bakertilly.com/insights/combating-fraud-through-effective-internal-controls

Jan 9, 2019 ... “Fraud is not an accounting problem; it is a social phenomenon. ... Although most companies will not readily admit that their organizations ... internal controls, in order to help minimize the opportunities to commit fraud, or at .... may be a signal of broader issues regarding management's approach to internal ...

www.nhcaa.org/resources/health-care-anti-fraud-resources/the-challenge-of-health-care-fraud.aspx

The National Health Care Anti-Fraud Association (NHCAA) estimates that the financial ... benefits to employees and, in turn, increases the overall cost of doing business. ... in which non-covered cosmetic procedures such as "nose jobs" are billed to ... ideation," "sexual identity problems" and "behavioral problems in school.

www.projectinvested.com/markets-in-action/beware-of-financial-fraud-schemes-in-online-and-social-media-world

Jul 16, 2018 ... Beware of financial fraud schemes in online and social media world ... people's trust to create interest in a shady “investment opportunity.”.

www.forbes.com/sites/garthfriesen/2017/03/12/too-good-to-be-true-how-to-spot-investment-fraud

Mar 12, 2017 ... Despite recent SEC enforcements, investment fraud is still prevalent. ... to solve their financial problems by offering them an opportunity to make an ... to perpetuate their crime, relying on a club or social group to bless the idea.

www.journals.elsevier.com/computer-fraud-and-security

Computer Fraud & Security has grown with the fast-moving information technology industry and has earned a reputation for editorial excellence...

oag.ca.gov/consumers

Check out our tips and topics to learn about common scams and other consumer ... If you think a business has committed fraud or a crime, please tell your local ...

www.cms.gov/outreach-and-education/medicare-learning-network-mln/mlnproducts/downloads/avoiding_medicare_fanda_physicians_factsheet_905645.pdf

Physician Investments in Health Care Business Ventures. 9 ... Most physicians strive to work ethically, provide high-quality medical care to their ..... Your State or local medical society may be a good resource for issues affecting physicians and.

www.osc.state.ny.us/localgov/pubs/red_flags_fraud.pdf

Based on a recent survey by the Association of Certified Fraud Examiners (ACFE ), ... to the Nation on Occupational Fraud and Abuse, U.S. businesses will lose ... The opportunity to commit and conceal the fraud is the only element over which .... important to be on the look out for employee lifestyle issues that may be “red ...

www.bbb.org/article/news-releases/18367-dont-cash-that-check-bbb-study-shows-how-fake-check-scams-bait-consumers

Oct 4, 2018 ... Learn to tell if your check is part of a fake check scam with a new study from BBB. ... Fake checks are used in a variety of frauds such as mystery shopper or nanny “ jobs”, ... The American Banking Association survey for 2016 found that bank .... the U.S. and Canada routinely issue warnings about this fraud.