By admin | Published:
September 3, 2010
Thoughts on Election Fraud
By admin | Published:
July 24, 2010
Our elected representatives ARE role models, and should be treated just like the rest of us.
By admin | Published:
July 9, 2010
We should not be surprised by the prevalence of stealing in our society. A priest was just charged with stealing $1.3 million in seven years.
By admin | Published:
June 28, 2010
Millions of very small transactions is a viable fraud scheme
Posted in Fraud | Tagged Fraud Schemes |
By admin | Published:
June 25, 2010
Find honest people to provide honest services.
By admin | Published:
June 16, 2010
Internal controls are like seat belts, they only work if you use them.
By admin | Published:
June 11, 2010
Mobile devices dramatically increase investigation and litigation expenses by dramatically increasing the amount of electronic data that must be collected, stored, and culled.
By admin | Published:
May 20, 2010
The hard drives on electronic copiers store images of the documents scanned. This presents both security risks, and data sources in an investigation.
By admin | Published:
May 14, 2010
Link to a well written article on the prevalence of fraud in our society
Posted in Fraud, Must Read |