Books
in black and white
Main menu
Home About us Share a book
Books
Biology Business Chemistry Computers Culture Economics Fiction Games Guide History Management Mathematical Medicine Mental Fitnes Physics Psychology Scince Sport Technics
Ads

Fraud Exprosed Whot you Dont Could Cost your company millions - Joseph W.

Joseph W. Fraud Exprosed Whot you Dont Could Cost your company millions - Wiley Publishing, 2003. - 289 p.
ISBN: 0-471-27475-5
Download (direct link): fraudexposedwhatyoudont2003.pdf
Previous << 1 .. 130 131 132 133 134 135 < 136 > 137 138 139 140 141 142 .. 147 >> Next

41. National Institute of Justice, Office of Justice Programs, U.S. Department of Justice, Excellence in Problem-Oriented Policing: The 2000 Herman Goldstein Award Winners, (November 2001), 1.
42. Id., 4-47.
43. Police Executive Research Forum, Excellence in Problem-Oriented Policing: The 2001 Herman Goldstein Award Winners (December 2001), 3-62.
44. Butterfield, “Study Finds Steady Increase,” A-14.
45. Marc Mauer, “The Social Cost of America’s Race to Incarcerate,” Reprinted from Phi Kappa Phi Forum 82, no. 1 (Winter 2002), 30. Copyright by Marc Mauer, reprinted by permission of the publishers.
46. Bratton, Turnaround, 290.
47. John D. Bessler, “America’s Death Penalty: Just Another Form of Violence,” Reprinted from Phi Kappa Phi Forum 82, no. 1 (Winter 2002), 17. Copyright by John D. Bessler, reprinted by permission of the publishers.
48. “If You Love Police Stats,” Community Links (Magazine of the Community Policing Consortium), (March 2002), 19.
49. “For Some Cities, Crime Continues to Drop,” Law Enforcement News 28, no. 575 (April 15, 2002), 7. Reprinted with permission of Law Enforcement News (John Jay College of Criminal Justice, New York: 2002).
50. Id.
Chapter 3
1. Jack Bologna, Handbook on Corporate Fraud (Boston: Butterworth-Heinemann, 1993), 4. Also see William C. Cunningham, John J. Strauchs, and Clifford W. Van Meter, The Hallcrest Report II (Stoneham, MA: Butterworth-Heinemann, 1990), 31.
2. Bologna, 5. Also see Henry S. Ruth, The Nature, Impact, and Prosecution of White Collar Crime (Washington, DC: U.S. Government Printing Office, 1970), “Foreword.”
3. Joseph T. Wells, CFE, CPA, Occupational Fraud and Abuse (Austin, TX: Obsidian, 1997), 35.
4. “Fraud Statistics,” The Association of Certified Fraud Examiners, www.acfc.org. Accessed March 28, 2002..
5. ACFE, 2002 Report to the Nation, ii.
6. Davita Silfen Glasberg, “The Dialectics of White Collar Crime: The Anatomy of the Savings and Loan Crisis and the Case of Silverado Banking, Savings, and Loan,” The American Journal of Economics and Sociology (October 1998), available online at www.findarticles.com.
7. U.S. Department of Justice, Fiscal Year 2000 Performance Report and Fiscal Year 2002 Performance Plan.
8. Matthew Weinstock, “Erroneous Payments Cost Government $20 Billion in 2001,” www.govexec.com. Accessed May 31, 2002.
ENDNOTES
9. Meltzer, Crime in America, 50.
10. Id., 49.
11. Training and Research Institute, National White Collar Crime Center, The National Public Survey on White Collar Crime (Morgantown, WV: NWCCC, 2000), 2, citing President’s Commission on Law Enforcement and Administration of Justice, “Challenge of Crime in a Free Society (Washington, DC: Government Printing Office, 1968).
12. Id., 2.
13. Id., 6.
14. Telephone interview with John Kane, National White Collar Crime Center, March 14, 2002.
15. See note 11.
16. Brian W. Carpenter and Daniel P. Mahoney, “Analyzing Organizational Fraud,” Internal Auditor, (April 2001) 34-35.
17. Id.
18. Id.
19. Pinkerton, “Top Security Threats and Management Issues Facing Corporate America: 2002 Survey of Fortune 1000 Companies,” 2-10.
20. “Obese Nation,” 60 Minutes (February 10, 2002).
21. Alex Rodriguez interview, “Mike and the Mad Dog,” radio program, WFAN-AM, New York City (March 5, 2002).
22. John R. Wilke, “Visa, MasterCard Face Huge Potential Damages in Suit,” The Wall Street Journal (June 6, 2002), B-1.
23. Michael Brzezinski, “Re-engineering the Drug Business,” The New York Times Magazine (June 23, 2002), 26.
24. Fiscal Year 2001 Federal Financial Management Report, Office of Management and Budget, 16.
25. Richard M. Sheridan, “Working the Data Mines,” Security Management (April 2002), 72.
26. See note 14.
27. FraudInfoNewsletter2, no. 11, (March 17, 2000), published electronically by the Association of Certified Fraud Examiners.
28. Jerry Adler, “The ‘Thrill’ of Theft,” Newsweek (February 25, 2002), 52-53.
29. White Collar Crime Study, FBI National Press Office (March 6, 2002).
30. See note 3, 513.
31. Carol Hymowitz, “Managers Must Respond to Employee Concerns about Honest Business,” The Wall Street Journal (February 19, 2002), B-1.
32. Michael R. Young, “The Origin of Financial Fraud,” in Accounting Irregularities and Financial Fraud, ed. Michael R. Young (New York: Harcourt Professional Publishing, 2000), 1.
33. Holman W Jenkins, Jr., “The New Business Casual: Prison Stripes,” The Wall Street Journal (March 13, 2002), A-19.
34. L. J. Brooks, “Corporate Ethical Performance: Trends, Forecasts and Outlooks,” Journal of Business Ethics, no.8 (January 1989), 31-32.
35. Kenneth Labich, “The New Crisis in Business Ethics,” Fortune (April 20, 1992), 167-176.
36. “Employee Fraud Prevalent in the Workplace: Ernst & Young Study,” press release by Ernst & Young LLP—Canada, (Toronto: Ernst & Young, 2001). Poll conducted by Ipsos-Reid between October 4-15, 2001.
Previous << 1 .. 130 131 132 133 134 135 < 136 > 137 138 139 140 141 142 .. 147 >> Next