
901 |
| Panel urges legal action against 'rotten' execs after Olympus Corp accounting scandal. |
|
|
Dec 6, 2011 |
425 |
| Law Office of Brodsky & Smith, LLC Announces Investigation of Olympus Corporation. |
|
|
Dec 6, 2011 |
279 |
| Call for unifying accounting standards in GCC. |
|
Conference notes |
Dec 5, 2011 |
388 |
| Enterasys: SEC takes another stab at Shanahan. |
|
Brief article |
Dec 2, 2011 |
117 |
| The Law Firm of Levi & Korsinsky Notifies Investors with Losses on Their Investment in Olympus Corporation of Class Action Lawsuit and the Deadline of January 13, 2012 to Seek a Lead Plaintiff Position. |
|
|
Nov 30, 2011 |
331 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
|
Nov 22, 2011 |
198 |
| The Law Firm of Levi & Korsinsky Notifies Investors with Losses on Their Investment in Olympus Corporation of Class Action Lawsuit and the Deadline of January 13, 2012 to Seek a Lead Plaintiff Position. |
|
|
Nov 21, 2011 |
417 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
|
Nov 15, 2011 |
198 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
|
Nov 15, 2011 |
185 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
|
Nov 13, 2011 |
198 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
|
Nov 13, 2011 |
185 |
| Due process: FairPoint suit seeks $6.2m from CLEC. |
Sanders, Bob |
|
Nov 4, 2011 |
554 |
| Financial reporting fraud: prevention starts at the top. |
Reidy, Mari; Theobald, Jonathan |
|
Nov 1, 2011 |
2362 |
| What's your fraud IQ? |
Taylor, Dawn; McNeal, Andi |
|
Nov 1, 2011 |
2130 |
| Highlights: Is Internet Really Stuck in the Doldrums? Are There Still Untapped Value Creation Potentials in Consumption & Service Sectors? |
|
|
Oct 25, 2011 |
1187 |
| Confirmation.com's Prediction Validated as Allegations Reveal that China-Biotics Inc. Created a Fake Bank Website for Fraudulent Audit Confirmations. |
|
|
Oct 14, 2011 |
872 |
| Miller Barondess, LLP Proceeds with Peter Barker-Homek's Claims Against TAQA. |
|
|
Oct 10, 2011 |
353 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
|
Oct 10, 2011 |
197 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
|
Oct 10, 2011 |
184 |
| Judge: Tell public full scam details; court. |
|
|
Oct 8, 2011 |
108 |
| Suicide verdict on accountant. |
|
|
Oct 7, 2011 |
403 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
|
Oct 5, 2011 |
199 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
|
Oct 5, 2011 |
186 |
| Corporates ring alarm bells over burgeoning fraud cases. |
|
|
Oct 2, 2011 |
562 |
| Bank boss quits over rogue trade. |
|
|
Sep 25, 2011 |
156 |
| Bank chief quits over EUR1.5bn loss. |
|
|
Sep 25, 2011 |
133 |
| Bank chief quits over pounds 1.5bn loss. |
|
|
Sep 25, 2011 |
133 |
| UBS trading loss makes case for UK bank revamp. |
|
|
Sep 20, 2011 |
283 |
| City banker 'got away with fraud for 3 years' Accused trader is all smiles. |
|
|
Sep 17, 2011 |
292 |
| Bronstein, Gewirtz & Grossman, LLC Investigates Silvercorp Metals, Inc. |
|
|
Sep 14, 2011 |
317 |
| 'Woman stole ID of dead baby girl'. |
|
|
Aug 11, 2011 |
256 |
| Research and Markets: Saving the Corporate Soul -- And (Who Knows?) Maybe Your Own: Eight Principles for Creating and Preserving Integrity and Profitability Without Sell POD. |
|
|
Aug 8, 2011 |
448 |
| Colleges are easy targets for fraudsters. |
|
|
Aug 5, 2011 |
103 |
| SEX ADDICT BOSS PINCHED pounds 85K TO PAY FOR HOOKERS; Fraud kept hidden for 5yrs. |
|
|
Jul 30, 2011 |
276 |
| PwC Forensic Services Professionals Release A Guide to Forensic Accounting Investigation, Second Edition: Detect. Investigate. Prevent. |
|
|
Jul 28, 2011 |
878 |
| Firms warned: Stay vigilant on fraud. |
|
|
Jul 18, 2011 |
173 |
| Fraud problem persists. |
|
|
Jul 18, 2011 |
183 |
| Troubling points. |
Petersen, Richard R. |
Letter to the editor |
Jul 1, 2011 |
991 |
| Upcoming events. |
|
Calendar |
Jul 1, 2011 |
184 |
| Law Firm of Wohl & Fruchter LLP Announces Class Action Lawsuit Against Longtop Financial Technologies Limited. |
|
|
Jun 29, 2011 |
314 |
| Who needs Dodd-Frank to keep on the right path? Not PepsiCo. People don't want businesses they can trust because they have been 'made safe' with regulation. They want businesses they can trust because they are trustworthy. |
Nooyi, Indra |
Company overview |
Jun 22, 2011 |
2697 |
| Jamie Berry, Eric Mazur, Richard Fogarty and Michael Malarkey Join Capstone Advisory Group, LLC. |
|
|
Jun 20, 2011 |
699 |
| Fraud charge; NORTH TODAY COURTS. |
|
|
Jun 16, 2011 |
107 |
| Money man is cleared of fraud; Accountant found not guilty of scam. |
|
|
May 26, 2011 |
665 |
| Red Sky update. |
|
Brief article |
May 16, 2011 |
270 |
| Bulgarians Astonished by Minister's OK for Black Economy *. |
|
|
May 12, 2011 |
454 |
| The global economy's corporate crime wave. |
|
|
May 1, 2011 |
1000 |
| Japan Livedoor tycoon Horie to be jailed. |
|
|
Apr 26, 2011 |
381 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
|
Apr 20, 2011 |
192 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
|
Apr 20, 2011 |
179 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
|
Apr 17, 2011 |
192 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
|
Apr 17, 2011 |
179 |
| Court orders fraud accountant to pay pounds 5k. |
|
|
Apr 14, 2011 |
114 |
| opinion; Employee fraud is at a record high, says Danielle Best, of Weightmans. |
|
|
Apr 12, 2011 |
212 |
| $10 million found buried in South Korean garlic field. |
|
Brief article |
Apr 12, 2011 |
185 |
| PwC to pay $7.5m for Indian firm Satyam's audit failures. |
|
|
Apr 10, 2011 |
664 |
| The Rosen Law Firm Announces Investigation of Securities Claims Against NIVS IntelliMedia Technology Group, Inc. - NIV. |
|
|
Mar 29, 2011 |
323 |
| UGANDA : Official charged for embezzlement and causing financial loss. |
|
Brief article |
Mar 21, 2011 |
203 |
| Fraud case lawyer was 'extorted' BAIL. |
|
|
Mar 17, 2011 |
122 |
| Sentencing subtleties. |
|
Brief article |
Mar 14, 2011 |
180 |
| Cincinnati Accounting Firm Adds Certified Fraud Examiner to Litigation Support Team. |
|
|
Mar 5, 2011 |
406 |
| Chartis Introduces Investigation EdgeSM, Insurance Coverage for SEC Investigations. |
|
|
Mar 2, 2011 |
456 |
| Upcoming events. |
|
Calendar |
Mar 1, 2011 |
141 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
|
Feb 16, 2011 |
192 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
|
Feb 16, 2011 |
179 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
|
Feb 6, 2011 |
192 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
|
Feb 6, 2011 |
179 |
| Award-winner swindled company out of pounds 83,000. |
|
|
Feb 3, 2011 |
293 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
|
Feb 2, 2011 |
198 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
|
Feb 2, 2011 |
185 |
| Shameful secrets of the award winner; He was conning company out of thousands of pounds. |
|
|
Feb 2, 2011 |
560 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
|
Jan 30, 2011 |
198 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
|
Jan 30, 2011 |
185 |
| Berlusconi issues video message to supporters. |
|
|
Jan 30, 2011 |
192 |
| Berlusconi issues video message to supporters. |
|
|
Jan 29, 2011 |
192 |
| Whistle-blowing: a big payoff. |
McCarty, Steven |
|
Jan 21, 2011 |
486 |
| Will new regulations deter corporate fraud? New regulations and ongoing concerns about globalization point to stepped-up oversight for financial institutions and lenders. But uncovering fraud remains a titanic task. Even with new measures, preventing those determined to commit fraud will remain difficult. |
Sweeney, Paul |
|
Jan 1, 2011 |
2019 |
| Businessman vows to fight African prosecution attempt. |
|
|
Dec 17, 2010 |
533 |
| Has the message got through? |
|
|
Dec 16, 2010 |
626 |
| Children Spend Millions in Unauthorised Spree. |
|
|
Dec 15, 2010 |
1380 |
| Raju to be in jail until fraud trial is finished. |
|
|
Dec 10, 2010 |
349 |
| Stolen data and fraud: the Hannaford Brothers data breach. |
Clapper, Danial L. |
Case study |
Dec 1, 2010 |
4035 |
| Colorado Risk Mitigation Firm Responds to Wall Street Journal Article Discussing Whistleblowing Rewards from the Government. |
|
|
Nov 12, 2010 |
610 |
| Raju & five Satyam accused surrender in court. |
|
|
Nov 11, 2010 |
299 |
| RAJU TO GO BACK TO JAILAFTER DIWALI. |
|
|
Oct 27, 2010 |
671 |
| Two Attorneys Join Smith Dollar PC. |
|
|
Oct 23, 2010 |
395 |
| Ex-MP faces charge over exes 'fiddle' PROBE. |
|
|
Oct 14, 2010 |
161 |
| Bulgaria Calls on World Bank to Help Manage EU Funds. |
|
|
Oct 13, 2010 |
370 |
| Alvarez & Marsal Expands West Coast Dispute Analysis & Forensic Services Presence. |
|
|
Oct 13, 2010 |
574 |
| Raju wants ' invested' funds back from M- Sat. |
|
|
Oct 2, 2010 |
773 |
| M- Sat finds Satyam fraud began in 2002. |
|
|
Oct 1, 2010 |
615 |
| Stanford Group victims in state have little hope. |
Moritz, Gwen |
|
Sep 27, 2010 |
1423 |
| Will UAE companies face justice, US style? |
|
|
Sep 1, 2010 |
747 |
| Taqa's former CEO files lawsuit for being forced out. |
|
|
Sep 1, 2010 |
265 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
|
Sep 1, 2010 |
198 |
| WOMAN IN pounds 64,000 SWINDLE. |
|
|
Aug 28, 2010 |
133 |
| Andhra govt seizes Raju's property. |
|
|
Aug 28, 2010 |
222 |
| Travelers Customers See Burglary, Stolen Wallets/IDs as Top Causes of ID Fraud. |
|
|
Aug 23, 2010 |
696 |
| Big computer boss out on bail. |
|
|
Aug 19, 2010 |
211 |
| JAIL TO BAIL VIA HOSPITAL WITH OUT TRIAL. |
|
|
Aug 19, 2010 |
916 |
| Goldfarb Branham LLP Investigating Diebold Shareholder Claims. |
|
|
Aug 2, 2010 |
243 |
| Ex-cop NHS fraud charge. |
|
|
Jul 28, 2010 |
116 |
| Insurance giant settles fraud case. |
|
|
Jul 18, 2010 |
161 |
| CBI's generosity for Raju refuses to end. |
|
|
Jul 6, 2010 |
690 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
|
Jul 1, 2010 |
198 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
|
Jul 1, 2010 |
185 |
| RBS WorldPay Enlists GDS Link to Enhance Portfolio Segmentation Among Diverse Clientele. |
|
|
Jun 23, 2010 |
507 |
| Finnish defense firm in Egypt bribery case. |
|
|
Jun 23, 2010 |
144 |
| Nurse swindled NHS by working at four jobs; SHE CALLED IN SICK TO GET PAID BY OTHER EMPLOYERS. |
|
|
Jun 19, 2010 |
579 |
| NHS nurse's shame over sick-note con; Woman tagged after admitting deception that involved four jobs. |
|
|
Jun 19, 2010 |
634 |
| Diebold to pay $25 mil. To settle fraud charge. |
|
|
Jun 16, 2010 |
349 |
| EX - COP ON NHS THEFT CHARGES. |
|
|
Jun 13, 2010 |
426 |
| ACL Services Publishes Resources to Help Detect and Prevent Internal Fraud. |
|
|
Jun 8, 2010 |
584 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
|
Jun 1, 2010 |
198 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
|
Jun 1, 2010 |
185 |
| Upcoming events. |
|
Calendar |
Jun 1, 2010 |
165 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
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Jun 1, 2010 |
176 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
|
Jun 1, 2010 |
163 |
| Wayne McQuabbie, chief of. |
|
|
Jun 1, 2010 |
354 |
| TSE to delist FOI from Mothers market over accounting fraud. |
|
|
May 24, 2010 |
138 |
| SCOT HELD pounds 156M IN FRAUD PROBE; ACCOUNTANT ARRESTED. |
|
|
May 9, 2010 |
487 |
| All in the family. |
|
Brief article |
May 3, 2010 |
229 |
| Blaming Lehman: newly released report shows how accounting trickery led to firm's demise. |
Andersen, Steven |
|
May 1, 2010 |
1221 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
|
May 1, 2010 |
192 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
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May 1, 2010 |
179 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
|
May 1, 2010 |
192 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
|
May 1, 2010 |
179 |
| What's your fraud IQ? |
McNeal, Andi |
|
May 1, 2010 |
2136 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
|
May 1, 2010 |
198 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
|
May 1, 2010 |
185 |
| The complete guide to spotting Accounting fraud & Cover-ups. |
|
|
May 1, 2010 |
164 |
| Indian police agency reveals details of Satyam accounting fraud. |
Verma, Raghavendra; Nuthall, Keith |
|
Apr 1, 2010 |
434 |
| Table 10. Claims on foreigners reported by U.S. banks and securities brokers. |
Weinberg, Douglas B.; Whitaker, Erin M. |
Report |
Apr 1, 2010 |
2673 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
|
Apr 1, 2010 |
185 |
| Continuous controls monitoring can help deter and prevent fraud. |
Ramamoorti, Sridhar; Dupree, Joseph |
|
Apr 1, 2010 |
1490 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
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Apr 1, 2010 |
185 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
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Apr 1, 2010 |
198 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
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Apr 1, 2010 |
185 |
| Interesting insight into Italian PM; Politics. |
|
|
Mar 17, 2010 |
122 |
| WEDNESDAY. |
|
|
Mar 13, 2010 |
378 |
| Co-ops and condo boards contend with fraud. |
|
|
Mar 12, 2010 |
178 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
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Mar 1, 2010 |
176 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
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Mar 1, 2010 |
163 |
| Upcoming events. |
|
Calendar |
Mar 1, 2010 |
187 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
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Mar 1, 2010 |
193 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
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Mar 1, 2010 |
180 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
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Mar 1, 2010 |
193 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
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Mar 1, 2010 |
180 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
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Mar 1, 2010 |
176 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
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Mar 1, 2010 |
163 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
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Mar 1, 2010 |
179 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
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Mar 1, 2010 |
166 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
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Mar 1, 2010 |
219 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
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Mar 1, 2010 |
206 |
| Counting the cost of fraud. |
|
|
Feb 25, 2010 |
383 |
| WESTMINSTER SIX SWEATING OVER FRAUD CHARGES. |
|
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Feb 5, 2010 |
267 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
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Feb 1, 2010 |
183 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
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Feb 1, 2010 |
193 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
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Feb 1, 2010 |
204 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
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Feb 1, 2010 |
240 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
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Feb 1, 2010 |
227 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
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Feb 1, 2010 |
203 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
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Feb 1, 2010 |
190 |
| Business Appraisers; KRAFTCPAS LITIGATION SUPPORT NASHVILLE TN. |
|
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Feb 1, 2010 |
203 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
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Feb 1, 2010 |
190 |
| Shamed director must pay pounds 1m; Alta Gas fraudster threatened with five extra years in jail: Fraud bankrolled Champagne life. |
|
|
Jan 28, 2010 |
524 |
| Gas firm con man ordered to repay pounds 1m. |
|
|
Jan 28, 2010 |
338 |
| Business Appraisers; BIZVALUE ON ASA WEBSITE. |
|
|
Jan 1, 2010 |
268 |
| Internal investigation missteps. |
Mohr, Tim; Rao, Nidhi |
|
Jan 1, 2010 |
528 |
| Paying Up. |
Williamson, Lauren |
|
Jan 1, 2010 |
209 |
| What's you fraud IQ? |
McNeal, Andi |
|
Jan 1, 2010 |
2371 |
| Integrating ethics into entrepreneurship education: an exploratory textbook analysis. |
Tesfayohannes, Mengsteab; Driscoll, Cathy |
|
Jan 1, 2010 |
8969 |
| Current controversy on audit functions. |
Stirbu, Dan Aurelian |
Report |
Jan 1, 2010 |
1927 |
| CPS SENT TWO MORE MP FILES. |
|
|
Dec 24, 2009 |
106 |
| MAMATA SHOWS LALU ' COOKED ' RAILWAY BOOKS. |
|
|
Dec 19, 2009 |
1131 |
| Daily Wrap Up - Dec 11. |
|
|
Dec 11, 2009 |
343 |
| Defrauded investors get $2 billion from SEC. |
|
|
Dec 9, 2009 |
169 |
| Berlusconi corruption trial resumes. |
|
|
Dec 4, 2009 |
411 |
| Reports don't reflect financial position: Satyam. |
|
|
Dec 3, 2009 |
184 |
| Bryant petitions for Bar reinstatement. |
|
|
Dec 1, 2009 |
82 |
| New Charges Drag Mahindra-Satyam Stocks to Four-month Low. |
|
|
Nov 28, 2009 |
525 |
| Bryant petitions for Bar reinstatement. |
|
|
Nov 15, 2009 |
82 |
| Slippery number$ ... Why distance + visibility = the financial exec's fraud swat team. |
|
|
Nov 1, 2009 |
538 |
| Monitoring the monitors: the audit group at Talecris worked with business-line leaders to put in place automated monitoring of controls. |
Kelly, Susan |
|
Nov 1, 2009 |
428 |
| Empty promises aren't enough to prevent unethical behavior. |
Verschoor, Curtis C. |
Editorial |
Nov 1, 2009 |
1520 |
| Berlusconi fraud trial to resume on Nov. 16. |
|
|
Oct 28, 2009 |
237 |
| Berlusconi fraud trial to resume on Nov. 16. |
|
|
Oct 27, 2009 |
237 |
| Firms face tougher rules on corruption. |
|
|
Oct 12, 2009 |
136 |
| Effects of corporate governance and board equity ownership on earnings quality. |
Pergola, Teresa M.; Joseph, Gilbert W.; Jenzarli, Ali |
|
Oct 1, 2009 |
12349 |
| GFOA joins sister associations on amicus brief to Supreme Court: Graham County, North Carolina asked the U.S. Supreme Court to review an issue that will have a substantial impact on local government exposure to damages. |
Berger, Barrie Tabin |
Case overview |
Oct 1, 2009 |
907 |
| Berlusconi government under fire over fraud amnesty plan. |
|
|
Sep 24, 2009 |
690 |
| The ethics of earnings management: perceptions after Sarbanes-Oxley. |
Grasso, Lawrence P.; Tilley, Patricia A.; White, Richard A. |
|
Sep 22, 2009 |
12760 |
| What's your fraud IQ? |
McNeal, Andi |
|
Sep 1, 2009 |
2232 |
| Corefino Offers CFO Community New Accounting Solution Aimed at Fraud Prevention. |
|
|
Aug 31, 2009 |
571 |
| Daily Wrap Up August 6 AcentsA[euro]A" Finance. |
|
Brief article |
Aug 6, 2009 |
160 |
| Daily Wrap Up - August 6. |
|
Financial report |
Aug 6, 2009 |
546 |
| Ex-AIG CEO Greenberg pays $15 million to settle fraud and accounting suit. |
|
Brief article |
Aug 6, 2009 |
243 |
| Midday minute August 6 AcentsA[euro]A" Finance. |
|
Brief article |
Aug 6, 2009 |
179 |
| Daily Wrap Up August 4 AcentsA[euro]A" Finance. |
|
Brief article |
Aug 4, 2009 |
184 |
| Epic GE accounting case ends with $50 million fine. |
|
Brief article |
Aug 4, 2009 |
252 |
| General Electric to pay SEC $50 million for accounting fraud. |
|
Brief article |
Aug 4, 2009 |
169 |
| Midday minute August 4 AcentsA[euro]A" Finance. |
|
|
Aug 4, 2009 |
189 |
| Satyam fraud shatters Geelong's Silicon Valley dreams. |
|
|
Aug 3, 2009 |
382 |
| Delivering the CPE you need. |
|
|
Aug 1, 2009 |
266 |
| Crunch sparks rise in fraud. |
|
|
Jul 21, 2009 |
178 |
| Fraud-related incidents surge. |
|
Brief article |
Jul 1, 2009 |
98 |
| Long-term market reactions to earnings restatements. |
Xu, Tan; Jin, John Jongdae; Li, Diane |
|
Jul 1, 2009 |
10088 |
| Trading bell at the NASDAQ. |
Sengupta, Sunando; Brown, LaTanya; Azene, Zenebe |
|
Jul 1, 2009 |
5291 |
| Bruce M. Bettigole Joins Sutherland's Litigation Practice Group. |
|
|
Jun 24, 2009 |
438 |
| Ex-Livedoor execs ordered to pay 62 mil. yen in damages to shareholders. |
|
|
Jun 22, 2009 |
215 |
| US: American universities may lose millions in accounting scandal. |
Germain, Leah |
|
Jun 1, 2009 |
1020 |
| Fighting fraud: with the California CPA education foundation's fraud in audit, accounting and tax conference taking place June 25 in Burbank and June 26 in San Francisco, we offer some fraud tips to whet your appetite. |
|
Conference news |
Jun 1, 2009 |
470 |
| AIG investors to get $843m. |
|
|
May 27, 2009 |
155 |
| Duff & Phelps Adds New Managing Director to Strengthen Fraud and Forensic Accounting Disputes Capabilities. |
|
|
May 14, 2009 |
451 |
| What's your fraud IQ? |
McNeal, Andi |
|
May 1, 2009 |
2227 |
| Indian police agency reveals details of Satyam accounting fraud. |
Verma, Raghavendra |
|
May 1, 2009 |
230 |
| Have a "most trusted"? An "incredibly loyal"? Watch out! |
|
|
May 1, 2009 |
502 |
| Former fraud office accountant joins PKF forensic team as caseload increases. |
|
|
Apr 29, 2009 |
343 |
| Is Robert Gates A Genius? |
|
|
Apr 16, 2009 |
858 |
| New York Sues Alleged Madoff 'Middleman' Merkin. |
|
Brief article |
Apr 6, 2009 |
139 |
| Post-Ponzi D&O coverage. |
Cirando, Lisa M.; Joyce, Edward M. |
|
Apr 1, 2009 |
1399 |
| FinCEN notes SAR increase, proposes rule on information-sharing. |
|
|
Apr 1, 2009 |
508 |
| The fraud auditor. |
Osheroff, Mike |
|
Apr 1, 2009 |
609 |
| Should provisions of the Sarbanes-Oxley Act of 2002 apply to local governments in order to improve accountability and transparency? |
Elson, Raymond J.; Dinkins, Chuck |
|
Apr 1, 2009 |
7492 |
| PAF sets spring seminar for May 1-2. |
|
|
Apr 1, 2009 |
121 |
| Yacht cheats begin jail terms. |
|
|
Mar 22, 2009 |
149 |
| Maintaining compliance during the turmoil. |
Heffes, Ellen M. |
|
Mar 1, 2009 |
401 |
| Collateral thinking: how can you ensure that a major debtor won't leave your business seriously out of pocket if it defaults? Mark Anderson explains how companies are using asset tracing methods to manage the risk. |
Anderson, Mark |
|
Mar 1, 2009 |
1235 |
| IT officials start interrogating Raju. |
|
|
Feb 21, 2009 |
160 |
| Multi-dimensional body to probe Satyam fraud: CBI. |
|
|
Feb 19, 2009 |
229 |
| CBI to probe Satyam accounting fraud case. |
|
|
Feb 17, 2009 |
266 |
| Optom faces hearing. |
|
Brief article |
Feb 13, 2009 |
116 |
| India's IT sector plotting corporate governance reforms benefiting forensic accountants. |
Verma, Raghavendra |
|
Feb 1, 2009 |
296 |
| Satyam, Wipro blamed for 4 billion dollar loss on US stock bources in a week. |
|
|
Jan 18, 2009 |
370 |
| 4 indicted on mortgage fraud charges. |
|
Brief article |
Jan 16, 2009 |
177 |
| Assessing the materiality of financial misstatements. |
Park, James J. |
|
Jan 1, 2009 |
30567 |
| Indian audit profession reels in face of Satym scandal. |
Verma, Raghavendra; Nuthall, Keith |
|
Jan 1, 2009 |
366 |
| What went wrong? Accounting fraud and lessons from the recent scandals. |
Giroux, Gary |
Essay |
Dec 22, 2008 |
10642 |
| Federal attorneys have reached a non-prosecution agreement with Penn Traffic, an upstate New York-based regional supermarket chain over its accounting practices. |
|
Brief article |
Nov 7, 2008 |
92 |
| Tone at the top: insights from section 404. |
Hermanson, Dana R.; Ivancevich, Daniel M.; Ivancevich, Susan H. |
|
Nov 1, 2008 |
3005 |
| Better brainstorming. |
Landis, Mark; Jerris, Scott I.; Braswell, Mike |
|
Oct 1, 2008 |
2278 |
| The Kroll Global Fraud Report--part 1. |
Castelluccio, Michael |
Survey |
Sep 1, 2008 |
943 |
| Looking for trouble: as they search for accounting fraud, insurance auditors find guidelines puzzling. |
Saturley, William C.; Rubinstein, Kenneth E. |
|
Aug 1, 2008 |
988 |
| Treasury report examines financial restatements. |
McCollum, T. |
|
Jun 1, 2008 |
467 |
| An uncertain protection: internal auditors may not be protected as corporate fraud whistleblowers under Sarbanes-Oxley Section 806. |
Hartley, Floyd R., Jr. |
|
Jun 1, 2008 |
1280 |
| The rising star: an ambitious vice president uses his connections to prevent company officials from discovering his misdeeds. |
Edelman, Daniel |
|
Jun 1, 2008 |
1450 |
| From boardroom to courtroom to newsroom: the media and the corporate governance scandals. |
Brickey, Kathleen F. |
|
Mar 22, 2008 |
22704 |
| The fraud file. |
|
|
Feb 1, 2008 |
525 |
| What is your fraud IQ? |
Wells, Joseph T. |
|
Dec 1, 2007 |
943 |
| The case of the spendthrift worker: when a member of the staff borrows money from another employee and does not honour the loan, can the company take action against the borrower or is it a private affair? Be the judge in this case of the employee who lives beyond his monthly salary. |
Teik, Tan Chee |
|
Oct 1, 2007 |
952 |
| Ethical Implications of reporting fair value in financial statements. |
Danile, Teresa M.; McCarthy, Irene N. |
|
Oct 1, 2007 |
2425 |
| Fashioning a fraud: analysis of expense patterns exposes crime. |
Kessler, Bethmara |
|
Oct 1, 2007 |
3535 |
| Nurses warned of super scams. |
|
Brief article |
Sep 1, 2007 |
116 |
| Tenet wins dismissal of racketeering suit. |
|
Brief article |
Aug 6, 2007 |
136 |
| Cabletron spin-off saga continues. |
|
Brief article |
Jul 27, 2007 |
248 |
| A risk-based approach to journal entry testing: how software can help auditors detect fraud. |
Gilbert, Scott |
|
Jul 1, 2007 |
2744 |
| Flexing your super financial sleuth power: here's how to pump up the detective power of Benford's law. |
Jones, Tim |
|
Jun 1, 2007 |
1843 |
| What is your fraud IQ? Think you can spot corruption in any of its many forms? Take this (deceptively) simple test to find out just how much you know. |
Wells, Joseph T. |
|
May 1, 2007 |
860 |
| Taking stock: expert pegs Enterasys shareholder loss at $144m. |
Sanders, Bob |
|
Apr 27, 2007 |
538 |
| FAMU's fiscal fumblings: frustrated Florida legislators threaten to withhold state funding if institution doesn't clean up finances soon. |
Walker, Marlon A. |
|
Apr 19, 2007 |
713 |
| Howard faculty demand new president: faculty Senate Council says fiscal mismanagement is hurting the academic quality of the university. |
Hayes, Dianne |
|
Apr 19, 2007 |
773 |
| Worldwide: looters have a foothold: accounting fraud is the corporate criminals' weapon of choice. |
Black, William K. |
|
Jan 1, 2007 |
1827 |
| The right sentence for the right man. |
|
|
Oct 27, 2006 |
391 |
| Frost on the pumpkin. |
|
Brief article |
Oct 16, 2006 |
224 |
| Earning distrust: overstated profit and revenue, understated debt, accounting fraud, bribery, theft, insider trading, obstruction of justice, tax evasion, and disregard for human rights and environmental issues all have disgraced the world of business. |
|
|
Oct 1, 2006 |
3400 |
| Who pays the piper: given the scandals that have taken place in recent years, the relationship between the people who own corporations and those who run them is showing some strain. |
|
|
Oct 1, 2006 |
1882 |
| Politics of the top job. |
|
Editorial |
Sep 1, 2006 |
226 |
| Free webcast with SEC Chair Christopher Cox. |
|
Brief article |
Aug 1, 2006 |
107 |
| A handbook for new controllers. |
Khowaiter, Khalid |
|
May 1, 2006 |
600 |
| Fannie Mae: unethical. |
Mokhiber, Russell |
Brief article |
May 1, 2006 |
238 |
| Tips for tightening fraud controls: leading-edge companies are expanding their codes of conduct and asking audit committees to focus on fraud. |
Gips, Michael A. |
|
Apr 1, 2006 |
442 |
| Leslie Seidman reappointed to FASB. |
Williams, Kathy |
|
Apr 1, 2006 |
597 |
| New SEC policy on civil penalties for accounting misdeeds. |
Barlas, Stephen |
Brief Article |
Mar 1, 2006 |
227 |
| By any true accounting, the deed was fraud: a former financial services manager at MCI recounts what happened in a well-publicized case that he came to know intimately, and offers advice to others about how to deal with fraud and any ensuing litigation. |
Wanserski, Jim |
Editorial |
Mar 1, 2006 |
2366 |
| Corporate scandals bring more rules changes. |
Williams, Kathy |
|
Feb 1, 2006 |
529 |
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