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Articles 1-35 out of 35 article(s) Title Author Type Date Words 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 Fraud-fighting: gaining a data-driven edge on crime-related losses. Coyne, Frank J. Jul 1, 2009 497 Model Building. Kenney, Martin Aug 27, 2008 5818 Link Analysis. Jul 29, 2008 822 Small business clients at risk. Lawson, Gregory F. Sep 1, 2006 596 Anonymous reporting technology. Fratt, Lisa Brief article Apr 1, 2006 252 Spotting fraud. Oct 1, 2005 1367 Experienced investigator bringing his skills to Deloitte. Filus, Sarah Brief Article Aug 1, 2005 309 A proactive approach to combating fraud: seven preemptive measures can help internal auditors deliver a first-round knockout to fraudulent activity. Pacini, Carl; Brody, Richard Apr 1, 2005 3536 Dynamiting phishers. Piazza, Peter Dec 1, 2004 360 The quarter-million-dollar caper: a fraudster is nipped in the bud. Wells, Joseph T. Nov 1, 2004 1459 How many audit traps can you spot? CPAs must be able to spot the possible early warning signs and risks of accounting chicanery, fraud, inaccurate financial reporting, and business failure. Durak, Robert May 1, 2004 404 The case of the pilfering purchasing manager: one way to deter dishonest employees: make vacations mandatory. Wells, Joseph T. May 1, 2004 1846 Catch the warning signs of fraud in NPOs. Midkiff, Kyle Anne Jan 1, 2004 651 Follow the greenback road: criminal's downfall: what good is all that loot if you can't spend it? Wells, Joseph T. Nov 1, 2003 2159 Showing What You Know. Weber, Bruce R. Oct 1, 2001 5087 Just Another Audit Finding? ALDRIDGE, ASHLEE Aug 1, 2000 1190 Union Bank helping to protect elderly customers. Grupe, Arthur S. May 10, 1999 466 The CPA as sleuth: working the fraud beat. Ostrosky, Joyce A. Apr 1, 1999 3077 Predators on the rise. Thompson, Courtenay Apr 1, 1999 1522 Small business fraud. May 1, 1997 332 Senator lauds efforts to uncover fraud. Brief Article May 1, 1997 200 Red flags of management fraud. Weisenborn, Dana; Norris, Daniel M. Mar 1, 1997 3715 The warning signs of fraudulent financial reporting. Patton, James M. Oct 1, 1996 1453 How to spot fraud. Hall, John J. Oct 1, 1996 2187 Employee fraud: internal auditors must train themselves to recognize fraud symptoms and pursue the truth. Albrecht, W. Steve Oct 1, 1996 5685 Downloading: using computer software as an investigative tool. Drinkard, Leonard N. Jun 1, 1996 2716 The paper chase. Quickstad, James D. Feb 1, 1996 2618 Forever fraud. Gauthier, Yves Interview Oct 1, 1995 1945 Fraud Assessment Questioning. Wells, Joseph T. Aug 1, 1992 3341 Using DUDS to detect fraud. Boockholdt, James L.; Chang, Stanley Y.; Finley, David R. Aug 1, 1992 2977 Is your business being defrauded? de Burgh, Hazel Jun 22, 1992 538 A professional doesn't quit at five o'clock. Quarles, Ross column Aug 1, 1991 1300 Fraud: the challenge facing internal auditors. Thompson, Courtenay M., Jr. Jun 1, 1991 2598 Where are the swindled savings? Pankau, Edmund J. Nov 1, 1990 1251