Dictionary definition: 419 fraud

Article: Fraud-i Ltd launches first combined fraud awareness ...
M2 Presswire;  June 23, 2005 ;     700+ words ... ... intranet. As part of this, the Fraud Awareness Training Pack includes ... of what constitutes corporate fraud, by 'red flagging' a range ... straightforward theft to management frauds such as price fixing, taking ... unethical or fraudulent activity. "Fraud-i therefore provides a unique ...

Article: The fraud disconnect: a shared understanding of where ...
Internal Auditor;  April 1, 2007 ;     700+ words ... ... RESPONSIBILITY for preventing and detecting fraud? That's a thorny question, but one ... internal auditing is responsible for detecting fraud," says Tom Tobin, an internal auditor ... that internal auditing is responsible for fraud, even though I have been trying to educate ...

Article: Fraud requires auditors to put it in writing.
Accounting Today;  January 6, 1997 ;     700+ words ... ... attending the American Institute of CPAs' first annual fraud conference hailed the new rule adopted in November ... to raise awareness of factors that could indicate fraud. "Consideration of Fraud in a Financial Statement Audit" requires auditors ...

Article: Fraud Watch.
Mondaq Business Briefing;  March 28, 2007 ;     700+ words ...Welcome to the March edition of Mishcon Fraud Watch, prepared by the Fraud & Insolvency Group at Mishcon de Reya. Its ... snapshot of what has been happening in the world of fraud in the last month. We make no judgement whatsoever ...

Article: FRAUD - Bringing Light to the Dark Side of Business.
The National Public Accountant;  February 1, 1995 ;     700+ words ... ... National Association of Certified Fraud Examiners. Gerald Wernz is ... he oversees the company's fraud policies. Previously, he was ... investigated and studied hundreds of frauds in numerous organizations ... that includes a program for fraud prevention, detection and investigation ...

Article: Fraud 'hitting firms hard in Northern Ireland'.(Business)
The News Letter (Belfast, Northern Ireland);  May 21, 2002 ;     700+ words ... ... ADRIENNE McGILL BUSINESS fraud is on the increase and it ... half of their losses from fraud, reflecting the higher incidence of internal frauds where the value of damages ... business, the bigger the fraud. Of 21 Northern Ireland organisations ...

Article: Corporate Fraud Handbook: Prevention and Detection
The CPA Journal;  January 1, 2005 ;     700+ words ... ... It also reveals how frauds were first detected ... typical entity loses to fraud and abuse. Their ... categories of occupational fraud are identified and ... common methods of fraud and the vulnerabilities that permit frauds to succeed. The first ...