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Articles

Title	Author	Type	Date	Words
HOME GIANTS FIRE BOSS; Sales chief axed after scam probe.			Nov 29, 2009	270
POLICE PROBE LEAGUE CHIEFS; FOOTBALL BETS AND BUNGS SCANDAL.			Nov 29, 2009	446
HOMES BOSS FIRED OVER DEALS; Barratt chief sacked after sell-on probe: TRADE-IN SCAM NETS HUGE PROFITS.			Nov 29, 2009	358
Solicitor quizzed in 'fraud' probe.			Nov 26, 2009	37
SOLICITOR IS ARRESTED IN FRAUD PROBE; Suspected financial irregularities at North East law firm.			Nov 26, 2009	407
Indian politician at centre of mega fraud probe.			Nov 25, 2009	373
More Fraud in SBA Managed Small Business Programs, According to the American Small Business League.			Nov 24, 2009	486
Boli held in France as fraud is probed; FOOTBALL EXTRA.			Nov 19, 2009	142
pounds 20m expat fraud fears in Majorca; INVESTIGATION.			Nov 16, 2009	150
StoneTurn Group Leads Internal Investigations Panel at the 2009 Corporate Counsel Leadership Forum.			Nov 16, 2009	215
Indian politician at centre of mega fraud probe.			Nov 16, 2009	373
Dream wedding bride arrested for pounds 'm theft; AFTER pounds 50,000 BIG DAY JOANNE FACES FRAUD INVESTIGATION.			Nov 15, 2009	531
Dream wedding bride arrested for pounds 'm theft; AFTER pounds 50,000 BIG DAY JOANNE FACES FRAUD INVESTIGATION.			Nov 15, 2009	534
Four fraud arrests.			Nov 14, 2009	75
'SCAM' BANK COULD FACE pounds 85M LOSSES; Ex-First Trust boss on fraud rap.			Nov 13, 2009	469
Fraud probe by police.			Nov 13, 2009	100
Fraud investigation into Mayfair-based hedge fund.			Nov 13, 2009	161
SFO probing hedge fund.			Nov 12, 2009	233
Former Bear Stearns fund managers acquitted of charges in subprime fraud probe.			Nov 10, 2009	174
'Fraud' cars seized.			Nov 7, 2009	160
Second solicitor arrested in fraud probe; 14 questioned in investigation.			Nov 7, 2009	627
Solicitor is arrested in mortgage fraud probe; Alleged scam takes another dramatic twist.			Nov 6, 2009	474
FRAUD PROBE; Solicitor accused of processing dodgy mortgage applications.			Nov 5, 2009	338
Ex-bank boss facing pounds 3m fraud probe; COURT.			Nov 2, 2009	111
Fraud analysis techniques using ACL. (CD-ROM included).		Brief article	Nov 1, 2009	118
Fair value accounting fraud; new global risks and detection techniques.		Brief article	Nov 1, 2009	140
First reporting centre for fraud.			Oct 31, 2009	89
Tycoons face probe into Iceland loans.			Oct 30, 2009	375
FORMER BANK BOSS FACES FRAUD PROBE; Wife is among 3 held by organised crime cops.			Oct 29, 2009	146
Commercial Dispute Resolution Briefing, October 2009 (Part 1).			Oct 27, 2009	5708
A. Raja assures probe into spectrum fraud.			Oct 26, 2009	271
KILLERS INC PROBE; Fraud fears over pair's internet firm.			Oct 26, 2009	374
SFO to probe 20 Square Mile firms linked to recession fraud.			Oct 26, 2009	376
Kwik-Fit NICKERS; EXCLUSIVE You can't fiddle quicker than the: Eight bosses sacked after fraud probe.			Oct 25, 2009	555
AIRLINE BOSS IS ARRESTED; Police quiz fraud suspect.			Oct 24, 2009	332
SEC Report Finds Agency Missed Numerous Opportunities To Uncover Madoff Fraud.			Oct 23, 2009	526
Rs.145.962 billion fraud detected in Pak Defence Ministry accounts.			Oct 22, 2009	187
FEFA lauds ECC probe into fraud.			Oct 22, 2009	237
Karzai questions credibility of UN vote fraud panel.			Oct 21, 2009	172
ECC completes probe into vote fraud.			Oct 20, 2009	296
Afghan election body to announce final result.			Oct 20, 2009	218
UN to replace poll monitors for Afghan run-off.			Oct 20, 2009	409
Karzai in poll fraud scandal.			Oct 20, 2009	114
Proof of fraud found in Afghan vote: watchdog.			Oct 18, 2009	367
Footie boss arrested in fraud probe; EXCLUSIVE.			Oct 18, 2009	391
Karzai questions credibility of UN vote fraud panel.			Oct 18, 2009	172
Afghans await vote fraud report.			Oct 17, 2009	597
Vanishing premiums: strapped employers scam workers' compensation duties as unscrupulous owners circumvent paying their fair share, making it more expensive for policyholders and employers who play by the rules.	Tuckey, Steve		Oct 15, 2009	2800
Fraud probe into London air link boss; AIRLINE BOSS IN POLICE PROBE.			Oct 14, 2009	633
Watchdog alters Afghan recount rules, member quits.			Oct 13, 2009	640
Afghan vote fraud significant : UN.			Oct 12, 2009	736
Watchdog alters Afghan recount rules, member quits.			Oct 12, 2009	640
Investigation into election fraud moving forward: UN.			Oct 11, 2009	674
Seymour Pierce failed to spot [pounds sterling]150k fraud for 3 years.			Oct 9, 2009	377
Anchor Intelligence Shuts Down One of the Largest Click Fraud Rings Ever Uncovered.			Oct 9, 2009	592
Lecturer says sacking was fraud probe smokescreen; pounds 160,000 college inquiry 'brought up nothing in particular'.			Oct 9, 2009	688
BENEFIT SCAM CRACKDOWN; 20 homes raided in pounds 750,000 fraud probe.			Oct 7, 2009	80
Jeffrey H. Cramer Joins Kroll as Managing Director.			Oct 5, 2009	464
Gun victim is quizzed; Businessman to face fraud probe.			Oct 3, 2009	386
ANGLO BOSSES REFUSE TO HAND FILES TO FRAUD PROBE GARDAI; Bank wins battle to keep material secret.			Oct 2, 2009	414
Anglo files taken by fraud squad.			Oct 2, 2009	325
SHOT MAN IN FRAUD PROBE; Police swoop on home and offices.			Oct 2, 2009	107
Gun victim arrested in insurance probe; HOME AND OFFICES SEARCHED OVER SUSPECTED CLAIMS FRAUD.			Oct 2, 2009	613
Medicaid: Fraud and Abuse Related to Controlled Substances Identified in Selected States.			Oct 1, 2009	885
Fraud probe.			Oct 1, 2009	105
False impressions: as Hank Greenberg settles for $15 million, the SEC looks ahead.	Andersen, Steven		Oct 1, 2009	1232
The new fraud detectives: because many audit and forensic skills and methods are similar, internal audit departments can contribute to fraud investigations, but CAEs should proceed with caution to avoid getting in over their heads.	Pollock, James M.; Sumner, David W.		Oct 1, 2009	2262
Three more arrests in fraud probe; POLICE INVESTIGATE ALLEGED PROPERTY SCAM.			Sep 30, 2009	403
Abdullah's supporters call for vote fraud probe.			Sep 28, 2009	340
Why aren't our Madoffs in jail, Coughlan is asked.			Sep 23, 2009	584
Discover Ranks Tops in Detecting Identity Fraud.			Sep 22, 2009	376
Police in vote fraud probe.			Sep 20, 2009	87
Vote fraud probe after by-election.			Sep 19, 2009	195
Vote fraud probe after by-election suspicions; City faces postal vote fraud probe.			Sep 19, 2009	447
KARZAI CALLS FOR FAIR INVESTIGATION IN VOTE FRAUD.			Sep 17, 2009	67
Fenwick Employment Brief - September, 2009.		Case overview	Sep 16, 2009	2319
JJB Sports and Sports World owner in fraud probe.			Sep 16, 2009	253
Fraud probe may force Ashley sale.			Sep 15, 2009	211
MFI-Miami Launches Service Investigating Securities Fraud by Lenders.			Sep 15, 2009	372
JJB Sports and Sports World owner in fraud probe.			Sep 15, 2009	253
Insurance & Reinsurance Bulletin - September, 2009.	Zobel, Alison; Dhir, Kapil; Carpenter, Andrew; Frangeskides, Costas; Cottrell, Alexandra		Sep 14, 2009	2706
JJB Sports and Sports World owner in fraud probe.			Sep 14, 2009	253
Ex-Sotheby's boss faces jail for fraud at jewellery firm.			Sep 14, 2009	159
TROUBLED CLUB IN FRAUD QUIZ; Cops probe books of under-fire Halesowen: EXCLUSIVE.			Sep 13, 2009	478
JJB Sports and Sports World owner in fraud probe.			Sep 13, 2009	253
JJB Sports and Sports World owner in fraud probe.			Sep 12, 2009	253
A phoney lord but no fraud, says Moulton.			Sep 11, 2009	329
A phoney lord but no fraud, says Moulton.			Sep 11, 2009	329
JJB Sports and Sports World owner in fraud probe.			Sep 11, 2009	253
UN panel annuls Afghan votes in dozens of stations.			Sep 11, 2009	579
Nine held in mortgage fraud probe.			Mar 11, 2009	343
Eight held in mortgage fraud probe.			Mar 10, 2009	322
Nine held in mortgage fraud probe.			Mar 10, 2009	343
Govt probing Satyam fraud actively: Gupta.			Feb 24, 2009	491
Multi-dimensional body to probe Satyam fraud: CBI.			Feb 19, 2009	229
ECB halts talks as Stanford charged.			Feb 18, 2009	444
Central Bureau of Investigation to probe Satyam fraud.			Feb 17, 2009	196
ECB halts talks as Stanford charged.			Feb 17, 2009	444
Govt. orders Serious Fraud Investigation Office to probe Satyam scandal.			Jan 13, 2009	225
Analyzing the effectiveness of red flags to detect fraudulent reporting.	Moyes, Glen D.; Shao, Lawrence P.; Newsome, Michael	Report	Jan 1, 2009	4610