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Recession drives more managers to commit fraud: PwC survey 20 Nov 2009 04:35 GMT
... Recession drives more managers to commit fraud: PwC survey 42 percent of New Zealand organisations reported fraud Sharp rise in economic ...
Protecting Yourself from Mortgage Fraud 20 Nov 2009 09:47 GMT
... Protecting Yourself from Mortgage Fraud Article provided by Koles, Burke & Bustillo, L.L.P. Visit us at http://www.kbblegal.com As the ...
PricewaterhouseCoopers: Economic pressures drive steep increase in business fraud 20 Nov 2009 11:55 GMT
... crime during the period; 42 per cent of those said that the cost of fraud had increased since this time last year. Asset misappropriation or theft, cited by 67 ...
Global corporate accounting fraud up sharply-survey 20 Nov 2009 00:46 GMT
... * Corporate accounting fraud up sharply in past year * Companies see higher risk of frauds * Fraud ...
Fraud Nation 20 Nov 2009 08:54 GMT
... Though private fraud gets the bigger headline (think Bernie Madoff), fraud in federal government programs is now ...

Companies Need To Be Vigilant To Combat Fraud Amid Economic Downturn 20 Nov 2009 10:30 GMT
... Companies Need To Be Vigilant To Combat Fraud Amid Economic Downturn KUALA LUMPUR, Nov 20 (Bernama) -- Malaysian companies need to be ...
Grassley: Check for Fraud before Paying Claims 20 Nov 2009 04:34 GMT
... Grassley: Check for Fraud before Paying Claims WASHINGTON — Under current law, Medicare is required to pay claims ...
Global corporate accounting fraud up sharply: survey 20 Nov 2009 00:56 GMT
... NEW YORK (Reuters) - Global companies have seen a sharp rise in accounting fraud over the past 12 months, as the pressures of the recession have weighed on ...
Global corporate accounting fraud up sharply - survey 20 Nov 2009 03:32 GMT
... Global companies have seen a sharp rise in accounting fraud over the past 12 months, as the pressures of the recession have weighed on ...
62% of SA companies report fraud 20 Nov 2009 10:53 GMT
... Other reported crimes included intellectual property infringement, money laundering, tax fraud, insider trading and espionage. The survey of more than 3,000 respondents in 54 countries ...
Former Owners of Pennsylvania Business Indicted In $136 Million DBE Fraud Said to be One of the Larg 20 Nov 2009 00:37 GMT
... Former Owners of Pennsylvania Business Indicted In $136 Million DBE Fraud Said to be One of the Largest in USDOT History Former Owners of Pennsylvania ...
Athens doctor, patients arrested for prescription fraud, extortion 20 Nov 2009 00:41 GMT
... and three others were arrested Thursday after they were indicted on charges including prescription fraud, extortion, conspiracy and filing false reports. Dr. Rodney Dunham, 56, was indicted on one ...
Doctor, three others indicted on prescription fraud, conspiracy charges 20 Nov 2009 01:33 GMT
... and three other suspects were arrested today after being indicted on charges including prescription fraud, extortion, conspiracy and filing false reports. Dr. Rodney Dunham, 56, was indicted on one ...
Report: Big rise in fraud by New Zealand managers 20 Nov 2009 00:10 GMT
... recession in New Zealand appear to have caused a big rise in theft and fraud by middle and senior managers employed by companies, according to a report released on ...
Former Owners of Pennsylvania Business Indicted In $136 Million DBE Fraud Said to be One of the Largest in USDOT History 20 Nov 2009 00:11 GMT
... Former Owners of Pennsylvania Business Indicted In $136 Million DBE Fraud Said to be One of the Largest in USDOT History PHILADELPHIA, Nov. 19 /PRNewswire-USNewswire/ ...
Petters says he tried to "fix" fraud at his company 20 Nov 2009 00:50 GMT
... confronted Tom Petters over his claim that after he belatedly became aware of the fraud that bankrupted his company, he tried to repair the damage. In a blistering cross-examination ...
Fraud a growing issue for Irish businesses - PWC report 20 Nov 2009 01:17 GMT
... Fraud a growing issue for Irish businesses - PWC report Fraud is a growing issue ...
Big rise in fraud by New Zealand managers 20 Nov 2009 02:53 GMT
... recession in New Zealand appear to have caused a big rise in theft and fraud by middle and senior managers employed by companies, according to a report released on ...
U.S. Launches Multi-Agency Task Force to Prosecute Financial Fraud 20 Nov 2009 04:30 GMT
... The Obama administration said it is creating a Financial Fraud Enforcement Task Force to "investigate and prosecute significant financial crimes and other violations relating ...
Elderly may be biggest target of fraud 20 Nov 2009 06:41 GMT
... and Human Services, Division of Aging and Adult Services, holds up a Scams & Fraud booklet listing the most common scams used today, during a presentation Thursday at the ...

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Russia tops Pricewaterhouse global fraud survey 20 Nov 2009 14:15 GMT
... the past year, more than in next-ranked South Africa, Kenya, Canada and Mexico. Russian fraud was 12 percentage points above its previous showing in 2007, PwC said, and was ...
Slowdown spurred corporate fraud 20 Nov 2009 14:19 GMT
... orporate fraud increased manifold in the past one year amid the global economic slump, with nearly ...
Russia is worst country for fraud 20 Nov 2009 15:41 GMT
... the past year, more than in next-ranked South Africa, Kenya, Canada and Mexico. Russian fraud was 12 percentage points above its previous showing in 2007, PwC said, and was ...
Petters says he planned to tell gov't about fraud 20 Nov 2009 18:30 GMT
... Worldwide also included Polaroid and Sun Country Airlines—is charged with 20 counts of wire fraud, mail fraud, conspiracy and money laundering. He faces life in prison if convicted. The ...
Petters Said He Planned To Tell Gov't About Fraud 20 Nov 2009 18:31 GMT
... included Polaroid and Sun Country Airlines -- is charged with 20 counts of wire fraud, mail fraud, conspiracy and money laundering. He faces life in prison if convicted. The ...