| Fraud Prevention and Detection Services (888) END-FRAUD |
| RESOURCES |
| FraudBaron.com - The Anti-Fraud Professionals' Resource for Fraud News. |
| Fraud Prevention Checkup - Association of Certified Fraud Examiners |
| 2006 Report to the Nation on Occupational Fraud and Abuse - Association of Certified Fraud Examiners |
| AIPCA Anitfraud Programs and Controls Task Force - Accounting Guidance |
| Excerpts of the Sarbanes-Oxley Act of 2002 as it relates to the establishment of reporting mechanisms to prevent fraud. The actual Act should be reviewed in detail at www.sarbanes-oxley.com. |
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| Fraud and Tone at the Top - Featuring insight from Joseph T. Wells, CFE, CPA, ACFE founder and Chairman, and Barry Melancon, CEO of the AICPA, Fraud and the Tone at the Top is a timely resource for today’s business leaders, providing helpful advice about the connection between fraud and ethics in the executive suite. |