INSTRUCTIONAL RESOURCES - Developing Student Abilities to Recognize Risk Factors: A Series of Scenarios

Features - Are Your Vendors Stealing from You? - Vendor fraud bleeds an organization's revenues, but many such cases evince characteristics that can help the corporate customer detect and stanch the seepage. Surveyed victim companies illustrate some of the similarities in this fraud's m.o.

Strand, Carolyn A., (2000)

Training: A Powerful Way to Prevent Fraud - The average time to detect misappropriation of assets is two to three years. That's why it is important that CFO and HR departments ensure that accounting and financial employees are trained to recognize signs of fraud. The potential savings more than justify training costs.

Strand, Carolyn A., (2002)

Fraud in the governmental and private sectors

Holmes, Sarah A., (2000)