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StoneBridge Business Partners Fraud Article Library

Articles written by our Staff


 
Date Title
August 2010 Protect against procurement fraud
July 2010 Is Anything What It Seems?
June 2010 Protecting your intellectual property from fraud and abuse
May 2010 Internal Revenue Service cracking down on tax fraud
Winter 2010 Don't become a victim of 'underground economy'
Winter 2010 Businesses impacted by growing healthcare fraud
January 2010 Developing and Implementing Distributor Audits to Curb Product Diversion
Fall 2009 Increasing The Perception That Fraud Will Be Detected
Fall 2009 New Identity Theft 'Red Flags Rule' Begins
April 2009 Fraud Du Jour
Spring 2009 Protect Yourself: Don't be a victim of a Ponzi scheme
Fall 2008 Economic Hard Times: The Impact On Fraud
Spring 2008 Theft By Collusion: Five Times More Loss
Winter 2008 Employee Fraud: How much should you spend to prevent it?
Winter 2007 Why Internal Controls - And Reviews - Are Needed
Summer 2007 Payroll Fraud - how it’s done, how to prevent it
Summer 2007 Using CPAs in Fraud & Embezzlement Cases
Spring 2007 Anatomy of an interview: How to best solicit the truth. Suspect interview should be conducted by professionals.
Spring 2007 Anatomy of an interview: How to best solicit the truth. Verbal – and nonverbal – clues point to guilt.
Winter 2006 Fraud: Safeguards Can Help Mitigate Risks
Winter 2006 Is Your Organization Susceptible to Fraud?
Winter 2006 Money Could Be Hidden In Your Exam Room Walls
Summer 2006 Your best options for getting your money back
Spring 2006 When there's a team effort to defraud
Spring 2006 Expense Reimbursement Fraud: Ten Ways to Protect your Organization
Spring 2006 How to reduce the threat of internal credit card fraud
Winter 2005 Who Are You Hiring? There's more to background checks than calling references.

Supporting case study >>

Fall 2005 Detecting Fraud When Good Employees Go Bad
Summer 2005 Nonprofits Face Special Challenges in Protecting Against Fraud
June 2005 The Most Common Disbursements of Fraud
February 2005 Investigating an Allegation of Fraud
February 2005 Developing and Implementing Franchise Audits

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