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Articles

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

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

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

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

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

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

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

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

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

Books

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

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,.

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

Phishing
Phishing, internet fraud, fraud, fake websites.

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

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

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