TITLE

Yardsticks vary in assesing SIUs

AUTHOR(S)
Esters, Stephanie D.
PUB. DATE
September 1997
SOURCE
National Underwriter / Property & Casualty Risk & Benefits Manag;09/15/97, Vol. 101 Issue 37, p24
SOURCE TYPE
Periodical
DOC. TYPE
Article
ABSTRACT
Provides information on the response to a question asked by Rowena Bishop, head of Fireman's Fraud's special investigation unit, pertaining to how her colleagues measure the success of their fraud investigation division. Number of fraud investigation out of 1,400 which have been prosecuted; Comments from John A. Culley, vice president of investigations for AIG Insurance Services.
ACCESSION #
9710232723

 

Related Articles

  • Bust-outs on the rise: What you can do to protect your credit sales. Blakeley, Scott E. // Business Credit;Oct95, Vol. 97 Issue 9, p8 

    Focuses on the bust-out scheme for defrauding suppliers through planned bankruptcies and business failures. Orchestration; Identification of bust-out; Need for diligence; Legal remedies.

  • Building a case. Ehlers, Helen // Internal Auditor;Oct96, Vol. 53 Issue 5, p38 

    Discusses ways of building a case for fraud investigations. Establishment of standard procedures; Document security; Continuity of evidence; Destruction of obsolete documents; Document database.

  • New Fraud Unit Formed. Phillips, Ted // Bond Buyer;4/5/2010, Vol. 372 Issue 33293, p9 

    The article reports on the formation of a new civil fraud unit that will investigate financial fraud in New York.

  • Internal fraud and the credit business. Wells, Joseph T. // Credit World;JAN/FEB93, Vol. 81 Issue 3, p36 

    Discusses internal fraud in companies and in the credit business. Studies conducted by Hollinger and Clark, James D. Ratley and Donald Cressey regarding the reasons why an employee steal from the company; How internal fraud are discovered; `Red flags' of fraud.

  • Councils accused of defrauding European fund may have to pay.  // Public Finance;07/18/97, p2 

    Reports on the allegations of fraud made by the European Commission against boroughs in London, England. Investigation of the claims; Identification of the boroughs involved; Total amount of borough's liabilities.

  • Fraud squad called in to look at `Donnygate'. Harding, David // Public Finance;03/21/97, p6 

    Reports the beginning of fraud investigations at Doncaster council in England. Focus of initial allegations; Confiscation of council credit cards; Possible misuse of the issue in the general elections; Additional investigations in Glasgow, Scotland; Denial by the council.

  • Nurses can be missing link at SIUs. Sheehan, Lynda // National Underwriter / Property & Casualty Risk & Benefits Manag;09/15/97, Vol. 101 Issue 37, p30 

    Reveals that as a result of the development of special investigative units (SIUs), an effort should be made to recruit trained investigators and law enforcement personnel, to control the issue of fraud. Aspect of fraud fighting which is presumably ignored; Types of claims made on insurance...

  • 'Pigeon drop' scam swallows local man's moolah. BIUNDO, JEN // Free Press (Buda, TX);1/20/2010, Vol. 106 Issue 42, p1A 

    The article presents information on an investigation by Hays County Sheriff's officials in Hays, Texas related to a fraud.

  • Can Avatars Fight Fraud? How Virtual Business Environments Facilitate Learning More About Fraud Investigation and Prevention. Dilla, William N. // Journal of Information Systems;Fall2013, Vol. 27 Issue 2, p127 

    An introduction is presented in which the editor discusses how virtual business environments can accelerate the advancement of research in fraud investigation and mentions two topics within the issue including fraud in virtual world and role of Embodied Conversational Agents in interviews.

Share

Read the Article

Courtesy of VIRGINIA BEACH PUBLIC LIBRARY AND SYSTEM

Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics