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Browse White collar crimes topic

Prevention subtopic

 

Articles

1-20 out of 20 article(s)
Title Author Type Date Words
Don't Let Occupational Fraud Get A Foothold In Your Business. Vian, Michael Jan 23, 2008 1071
Foreign Corrupt Practices Act Compliance: A New Focus For Mergers & Acquisitions. Mar 9, 2006 1214
How to prevent fraud in the workplace: small businesses often are hit hardest by white-collar crime. Whall, Chris Sep 1, 2004 600
The fight against fraud: a look at best practices used in the effort to defeat corporate fraud. Banks, David G. Cover Story Apr 1, 2004 2727
Protect small business: small companies without adequate internal controls need CPAs to help them minimize fraud risk . Wells, Joseph T. Mar 1, 2003 4230
Is your company at risk? Lessons from Enron. (Business & Finance). Zimmerman, John W. Nov 1, 2002 3100
Scandal in corporate America: an ethical, not a legal, problem. (Law & Justice). Frohnen, Bruce; Clarke, Leo Nov 1, 2002 2722
Amos and WorldCom. (From The Editor). Wallis, Jim Statistical Data Included Sep 1, 2002 1262
Courtroom drama: Jan Handzlik, former Assistant U.S. Attorney, now represents corporate clients scrambling to keep up with a slew of new regulations and tougher standards. (People). Bronstad, Amanda Brief Article Jul 29, 2002 1377
The Financial Crimes Task Force of Southwestern Pennsylvania. WISNIEWSKI, JOHN A. Feb 1, 2000 2244
The copper cape and other tales. Levine, Barry Sep 1, 1999 2464
Investigating assets: The CPA's role in detecting and preventing fraud. Slotter, Keith Jul 1, 1999 3298
Unbuttoning white-collar crime. Ridle, Kelly E. Jan 1, 1999 4115
A wholesale attack on retail losses. O'Brien, Keith J. Mar 1, 1998 3683
Surveys point the way. Lane, Douglas R. Mar 1, 1998 4554
Where has all the money gone. Gips, Michael A. Feb 1, 1998 3724
Chasing corporate criminals: accounting firms, auditors play expanding role in company fraud investigations. Proctor, Lisa Steen Feb 17, 1997 539
Employee crime: the cost and some control measures. Hogsett, Randall M., III; Radig, William J. Dec 22, 1994 4089
Espionage 101 ... and much more. Murray, Kevin D. Jul 1, 1992 5211
Employee retention: more questions than answers. Morris, Richard M., III Nov 1, 1990 2871

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