...1m `fraud' adds to woes of troubled Tec
- Fighting Fraud Successfully. Kahan, Stuart // Practical Accountant;Aug2003, Vol. 36 Issue 8, p42
Reports on the corporate measure of Vicenti, Lloyd & Stutzman, LLP to combat fraud in Los Angeles, California. Services for commercial businesses and educational agencies; Internal investigation of alleged fraud within a company; Employee training in fraud detection and prevention.
- Cowboys take government training scheme for Â£65m ride. Goodwin, Bill // Computer Weekly;2/7/2002, p14
Focuses on the controversy over the information technology training scheme, Individual Learning Accounts in Great Britain. Cost of the training scheme; Encouragement of employers to sign up employees into the program; Information on the fraudulent activities of the training companies.
- Check fraud. Trusman, Cindy // Business Credit;Sep93, Vol. 95 Issue 8, p19
Stresses the importance of employees' training for preventing check fraud. Use of scanning and laser printer technology for counterfeiting checks; Role of desktop publishing; Examination of checks; Companies and banks as frequent victims; Use of hologram strips to thwart would-be...
- Fraud cited in ILA debacle. Donovan, Tristan // IT Training;Dec2001/Jan2002, p14
Focuses on the failure of the Individual Learning Account initiative of the government in Great Britain. Fraudulent behavior of the training companies; Increase of complaints received by the Department for Education and Skills; Offer of poor-quality learning.
- CUs Can Fight Elder Fraud. // Credit Union Newswatch;3/8/2010, p8
The article reports on the capability of the credit union staff to prevent elderly fraudulent activity through the training of its staff in the U.S.
- Training scheme failed to follow security safeguards. Huber, Nick // Computer Weekly;1/24/2002, p2
Focuses on the adequacy of the security systems of government computers in light of the Individual Learning Account suspension in Great Britain. Efforts of the government to prevent information technology fraud; Reasons for the training program suspension; Controversy over the registration of...
- Breaking Down Some Stats on Fraud. Stavros, James A. // Pennsylvania CPA Journal;
The article presents an overview of several of the key points contained in the Association of Certified Fraud Examiners (ACFE) report of occupational fraud for 2012. It says that the publication of the fraud is a useful tool for certified public accountants (CPA), business owners, and the...
- Credit Unions Join With Banks, Local Gov't. Attack Elder Abuse Scams. // Credit Union Journal;7/21/2003, Vol. 7 Issue 29, p47
Reports on the collaboration of credit unions with banks and the Santa Clara County Adult Protection Service to train staff in recognizing signs that elderly members/customers are at risk of being defrauded of their savings. Factor motivating the development of the program; Impact of the...
- Courses on Internal Controls and Fraud Prevention. // Government Financial Management TOPICS;9/7/2010, Vol. 50 Issue 16, p7
The article presents an overview of several training courses related to fraud and internal controls being offered by the Association of Government Accountants (AGA) to help detect and prevent fraudulent activities in organizations.