Fraud & Financial Crime
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How to Avoid Check Fraud
Business owners face a growing risk of check fraud as computers make it easier to create phony checks ... (ARTICLE)
How Can I Use Business Checks Safely?
Find tips on avoiding forgery and unauthorized checks by using a distinctive signature and reviewing cancelled checks. (ANSWER ARTICLE)
SEM Next Step 8: Click Fraud
Click fraud occurs in a number of ways: A rival decides to have fun clicking your links in ... (GUIDE ARTICLE)
Accounting for sticky fingers.
In the crime of embezzlement, there are tax implications for both the embezzler and the embezzled. Embezzled income ... (PERIODICAL ARTICLE)
Rigas, Son Guilty
New York— It took John Rigas 50 years to build up Adelphia Communications Corp. into one of the ... (PERIODICAL ARTICLE)
Michael Rigas Set to Be Retried
New York— U.S. prosecutors are moving forward with a second trial for Michael Rigas, but lawyers for the ... (PERIODICAL ARTICLE)
Association of Certified Fraud Examiners
Represents corporate managers, executives, auditors, trainers, security directors, and others employed in financial institutions; business, law enforcement, and ... (DIRECTORY OF ASSOCIATIONS SERIES)
International Anticounterfeiting Coalition
Works to eliminate counterfeiting of merchandise such as aircraft and auto parts, medical devices, chemicals, apparel, and watches. (DIRECTORY OF ASSOCIATIONS SERIES)
National Insurance Crime Bureau
Property-casualty insurance companies; self-insured firms, works in detecting, preventing and deterring insurance-related crime. Assists authorities in recovering stolen ... (DIRECTORY OF ASSOCIATIONS SERIES)
HealthSouth executives charged with accounting fraud
The Securities and Exchange Commission (SEC) has charged HealthSouth Corporation's CEO and chairman, Richard Scrushy, and other senior ... (PERIODICAL ARTICLE)
Adelphia 5 Makes Pleas, Hint They'll Blame Board
New York— The five former Adelphia Communications Corp. executives indicted on charges of conspiracy, securities fraud, wire fraud ... (PERIODICAL ARTICLE)
Banks: Fraud and crime
With global financial crime currently estimated to be totalling around $2-3 trillion and continuing to grow, this second ... (PERIODICAL ARTICLE)
FINANCIAL INSTITUTIONS FRAUD
I. INTRODUCTION........................................ 532 II. BANK FRAUD STATUTE .................................. 532 A. Purpose and Scope ................................. 533 B. Elements of ... (PERIODICAL ARTICLE)
A joint effort to fight corporate fraud: CPAs stand as
a solid line of...
EXECUTIVE SUMMARY * IN THE BATTLE AGAINST CORPORATE FRAUD, the FBI's top financial crime investigators have taken their ... (PERIODICAL ARTICLE)
Financial Crime and the Regulator
IMAGE ILLUSTRATION 1 I welcome this opportunity to explain the FSA's role in tackling financial crime. One of ... (PERIODICAL ARTICLE)
The Bank Fraud Act: A Risk of Loss Requirement?
On October 12, 1984, Congress enacted 18 USC 1344,1 the Bank Fraud Act, as part of the Comprehensive ... (PERIODICAL ARTICLE)
Financial institutions fraud
IMAGE TABLE 1 IMAGE TABLE 2 I. INTRODUCTION This article reviews the development and application of three federal ... (PERIODICAL ARTICLE)
Financial institutions fraud
IMAGE TABLE 1 IMAGE TABLE 2 I. INTRODUCTION This article reviews the development and application of three federal ... (PERIODICAL ARTICLE) | |
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Computer Security: What Is Phishing?
Interview with network security expert Matt Sarrel of the Sarrel Group.
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