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New Further Issues And Serious Fraud Instances: Frau...
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Do you know anything about this topic? Share your expertise with our thousands of visitors each day by submitting your quality, informative 'Fraud Issues' article, and if you become a member we will pay you for your unique and original work (note that all submissions are reviewed by our editors). Your Fraud Issues Guide is Michael Russell. Recent articles submitted to your independent guide to Fraud Issues 1. How To Acquire A Forensic Accounting Certification - By: Leeanna The definition of forensic accounting is the application ofmethodology to legal issues. It is frequently associated withwhite-collar crime, fraud, embezzlement, and general abuse offund issues. If you are planning to further your education inaccounting, this is what will be required of you t... Featured ArticleIssue Management Methodology For Tracking Project Issues 1. What is an Issue?An issue is an incident, circumstance, problem or inquiry that affects or potentially affects the timely delivery of the project, product or service, it may also impact the quality of deliverables and the cost of production.Some projects are ongoing and the definition of an issue is a little different. A help desk defines an issue as a request for help that requires a response. A service department keeps track of service requests as issues. A software maintenance group tracks ...
Read full story 2. Check Fraud - By: Michael Russell Ever since the time money was invented, scam artists have always tried to make a living by parting people (not just fools!) from their money. When coins, gold and other precious items were used as money, the only option was for people to steal it. But with the advent of paper money and banking instr... 3. Identity Theft - What The Government And Scam Artists Do To You - By: Robin J. Derry Imagine if you were restricted by Federal law from buying a door lock until you've been burglarized! Well, thanks to inordinate stupidity by Congress such a law may come into effect in 2006 with the effect that it will de-fang consumers' strongest protection against identity theft, name... 4. Senior Scam Alert - By: Christine Silva Welcome to the Senior Scam Alert, a column designed to inform seniors of scams and cons that are regularly committed against them. Seniors are victims of cons more often than any other age group. Seniors tend to be more trusting, and less apt to question someone who portrays himself as a... 5. Credit Card Expiration Dates And Facta - By: Don Coker Expiration Dates and FACTA By Don Coker The Fair and Accurate Credit Transaction Act (“FACTA”) was passed by Congress and signed into law on December 4, 2003, and became fully effective on December 4, 2006. The purpose of FACTA is to reduce the amount of personal confidential financia... 6. Forensic Accounting- Csi Of Accounting Jobs - By: Jay Moncliff Forensic accounting is one of the fastest growing areas of accounting jobs in the market today. This specialized area is interesting and dynamic, and provides unlimited opportunities for the next few decades. Forensic accountants work in two primary areas, investigative accounting and l... 7. Senior Scam Alert! - By: Christine Silva Welcome to the Senior Scam Alert, a column designed to inform seniors of scams and cons that are regularly committed against them. Seniors are victims of cons more often than any other age group. People over 65 are targeted for scams more than any other age group, and account for 56% of ... 8. Why Hire A Security Consultant - By: Gary L. Cunningham, C.p.o. Publishing Guidelines: You are welcome to publish this article in its entirety, electronically, or in print, free of charge, as long as you include my full signature file for E-Zines. Please send a courtesy link or email where you publish to mailto:secuone@aol.com . Thank you. Why Hire a ... 9. Penny Stocks - By: Michael Russell Penny stocks are low-priced stocks usually with a value of less than $5 of small companies. These stocks are traded on the Over-The-Counter-Bulletin-Board (OTCBB) and the Pink Sheets. Both these trading venues do not have the same kind of minimum requirements of exchanges such as Nasdaq or the NYS... 10. Forensic Accountant - A New Career? - By: Rebecca Game One of the newer areas, and also the fastest growing area, of accounting is forensic accounting. A forensic accountant has a unique job because the responsibilities involve the integration of accounting, auditing, and investigative skills. Using all of these skills, a forensic accounta... 11. Credit Card Fraud - Part 2 - By: Michael Russell In this issue of our series on credit card fraud we're going to dig a little deeper into some facts and figures that will most certainly raise the hair on the back of your neck. In plain dollars and cents, a single credit card fraud can, and has, accounted for about forty-million dollars in... 12. Is Online Banking For You? - By: Michael Russell Online or Internet banking offers the banking customer many advantages that walk in customers don't usually enjoy at their bank. Aside from the obvious advantages of avoiding the customary wait or the need to conform to the hours offered by the banks, online banking can offer a more direct monitori... 13. Senior Scam Alert - By: Christine Silva Welcome to the Senior Scam Alert, a column designed for seniors, in order to inform them of scams and cons that are regularly committed against senior citizens. Seniors are victims of cons more often than any other age group. Seniors tend to be more trusting, and less apt to question som... 14. Ecoquest Scam - By: John Parsons EcoQuest Are the manufactures of an air filtering machine that claims to relieve such breathing ailments as asthma, respiratory illnesses, and other various health problems. It's parent company, Alpine Industries, is a multi-level marketing company. The company's president and... Please feel free to submit your quality, informative article for our readers. |
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