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- New York State's No-Fault Auto Insurance Sytem Is an Open Checkbook for Criminals
- This paper focuses on the No-fault auto insurance system. No-fault fraud is costing New York drivers nearly $2 million every day, according to the Insurance Information Institute (I.I.I.). Criminals along with dishonest medical providers and attorneys are taking advantage of loopholes in state law to steal insurance money. This adds...
- White papers
Additional Resources
- CPAs need to dedicate time to fraud education. (Fraud).(certified public accountants)(says president of American Institute of Certified Public Accountants)(Column)
- CPAs have always played a central role in fraud prevention, detection and deterrence. From helping small businesses find holes in internal controls to providing reasonable assurance that no material fraud exists in a financial statement, the CPA is f CPAs have always played a central role...
- Research articles 2003-03-01
- US: No systemic fraud in Ethiopian elections
- WASHINGTON AFP — The United States said the latest legislative elections in Ethiopia were fraught with multiple problems, but there was no evidence of systemic fraud. "Administrative and procedural irregularities such as ballot shortages, slow lines and problems with voter registration lists were observed in various locations, but didn't...
- Research articles 2005-05-16
- More than one million Mexicans rally against 'election fraud'
- MEXICO CITY AFP — More than one million supporters of leftist Andres Manuel Lopez Obrador rallied to denounce alleged election fraud they blamed for his defeat in the July 2 presidential elections. Government officials said some 1.2 million Lopez Obrador backers filled the capital's streets chanting "no to fraud"...
- Research articles 2006-07-30
- Research fraud reports on rise.
- Byline: Dorothy Illing Aug 29, 2006 (The Australian - ABIX via COMTEX) -- Christine Boesz, Inspector-General at the National Science Foundation NSF in the US, has visited Australia. She commented on the increase in fraudulent research reported to the grants allocation entity, in...
- Research articles 2006-08-29
- Changing of the Guard in Health Care Fraud
- Michael Loucks, the single most prominent figure in the wave of pharmaceutical industry health care fraud prosecutions over the past decade, has left the US Attorney's office in Boston after almost 25 years.As we report in "The Pink Sheet" DAILY, Nov. 25 was Loucks' last day in the office; he...
- News items 2009-12-03
- Facebook's Click Fraud Scandal Grows with Second Lawsuit
- Reading this morning about a second Facebook click-fraud suit should leave anyone interested in the social network's monetization model queasy. What this complaint, from the software company Unified ECM, and one from earlier this month, alleges, is that Facebook is charging advertisers for "non-existent, fraudulent or invalid clicks." (As many...
- Blog posts 2009-07-29
- Utah drops No. 1 ranking -- as consumer-fraud capital
- Utah is no longer the consumer-fraud capital of the nation: The state dropped from No. 1 for the largest amount of consumer fraud per capita in 2006 to No. 11 this past year, according to a federal report released Wednesday. Colorado topped the list for 2007, with 233.8...
- Research articles 2008-02-14
- Card fraud losses down 23 per cent to 232.8m in first half of 2009
- You are here: News / Card fraud losses down 23 per cent to 232.8m in first half of 2009 First ever fall in card-not-present fraud losses Financial Fraud Action UK reveals. The fraud to turnover rate on debit and credit cards amounted to 0.1 per cent in the first half...
- News items 2009-10-07
- The Auditor and Fraud
- The article discusses about the auditors responsibility in case of any fraud. It explains different statements like Statement on auditing standards no. 82, Consideration of Fraud in a Financial Statement Audit. It provides expanded operational guidance on the auditor's consideration of material fraud in conducting a financial statement audit. Auditors...
- White papers 1997-04-01
- Mortgage Fraud v.2009
- Mortgage fraud is on the rise, especially in states where foreclosures have soared and the general economy is in the toilet. Is it any surprise that those who lived large scamming homeowners during the boom would want to continue that standard of living...
- Blog posts 2009-07-22
- Raise the red flag: a recent study examines which SAS No. 99 indicators are more effective in detecting fraudulent financial reporting
- SINCE ITS INTRODUCTION IN 2002, STATEMENT ON Auditing Standards SAS No. 99: Consideration of Fraud in a Financial Statement Audit has raised expectations for fraud-detection audits to new heights. The standard supersedes the American Institute of Certified Public Accountants' SAS No. 53 and SAS No. 82, which first identified red...
- Research articles 2005-10-01
- Seven Ways to Protect Your Business From Identity Fraud
- Here's a sobering thought for you: More than a third of British small firms have been targeted by identity fraudsters and suffered financial loss as a result. Maybe you were aware of the fact identity fraud is the fastest growing crime in the UK, but just thought it was one...
- Blog posts 2009-10-15
- Insurers Post Victories Battling Workers' Compensation Fraud
- Although many people know someone who has exaggerated a work-related injury in order to take a couple of extra days off, there are no firm statistics on how extensive workers' compensation fraud is. Insurers maintain that anti-fraud education efforts have blackened their bottom lines somewhat, while labor, groups complain of...
- White papers 2003-01-01
- Educating the Audit Committee About Fraud
- Despite what businesses may tell themselves, there's no getting around it: fraud happens. And no matter how diligent auditors are as guardians of a company's risk management, control, and governance processes, fraud can still occur - even in the best-managed organizations. Employees can commit fraud in any organization at any...
- White papers
- Fraud Detection in Audits of Not-For-Profit Organizations
- Statement on Auditing Standards [SAS] No. 82 entitled Consideration of Fraud in a Financial Statement Audit was issued by the Auditing Standards Board [ASB] to provide guidance for auditors in determining their professional responsibilities related to fraud detection during financial statement audits. As a companion guide to SAS No. 82,...
- Research articles 2001-02-01
- Mortgage fraud a burden
- Sometimes being No. 1 in the nation isn't such a good thing. In 2001, the FBI listed Utah as No. 1 in the country for the amount of mortgage fraud cases reported. But this ranking means more than just a black mark for the state, it also has...
- Research articles 2005-07-26
- Deal or No Deal? 8 Phony 'Bargains' and Better Alternatives
- In this economy, enticing offers abound. But a lot of so-called bargains may turn out to be raw deals. For consumers, a little...
- Articles 2009-08-04
- Satyam dips; no quick-fix seen
- HYDERABAD, India (Reuters) - Shares in India's Satyam Computer Services edged lower on Tuesday, after jumping 44 percent in the previous session, as a new government-appointed board got down to the business of trying to put the software services exporter back on track after a damaging fraud. In the absence...
- News items 2009-08-07
- Infosys Struggles Show No Satyam Hangover
- Infosys, second only to Tata Consultancy Services among Indian outsourcing firms in terms of revenues, gave the markets a double dose of bad news yesterday, forecasting its first-ever drop in revenue for the financial year ending next March, and revealing the extent of the decline in its overall market. ...
- Blog posts 2009-04-16
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