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Articles 1-17 out of 17 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 CU Answers provides CUs with fraud protection tips. Mar 4, 2009 253 A lesson in financial self-defense. Sommese, Donald E. Feb 13, 2009 690 New Webcast from Norkom Explains Latest Trends in Financial Crime and Methods of Combating and Preventing It. Feb 3, 2009 470 Bottle booty. Brief article Jan 1, 2009 127 Real estate fraud. Bradley, Daniel Sep 1, 2008 1608 How to spot 'the next SocGen'; Accused of hiding huge losses: French trader Jerome Kerviel. Jan 31, 2008 878 Man guilty of tax fraud; Federal jury convicts; Renton resident built business advising how to ''opt out'' of taxes. Nov 11, 2007 564 GEICO Offers Tips for Florida Citizens to Help Fight Insurance Fraud. Aug 14, 2006 362 Stolen US Veterans' Records Demand New Approach to Network Security; Mirage Networks Delivers Unique Methodology for Stopping Cyber Criminals and Preventing Identity Fraud. May 24, 2006 587 Interoperable Check Fraud Prevention Patent Granted to Advanced Software Design; Paves Way to Validation of Image Survivable Check Security Features at Any Point of Capture. May 17, 2006 358 Consumers Worldwide Overwhelmingly Support Biometrics for Identity Verification, Says Unisys Study; More Than Two-Thirds Also Favor Biometrics as Preferred Method to Combat Fraud and ID Theft. Apr 26, 2006 934 At home scams. Chucala, Steven Apr 1, 2006 780 Former A.G. Clark preaches fraud prevention. Bruegge, Laura Biography Jul 4, 2005 1412 Revisiting review engagements: (public & nonpublic companies). Davis, A. Christine Nov 1, 2004 1577 Foreign advance-fee scams: there are many variations of these con games. Wells, Joseph T. Apr 1, 2004 2199 Why receivables are wonderful things. Marden, Ron Jan 1, 1997 1230

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