Browse Fraud investigation topic

Management subtopic

Articles 1-24 out of 24 article(s) Title Author Type Date Words The use of sealing and gagging relief in complex insolvency proceedings involving the investigation of fraud and discovery of hidden assets. Feb 11, 2009 4461 Fraud in the audit department: a CAE looks to restore his team's credibility after a member of the staff is caught embezzling company funds. Van Wijk, Eelco R.; Holmes, Timothy R. Apr 1, 2007 1505 The fraud disconnect: a shared understanding of where fraud-related responsibilities lie can help internal auditing and management avoid costly short circuits. Baker, Neil Cover story Apr 1, 2007 2870 Auditing player reward programs: casino incentive clubs pay out big for frequent customers, but fraud and the lack of controls are turning them into a huge liability for the gaming industry. Mills, John R. Apr 1, 2007 3361 When you suspect fraud: who a smart business owner calls to conduct an investigation. Wells, Joseph T. Jun 1, 2005 1629 Feds set up health care fraud unit to address jump in scams. Darmiento, Laurence Feb 21, 2005 1051 Management left unchecked: a hole in a company's internal controls enables a plant manager to institute a fraud scheme using customer returns. Trobaugh, Don Apr 1, 2004 1532 Trouble in travel: one university was paying for more than policy allowed--that is, until the internal auditor made a few off-campus inquiries. Thompson, Courtenay Dec 1, 2003 2033 IFAC addresses fraud, credibility. Brune, C. Oct 1, 2003 401 Diligent to the end: complete investigations can be conducted without the alleged perpetrators even knowing they're suspects. Thompson, Courtenay Oct 1, 2003 2191 The first step in uncovering fraud in the auditor's bailiwick: analyzing financial information. Wells, Joseph T. Aug 1, 2003 2551 Management is responsible, too; practical advice to help corporations prevent, detect and deter fraud. Gibson, Kim M. Apr 1, 2003 2046 Organizational Development in a Law Enforcement Environment. STEWART, JERRY Sep 1, 2001 2688 Timing is of the essence. Wells, Joseph T. May 1, 2001 2941 Refunds Are if the Works For Bad Investment Advice. QUINN, JANE BRYANT Dec 18, 2000 675 Management Fails Fraud Test. FIGG, J. Brief Article Aug 1, 2000 432 To catch a thief. Buckhoff, Thomas A. Mar 1, 2000 2257 Telecommunications fraud. O'Brien, John T. May 1, 1998 2663 It's a beautiful day in the neighborhood. Alexander, Martin D. Apr 1, 1995 2571 Injured or ingenious: catching bogus claims. Westbrook, Mark E. Apr 1, 1995 1130 Mortgage fraud on rise throughout state. Harman, Liz Nov 29, 1993 969 The fraud suit that won't go away; an unrelenting creditor pursues money, justice and Charles Basham. Waldon, George Jul 27, 1992 1586 Succeed with report support. Robey, Charles C. Dec 1, 1989 1084 See you in court. Katz, Marvin A.; Getnick, Neil V.; Horkovich, Robert M. Sep 1, 1989 3307