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This digital document is an article from Security Management, published by American Society for Industrial Security on August 1, 1990. The length of the article is 3194 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

Citation Details
Title: Unhealthy business. (health insurance fraud)
Author: Gregory W. Anderson
Publication: Security Management (Refereed)
Date: August 1, 1990
Publisher: American Society for Industrial Security
Volume: v34Issue: n8Page: p64(5)

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This digital document is an article from Arkansas Business, published by Journal Publishing, Inc. on September 27, 2004. The length of the article is 374 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

Citation Details
Title: Red River redux.(Whispers)(Securities fraud case against Arkansas Development Finance Authority)
Publication: Arkansas Business (Magazine/Journal)
Date: September 27, 2004
Publisher: Journal Publishing, Inc.
Volume: 21Issue: 39Page: 30(1)

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This digital document is an article from Security Management, published by American Society for Industrial Security on January 1, 1998. The length of the article is 2517 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

From the supplier: Companies seeking to stem fraudulent activities within their organizations can file their lawsuits in civil courts. This strategy has an advantage over criminal prosecutions in that the plaintiffs are not required to prove their case beyond reasonable doubt. All they need is to produce evidence outweighing the defendant's claimed innocence. Laws that have been frequently used for this purpose include the ordinance on Racketeer Influenced and Corrupt Organizations and the Federal False Claims Act. Investigators and security managers would do well to study such laws.

Citation Details
Title: A civil attack on fraud.
Author: Don L. Hubbard
Publication: Security Management (Refereed)
Date: January 1, 1998
Publisher: American Society for Industrial Security
Volume: v42Issue: n1Page: p50(4)

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This digital document is an article from Security Management, published by American Society for Industrial Security on July 1, 1991. The length of the article is 5040 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

Citation Details
Title: Costly callers: prosecuting voice mail fraud. (communication security)
Author: William J. Cook
Publication: Security Management (Refereed)
Date: July 1, 1991
Publisher: American Society for Industrial Security
Volume: v35Issue: n7Page: p40(6)

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This digital document is an article from Security Management, published by American Society for Industrial Security on July 1, 1993. The length of the article is 3064 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

From the supplier: Estimates indicate that at least 15% of all insurance premiums paid are lost to fraud. In response, several insurers and states have established special investigation units (SIUs), which focus on fraudulent claims. About $10 are recovered for every $1 spent on the activities of SIUs. Some states are also planning to set up government agencies specially devoted to the detection and prevention of insurance fraud.

Citation Details
Title: Putting a claim on insurance fraud. (Investigations)
Author: Edmund J. Pankau
Publication: Security Management (Refereed)
Date: July 1, 1993
Publisher: American Society for Industrial Security
Volume: v37Issue: n7Page: p91(4)

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Title: Abandonment of the Private Right of Action for Aiding and Abetting Securities Fraud/staff Report on Private Securities Litigation : Hearing Before the Subcommittee on Securities of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, Second Session, on Recent Securities Law Decisions by the U.s. Supreme Court, Central Bank of Denver Vs. First Interstate Bank of DenverMay 12, 1994Publisher: Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales OfficePublication date: 1994Subjects: Securities fraud -- United StatesSecurities -- United StatesLimitation of actions -- United StatesActions and defenses -- United StatesNotes: This is an OCR reprint. There may be numerous typos or missing text. There are no illustrations or indexes.When you buy the General Books edition of this book you get free trial access to Million-Books.com where you can select from more than a million books for free. You can also preview the book there. ... Read more

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This digital document is an article from Security Management, published by American Society for Industrial Security on August 1, 1994. The length of the article is 1245 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

From the supplier: Companies can avoid pension fraud by conducting an investigation on the background of people or companies they are dealing with. They should search public records for relevant information regarding these people, since the activities of criminals who engage in fraud are often preserved in these documents. Important data can be gleaned from corporate records, data about liens or judgments filed by regulatory agencies against the company in question, records of civil lawsuits, bankruptcy databases and other on-line computer services.

Citation Details
Title: Disturbing news about nest eggs. (preventing pension fraud by conducting search of public records)
Author: Edmund J. Pankau
Publication: Security Management (Refereed)
Date: August 1, 1994
Publisher: American Society for Industrial Security
Volume: v38Issue: n8Page: p88(2)

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This Financial Insights report examines the growing need for analytics-based solutions in financial institutions to help augment security systems. The need for more effective risk management systems and fraud detection is growing more pressing for financial institutions. Highly publicized cases of internal frauds in major banks, online security breaches, and data theft reports are growing in number, threatening the reputation of stability of these financial institutions.

Abhishek Kumar, senior research analyst, Asia/Pacific Risk Management Advisory Service, notes, "The benefits of analytics applications are numerous. Not only does this strengthen the overall security system through the addition of advanced monitoring in the back end, but these analyses can also be used by the business departments for other purposes such as customer relationship management." Kumar stresses the need for financial institutions to first map out and understand the layout of their internal data landscape and data flows in order to determine the necessary data feeds for the analytics system.

Kumar concludes, "Analytics applications should not be construed as silver bullet solutions nor should they be seen as a replacement for conventional security systems. Instead, analytics augment the current security solutions in place and result in a true end-to-end security system when properly implemented." This book may contain less than 24 pages of technical content.

Product Description
This digital document is an article from Security Management, published by American Society for Industrial Security on February 1, 1996. The length of the article is 2735 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

From the supplier: Investigators need to pay special attention to the money trail in solving cases involving fraudulent financial transactions. This is particularly difficult since money can easily be converted into other forms. It is also important for the security managers of victimized companies to be thoroughly knowledgeable about company structures and accounting practices. Conducting interviews remains a dependable method for uncovering facts, while examining financial records provides clues to how a crime was carried out.

Citation Details
Title: The paper chase. (investigating fraud)
Author: James D. Quickstad
Publication: Security Management (Refereed)
Date: February 1, 1996
Publisher: American Society for Industrial Security
Volume: v40Issue: n2Page: p51(4)

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This digital document is an article from General Accounting Office Reports & Testimony, published by Thomson Gale on January 1, 2008. The length of the article is 623 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

Citation Details
Title: Investigative Operations: Use of Covert Testing to Identify Security Vulnerabilities and Fraud, Waste, and Abuse.
Author: Gale Reference Team
Publication: General Accounting Office Reports & Testimony (Report)
Date: January 1, 2008
Publisher: Thomson Gale
Volume: 2008Issue: 1Page: NA

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This digital document is an article from Security Management, published by American Society for Industrial Security on January 1, 1990. The length of the article is 3199 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

Citation Details
Title: Crimes of the vault. (preventing bank fraud)
Author: Carl P. Brown
Publication: Security Management (Refereed)
Date: January 1, 1990
Publisher: American Society for Industrial Security
Volume: v34Issue: n1Page: p31(4)

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This digital document is an article from Multinational Monitor, published by Essential Information, Inc. on January 1, 1997. The length of the article is 1175 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

From the supplier: The US securities industry and corporate management has made significant inroads in legislation in recent years. The Private Securities Litigation Reform Act was passed in 1995, making lawsuits against corporate management in federal courts for investor fraud difficult. The California initiative Proposition 211 was resoundingly defeated in 1996. It would have allowed defrauded securities investors to circumvent the 1995 Act and file class actions in state courts. In 1997, corporate management is again poised to enjoy a legal victory against potential victims of securities fraud with a proposed law that would preempt state securities class actions.

Citation Details
Title: Securing the market for fraud. (securities industry and corporate management)
Author: Russell Mokhiber
Publication: Multinational Monitor (Refereed)
Date: January 1, 1997
Publisher: Essential Information, Inc.
Volume: v18Issue: n1-2Page: p7(2)

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This book compares two groups of companies, litigated and non-litigated by the Securities and Exchange Commission (SEC). The comparison was made in terms of size, financial performance, top management, and board structure, while controlling for industry and geographic location. The case group consists of 188 companies litigated by the SEC for securities fraud between 1999 and 2003. Another 188 companies which never have been litigated by the SEC served as the control group. The data were drawn from the COMPUSTAT North America database and the companies? annual reports and proxy statements which are available from the SEC website. ... Read more

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This digital document is an article from Security Management, published by American Society for Industrial Security on July 1, 2000. The length of the article is 2939 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

Citation Details
Title: Field of Schemes.(conducting a fraud investigation)
Author: Eugene S. Becker
Publication: Security Management (Refereed)
Date: July 1, 2000
Publisher: American Society for Industrial Security
Volume: 44Issue: 7Page: 117

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This digital document is an article from Security Management, published by American Society for Industrial Security on September 1, 1998. The length of the article is 1750 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

From the supplier: Anti-insurance fraud prevention programs and investigative units are sure ways of boosting employee morale and improving a company's bottom line. These anti-fraud programs must have a clear mission statement on the company's drive to prevent, detect and investigate fraud; a special investigative unit that will enforce the program; and a needs assessment function to determine the current situation. Employees should be enlisted to participate in the program through awareness training. Record-keeping should be up-to-date and accurate, while the claims review should be timely.

Citation Details
Title: Shutting down the shams. (fraud prevention)
Author: Behn Wilson
Publication: Security Management (Refereed)
Date: September 1, 1998
Publisher: American Society for Industrial Security
Volume: v42Issue: n9Page: p67(4)

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This digital document is an article from Security Management, published by American Society for Industrial Security on May 1, 1995. The length of the article is 546 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

From the supplier: The banking industry has become alarmed over the growing problem of check fraud and the increasing sophistication of criminals. Ohio's Charter One Bank has been especially successful in minimizing losses from bank fraud primarily because of the aggressive security training program it provides to all its employees. The program educates employees about the techniques used in committing bank fraud and teaches them how to prevent such crimes.

Citation Details
Title: Checking fraud. (preventing bank fraud)
Publication: Security Management (Refereed)
Date: May 1, 1995
Publisher: American Society for Industrial Security
Volume: v39Issue: n5Page: p12(1)

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This digital document is an article from Security Management, published by Thomson Gale on April 1, 2006. The length of the article is 474 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

Citation Details
Title: Tips for tightening fraud controls: leading-edge companies are expanding their codes of conduct and asking audit committees to focus on fraud.
Author: Michael A. Gips
Publication: Security Management (Magazine/Journal)
Date: April 1, 2006
Publisher: Thomson Gale
Volume: 50Issue: 4Page: 18(2)

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This digital document is an article from International Law Update, published by Transnational Law Associates on March 1, 2004. The length of the article is 761 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

Citation Details
Title: In securities fraud case against Belgian auditor, First Circuit adopts "conservative" approach of Second, Third, Sixth and D.C. Circuits and upholds injunction against Belgian defendant from pursuing home court action to penalize U.S. document discovery.
Publication: International Law Update (Refereed)
Date: March 1, 2004
Publisher: Transnational Law Associates
Volume: 10Issue: 3Page: ITEM04088002

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