Product Description
This digital document is an article from Security Management, published by American Society for Industrial Security on September 1, 1999. The length of the article is 2376 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 poor management of fraud prevention programs in corporations is one of the reasons why the problem is still rampant. Many companies have not developed antifraud strategies and have not created a team that will focus on overseeing countermeasures to prevent theft of information, money and even goods. Another factor that hampers the success of fraud prevention is the lack of knowledge of the people involved in the development of countermeasures to determine ways of making fraud difficult to practice.

Citation Details
Title: Why are companies losing the fraud fight?(fraud prevention programs)
Author: Reg F. Hayton
Publication: Security Management (Refereed)
Date: September 1, 1999
Publisher: American Society for Industrial Security
Volume: 43Issue: 9Page: 224(3)

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This digital document is an article from Security Management, published by American Society for Industrial Security on October 1, 1991. The length of the article is 2837 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: Conquering fraud investigation fears.
Author: Joseph T. Wells
Publication: Security Management (Refereed)
Date: October 1, 1991
Publisher: American Society for Industrial Security
Volume: v35Issue: n10Page: p42(4)

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This digital document is an article from Security Management, published by American Society for Industrial Security on November 1, 1990. The length of the article is 1293 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: Where are the swindled savings? (savings and loan fraud)
Author: Edmund J. Pankau
Publication: Security Management (Refereed)
Date: November 1, 1990
Publisher: American Society for Industrial Security
Volume: v34Issue: n11Page: p62(3)

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Product Description
This digital document is an article from Trial, published by Thomson Gale on June 1, 2007. The length of the article is 795 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: Second Circuit expands auditors' liability for securities fraud.
Author: Carmel Sileo
Publication: Trial (Magazine/Journal)
Date: June 1, 2007
Publisher: Thomson Gale
Volume: 43Issue: 6Page: 15(3)

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Product Description
This digital document is an article from Security Management, published by American Society for Industrial Security on April 1, 2003. The length of the article is 4479 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: On patrol in cyberspace: a look at progress among local, state, and federal efforts to combat cybercrime, including credit card fraud and identity theft. (Computer Security).
Author: Peter Piazza
Publication: Security Management (Refereed)
Date: April 1, 2003
Publisher: American Society for Industrial Security
Volume: 47Issue: 4Page: 111(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 2044 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: A study from the Institute of Financial Crime Prevention indicates that about 1/2 to 2% of corporate sales are lost to employee fraud. The proliferation of employee fraud is believed to be connected with the absence of an individual who is tasked with its prevention. Employees are often the best source of information on fraud but they are often too scared to do so. The three factors in committing employee fraud are situational pressure, detection of opportunity to commit and conceal the act and a way to rationalize the crime.

Citation Details
Title: The three factors of fraud. (employee fraud) (Investigations)
Author: W. Steve Albrecth
Publication: Security Management (Refereed)
Date: July 1, 1993
Publisher: American Society for Industrial Security
Volume: v37Issue: n7Page: p95(2)

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This digital document is an article from Security Management, published by American Society for Industrial Security on September 1, 1989. The length of the article is 3575 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: See you in court. (an experienced investigative & legal team can quickly ferret out fraud; includes related information)
Author: Marvin A. Katz
Publication: Security Management (Refereed)
Date: September 1, 1989
Publisher: American Society for Industrial Security
Volume: v33Issue: n9Page: p173(4)

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Product Description
This digital document is an article from Security Management, published by American Society for Industrial Security on August 1, 1999. The length of the article is 4344 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: Financial institutions can implement several measures to prevent check frauds. For instance, job applicants' fingerprints should be sent to law enforcement agencies to check out prior felonies. Banks should balance security concerns with the customer service needs of their check cashing policies. Bank tellers should be adequately trained in detecting signs of check fraud. Bank public spaces such as lobbies and check-cashing lines should be monitored by CCTV cameras.

Citation Details
Title: Checks and balances.(includes related article on check fraud)(fraud prevention)
Author: Thomas G. Holland
Publication: Security Management (Refereed)
Date: August 1, 1999
Publisher: American Society for Industrial Security
Volume: 43Issue: 8Page: 76(7)

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This digital document is an article from Security Management, published by American Society for Industrial Security on April 1, 2005. The length of the article is 2494 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: Where crimes converge investigations merge: insurance companies must worry both about fraudulent claims and employee fraud--when the two intersect, a coordinated investigation is best.(INSURANCE FRAUD)
Author: Cynthia Magno
Publication: Security Management (Refereed)
Date: April 1, 2005
Publisher: American Society for Industrial Security
Volume: 49Issue: 4Page: 91(4)

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Product Description
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 2350 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: Prompt recognition of the signs of fraud and the formulation of good preventive policies are the key to successfully fighting corporate fraud. Security professionals, however, must ensure that internal controls and procedures that make up proactive policies are properly enforced. These should also be cost-effective and must not interfere with operations. Among these controls are an audit trail, independent checks and balances, segregation of duties, and physical security. Common fraudulent practices, meanwhile, include phony invoicing and shipments to fictitious customers.

Citation Details
Title: How to face down fraud.
Author: Craig Frank
Publication: Security Management (Refereed)
Date: September 1, 1998
Publisher: American Society for Industrial Security
Volume: v42Issue: n9Page: p73(4)

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Product Description
This digital document is an article from Security Management, published by American Society for Industrial Security on December 1, 2007. The length of the article is 412 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available immediately after purchase. You can view it with any web browser.

Citation Details
Title: Fraud and Corruption Prevention and Identification.
Author: Crawford Robinson
Publication: Security Management (Magazine/Journal)
Date: December 1, 2007
Publisher: American Society for Industrial Security
Volume: 51Issue: 12Page: 126(1)

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Product Description
This digital document is an article from ColoradoBiz, published by Wiesner Publications, Inc. on October 1, 2001. The length of the article is 2344 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: Time is money When you're running a scam.(securities regulators gain cease-and-desist powers against securities fraud)(Brief Article)
Author: Robert Schwab
Publication: ColoradoBiz (Magazine/Journal)
Date: October 1, 2001
Publisher: Wiesner Publications, Inc.
Volume: 28Issue: 10Page: 17

Article Type: Brief Article

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Product Description
This digital document is an article from Security Management, published by American Society for Industrial Security on August 1, 2000. The length of the article is 1043 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: Fingering Fraud.(Brief Article)
Author: John F. Kich
Publication: Security Management (Refereed)
Date: August 1, 2000
Publisher: American Society for Industrial Security
Volume: 44Issue: 8Page: 24

Article Type: Brief Article

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Product Description
This digital document is an article from Computer Security Update, published by Worldwide Videotex on July 1, 2010. The length of the article is 1684 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available immediately after purchase. You can view it with any web browser.

Citation Details
Title: MILLIONS SNARED IN WEB FRAUD.
Author: Unavailable
Publication: Computer Security Update (Newsletter)
Date: July 1, 2010
Publisher: Worldwide Videotex
Volume: 11Issue: 7Page: NA

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Product Description
This digital document is an article from Utah Business, published by American Diversified Publishing Company, Inc. on May 1, 2001. The length of the article is 771 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: Fraud Patrol SEC, We Need It.(securities and exchange commission)(Brief Article)
Author: Arian Dasmalchi
Publication: Utah Business (Magazine/Journal)
Date: May 1, 2001
Publisher: American Diversified Publishing Company, Inc.
Volume: 15Issue: 5Page: 56

Article Type: Brief Article

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This digital document is an article from American Criminal Law Review, published by Thomson Gale on September 22, 2007. The length of the article is 9941 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: Of breaches of the peace, home invasions, and securities fraud.(Symposium: Corporate Criminality: Legal, Ethical, and Managerial Implications)
Author: Christine Hurt
Publication: American Criminal Law Review (Magazine/Journal)
Date: September 22, 2007
Publisher: Thomson Gale
Volume: 44Issue: 4Page: 1365(17)

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Product Description
This digital document is an article from Security Management, published by American Society for Industrial Security on August 1, 2001. The length of the article is 439 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: Stealing from the Bad Guys.(Internet Clearinghouse working to prevent credit card fraud)(Brief Article)
Author: Peter Piazza
Publication: Security Management (Refereed)
Date: August 1, 2001
Publisher: American Society for Industrial Security
Volume: 45Issue: 8Page: 42

Article Type: Brief Article

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Product Description
This digital document is an article from Security Management, published by American Society for Industrial Security on February 1, 2000. The length of the article is 3308 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: Painful Fall or Profitable Fraud?
Author: David Howard
Publication: Security Management (Refereed)
Date: February 1, 2000
Publisher: American Society for Industrial Security
Volume: 44Issue: 2Page: 76

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