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D:

Detection - see Fraud Prevention and Detection

E:

Ethics

An Ethics Quiz

A question of ethics

Audit Your Ethics

Beyond Sarbanes-Oxley

Corporate Integrity Check-up

Creating and Sustaining an Ethical Workplace

Creating an Ethical Culture

Dishonesty in Everyday Life and its Policy Implications

Ensuring Ethical Effectiveness

Ethics and the risk manager

Ethics as a Strategy

Ethics for Sale

Ethics Handbook - Building Ethical Leaders

Ethics Keepers

Ethics Reigns

Evaluate Your Ethics Program

High-Integrity Management and Fraud Prevention: The Wrong Way

How to Foster Fraud - Forget Ethics

How to Make an Ethics Program Work

Keeping the company clean

Managing the Risks of Business Ethics and Compliance

Now Is the Time for Ethics in Education

Organisational Integrity: The first four steps

Rules of behavior: the adoption of a code of conduct

Shades of Gray - corporate codes of ethics

Test Your Knowledge of Professional Ethics

The critical role of ethics 

The Rewards of Dishonesty

Employee Fraud

A controller's embezzlement scheme

Anatomy Of A Fraud

… And One for Me

An open invitation - fraud case

A proactive approach to combating fraud

A professional doesn't quit at five o'clock - Fraud Findings

Are Your Staffers Stealing?

Are You Teaching Your Employees to Steal

A Thief Within

Audits That Keep Fraudsters Guessing

Bartering assets

Beyond the obvious: often, those who commit one fraud have no qualms about continuing the practice.  

Billing Schemes, Part 1: Shell Companies That Don’t Deliver

Billing Schemes, Part 2: Pass-Throughs

Billing Schemes, Part 3: Pay-and-Return Invoicing

Billing Schemes, Part 4: Personal Purchases

Bulldog gets the worm: In a case of missing inventory

Case study: system of accountability

Control Cash-Register Thievery

Deter dishonest employees: Make vacations mandatory

Disposing of assets

Drying out fraud: an anonymous tip leads auditors to a former employee who used fictitious contracts to steal from the company

Easy come, easy go: An insurance agent uses company funds for personal investment

Employee Dishonesty

Employee fraud: internal auditors must train themselves to recognize fraud symptoms

Employee fraud: Perpetrators and their motivations

Endorsement review - Fraud Findings

Enemies Within

Favorite frauds

Fictitious Vendor Schemes

Financial Frankensteins - financial fraudsters

Financial fraud: Counting the cost for employer

Financial reporting fraud

Focus on fraud

Fraud at the top

Fraud: deterrence and detection greed - a case study

Fraud findings

Fraud in the audit department

Fraud in the executive suite

Fraud in the North Woods

Fraud Manual on Employee Embezzlement

Fraudulent overtime

Free parking

Full service fraud - internal auditors' discovery of fraud in company's garage operations

Ghost Employees

Ghost Goods: How to Spot Phantom Inventory

Grounds for dismissal: a controls breakdown enables a coffee company's IT manager to perpetrate a lucrative fraud

How An Honest Employee Crossed the Line

How Fraud Hurts Your Organization

Internal fraud: Why it happens

Keep Ghosts Off the Payroll

Lapping It Up

Lapping up the profits

Management left unchecked

Management Override of Internal Controls

Manager Persuades Employees to Unknowingly Allow Embezzlement

No Friend Indeed - embezzlement

No work, great pay: an account manager siphons payroll distributions

Old Dogs, New Tricks - auditor's fraud investigation

On-Book vs. Off-Book Fraud Schemes

Personal Purchase Fraud

Q & A: Theft in the workplace

Recognizing the symptoms of employee fraud

Review of Executive Travel Expenses? Why Bother?

Rounding Up Fraud

Signs of fraud

The billion dollar paper clip - how to prevent employee pilferage

The Case of the Pilfering Purchasing Manager

The first audit - check fraud

The importance of follow-through

The Incentive to Defraud

The Padding That Hurts

The patient embezzler

The Quarter-Million-Dollar Caper

The third time is a charm - fraud investigation involving loans

The troublesome teller

Three fraud stories

Timing is of the Essence

Tips on Preventing Employee Theft

Trouble in travel

Wanting to find fraud

What you see is what you get - detection of fraud in a newly acquired company

When expenses go wrong

When the Boss Trumps Internal Controls

When You Suspect Fraud

Whose Mercedes is That?

Why Employees Commit Fraud

Employee and Employer Rights

Trade Secrets & Employee Raiding

Expert Witness Testimony (see Investigation)