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Title Author Type Date Words
Fraud in a time of crisis. McNeal, Andi Aug 1, 2020 1898
BDO warns vs fake online sellers. Loyola, James A. Jun 17, 2020 504
COVID-19 Resources. Apr 2, 2020 374
Closing the 'Fraud Prevention Canyon' with Counteractive Control Development. Lakatos, Joseph P.; Shoulders, Craig D. Mar 1, 2020 3033
ACFE and ABFA Fraud Resources. Anders, Susan B. Column Mar 1, 2020 1482
Effective employee fraud hygiene. Wilder, Mason; McNeal, Andi Feb 1, 2020 1908
Keeping an eye out for money mules: CPAs can help clients avoid schemes that funnel ill-gotten gains into bank accounts. Ovaska-Few, Sarah Sep 1, 2019 1776
Millionaires on Food Stamps? No More, Says USDA. Aug 19, 2019 323
Fighting fraud in small businesses. McNeal, Andi; Johnson, Julia Jun 1, 2019 2067
Seminar puts spotlight on fraud at small non-profits. Interview May 6, 2019 932
Starting from Scratch: Trust and transparency could bring ad dollars back to local news. DeRienzo, Matt Mar 1, 2019 705
Image Manipulation: The Growing Crisis in Scholarly Communication. Herther, Nancy K. Mar 1, 2019 3111
Combating contract and procurement fraud. McNeal, Andi Feb 1, 2019 1516
Michigan Department of Insurance Gets New Fraud-Fighting Unit. Oct 1, 2018 341
Avoid fraud: Watch for online vacation rental scams. Wood, Stephanie Aug 21, 2018 929
Simple controls can protect your small business against fraud. Couch, Tiffany Aug 20, 2018 668
Preventing elder fraud. Polyak, Ilana Aug 1, 2018 559
Trump Administration Forms Financial Frauds Task Force. Bain, Ben; McLaughlin, David Jul 16, 2018 501
PANDORA'S DIGITAL BOX: THE PROMISE AND PERILS OF DIGITAL WALLETS. Levitin, Adam J. Jan 1, 2018 32930
PROTECTING WHISTLEBLOWING (AND NOT JUST WHISTLEBLOWERS). Bailan, Evan J. Dec 1, 2017 12299
A NEW SCAM? Brief article Oct 1, 2017 142
SCAMS: What you need to know. Pagura, Ingrid Report Sep 22, 2017 1010
Blockchain: an emerging solution for fraud prevention. Dai, Jun; Wang, Yunsen; Vasarhelyi, Miklos A. Jun 1, 2017 1775
Nested payment intermediaries in the ACH network: risks and responsibilities of ODFIs. McCartney, Edward Mar 1, 2017 8551
Another scam! Peate, Les Brief article Jan 1, 2017 103
Searching for buried treasure: the elusive completeness assertion for revenue, part 2. Levy, Howard B. Dec 1, 2016 1009
When reckless executives become dangerous fraudsters: reward structures and auditing procedures need to be reformed to deter 'dark triad' personalities. Ramamoorti, Sridhar; Epstein, Barry J. Nov 1, 2016 3461
Fighting fraud--and serving famous frankfurters--for over a century: the story of old-fashioned control at Nathan's Famous. Levy, Howard B. Oct 1, 2016 1639
What's your fraud IQ? This month: employee handbooks and policies. McNeal, Andi Sep 1, 2016 1902
Merchants feeling the sting of chargebacks. Apr 1, 2016 403
The devil in the details: the rise of social engineering fraud. Tuttle, Hilary Jan 1, 2016 3114
General aspects regarding fraud as a mean to prejudice the financial interests of the European Union. Dimon, Valentin Report Dec 22, 2015 3137
Preventing and detecting fraud at not-for-profits: environment, policies, and controls can help organizations steer clear of problems. Murphy, Maria L. Dec 1, 2015 2690
Medical aids often their own worst enemies with fraud. Bateman, Chris Nov 1, 2015 1301
ABA initiates effort to protect seniors against financial fraud, abuse. Brief article Jun 1, 2015 257
Monitoring fraud risks in the supply chain. Vollmer, Sabine Apr 1, 2015 577
Real-time fraud detection. Camarotti, Scott Column Nov 1, 2013 1076
Look out for identity scams. Wahl, Philip R., II Sep 22, 2013 963
The fraud triangle. Column Jul 1, 2013 304
How to avoid employee fraud. Jul 1, 2013 419
4 steps to limiting workers' comp fraud: establishing clear and sound WC policies can help abate questionable claims. Abriola, Joseph J. Jul 1, 2013 675
When in Rome ... watch your back. Dec 1, 2012 836
Sneakiest new scams: old cons never die--they just get tweaked. Here's how to protect yourself, now! Kirchheimer, Sid Jul 1, 2012 2071
Aging in place. Dickison, Emma Jul 1, 2012 1311
Preparing for the payment processing switch. Whalen, Elizabeth Jul 1, 2012 728
The cycle of frauds and conditions increasing their risk/Apgauliu gyvavimo ciklas ir salygos, didinancios ju atsiradimo rizika. Mackevicius, Jonas Report Mar 1, 2012 3038
Continuous monitoring: protecting the enterprise and executive suite. Taylor, Patrick Jan 1, 2012 1545
Securing remote devices: remote-access technologies - such as smartphones, tablets, laptops and at-home desktops - and automated processes have made the CPA's job more efficient and convenient but also have created more opportunities for fraud and theft. These control procedures can help mitigate the risks. Johnston, Randolph P. Dec 1, 2011 526
What's your Fraud IQ? McNeal, Andi Aug 1, 2011 2598
Office supply scams. Eastern, Joseph S. Feb 1, 2011 733
Whistleblowing and data protection principles: is the road to reconciliation really that rocky? Lewis, David B. Jan 1, 2011 7272
Soldiers beware of education counseling scams. Brief article Sep 1, 2010 295
Child Care and Development Fund: Undercover Tests Show Five State Programs Are Vulnerable to Fraud and Abuse. Report to Congressional Addressees. GAO-10-1062. Kutz, Gregory D. Report Sep 1, 2010 309
Getting private money back and fraudsters out. Morse, Neil J. Conference notes Sep 1, 2010 868
If it sounds too good ... Jun 1, 2010 436
Visa double jeopardy: employment crackdown. Sanders, Ben Brief article May 13, 2010 226
News bites. Bateman, Chris Mar 1, 2010 2010
Fraud continues, but so does good corporate citizenship. Verschoor, Curtis C. Editorial Dec 1, 2009 1557
Scam phone call targets Countryside contributor. Brief article Nov 1, 2009 146
Small businesses: know thy enemy and their methods. Daigle, Ronald J.; Morris, Philip W.; Hayes, David C. Report Oct 1, 2009 3648
Credit Plus helps combat increasing fraud with tax return verification. Sep 1, 2009 362
Real security: bureaus disrupt visa and passport fraud. Bates, David Jul 1, 2009 854
Two corporate communications your client may be getting: one should be ignored. The other must be reviewed and answered carefully. Find out which is which and how to help your client respond. Proctor, Stephen Jun 1, 2009 959
Scientific fraud in physiotherapy: prevention is better than cure. Hush, Julia M.; Herbert, Robert D. Jun 1, 2009 1176
OFT issues anti-scam guidance. Brief article Apr 1, 2009 147
Collaborative fraud prevention and outreach: a series of national conferences cosponsored by USDOT and AASHTO aims to educate transportation professionals on ways to strengthen programs against fraud. Barnet, Barbara L.; Russell, Monica E. Mar 1, 2009 3301
Airline industry trainers aid Fiji antifraud effort. Brief article Jan 1, 2009 263
Are you prepared to prevent fraud? Siiro, Craig Oct 1, 2008 1113
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
Seeking more scienter: the effect of False Claims Act interpretations. Murray, Michael Mar 1, 2008 4236
Steering clear of investment scams: a few simple rules can help you avoid scam artists taking you to the cleaners. Shouse, Cathy Mar 1, 2008 2486
OFHEO issues mortgage fraud guidance to GSEs. Brief article Feb 1, 2008 247
Mastering the payment card industry standard: private framework seeks to shield credit and debit card account information. Sussman, Bruce Jan 1, 2008 2547
Co-op Grocers to Pilot Organic Fraud Protection Program. Oct 4, 2007 455
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
Six ways to help prevent cash receipt fraud. Gambrell, Rand Column Apr 1, 2007 693
ANTI-FRAUD SEMINAR. Brief article Feb 13, 2007 144
Clickhaus combats click fraud. Brief article Dec 1, 2006 146
Veterans warned about prescription scam. Brief article Nov 1, 2006 188
Protecting against 'hacktivists'. Morse, Neil J. Nov 1, 2006 1110
ICD-10 fraud concerns. Nickell, Nancy Brief article Jul 1, 2006 194
OLAF'S WORK MAKES A DIFFERENCE. Brief article Jun 27, 2006 115
Spotting fraud. Jun 1, 2006 1440
Cherry-picking Sarbanes-Oxley: provisions that deserve a second look. Savich, Richard S. Jun 1, 2006 2486
Internal sales fraud against the company and the credit manager. Radok, Kim Jun 1, 2006 1775
An agency rife with fraud would administer guest-worker program. Apr 17, 2006 312
Crime fighters collaborate. Elliott, Robert Cover story Mar 1, 2006 2366
Fraud prevention: an investment no one can afford to forego. Adams, Gary W.; Campbell, David R.; Campbell, Mary; Rose, Michael P. Jan 1, 2006 2430
Fraud CE requirement effective July 1. Brief Article Aug 1, 2005 89
EU BUDGET: HIGHER LEVEL OF IRREGULARITIES IN 2004 BUT FINANCIAL IMPACT LOWER. Jul 23, 2005 428
Former A.G. Clark preaches fraud prevention. Bruegge, Laura Biography Jul 4, 2005 1412
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
TOBACCO RETAILERS DEMANDE STRICTER TRANSPORT CONTROLS. Brief Article Apr 30, 2005 182
Achilles' heel: management override of internal controls a weak link in fraud prevention. Morrow, John Mar 1, 2005 1188
FRAUD: BUILDING BRIDGES WITH NATIONAL AGENCIES THE KEY, SAYS OLAF BOSS. Feb 19, 2005 583
Fraud/receivables management--a transformation. Marsh, Jim Feb 1, 2005 1641
Fraud detection and prevention: transactional analysis for effective fraud detection. Feb 1, 2005 2268
Voice analysis. Brief Article Dec 1, 2004 291
ClearCommerce issues warning on triangulation scam. Brief Article Nov 23, 2004 206
The cornestone of fraud prevention. Brief Article Nov 1, 2004 268
Caution: fraud overhead: overhead accounts are a breeding ground for fraud. What to do? MacArthur, John B.; Waldrup, Bobby E.; Fane, Gary R. Oct 1, 2004 1568
The numbers count: whatever the assignment, forensic accountants are always on the lookout for fraud. Bowers, Barbara Oct 1, 2004 2978
Beware of scholarship scams. Sep 22, 2004 339
Health care fraud is 'alive and well,' but payers fight back. Frieden, Joyce Sep 15, 2004 850
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
College degree screening. Brief Article Aug 1, 2004 94
Warding off false claims actions. Hager, Rose Aug 1, 2004 582
Service discrediting: misuse, abuse, and fraud in the government purchase card program. Anglin, David O. Aug 1, 2004 13549
MAPPING TECHNOLOGY TO CUT FARMING FRAUD. Brief Article Jul 21, 2004 153
Mortgage Scams. Jul 1, 2004 640
10 truths you need to know about fraud. Peterson, Bonita K.; Zikmund, Paul E. May 1, 2004 2656
Danish government to hold emergency meeting regarding passport fraud - report. Brief Article Apr 5, 2004 143
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
Sailors cautioned against scams. Wright, Martin Apr 1, 2004 670
Build an antifraud practice: there's great satisfaction in crime busting. Wells, Joseph T. Mar 1, 2004 2360
Old scam finds new victims: savvy businesses on guard against check-floating scheme ... Feb 1, 2004 1281
Don't get your pocket picked: a new generation of computer-sophisticated perpetrators is using shell corporations, counterfeit documents and stolen identification to defraud corporations. Credit managers need to know what to look for and when to call for help. Gamble, Richard H. Feb 1, 2004 4207
New approaches to fraud deterrence: it's time to take a new look at the auditing process. Wells, Joseph T. Feb 1, 2004 2385
Mobile Fraud Highlights Roaming Risk. Stamper, Jason Jan 9, 2004 792
Art registry founder hopes to deter crime, prevent fraud. Meyers, Laura Jan 1, 2004 1453
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
Exploring options in forensic accounting. Messmer, Max Dec 1, 2003 932
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
Nigeria aims to eliminate 419 fraud in the country. Brief Article Nov 28, 2003 106
T-Mobile and Cable & Wireless develop mobile security solution. Brief Article Nov 10, 2003 146
Coupon controversy: a recent rash of electronic counterfeits has the industry looking for short- and long-term fixes. McTaggart, Jenny Nov 1, 2003 864
The rules of fraud. Kramer, W. Michael Nov 1, 2003 659
Preventing fraud by conducting background checks. Buckhoff, Thomas A. Nov 1, 2003 871
Trust is not an internal control. Floch, Julie L.; Olson, Cheryl R. Oct 1, 2003 890
Small business: where fraud can and does occur. Sep 1, 2003 1085
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
Turn Excel into a financial sleuth: an easy-to-use digital analysis tool can red-flag irregularities. Rose, Jacob M. Aug 1, 2003 1290
Fraud factor increases with technological advances. Louiseize, Kelly Aug 1, 2003 783
Hanover Zoo. (Business News). Brief Article Jul 1, 2003 80
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
Creating fraud awareness. Viton, Patrice L. Jun 22, 2003 5220
VeriSign Addresses Fraud with Payment Service. Jun 19, 2003 386
Tackling ticket fraud: ticket fraud has been a significant problem for several years. Hannah Finch of Absolutely Marketing looks at a ticket reader designed to combat the problem. (Security). Finch, Hannah Jun 1, 2003 1247
Constructive dialogue for the public good. (Publisher's Column). Grumet, Louis Column Jun 1, 2003 881
Internal auditors' assessment of fraud warning signs: implications for external auditors. (Signals Point to Potential Fraud). Gramling, Audrey A.; Myers, Patricia M. Jun 1, 2003 2605
Expanded guidance for auditor fraud detection responsibilities. (On Alert for Fraud). McConnell, Donald K.; Banks, George Y. Jun 1, 2003 4058
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
ClearCommerce launches anti-fraud tool. Brief Article May 9, 2003 126
New evidence of benefits from effective ethics systems. (Ethics). Verschoor, Curtis C. May 1, 2003 776
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
EU BUDGET: OLAF AND EUROJUST SIGN FRAUD-BUSTING PACT. Brief Article Apr 16, 2003 142
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
EU BUDGET: COMMISSION DEMANDS JURISDICTIONAL CONTROL OVER OLAF ENQUIRIES. Apr 5, 2003 400
Ferreting out fraud: the Dow Chemical Company's success story. (Ethics). Zikmund, Paul Apr 1, 2003 2090
Four-part Fraud Webcast series begins April 29. (accounting & auditing news). Brief Article Apr 1, 2003 226
BUDGET: ANTI-FRAUD UNIT SUPERVISORY COMMITTEE RENEWED. Brief Article Mar 29, 2003 104
CUSTOMS: NEW ANTI-FRAUD INFORMATION SYSTEM INAUGURATED. Brief Article Mar 26, 2003 251
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
From clinical records to regulatory reporting: formal terminologies as foundation. Harris, Marcelline R.; Ruggieri, Alexander P.; Chute, Christopher G. Mar 22, 2003 8039
Combating international corruption and fraud. (End Analysis). Kramer, W. Michael Mar 1, 2003 645
SMEs in danger of extinction. (News Round-Up). Brief Article Mar 1, 2003 100
NHS chooses fraud prevention technology from SAS. Brief Article Feb 14, 2003 114
Financial statement fraud, integrity of financial information continue to be front-burner issues. Feb 1, 2003 598
Don't let scam artists trap you: more victims have been snared by business opportunity schemes. Here's how you can avoid being taken. (Business Opportunities). Korn, Donald Jay Feb 1, 2003 1906
Protect your identity: prevent bad things from happening to your good name--and credit line. (Consumer Life). Jackson, Lee Anna Feb 1, 2003 1203
CUSTOMS: NEW DATA BASE OF INFRINGEMENTS UP AND RUNNING. Brief Article Jan 29, 2003 284
FTC launches website to help tackle cross-border fraud. Brief Article Jan 9, 2003 103
FTC launches website to help tackle cross-border fraud. Brief Article Jan 9, 2003 115
Taking a bite outta fraud. (Fraud Standards). Jan 1, 2003 899
Seven professional associations jointly issue antifraud programs and controls for management. Brief Article Jan 1, 2003 190
A credit card with an interactive alert system. (New Products). Jan 1, 2003 100
Constraining Medicare home health reimbursement: what are the outcomes? McCall, Nelda; Korb, Jodi; Petersons, Andrew; Moore, Stanley Dec 22, 2002 10103
Los Angeles missions fight fundraising fraud. (Nation). Donovan, Gill Brief Article Nov 15, 2002 191
Learn to protect yourself. (The Scoop). Nov 1, 2002 173
BUDGET: INCREASE IN OLAF'S ANTI-FRAUD ACTIVITIES. Oct 19, 2002 923
Personal purchases: maintain your standards on routine business tasks or suffer the consequences. Wells, Joseph T. Oct 1, 2002 1734
PA: LPN claims workers' comp. for injury: court rules employer can order diagnostic tests. Tammelleo, A. David Oct 1, 2002 539
Training: A powerful way to prevent fraud. (HR Management). Strand, Carolyn A.; Judd, Steven L.; Lancaster, Kathryn A.S. Oct 1, 2002 1851
Are your financial statements a hidden treat? (Performance Measurement). Sokol, Michael Oct 1, 2002 1550
Fraud on the rise. (Cover Report: Legislative/Regulatory). Morse, Neil J. Statistical Data Included Sep 1, 2002 3454
EUROPEAN COMMISSION: INSIDER ACCUSATIONS THAT ACCOUNTING SYSTEM IS UNRELIABLE. Brief Article Aug 3, 2002 569
BUDGET: COMMISSION PUBLISHES ANNUAL REPORT ON FIGHT AGAINST FRAUD. Brief Article Jul 3, 2002 251
Straight talk on avoiding fraud. (Finance). McMillan, Edward J. Jul 1, 2002 473
Beware of identity scams! Brief Article Jul 1, 2002 477
Announcements. Jul 1, 2002 2580
Is one of your customers a "sleeper"? (The Scoop). Brief Article Jul 1, 2002 123
New fraud detection system implemented by eBay. Brief Article Jun 7, 2002 137
Will the Nigerian film-flam ever end? (Tech Talk). Piazza, Peter Brief Article Jun 1, 2002 278
Proposed US bill could see jail terms for false domain name registrations. Brief Article May 8, 2002 110
Updated--the CPA's Handbook of Fraud & Commercial Crime Prevention. (now available). Brief Article May 1, 2002 169
Preventing employee fraud by minimizing opportunity. (The CPA in Industry). Buckhoff, Thomas A. May 1, 2002 1279
Mortgage reform: anti-fraud move aims to ease buying. (Briefings). Brief Article May 1, 2002 224
ClearCommerce releases e-commerce fraud prevention suite. Brief Article Apr 24, 2002 111
Predatory lending, mortgage fraud, and client pressures. (Features). Smith, Steve Apr 1, 2002 10504
Occupational fraud - the audit as deterrent: who better to teach CPAs how to spot fraud than the perpetrators? Wells, Joseph T. Apr 1, 2002 3365
Root out financial deception: detect and eliminate fraud or suffer the consequences. Albrecht, Conan C. Apr 1, 2002 3078
Front end screening can avoid back end headaches. (The Scoop). Brief Article Apr 1, 2002 233
Home on the page. (News and Trends). Apr 1, 2002 1041
GeoLocator fraud prevention solution from ClearCommerce now shipping. Brief Article Mar 19, 2002 131
Auditing nonstandard and nonrecurring entries. (Auditing). Nearon, Bruce H. Mar 1, 2002 1601
Spamming gets a closer look: the U.S. government is taking more action than other countries against unwanted e-mail. (Capital edge: legislative & regulatory update). Tillman, Bob Mar 1, 2002 2702
L.A. laws aimed at price accuracy. (Front End). Brief Article Mar 1, 2002 257
Aftermath of September 11th: Business fraud and bust-outs on the rise--steps to protect your credit sales. (Legal Corner). Blakeley, Scott Feb 1, 2002 1226
What's Up, Doc? Brief Article Nov 5, 2001 90
Preventing Fraud. Curtin, Leah; Simpson, Roy L. Oct 1, 2001 624
Protecting Financial Institutions from ATM Fraud. Hames, Nicholas Brief Article Sep 22, 2001 942
Identity Crisis. Bernstel, Janet Bigham Sep 1, 2001 2668
Protecting Your Viability. Gosselin, Eve; Hamelin, Michel Sep 1, 2001 969
`Miracle' health claims: add a dose of skepticism. Pamphlet Sep 1, 2001 2256
Magazine subscription schemes. Royal, Leslie E. Brief Article Aug 1, 2001 673
Feds, Insurers Turn Up Heat on Health Care Fraud. FRIEDEN, JOYCE Jul 1, 2001 554
Checking Fraud. Cole, Kelleigh Brief Article Jul 1, 2001 240
Fraud-control arrangements. Brief Article Jul 1, 2001 87
Card Cops Patrol the Net. Brief Article Jul 1, 2001 122
Virtual "treatments" can be real-world deceptions. (FTC Consumer Alert!). Pamphlet Jun 1, 2001 588
BUDGET: COMMISSION ANTI-FRAUD STRATEGY. Brief Article May 19, 2001 435
EU/SWITZERLAND: CUSTOMS FRAUD TALKS DESCRIBED AS "CONSTRUCTIVE". Brief Article May 3, 2001 451
E-Business Fraud Fighters Unite. PIAZZA, PETER Brief Article May 1, 2001 330
Senior safety. Royal, Leslie E. Brief Article Apr 1, 2001 683
PARLIAMENTARY REPORT ON BUDGET FRAUD ADOPTED. Brief Article Mar 17, 2001 157
The big rip-off. Nevin, Tom Mar 1, 2001 2662
Bogus medical billing. Brown, Monique R. Brief Article Mar 1, 2001 285
FraudHalt Hologram Verification System. Mar 1, 2001 551
FINANCIAL SERVICES: COMMISSION SET TO LAUNCH ANTI-FRAUD DRIVE FOR NON-CASH PAYMENTS. Brief Article Feb 7, 2001 551
"Is this the party to whom I am speaking?". Gurak, Laura J. Critical Essay Feb 1, 2001 2414
Avoid Getting Dot Conned. PIAZZA, PETER Brief Article Jan 1, 2001 184
The downside of good times. Dennis, Anita Nov 1, 2000 1881
Who Do You Trust? Schornstein, Sherri L. Nov 1, 2000 4790
Card Counterfeiting Creates Holographic Opportunities. Brief Article Nov 1, 2000 782
Fraudgate. DEZUBE, DONA Nov 1, 2000 3640
It's Going, Going, Gone ... On the Internet. GOLDSBOROUGH, REID Brief Article Oct 16, 2000 801
So that's why it's called a pyramid scheme. Wells, Joseph T. Oct 1, 2000 3408
Are your vendors stealing from you? STRAND, CAROLYN A.; WELCH, SANDRA T.; HOLMES, SARAH A.; STRAWSER, ROBERT H. Oct 1, 2000 1967
A Nutshell Look at Quality Control--Cost or Profit Center? You Decide. Sep 1, 2000 1507
AFFINITY CORP. LAUNCHES FRAUDGUARD WEB SITE AND NEW SERVICE. Brief Article Sep 1, 2000 178
CommerceFraud. Brief Article Aug 1, 2000 160
More Auditor Proposals from SEC. Barlas, Stephen Brief Article Jul 1, 2000 681
Cracking Down on Corporate Crime. Brandman, Barry Jun 1, 2000 1726
Justice Department Report Arouses Concerns. NELLEY, DEQUENDRE May 1, 2000 573
Effective health care corporate compliance. (Implementing HIPAA and Other Compliance Programs). Byassee, Jean May 1, 2000 2039
Fraud Hits a New Key. GIPS, MICHAEL A. Brief Article Apr 1, 2000 570
Fighting Fraud. Perera, Nirshan Brief Article Mar 1, 2000 308
Online auction fraud: are the auction houses doing all they should or could to stop online fraud? Snyder, James M. Mar 1, 2000 8057
Anti-fraud Program. Brief Article Mar 1, 2000 142
FINANCE AND ADMINISTRATION. Brief Article Dec 1, 1999 405
Breaking Down Barriers to Recovery. PRIESTON, ARTHUR Dec 1, 1999 3769
MARKET RESEARCH. Nov 29, 1999 953
Why are companies losing the fraud fight? Hayton, Reg F. Sep 1, 1999 2303
Veterans Benefits. GLOTFELTY, RICHARD Sep 1, 1999 3220
CAIF Assesses Efficacy Of Fraud Warnings. Sep 1, 1999 563
Checks and balances. Holland, Thomas G. Aug 1, 1999 4132
Defending your dollars. Hanno, Dennis M.; Hughes, Thomas A. Aug 1, 1999 2116
Investigating assets: The CPA's role in detecting and preventing fraud. Slotter, Keith Jul 1, 1999 3298
Fraudbusting ethics. Orsini, Basil; McDougall, Diane Jun 1, 1999 2156
Combating check fraud: a multifaceted approach. Hansen, Walter N. May 1, 1999 4299
Just say 'no.'. Beasley, Mark S.; Carcello, Joseph V.; Hermanson, Dana R. May 1, 1999 2557
New anti-fraud data bank to start in '99; negotiated rulemaking committee makes progress. Szabo, Joan Column Jan 1, 1999 823
SAS #82: sword or shield? Madison, Roland L. Jan 1, 1999 3706
Protecting wholesalers from fraud. Tendy, Sheila Dec 1, 1998 3328
It takes a thief.... Warshaw, Martin Oct 1, 1998 1026
Techniques for spotting business credit fraud: counterfeit checks, financial statements and assets. Oct 1, 1998 1032
Preventing fraud. Giganti, Brian Oct 1, 1998 334
How to face down fraud. Frank, Craig Sep 1, 1998 2258
Auditor's responsibilities for detection of fraud. Munter, Paul; Ratcliffe, Thomas A. Sep 1, 1998 2152
Coping with consumer fraud: the need for a paradigm shift. Friedman, Monroe Jun 22, 1998 3955
Changes in ownership and unverifiable backgrounds. Jun 1, 1998 853
Telecommunications fraud. O'Brien, John T. May 1, 1998 2663
Disconnecting fraud. Neeley, DeQuendre May 1, 1998 525
Same name scams and misrepresentation. May 1, 1998 816
Boards of directors and fraud. Beasley, Mark S. Apr 1, 1998 1950
Standing guard against fraud. Pelland, Dave Feb 1, 1998 638
Where has all the money gone. Gips, Michael A. Feb 1, 1998 3724
When evidence is on the line. Brayer, Ruth Feb 1, 1998 2268
Beware the stranger bearing gifts. Doherty, Christie Nov 1, 1997 2816
Fraud knows no boundaries. Ochs, Joyce R.; Parkinson, Kenneth L. Nov 1, 1997 1324
Techniques for spotting business credit fraud. Nov 1, 1997 1050
When business hurts the bottom line. Cone, Thomas Aug 1, 1997 2551
Thwarting the gold crooks. Aug 1, 1997 581
Protecting against cyberfraud. Deering, Ann Dec 1, 1996 715
Beware of Nigerians bearing gifts. Waldon, George Nov 4, 1996 1492
Hand in the cookie jar: protecting your business from "honest" workers. Hamilton, Richard Nov 1, 1996 680
Stamp out bad checks: put an end to forgery by knowing what to spot. Brown, Ann L. Oct 1, 1996 530
Auditors will be required to detect fraud. Zeune, Gary D. Sep 1, 1996 3505
Courting fraud. Patty, Ben R. Sep 1, 1996 2382
The fraud prevention jackpot. Luizzo, Anthony J.; Luizzo, Frank A.; Nostrand, George van; Luizzo, Philip F. Aug 1, 1996 3774
How to avoid repair ripoffs. Brief Article Apr 1, 1996 451
Senate bill to crack down on fraud would change the way CPAs do pension plan audits. Mar 1, 1996 873
No con do. Humphreys, Selden Oct 1, 1995 2631
Real war on phony phones in Fla. Brief Article Sep 11, 1995 269
Provider fraud new focus of efforts to cut health costs. Waspe, Robert Aug 28, 1995 813
Avoid swindles on the information highway. Brief Article Aug 1, 1995 460
Cellular phone scam checklist. Aug 1, 1995 382
Preventing product sales scams. Humphreys, Selden Cover Story Jul 1, 1995 2667
Fraud in the workplace: missing, stolen, and embezzled checks. Cook, David J. Cover Story Jun 1, 1995 1659
Getting smart about employee fraud. Bourque, Arthur J., III May 1, 1995 1375

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