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Profiling Fraudsters

Employee Fraud: Perpetrators and their Motivations

Finding a thief: Personal red flags of fraud

KPMG Profile of a Fraudster Survey 2007

Profiling serious fraud offenders

Profiling: The DNA Of Fraud Rings

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Sample Documents

Code of Business Conduct - Knowledge Leader

Fraud Response Policy - Knowledge Leader

Surveys

Surveys - see Fraud related studies, surveys and research

Scams

For more information visit the Scams Prevention Pages

Software - prevention, detection and investigation

Under construction

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Video Files

22 Ways to foil Card Thieves

AICPA Leading the Way: Protecting the Public. Preventing Fraud

Auto Fraud What is the "financing fell through" scam?

Auto Fraud What is the "bait and switch" scam?
Auto Fraud What is the "low-balling" scam?
Auto Fraud What is the "we'll pay off your loan or lease" scam?
Auto Fraud What is the "wrecked used car as is" scam?

Brainstorming: The Key to Compliance and Success in Fraud Detection

Cheque Fraud - new twist

Counterfeit currency in Canada

Credit Card Fraud and Advance Fee Loans

Credit Repair

Debit Card Fraud how to protect yourself

Defend Yourself Against Viruses and Worms

Fraud and the Tone at the Top

How Fraud Hurts Your Organization

Internet Fraud Flourishes

Let us talk about scams

Mortgage Fraud - FBI issues a warning

Mortgage Fraud - A growing concern

Nigerian Letter Scam

Preventing Credit Card Fraud

Protect Your Privacy, Your Family, and Your PC

Reducing Spam

Work from Home Scams

You won a prize

Viruses

For more information visit the Virus pages

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Whistle Blowing

Best practises in Ethics Hotlines - A framework for creating an effective anonymous reporting program

Beyond Protection: Invigorating Incentives for Sarbanes-Oxley Corporate and Securities Fraud Whistleblowers

Blowing the whistle

Blowing the whistle

Blow the Whistle

Communicating wrongdoing

Europeans reluctant to blow the whistle

Hope on the horizon?

How the Successes of the False Claims Act Have Inspired a Wave of State Qui Tam Whistleblower Laws

Phoning It In

Safe disclosure

Sarbanes-Oxley and Whistle-blower Protections

Sarbanes-Oxley changes sources of whistleblowing

Study: Sarbox Curbs Fraud Whistleblowing

The Dark Side of Whistleblowing

The employee’s duty to be a whistleblower (South Africa)

The evolution of whistle blowing culture in Australia

When the whistle blows

Whistleblower in business – heroes or traitors?

Whistle-blowers Never Win

Whistle Blowers: When are the brave of heart protected?

Whistle-Blowing

Whistleblowing and Good Governance

Whistleblowing: The Devil Is in the Details

Who Blows the Whistle on Corporate Fraud?

Why does the term "whistleblower" have such a negative connotation

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