fraud

Articles

Refco Losses Hid For Decade
Refco, bankruptcy, Refco IPO, fraud, false and fraudulent, SEC filing, futures broker, Delaware, auditors, Sarbanes-Oxley and trading

UK Fraud Simple Say Fraudsters
Fraud, anti-fraud, Sarbanes-Oxley and UK, internal controls and fraud, Protiviti, fraudsters

Former Cendant Executive Receives 10 Years
Cendant, Fraud, E. Kirk Shelton, CUC, SEC and fraud, Sarbanes-Oxley and fraud, corporate fraud, merger and fraud, M&A and fraud

Former WorldCom CFO Settles
WorldCom, Scott Sullivan, CFO, Chief Financial Officer, class action, WorldCom class action, Bernie Ebbers,WorldCom and Arthur Andersen, fraud

Ebbers Handed 25 Years
Bernie Ebbers, WorldCom, fraud, Sarbanes-Oxley and fraud, Sarbanes-Oxley and WorldCom, Sarbanes-Oxley and sentence, conspiracy, securities fraud,

Ebbers Retrial Bid Thrown Out
Bernie Ebbers, Ebbers, WorldCom, retrial, ignorance defense, leniency, fraud, Richard Scrushy

SOX Box Ticking Slammed By SEC And PCAOB
Sarbanes-Oxley Act, Sarbanes-Oxley compliance, Section 404, 404, 404 compliance, internal controls, financial reporting, internal controls and financial reporting, Securities and Exchange Commission, SEC, Public Company Accounting Oversight Board, PCAOB,

SOX Compliance Expensive But Worth It
Sarbanes-Oxley, Sarbanes-Oxley compliance, compliance, compliance costs, Sarbanes-Oxley costs, Virsa Systems, finance professionals, security professionals, internal controls, internal control, control weaknesses, material weaknesses, deficiencies, corpor

Scrushy Trial Charges Dropped
Richard Scrushy, Bernie Ebbers, Scrushy and Ebbers, Bowdre, U.S. District Judge, HealthSouth, Sarbanes-Oxley charges, fraud, obstruction of justice, CFO, money laundering

Corporate Identity Theft Prevention
identity theft, identity, theft, corporate identity, Companies House, Metropolitan Police, The Met, corporate identities, company registration, company directors, company secretary, credit rating, fraud, file online, alert services, credit card, credit ri

HealthSouth Floor Questions
Sarbanes-Oxley, Sarbanes-Oxley Act, HealthSouth, FBI, accounting transactions, financial transactions, Chief Financial Officers, CFOs, CEO, fraud, money laundering, conspiracy, obstruction of justice

BP Sacks 252 Over Unethical Behaviour
BP, Business ethics, anti-corruption, Sarbanes-Oxley compliance, Sarbanes-Oxley, fraud, unethical behaviour, Sarbanes-Oxley Act, Energy companies, legal compliance, business relationships, internal controls, section 404

Internal Controls and Control Activities
Sarbanes-Oxley compliance, Sarbanes-Oxley Act 2002, section 404, financial reporting, internal controls, control activities, COSO, Treadway Commission, fraud, control environment, risk assessment, information and communication, monitoring, policy document

BP Internal Control On Ethics
BP, Business ethics, anti-corruption, Sarbanes-Oxley compliance, Sarbanes-Oxley, fraud, unethical behaviour, Sarbanes-Oxley Act, Energy companies, legal compliance, business relationships, internal controls, section 404, oil, COSO, Committee Of Sponsoring

IndIan Call Centre Fraud Arrests
Indian Call Centre, Call Centre, Pune, Bangalore, Mphasis, Citibank, offshoring, outsourcing, fraud, social hacking, cyber crime,

Analyst Witness at Scrushy Trial
Richard Scrushy, CEO, HealthSouth, financial analyst, Medicare reimbursement, fraud, Sarbanes-Oxley, Sarbanes-Oxley Act 2002, Sarbanes-Oxley compliance,

Scrushy Fights Back in HealthSouth Trial
HealthSouth, HealthSouth trial, Richard Scrushy, Sarbanes-Oxley, Sarbanes-Oxley Act 2002, fraud, conspiracy, perjury, CFO, Chief Financial Officer, FBI

CFO On Both Sides in Scrushy Trial
HealthSouth, HealthSouth trial, Richard Scrushy, CFO, CEO, Sarbanes-Oxley trial, Sarbanes-Oxley compliance, fraud, money laundering

HealthSouth Sarbanes-Oxley Trial
Bernie Ebbers, HealthSouth, Richard Scrushy, HealthSouth Corp, fraud, Sarbanes-Oxley, Sarbanes-Oxley violation, Sarbanes-Oxley CEO

Enron Trial In April 2005
WorldCom, WorldCom and Enron, fraud, Jeffrey Skilling, Jim Causey, Sarbanes-Oxley Act 2002

Sullivan Admits Lying About Fraud
WorldCom, Bernie Ebbers, Scott Sullivan, accounting fraud, fraud

WorldCom Verizon Merger Called Off
WorldCom, Verizon, Bernie Ebbers, Ebbers, Scott Sullivan, fraud,

Identity Theft Tops Complaints
Identity theft, US, Federal Trade Commission, FTC, fraud, credit card fraud, phone fraud, employment fraud, law enforcement, consumer protection, Washington DC, Las Vegas, San Jose, San Bernadino, California, Phoenix, Arizona

Ebbers Feared Fortune Would Be Wiped
WorldCom, CEO, Bernie Ebbers, trial, Financial Controller, Ebbers, fraud

Ebbers Never Made Accounting Decision
WorlCom, Bernie Ebbers, Ebbers,f financial controller, David Myers, accounting, CFO, fraud, Sarbanes-Oxley

Pharming is New Phishing
Phishing, pharming, bank security, security, password security, spam email, fake website, internet security, URL, UK banks, DNS, DNS poisoning, DNS hijacks, fraud, Scott Chasin, MX Logic, browser security, identity

Phishing Attacks Soar
UK Banks, bank security, personal finance security, phishing, phishing sites, fraud, credit fraud, phishing attacks

Pharmacy Tackles Fraud
fraud, transaction errors, loss prevention, Lloyds Pharmacies, IntelliQ, RetailKey LP, EPOS, electronic point of sale, credit card fraud, fraud investigations, IBM, IBM database

Boiler room
Boiler room, fraud, fraudulent securities, speculative securities

Lay to Face Bank Fraud Charge
Sarbanes-Oxley, Sarbanes-Oxley Act, Sarbanes-Oxley compliance, Ken Lay, Enron, bank fraud, fraud, compliance, directors,

Qwest Pays $250m Penalty
SEC, Qwest Communications, communications, Qwest, securities-fraud, fraud, securities, Sarbanes-Oxley, Sarbanes-Oxley compliance, fines, financial reporting, internal controls

Fraud or Liquidity?
SEC, Securities Exchange Commission, William Donaldson, SEC Chairman, fraud, liquidity, leadership, ethics, US, Sarbanes-Oxley, Sarbanes-Oxley Act, regulation, corporate governance, executive pay, executives, US Chamber of Commers, hedge funds, hedge, fu

Tools

Books

Accounts Payabl- A Guide to Running an Efficient Department
accounting, accounts payable, encryption, electronic invoicing, purchase cards, petty cash, vendor fraud, fraud,

Brinks Modern Internal Auditing
internal auditing, audit, auditing, Sarbanes-Oxley, Sarbanes-Oxley Act, internal controls, COSO framework, risk, enterprise risk management, 404, whistleblower, corporate governance, fraud, general controls, ISO, CIA, CISA

Corporate Fraud Handbook: Prevention and Detection
corporate fraud, fraud, fraud detection, fraud prevention, anti-fraud, audit, internal audit

Fraud 101: Techniques and Strategies for Detection, 2nd Edition
Fraud, anti-fraud, fraud detection, anti-fraud techniques

Fraud Auditing and Forensic Accounting, 3rd Edition
accounting, accountant, finance, financial statements, fraud, fraud accounting, forensic accounting, auditing, auditors, financial fraud, fraud investigation, Sarbanes-Oxley and fraud, 404 and fraud,

Phishing
Phishing, internet fraud, fraud, fake websites

Pirates, Outlaws and Underground Entrepreneurs: The Story of Organized Crime in Canada
crime, organized crime,cattle rustling, liquor smuggling, counterfeiting, government fraud, Black Hand, Canadian crime, bookmaking, loan-sharking, prostitution, labor racketeering, fraud, theft, narcotics, Montreal, Italian Mafia, outlaw motorcycle gangs,

Preventing Identity Theft For Dummies
identity theft, fraud, Chip and Pin

Principles of Fraud Examination
Fraud,Security,Accounting,sarbanes-oxley

fraud Books
The bestselling books on Amazon UK.

fraud Books
The bestselling books on Amazon US.

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