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Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| Scam phone call targets Countryside contributor. |
|
Brief article |
Nov 1, 2009 |
146 |
| Credit Plus helps combat increasing fraud with tax return verification. |
|
|
Sep 1, 2009 |
362 |
| Scientific fraud in physiotherapy: prevention is better than cure. |
Hush, Julia M.; Herbert, Robert D. |
|
Jun 1, 2009 |
1176 |
| Fraud fighter. |
|
Brief article |
May 1, 2009 |
78 |
| Performance Guarantees. |
|
|
Feb 27, 2009 |
936 |
| "Sea Change" For U.S. Government Contractor Compliance Programs And Investor Acquisition Due Diligence Efforts. |
|
|
Feb 26, 2009 |
837 |
| Katten forms Madoff securities task force. |
|
Brief article |
Dec 23, 2008 |
219 |
| Mortgage fraud: do not be an unwitting participant. |
|
|
Nov 12, 2008 |
997 |
| Pennsylvania enacts "Home Improvement Consumer Protection Act". |
|
|
Nov 4, 2008 |
506 |
| Are you prepared to prevent fraud? |
Siiro, Craig |
|
Oct 1, 2008 |
1113 |
| The three dimensions of fraud: auditors should understand the needs, opportunities, and justifications that lead individuals to commit fraudulent acts. |
Murdock, Hernan |
|
Aug 1, 2008 |
1406 |
| Data Verify adds MERS solution to detect undisclosed mortgages. |
|
Brief article |
Jul 1, 2008 |
243 |
| Reputations at risk: although not-for-profit organizations are a horse of a different color, auditors can help them tame fraud that can publicly impact their mission and drive donors away. |
Jackson, Russell A. |
|
Jun 1, 2008 |
3554 |
| Prescription for health-care audits: using data analysis tools with surgical precision can enable auditors to diagnose problems afflicting their organization. |
Therrien, Cliff |
|
Apr 1, 2008 |
1281 |
| See no evil, hear no evil, speak no evil: effective whistleblower programs encourage employees who witness company wrongdoing to speak out rather than look the other way. |
Baker, Neil |
|
Apr 1, 2008 |
3097 |
| Seeking more scienter: the effect of False Claims Act interpretations. |
Murray, Michael |
|
Mar 1, 2008 |
4236 |
| 4 steps to a successful fraud risk assessment: internal auditing is in an excellent position to identify fraud schemes and scenarios and evaluate the controls in place to prevent them. |
Zikmund, Paul |
|
Feb 1, 2008 |
2389 |
| OFHEO issues mortgage fraud guidance to GSEs. |
|
Brief article |
Feb 1, 2008 |
247 |
| Don't Let Occupational Fraud Get A Foothold In Your Business. |
Vian, Michael |
|
Jan 23, 2008 |
1071 |
| Mastering the payment card industry standard: private framework seeks to shield credit and debit card account information. |
Sussman, Bruce |
|
Jan 1, 2008 |
2547 |
| The never-ending fight against fraud. |
Clemmons, D. |
|
Dec 1, 2007 |
331 |
| A practical approach to fraud risk: comprehensive risk assessments can enable auditors to focus antifraud efforts on areas where their organization is most vulnerable. |
Lister, Linda M. |
|
Dec 1, 2007 |
2667 |
| Preventing fraud in the dental practice. |
Lavine, Lorne |
|
Nov 1, 2007 |
928 |
| MBA's LTC seeks information to combat fraud against lenders. |
|
|
Aug 1, 2007 |
317 |
| Towers of integrity: rebuilding fraud free. |
Wetzel, Deborah |
|
Jul 1, 2007 |
2697 |
| Fraud In The Airline Industry - How To Plug The Gaps. |
|
|
Apr 30, 2007 |
2473 |
| Six ways to help prevent cash receipt fraud. |
Gambrell, Rand |
Column |
Apr 1, 2007 |
693 |
| Intelligent fraud fighting: an Internal Organization Security Intelligence system can assist in the prevention, deterrence, and detection of fraudulent activity. |
Nyabuto, Sosthenes |
|
Feb 1, 2007 |
2519 |
| Mishcon Fraud Watch (December 2006). |
|
|
Dec 18, 2006 |
850 |
| Protecting against 'hacktivists'. |
Morse, Neil J. |
|
Nov 1, 2006 |
1110 |
| Veterans warned about prescription scam. |
|
Brief article |
Nov 1, 2006 |
188 |
| Health Care Fraud Prosecution: The Courts Take Notice, Mistakes Happen, And Not Every Mistake Is a Federal Case. |
Mustokoff, Michael M.; Fullmer, Charlene Keller |
|
Oct 27, 2006 |
2220 |
| Swift: News And Views From Smith & Williamson's Investigations And Forensic Team. |
Hain, Graham |
|
Oct 25, 2006 |
2792 |
| Fraud: Prevention Cheaper Than Cure. |
Hain, Graham |
|
Oct 25, 2006 |
1039 |
| Reducing The Risk Of Employee Fraud. |
|
|
Sep 15, 2006 |
1018 |
| It's never too late: lack of appropriate procedures for handling complaints nearly deters a whistleblower from reporting suspected fraud. |
McNeal, Andi |
|
Aug 1, 2006 |
1576 |
| Spotting fraud. |
|
|
Jun 1, 2006 |
1440 |
| Cherry-picking Sarbanes-Oxley: provisions that deserve a second look. |
Savich, Richard S. |
|
Jun 1, 2006 |
2486 |
| An agency rife with fraud would administer guest-worker program. |
|
|
Apr 17, 2006 |
312 |
| Mishcon Fraud Watch (April). |
|
|
Apr 5, 2006 |
983 |
| Dubious degrees: organizations can avoid negative press by ensuring new employees have valid academic credentials. |
Aumann, Ron |
|
Apr 1, 2006 |
1873 |
| Three men and a fraud: insurance brokers and a corrupt official conspire to scam three government agencies. |
Heslop, Gordon |
|
Apr 1, 2006 |
1536 |
| The wave of the future: new research offers internal auditors the latest information on continuous auditing concepts, models, methodologies, and technologies. |
Ziegenfuss, Douglas E. |
|
Apr 1, 2006 |
986 |
| Corporate manslaughter - latest update. |
|
Brief article |
Mar 10, 2006 |
297 |
| Crime fighters collaborate. |
Elliott, Robert |
Cover story |
Mar 1, 2006 |
2366 |
| Further light is cast on the meaning of "dishonest assistance". |
|
|
Feb 15, 2006 |
783 |
| Raise the red flag: a recent study examines which SAS No. 99 indicators are more effective in detecting fraudulent financial reporting. |
Moyes, Glen D.; Lin, Ping; Landry, Raymond M., Jr. |
|
Oct 1, 2005 |
2806 |
| The truth about fraud. |
|
|
Oct 1, 2005 |
488 |
| Fraud CE requirement effective July 1. |
|
Brief Article |
Aug 1, 2005 |
89 |
| Former A.G. Clark preaches fraud prevention. |
Bruegge, Laura |
Biography |
Jul 4, 2005 |
1412 |
| AlpVision SA and SGS Societe Generale de Surveillance SA. |
|
Brief Article |
Jul 1, 2005 |
26 |
| Auditing for anomalies: new software tools are available to help companies scan transactions for anomalies that may signal internal fraud. |
Taylor, Patrick |
|
Jun 1, 2005 |
3240 |
| A new era: using the internal audit to spot fraud. |
Davis, A. Christine |
|
May 1, 2005 |
1610 |
| Achilles' heel: management override of internal controls a weak link in fraud prevention. |
Morrow, John |
|
Mar 1, 2005 |
1188 |
| Fraud ring. |
|
Brief Article |
Feb 21, 2005 |
73 |
| The fight against fraud: armed with a host of strategies and tools, organizations are waging war against the scourge of corporate fraud. Internal auditors, while integral to this effort, are often part of a larger plan of attack. |
Salierno, David |
|
Feb 1, 2005 |
3282 |
| Protecting banks in the digital age: financial institutions are being threatened by a new breed of criminals with the expertise to penetrate defensive systems that cannot adapt to changing risk. Reg Bohler, managing director of Diebold Australia discusses solutions to thwart them. |
Bohler, Reg |
|
Jan 31, 2005 |
1066 |
| The numbers count: whatever the assignment, forensic accountants are always on the lookout for fraud. |
Bowers, Barbara |
|
Oct 1, 2004 |
2978 |
| The Fraud Offence. |
|
|
Sep 24, 2004 |
2813 |
| Fraud risk: are you prepared? The mission: to create stronger support for an ethically sound business environment. |
Sacks, Steven E. |
Interview |
Sep 1, 2004 |
3834 |
| How to prevent fraud in the workplace: small businesses often are hit hardest by white-collar crime. |
Whall, Chris |
|
Sep 1, 2004 |
600 |
| Warding off false claims actions. |
Hager, Rose |
|
Aug 1, 2004 |
582 |
| College degree screening. |
|
Brief Article |
Aug 1, 2004 |
94 |
| A joint effort to fight corporate fraud: CPAs stand as a solid line of defense in thwarting basic accounting fraud. |
Telberg, Rick |
|
Apr 1, 2004 |
1983 |
| 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 |
| Fraud risk assessments: audits focused on identifying fraud-related exposures can serve as the cornerstone of an effective antifraud program. |
Frank, Jonny |
|
Apr 1, 2004 |
3114 |
| Fraud CE requirement suspended until 2005. |
|
Brief Article |
Mar 1, 2004 |
69 |
| Build an antifraud practice: there's great satisfaction in crime busting. |
Wells, Joseph T. |
|
Mar 1, 2004 |
2360 |
| Sarbanes-Oxley antifraud guidance. |
Salierno, D. |
|
Feb 1, 2004 |
357 |
| New approaches to fraud deterrence: it's time to take a new look at the auditing process. |
Wells, Joseph T. |
|
Feb 1, 2004 |
2385 |
| Take steps to protect your financial identity. |
|
|
Jan 19, 2004 |
831 |
| Mobile Fraud Highlights Roaming Risk. |
Stamper, Jason |
|
Jan 9, 2004 |
792 |
| Dangerous currents: here is what can prompt even ordinary people to do bad things, and what board members must watch like hawks if they want to avoid ethical catastrophe. |
Donaldson, Thomas |
|
Jan 1, 2004 |
2051 |
| A primer for brainstorming fraud risks: there are good and bad ways to conduct brainstorming sessions. |
Jenkins, J. Gregory |
Cover Story |
Dec 1, 2003 |
4840 |
| Exploring options in forensic accounting. |
Messmer, Max |
|
Dec 1, 2003 |
932 |
| Proper patient ID focus of hospital initiative: effort targets intentional fraud, human error. |
|
|
Nov 1, 2003 |
594 |
| Fraud concerns increase. |
|
|
Oct 16, 2003 |
398 |
| Small business: where fraud can and does occur. |
|
|
Sep 1, 2003 |
1085 |
| Fraud finds foe in ID Analytics. |
Graves, Brad |
Company Profile |
Sep 1, 2003 |
1028 |
| Fraud squad: exercise comprehensive financial controls to safeguard association assets. |
Julius, Edward H. |
|
Sep 1, 2003 |
3517 |
| Revenue recognition issues lie at heart of many a fraud. |
|
|
Sep 1, 2003 |
449 |
| Fraud factor increases with technological advances. |
Louiseize, Kelly |
|
Aug 1, 2003 |
783 |
| Turn Excel into a financial sleuth: an easy-to-use digital analysis tool can red-flag irregularities. |
Rose, Jacob M. |
|
Aug 1, 2003 |
1290 |
| Data-mining information helps MetLife detect fraud. (Technology: Technology Notes). |
|
Brief Article |
Jul 1, 2003 |
288 |
| Textbook scams. (Cover Report: Commercial/Multifamily). |
Martin, Vernon |
|
Jul 1, 2003 |
3028 |
| Hanover Zoo. (Business News). |
|
Brief Article |
Jul 1, 2003 |
80 |
| Creating fraud awareness. |
Viton, Patrice L. |
|
Jun 22, 2003 |
5220 |
| VeriSign Addresses Fraud with Payment Service. |
|
|
Jun 19, 2003 |
386 |
| Money laundering: ring around the white collar: how hide-and-seek becomes a game for auditors. |
Wells, Joseph T. |
|
Jun 1, 2003 |
1894 |
| Small business--where fraud can and does occur. |
|
|
Jun 1, 2003 |
471 |
| ClearCommerce launches anti-fraud tool. |
|
Brief Article |
May 9, 2003 |
128 |
| ClearCommerce launches anti-fraud tool. |
|
Brief Article |
May 9, 2003 |
118 |
| Fraud and the CPA. (AICPA News). |
|
Brief Article |
May 1, 2003 |
97 |
| Raider radar: internal fraud is a major threat to business, but perpetrators are usually identified by accident. David Porter explains how integrated systems and data analysis can set the alarm bells ringing. (Technology). |
Porter, David |
|
May 1, 2003 |
825 |
| Counting on charitable gifts: make sure the nonprofits you give to are doing the work you want them to. (Finance). |
Dahir, Mubarak |
|
Apr 15, 2003 |
756 |
| Four-part Fraud Webcast series begins April 29. (accounting & auditing news). |
|
Brief Article |
Apr 1, 2003 |
226 |
| SBA warns of calls soliciting data, money. (Tips & Trends). |
Zion, Lee |
Brief Article |
Mar 24, 2003 |
276 |
| The hotline as a board safety valve: for years hotlines have worked to reduce run-of-the-mill fraud losses. Connecting them to the board will enable directors to police more serious instances of fraud. (Disclosure). |
Malone, Tony; Exall, Marian |
|
Mar 22, 2003 |
1836 |
| SMEs in danger of extinction. (News Round-Up). |
|
Brief Article |
Mar 1, 2003 |
100 |
| Effective health care corporate compliance. (Implementing HIPAA and Other Compliance Programs). |
Byassee, Jean |
|
May 1, 2000 |
2039 |
|
