- Prevent document disposal disasters: how to...
DOCUMENT SHREDDING. THE TERM SENDS SHIVERS DOWN THE SPINE OF even the most scrupulous manage]' in today's legal environment. Why? Open any newspaper and you ......
- Navigating the borders: A proposal for general...
INTRODUCTION This Note focuses on the prevention of sexual harassment in law firms. It was born out of and draws on numerous stories from law ......
- Fraud: The 'victimless crime'
The cash flow of nearly a quarter of UK small businesses is under threat from losses due to staff theft or fraud. These were the ......
- Email Auto Complete Can Cause Embarrassment
Don't get caught in the trap of letting your software do all the work for you.
- Drop the dime.
40.2% of frauds at U.S. public companies are detected by a tip; 26.9% are detected by internal audit.--Association of Certified Fraud Examiners ......
- Guidelines needed for handling whistleblower...
Following the corporate scandals of the last five years, there has been renewed attention to the issue of fraud. Both public and private companies recognize ......
- Catching Fraudsters with Their Hands in the Till
Dishonest employees are increasingly getting caught with their hands in the till. A 2003 KPMG survey found that 75% of respondents had experienced at least ......
- Schroedel, Scullin & Bestic, LLC.
Janice T. Jasinski, CPA, CFE, a manager with Schroedel, Scullin & Bestic, LLC, received her Certified Fraud Examiner (CFE) designation by the Association of Certified ......
- Small business hardest hit by
fraud.
The typical U.S. organization loses 5 percent of its annual revenue to occupational abuse and fraud, according to the Association of Certified Fraud Examiners' 2006 ......
- Occupational fraud - the audit as deterrent:...
There's good news to be had: Audited companies suffer less severe fraud losses than unaudited ones, and the overall rate of occupational fraud hasn't changed ......
- Wanted: Accountants who are able to think like...
There is a need for more accountants with criminal minds. At least that's what some say is behind an increasing number of accountants trained to ......
- Fraud statistics reinforce need for SOX...
Report to the Nation on Occupational Fraud and Abuse Executive Summary The 2004 Report to the Nation is available for download. The Association of Certified ......
- Accufacts Pre-Employment Screening Inc.,...
NEW YORK--(BUSINESS WIRE)--April 15, 1999-- Accufacts Pre-Employment Screening (NASDAQ B/B:APES) Director interviewed in Crain's article, "Stepping up security so crime doesn't pay" the article noted ......
- Website of the Month: Association of Certified...
The Association of Certified Fraud Examiners' (ACFE) website (www.acfe.com) addresses the needs of ACFE members and also provides excellent free resources to the general public....
- Forensic Accounting as an Investigative Tool
As the complexity and scope of commerce has expanded throughout the world, the need to track money and financial information has grown. There has been ......