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Articles 1-61 out of 61 article(s) Title Author Type Date Words PricewaterhouseCoopers survey places Russia at top of global fraud rankings. Nov 21, 2009 550 The crooks in suits; Middle managers desperate to cling on to the good life are turning to fraud. Nov 19, 2009 611 Financial Services Industry Hit Hardest by Fraud According to Global Report. Oct 19, 2009 820 Bankers fear post-crisis budget cuts leave them - and their customers - exposed to rising tide of fraud. Sep 16, 2009 529 Norkom's Anti-Fraud Solution Voted No. 1 in Global Marketplace. Jun 16, 2009 526 Mformation-Sponsored Survey Reveals Mobile Users Worried about Loss and Mobile Fraud. Jun 11, 2009 829 Economic downturn seen as a driver in rising fraud; Figures predict long haul away from recession. May 11, 2009 374 Women more affected by ID frauds than men in US. May 10, 2009 271 When a cashcard may not be safe; Survey says pounds 170m in transactions go missing - and we don't know where: WatchDog. Apr 20, 2009 975 Majority of Fraud Professionals Want New Regulation, More Information Sharing and Same-Day Notification of Data Breaches. Apr 16, 2009 813 ACFE Survey of Experts Finds Increase in Fraud During Economic Crisis. Survey Apr 16, 2009 530 CIMA warns of fraud risk. Apr 1, 2009 214 The probity probe: CIMA professionals are duty-bound to observe the highest standards of integrity, but few ethical issues are back and white, Danielle Cohen and Helenne Doody invite you to test yourself in their festive quiz. Cohen, Danielle; Doody, Helenne Dec 1, 2008 1713 Consumers Show Increased Concern about Identity Theft. Oct 29, 2008 715 Financial frauds cost billions of dollars in losses: Poll. Oct 23, 2008 548 Billions 'lost to financial fraud'. Oct 23, 2008 379 Fraud at Alarming Levels - KPMG's latest GCC Fraud Survey 2008. Oct 22, 2008 659 Financial fraud a major problem finds survey. Oct 22, 2008 519 New ACFE Report Finds CFEs Earn Nearly 22% More Than Colleagues. Oct 9, 2008 679 Fraud up 22 Percent with Companies Losing an Average $8.2 Million over Past Three Years. Sep 15, 2008 772 Unravelling The Fraudster's Web: Overarching Goals And Objectives. Survey Aug 20, 2008 3013 Survey of Experts Finds Small Businesses Especially Vulnerable to Fraud. Aug 12, 2008 656 New Report Estimates U.S. Organizations Lose 7 Percent of Revenues to Fraud. Jul 14, 2008 521 ReadiMinds: Press Release: Addendum: Survey Results Announced: State of Online Security in Financial Institutions in Asia - 2008. Jun 26, 2008 700 ReadiMinds: Press Release: Addendum: Survey Results Announced: State of Online Security in Financial Institutions in Asia - 2008. Jun 26, 2008 602 Hotlines helpful for blowing the whistle: required for public companies under the Sarbanes-Oxley Act, corporate hotlines for whistleblowers have become a big weapon against fraud--more effective than internal audits. Yet, research shows that companies may not deem them highly effective. Sweeney, Paul May 1, 2008 2130 Firms lose ?900m to employee theft; Internal security: Is a thief or fraudster sizing up your company? Apr 3, 2008 433 2008 Identity Fraud Survey Report Excerpts for Card Issuers: Identity Fraud Continues to Decline, but Criminals More Effective at Using All Channels. Mar 28, 2008 324 Quarter of Londoners have suffered ID fraud. Mar 18, 2008 73 [pounds sterling]10,000 cost of identity fraud to web users. Mar 5, 2008 144 Merchant Risk Council Announces Results of Annual E-Commerce Fraud Survey. Mar 4, 2008 748 Car tax fraud at pounds 79m. Feb 15, 2008 309 North East businesses still underestimate the threat of economic crime; in association with PRICEWATERHOUSECOOPERS. Jan 22, 2008 293 The never-ending fight against fraud. Clemmons, D. Dec 1, 2007 331 Survey: Asian Banks Seek Right Strategies and Decision Tools to Fuel Smart Growth in Today's Credit Boom. Nov 9, 2007 1407 Cost of fraud rises to [pounds sterling]1.75m per firm. Oct 16, 2007 142 Four out of Five Companies Worldwide Affected by Fraud, According to Kroll Global Fraud Report. Sep 24, 2007 644 "Organized Crime" and "Technology Too Accessible" Are the Top Reasons for Employee Fraud in Financial Institutions. Jul 23, 2007 760 Businesses ill-prepared for cross-border fraud. Jun 30, 2007 208 The financial crime column: this occasional column presents opinions on financial crime and anti-money laundering from leading experts in the field. Gill, Gary Column Jun 30, 2007 353 Experts Available to Discuss Survey on Corporate Fraud, Sarbanes-Oxley's Fifth Anniversary. Jun 18, 2007 596 Institutional Fraud More Widespread Than Five Years Ago, According to Oversight Systems Annual Corporate Fraud Survey. Jun 11, 2007 764 The case for anonymous hotlines: using hotlines can help insurers stem the tide of organizational fraud, which costs the insurance industry hundreds of millions of dollars every year. Slovin, Dave Apr 15, 2007 1226 Perspective: Debunking Myths About Identity Fraud. Feb 14, 2007 1176 Survey Says LifeLock Cuts Risk of Identity Theft in Half. Jan 24, 2007 750 EU food fraud. Jan 8, 2007 225 Policies tightened to stem return fraud; Retailers who could lose billions this holiday season fight back. Nov 2, 2006 572 Ernst & Young: Companies Fear Fraud in Emerging Markets but Are Failing to Act Effectively; Heightened Risk for Those That Fail to Act. Jun 14, 2006 1020 Fraud still robust. Jun 1, 2006 72 Pago Report 2006: Important Trends in European E-payment; Effective Fraud Prevention Helping to Increase Acceptance of E-commerce. May 8, 2006 292 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 Online Fraud Rates Approaching Fraud Rates at Card-Present Retail According to 5th Annual Survey by Merchant Risk Council; Fraudsters Get More Sophisticated and Merchants Must Invest to Keep Up. Apr 18, 2006 577 It pays to be prepared: no business is immune. Ingram, Steve Feb 15, 2006 594 Oversight Systems Corporate Fraud Survey Finds Sarbanes-Oxley Effective in Identifying Financial Statement Fraud; Few Feel the Heightened Push for Institutional Integrity and Fraud Prevention by Business Leaders Will Continue in the Long Run. Nov 1, 2005 1401 Who commits workplace fraud? Surprisingly, the culprits are often older, long-term employees. Whall, Chris Apr 1, 2005 740 Fraud in the financial services sector: organisations in Australia and New Zealand lost in excess of $456 million to fraud during the period April 2002 to March 2004 according to a survey undertaken by KPMG in 2004. Van Homrigh, David Mar 18, 2005 735 What they know can hurt you: companies can follow these steps to categorize confidential information and prevent its theft by insiders. Kanok, Mark Nov 1, 2004 2227 Total Logic Security reveals security system to stop equipment theft. Jul 20, 2004 333 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 Managers Disregard Ethics. BRUNE, C. Brief Article Feb 1, 2001 337 Combating fraud: know the facts. Illustration Sep 1, 1995 205

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