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Inc. September 18, 2002 Carole Matthews	Preventing Small-Business Fraud Small businesses are more likely to become the victims of fraud than larger businesses. Here's how you can prevent fraudulent activity in your workplace.
CFO June 1, 2010 Marie Leone	Something Wicked This Way Comes Fraudsters are preying on corporate coffers and catching the crooks will take more than accounting controls.
CFO June 1, 2010 Marie Leone	Someone Is Up to No Good Test your knowledge of the latest trends in corporate fraud.
Inc. September 2006 Patrick Cliff	The New Film Studies? Forensic Accounting Forensic accounting, the dismal science of digging through old financials in search of wrongdoing, is one of the fastest-growing areas of study at the nation's colleges and business schools.
U.S. Banker December 2010 Katie Kuehner-Hebert	Inside Jobs Large and small banks alike are dealing with a spike in fraud, much of it by trusted employees.
Financial Planning November 1, 2008 Jane Worthington	Ways to Stop Fraud Firms can take effective steps to lessen the risk of fraud. Begin with thorough background checks before hiring.
CFO August 1, 2005 Kris Frieswick	Background Checks Worries about personnel integrity are creating a few worries of their own. Apart from the philosophical question of whether the practice violates an applicant's right to privacy, widespread use of elaborate background checks poses several problems for employers.
Bank Systems & Technology February 29, 2008 Nancy Feig	Internal Fraud Still a Danger as Banks Adjust Strategy Internal fraud occurs every day at banks across the world. New internal fraud-detection technologies allow banks to identify suspicious employee behavior.
Wall Street & Technology August 22, 2007 Melanie Rodier	Employee Fraud Not Being Properly Addressed By Financial Industry, Government, Survey Says Financial institutions widely believe employee fraud to be driven by increased access to technology, poor hiring and screening practices, and organized crime, according to a new survey.
CFO March 1, 2011 Laton McCartney	Where There's Smoke, There's Fraud Sarbanes-Oxley has done little to curb corporate malfeasance. Therefore, CFOs should implement a range of fraud-prevention measures.
Financial Planning May 1, 2012 Peggy Tracy	Finding Fraud To uncover intentional - and increasingly sophisticated - deceits, planners need to know about forensic accounting, financial planning, tax law and criminology.
Bank Systems & Technology August 27, 2009 Maria Bruno-Britz	Evolving Fraud Schemes Keep Pressure on Evolving Payments Instruments While some of the latest schemes borrow from scams past, today's fraud schemes are as sophisticated as banks' most advanced payments systems. And stopping them is still a challenge.
Bank Technology News March 2007 John Adams	Offline Fraud Continues to Flourish in an Online World Web fraud gets the headlines, but offline fraud accounts for a high percentage -- almost 70% -- of operating losses. It's a problem that IT pros ignore at their peril.
Bank Technology News June 1, 2008 Rebecca Sausner	SocGen Loss Lights a Fire Under Execs Financial services firms around the globe are now scrambling to examine their employee fraud detection processes and practices, and turning to the handful of tech vendors in the space to bring them up to speed.
IndustryWeek May 1, 2007 Traci Purdum	Purchasing Card Fraud Manufacturers are vulnerable to purchase card fraud. here's what you can do to prevent a personal shopping spree at the company's expense.
Wall Street & Technology May 29, 2008 Melanie Rodier	The Need for Holistic Fraud Management Recent incidents prove that firms must take a holistic approach to risk management in order to effectively detect and prevent fraud.
Bank Systems & Technology May 5, 2007 Maria Bruno-Britz	Fraud Techniques Evolve in Parallel with Bank Products and Defenses As fraudsters' techniques evolve alongside the products and services offered by financial institutions, new steps must be introduced to stop them.
CFO April 1, 2009 S.L. Mintz	The Gauge of Innocence Fraud takes many forms. Count on all of them to increase this year.
U.S. Banker July 2005 Holly Sraeel	Want to Make a CEO Wince? Talk About Fraud. When bankers refer to fraud in public, it often comes off as if the theft does not involve a human being. Behind the financial losses and data breaches are people-on both sides of the problem.
Bank Technology News May 2009 Michael Sisk	Grappling With ACH Fraud The number of paper checks being converted to ACH transactions is growing exponentially, making the channel more enticing to thieves and increasing instances of fraud.
IndustryWeek August 18, 2010	Costly Fraud Some 5% of a manufacturing company's annual revenue is lost to occupational fraud.
The Motley Fool May 23, 2008 Dayana Yochim	My Social Security Number Is ... Despite being hacked, one CEO still flashes his financial privates in public. You shouldn't.
Financial Advisor November 2005 Joel Bruckenstein	Securing Yourself And Clients Identity theft poses a serious threat for financial advisors and their clients. Here are steps to take to prevent identity theft and related security concerns.
U.S. Banker September 2004 Karen Krebsbach	Security: The Inside Job Your employees wouldn't rip you off, right? Think again. Their theft will cost banks $2.4 billion this year.
PC World March 2006 Anne Kandra	Banking on the Web: Risky Business? The reality behind the risks, plus how to keep your online transactions secure.
U.S. Banker December 2009 Glen Fest	It's a Jungle in There Financially distressed workers are becoming a prime fraud worry for banks. But is it enough to prompt more investment in prevention?
Bank Technology News September 2004 Holly Sraeel	The Skinny On Fraud: Banks Aren't That Helpful When It Hits While banks have spent scads of dollars educating the public on fraud, there's a disconnect between what banks intend to do on behalf of customers and what actually occurs once fraud is reported.
AskMen.com March 12, 2003 Steve Richer	How To: Avoid Identity Theft Criminals steal identities to commit all kinds of fraud and hide the misdeeds they commit. In 2001, there were more than 86,000 victims of this crime in the United States; that figure almost doubled to 162,000 in 2002. Read on to learn how to avoid being the next victim.
Bank Technology News July 2005	Securing Customer Data Gets Tougher Each Day When bankers refer to fraud publicly, it often comes off as if the theft does not involve human beings. But behind the recent spate of data breaches are people-on both sides of the problem. Want to make a CEO wince? Talk about fraud in real terms.
Bank Systems & Technology March 7, 2005 Cynthia Ramsaran	ID Theft Hits Paper Harder Despite growing fears of online fraud related to Web-based banking services, the increase in identity theft is hitting consumers closer to home than in cyberspace. Identity theft crimes are more often committed off-line rather than online.
CFO July 1, 2003 Julia Homer	Lifting the Fog How audits must change.
Searcher November 2005 Carol Ebbinghouse	Another Phine Kettle of Phish: Identity Theft Prevention Ten things to do today to protect yourself against identity theft.
Bank Technology News February 2007 Glen Fest	Identity Fraud: ID Theft Victims, Losses Take Welcome Nosedive New account vulnerabilities are toughened, but 'vishing,' limited alerts practices, and consumers' misguided personal trust in acquaintances still leave the doors wide open.
Bank Technology News October 2004 Holly Sraeel	Fraud is Rising, But Victims, Banks are Fighting It Talk about fraud in banking circles and one will inevitably hit a nerve.
CFO April 1, 2003 Julia Homer	They ARE Out to Get You So far, relatively few executives have gone to jail for white-collar crimes. That may be about to change.
InternetNews January 25, 2006 Roy Mark	ID Theft Reports Down, Losses Up Internet-related identity theft and fraud complaints may be leveling off, but overall financial losses are growing from the security breaches, new data from the Federal Trade Commission reveals.
Bank Systems & Technology December 1, 2003 Jim Middlemiss	Fifth Third Stays Seven 'Steps' Ahead of Fraud Bank implements seven new fraud-detection systems to fight check and ID fraud.
CFO January 1, 2005	Ten Questions for Barry Minkow An interview with the current head of the Fraud Discovery Institute who also served more than seven years in prison for the infamous ZZZZ Best scam. This month his new book, Cleaning Up, debuts.
Bank Systems & Technology November 20, 2009 Maria Bruno-Britz	J.P. Morgan Stepping Up Fight Against Corporate Payments Fraud The bank issued a white paper that looks at the growing area of corporate payments fraud and suggests best practices for safeguarding accounts.
Bank Technology News June 2006 Rubina Johannes	The Demographics Of ID Fraud Not every group is victimized, or protected, in the same way or at the same level. Javelin examines how incidents and precautions differ based on age, income and ethnicity.
Bank Systems & Technology April 13, 2010 Matt Gunn	ID Theft, Card Fraud Top Consumer Concerns, Unisys Survey Finds Banks need to go beyond "traditional" fraud prevention efforts, report authors find.
Bank Technology News February 2007 Holly Sraeel	ID Theft Needs Little Fuel to Fan The Flames. Or Does It? With financial crime -- particularly cybercrime -- becoming more sophisticated among for-profit criminals, some industry observers argue that ID fraud is rising, and that many victims are still unaware of it.
Bank Systems & Technology February 10, 2010 Penny Crosman	ID Fraud Grew 12% in 2009, But Wells Fargo's Fraud Losses Are Down Javelin Research's latest fraud survey finds identity fraud continues to rise, but losses are down at some banks due to fraud detection technology improvements.
Bank Technology News September 2006	Homeland Insecurity One of the toughest battles for bankers may be in combating online security breaches and sophisticated money laundering schemes.
U.S. Banker December 2008 Alyssa Martin	Define Segregation of Duties Technology presents so many opportunities for fraud to occur. In a preventative role, technology also enforces defined segregations of duties, a crucial fraud prevention concept.
Bank Technology News March 2004 Karen Krebsbach	The Other Victims of ID Fraud Banks ID fraud is morphing into a throbbing migraine for financial services firms charged with twin challenges of increased responsibility to protect consumers and greater pressure to defend their own bottom line.
U.S. Banker June 2009 Rebecca Sausner	On the Hunt to Catch the Thief Within As employees and criminals alike react to the financial pressure of the recession. bank fraud is going up dramatically.
InternetNews January 23, 2004 Ryan Naraine	FTC: Online Fraud Losses Hit $437M Using stolen identities, fake Internet auctions and fraudulent shop-at-home schemes, online swindlers robbed Americans of a whopping $437.5 million in 2003.
Bank Technology News February 2005 Holly Sraeel	Hot on the ID Theft Trail: Will the Real Jane Doe Stand Up? Welcome to the world of identity theft, where the snatch of an individual's social security number begins that unsuspecting individual's downward financial spiral.
Bank Technology News June 2001 Karen Epper Hoffman	Vendors Take Aim at Online Crooks Neural nets help combat payment fraud...