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Browse Fraud investigation topic

Management subtopic

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1-22 out of 22 article(s)
Title Author Type Date Words
What's your fraud IQ? This month: investigation basics. McNeal, Andi Sep 1, 2017 1413
Major procurement fraud unit. Castro, Jeffrey Jun 1, 2010 1094
FIGHTING FRAUD : COMMISSION PROPOSES 'POLITICAL GOVERNANCE' FOR OLAF. Brief article May 26, 2006 266
When you suspect fraud: who a smart business owner calls to conduct an investigation. Wells, Joseph T. Jun 1, 2005 1629
FIGHT AGAINST FRAUD: OLAF SUPERVISORY COMMITTEE SUPPORTS CODE OF CONDUCT WITH COMMISSION. Jan 14, 2004 549
The first step in uncovering fraud in the auditor's bailiwick: analyzing financial information. Wells, Joseph T. Aug 1, 2003 2551
Management is responsible, too; practical advice to help corporations prevent, detect and deter fraud. Gibson, Kim M. Apr 1, 2003 2046
Do you remember COSO? (IMA). Minter, Frank C. Feb 1, 2002 1174
Organizational Development in a Law Enforcement Environment. STEWART, JERRY Sep 1, 2001 2688
SIGNS OF FRAUD: DISCOVERY. Fishman, Neil H. Brief Article Sep 1, 2001 949
OLAF CONTINUES TO REFORM ITS STRUCTURES. Brief Article Jul 6, 2001 310
Timing is of the essence. Wells, Joseph T. May 1, 2001 2941
To catch a thief. Buckhoff, Thomas A. Mar 1, 2000 2257
Telecommunications fraud. O'Brien, John T. May 1, 1998 2663
A conversation with George Diacont - chief accountant, SEC Enforcement Division. Interview Jun 1, 1996 1762
It's a beautiful day in the neighborhood. Alexander, Martin D. Apr 1, 1995 2571
Injured or ingenious: catching bogus claims. Westbrook, Mark E. Apr 1, 1995 1130
Team partners in fraud detection. Calhoun, Charles H.; Luizzo, Anthony J. Oct 1, 1992 2342
The fraud suit that won't go away; an unrelenting creditor pursues money, justice and Charles Basham. Waldon, George Jul 27, 1992 1586
Smoother seas predicted for marine insurers. Hall, Phil Feb 1, 1992 712
Succeed with report support. Robey, Charles C. Dec 1, 1989 1084
See you in court. Katz, Marvin A.; Getnick, Neil V.; Horkovich, Robert M. Sep 1, 1989 3307

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