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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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