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Articles
1-54 out of 54 article(s)
| Title |
Author |
Type |
Date |
Words |
| SWift Newsletter, November 2007 - Public Sector Fraud. |
|
|
Nov 19, 2007 |
1886 |
| Grave concerns. |
|
Brief article |
May 28, 2007 |
229 |
| The Fraud Act 2006. |
Taylor, Clare |
|
Mar 29, 2007 |
436 |
| 2006 Year in Review: Cartels and other Criminal Matters, Class Actions and Private Access. |
Do, Huy |
|
Mar 23, 2007 |
1697 |
| House Bill would limit payday lending rates. |
Waldon, George |
|
Dec 25, 2006 |
338 |
| Managing risk in a changing world: being in the mortgage insurance business is all about being good at risk management. PMI Mortgage Insurance Co. has created a variety of tools to help monitor the multiple risks of residential real estate. |
Milner, Mark |
|
Aug 1, 2006 |
2635 |
| Mortgage shakedown: mortgage fraud against lenders is definitely on the rise. Whether law enforcement can get the crime wave under control is an open question. |
DeZube, Dona |
Cover story |
Aug 1, 2006 |
3976 |
| Gas gouge. |
Buckley, William F., Jr. |
|
May 22, 2006 |
650 |
| A helping hand: using software to improve analytical procedures in audits & reviews. |
Hamilton, Brian |
|
May 1, 2006 |
1436 |
| Double standard? |
|
Brief article |
Apr 1, 2006 |
199 |
| The former CEO. |
|
Brief article |
Mar 1, 2006 |
86 |
| Coleman Home woes. |
|
Brief Article |
Jan 23, 2006 |
305 |
| In August, New York Times public editor Byron Calame criticized the paper for its derelict coverage of the financial scandals at the liberal Air America radio network: weeks after the scandal broke, the Times had run one small story in the Metro section of the paper. |
|
Brief article |
Dec 5, 2005 |
185 |
| Bankruptcy mystery. |
|
Brief Article |
Aug 8, 2005 |
204 |
| Global business investigation. |
|
Brief Article |
Jun 13, 2005 |
123 |
| More Whitbeck woes. |
|
Brief Article |
Jun 13, 2005 |
280 |
| Exaggerated anonymity. |
Pollack, Joe |
Brief Article |
May 1, 2005 |
309 |
| Aire (sic): once again, travel and expense report audits foil a fraudster. This time, spelling and repetition are the perpetrator's downfall. |
Jacka, J. Mike |
|
Apr 1, 2005 |
2057 |
| And when Indian cops caught Bhuli Devi selling goods without a license on a train, they allegedly demanded a bribe and, when she refused to pay, threw her from the moving train. |
Oliver, Charles |
Brief Article |
Jan 1, 2005 |
40 |
| Attorney General Mike Beebe has filed lawsuits against five tobacco companies, based in five different countries, that failed to make required payments on April 15 for sales in Arkansas during 2003. |
|
Brief Article |
Aug 16, 2004 |
102 |
| North Carolina Association of Hearing Care Professionals. |
|
Brief Article |
Jun 1, 2004 |
39 |
| Telecom Court Case. |
|
Brief Article |
Oct 1, 2003 |
99 |
| Cree. |
|
Brief Article |
Sep 1, 2003 |
58 |
| Former investment advisor Alan Bond was sentenced to 12 years and seven months in prison for stealing more than $6 million from his clients. (Ward Resigns). |
Hughes, Alan |
Brief Article |
May 1, 2003 |
89 |
| To catch a liar: professional interrogators share their insights into gathering the truth from those who know what it is but don't want to share. |
Koller, Lynn |
|
Oct 1, 2002 |
2887 |
| Amos and WorldCom. (From The Editor). |
Wallis, Jim |
Statistical Data Included |
Sep 1, 2002 |
1262 |
| Provisions of the Sarbanes-Oxley Act of 2002 Applicable to Non-US Companies. |
Bess, Stephanie; Grinspan, Bernard; Hoebbel, Christopher |
Brief Article |
Aug 22, 2002 |
719 |
| Fraud in foreign operations: is fraud lurking in your organization's foreign subsidiaries? Ten warning signs can help auditors determine what to look for and where the risks may lie. |
Genaldi, Allen J. |
|
Aug 1, 2002 |
2434 |
| TURKEY - July 10 - Banks Seized. |
|
Brief Article |
Jul 14, 2001 |
92 |
| Offshore Financial Centers. |
FERBRACHE, MARK D. |
|
Feb 1, 2001 |
3161 |
| No Friend Indeed. |
LOESCHER, BARBARA A. |
|
Feb 1, 2001 |
1683 |
| Risky Business. |
GIPS, MICHAEL A. |
Brief Article |
Nov 1, 2000 |
376 |
| When Laws Jell. |
|
Editorial |
Nov 1, 2000 |
684 |
| GCC FRAUD SCANDAL. |
Taylor, Julian |
Statistical Data Included |
Oct 1, 2000 |
2974 |
| Countering Counterfeiting. |
GIPS, MICHAEL A. |
Brief Article |
Jul 1, 2000 |
597 |
| The Financial Crimes Task Force of Southwestern Pennsylvania. |
WISNIEWSKI, JOHN A. |
|
Feb 1, 2000 |
2244 |
| Here come the IT muggers. |
Nevin, Tom |
|
Nov 1, 1999 |
777 |
| Statement by Richard A. Small, Assistant Director, Division of Banking Supervision and Regulation, Board of Governors of the Federal Reserve System, before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, April 20, 1999. |
|
|
Jun 1, 1999 |
2614 |
| Growth's unscrupulous elements. |
Kerven, Anne |
|
Mar 1, 1999 |
1551 |
| Tackling the crime at its roots. |
Mittelstadt, Charles D. |
|
Aug 1, 1998 |
1146 |
| Could the Equity Funding scandal happen again? Auditors need to guard against the scenario that led to one of auditing's darkest hours. |
Hancox, David R. |
|
Oct 1, 1997 |
3212 |
| The changing face of corporate fraud. |
|
|
Sep 22, 1997 |
1216 |
| The meeting with the CEO. |
Thompson, Courtenay |
|
Feb 1, 1996 |
1366 |
| Crime costs to business. |
Makool, Becky |
|
Feb 1, 1995 |
1624 |
| Following the flow of funds. |
Ruffin, Richard |
|
Jul 1, 1994 |
4872 |
| Financial reporting fraud. |
Thompson, Courtenay |
|
Dec 1, 1993 |
808 |
| All the world loves a winner. |
|
|
Jul 1, 1993 |
990 |
| Financial Frankensteins. |
Wells, Joseph T. |
|
Apr 1, 1993 |
4154 |
| Trends in competitive intelligence. |
Heffernan, Richard J.; Swartwood, Dan T. |
|
Jan 1, 1993 |
2459 |
| Checkered past: why Washington's 13-year taxi scandal won't end. |
Georges, Christoper |
|
Dec 1, 1992 |
2796 |
| Landing on the wrong list: Attorney General's buyer beware index is one list companies want to avoid. |
Taylor, Tim |
|
Aug 10, 1992 |
1030 |
| The accountant will now take the stand. |
Hock, Sandy |
Industry Overview |
Jan 20, 1992 |
940 |
| Financier is sentenced for role in Filmland Corporate Center. |
White, Todd |
|
Jul 1, 1991 |
592 |
| Guarding against cults. |
Kahaner, Larry |
|
Mar 1, 1991 |
2440 |
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