Sunday 26 May 2013

Thursday 23 May 2013

Dutch trader arrested for 'horsemeat fraud'

An example of vendor/supplier fraud that led to meatballs in Ikea stores, sausages in Russia and frozen burgers in Britain's Tesco chain being pulled from shelves by the millions.

http://www.google.com/hostednews/afp/article/ALeqM5h45ZLK7vRCuXOeX7JlGnL387RIFA?docId=CNG.2669686247d25885a8fa04b63b078a6f.331

Thursday 2 May 2013

Small Business Fraud and the Trusted Employee - Protecting against unique vulnerabilities

Small businesses have it rough.  They're particularly vulnerable to fraud because they lack the resources to implement complete systems of internal controls and properly segregate accounting duties among their limited staff.

Read more at .......
http://www.acfe.com/article.aspx?id=4294976289