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Internal Control Freak | Fraud prevention and accounting and business adviceFraud prevention and accounting and business advice
http://internalcontrolfreak.wordpress.com/
Fraud prevention and accounting and business advice
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Internal Control Freak | Fraud prevention and accounting and business advice | internalcontrolfreak.wordpress.com Reviews
https://internalcontrolfreak.wordpress.com
Fraud prevention and accounting and business advice
internalcontrolfreak.wordpress.com
Please visit the new site – here is a list of posted articles: | Internal Control Freak
https://internalcontrolfreak.wordpress.com/2012/05/23/please-click-below-to-be-redirected-to-the-newly-hosted-site
Fraud prevention and accounting and business advice. Please visit the new site – here is a list of posted articles:. Here is a list of post titles on my new web site. This is almost one year’s worth. A Basic and Broad, High Level Project Management Internal Audit Review. A simple common sense guide to small business success. A tally of 34 recent, high-profile embezzlement cases in Shasta, Tehama and Siskiyou counties, California. A WHITE COLLAR FRAUD STUDY OF MAJOR EMBEZZLEMENT CASES. The Triad of Fraud.
About ME! | Internal Control Freak
https://internalcontrolfreak.wordpress.com/about
Fraud prevention and accounting and business advice. STATE OF MAINE 2004 to present. IT Auditor, Internal Auditor. Promoted as the first and only IT auditor for the State of Maine in 2008. In addition to completing self-directed audit projects, responsible for developing a risk-based approach based on CobiT to developing the internal audit plan for the state’s Office of Information Technology. COMPETITIVE EDGE BUSINESS SERVICES OF MAINE, INC., Portland, ME 2000 to 2004. 8212; 1987 – 1994. Northern New En...
Small database of fraud and embezzlement cases for 2012 | Internal Control Freak
https://internalcontrolfreak.wordpress.com/2012/05/19/small-database-of-fraud-and-embezzlement-cases-for-2012
Fraud prevention and accounting and business advice. Small database of fraud and embezzlement cases for 2012. Just for fun, I’ve started pulling stories of fraud and embezzlement from the internet and logging them into an Excel spreadsheet. These are all within the last 6 months. I’m trying to limit the selection to 2012 so it’s current. It’s got only 22 records so far, but I will continue to work on it. I have added more records since I first posted this. There are now 49 records. Enter your comment here.
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Hire Me | Fraud Happens
https://fraudhappens.wordpress.com/hire-me
Helping stop fraud one reader at a time. Email me: paul@mccormackwrites.com (404) 825 1040. Fraud in the news. Blog of the week. You need it. I can create it. Whether you need an article, newsletter, blog post or white paper to wow your clients, I can help. I also ghostwrite! To date, my work has appeared in a number of publications including the Westlaw Journal Bank and Lender Liability, the Atlanta Journal Constitution and The White Collar Crime Fighter. My areas of expertise include:. October is Natio...
Minimizing Fraud Risk | Fraud Happens
https://fraudhappens.wordpress.com/2013/02/11/minimizing-fraud-risk
Helping stop fraud one reader at a time. Email me: paul@mccormackwrites.com (404) 825 1040. Fraud in the news. Blog of the week. It’s that time again… Time to share your predictions for fraud in 2013. February 11, 2013. This is a guest post from Nick Anderson with Forths Forensic Accountants. Based in the UK. Every company can suffer from fraud schemes. As a manager and founder, it is your duty to introduce practices that will minimize the risk. Hire a Forensic Accountant. A forensic accountant will asse...
Old enough to know better? | Fraud Happens
https://fraudhappens.wordpress.com/2012/10/12/old-enough-to-know-better
Helping stop fraud one reader at a time. Email me: paul@mccormackwrites.com (404) 825 1040. Fraud in the news. Blog of the week. Open letter to would-be fraudster. It’s that time again… Time to share your predictions for fraud in 2013 →. Old enough to know better? October 12, 2012. Mary Ella Hixon, what are we to do with you? The 91-year-old former mayor just pleaded guilty to stealing $201,000 from River Falls, in southern Alabama. Did the judge make the right decision? Filed under Fraud Happens. Enter ...
Gypsy looking at an eight ball to predict the future | Fraud Happens
https://fraudhappens.wordpress.com/2012/12/06/its-that-time-again-time-to-share-your-predictions-for-fraud-in-2013/gypsy-looking-at-an-eight-ball-to-predict-the-future
Helping stop fraud one reader at a time. Email me: paul@mccormackwrites.com (404) 825 1040. Fraud in the news. Blog of the week. December 6, 2012. At 4992 × 3328. In It’s that time again… Time to share your predictions for fraud in 2013. Leave a Reply Cancel reply. Enter your comment here. Fill in your details below or click an icon to log in:. Address never made public). You are commenting using your WordPress.com account. ( Log Out. You are commenting using your Twitter account. ( Log Out. The 2 Trilli...
It’s that time again… Time to share your predictions for fraud in 2013 | Fraud Happens
https://fraudhappens.wordpress.com/2012/12/06/its-that-time-again-time-to-share-your-predictions-for-fraud-in-2013
Helping stop fraud one reader at a time. Email me: paul@mccormackwrites.com (404) 825 1040. Fraud in the news. Blog of the week. Old enough to know better? Minimizing Fraud Risk →. It’s that time again… Time to share your predictions for fraud in 2013. December 6, 2012. Each year, I ask readers of this blog to share their predictions regarding fraud in the following year. If you have time, please visit the poll I created on LinkedIn. I’ll share the results at the end of January. Leave a Reply Cancel reply.
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internalcontrol.buffalostate.edu
Internal Control | SUNY Buffalo State
Skip to: Main navigation. Monday, January 16, 2017 (All day). Martin Luther King Jr. Day (no classes). Purpose of the Internal Control Program. If you have any questions about Buffalo State's Internal Control Program or this website please contact Rebecca J. Schenk. Buffalo State •. 1300 Elmwood Ave •. Cleveland Hall, Room 507. Buffalo, NY 14222 •. 1300 Elmwood Avenue ●. Buffalo NY 14222 ●.
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internalcontrolfreak.com
My Head-On Car Crash and Insurance Companies. W Benson Dana, CPA, MBA. Ben Dana from West Hartford, Connecticut in a past life. I was accused of engaging in self promotion on LinkedIn. Well, duh! LinkedIn and blogs are ONLY about self-promotion. Department of Homeland Security – cleared at the Secret level as of 10/25/2010. Although I have a very active sense of humor, this is serious and true.). STATE OF MAINE 2004 to present. Grant and Staff Accountant for the State of Maine Judicial Branch. Offering b...
internalcontrolfreak.wordpress.com
Internal Control Freak | Fraud prevention and accounting and business advice
Fraud prevention and accounting and business advice. Please visit the new site – here is a list of posted articles:. Here is a list of post titles on my new web site. This is almost one year’s worth. A Basic and Broad, High Level Project Management Internal Audit Review. A simple common sense guide to small business success. A tally of 34 recent, high-profile embezzlement cases in Shasta, Tehama and Siskiyou counties, California. A WHITE COLLAR FRAUD STUDY OF MAJOR EMBEZZLEMENT CASES. The Triad of Fraud.
Internal Control Institute : COSO internal control : Sarbarnes Oxley : soz internal control : internalcontrolinstitute.org
Helping internal control professionals improve through certification. Helping internal control professionals improve through education and certification. Welcome to the Internal Control Institute. We have solutions for your problems. Are you concerned about your organization’s internal control exposure, corporate governance practices, and/or Board of Directors liability? Are you comfortable signing off on the adequacy of your internal control system? Are you monitoring adequacy of internal control? Do yo...
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Internal Control - Certified Polygraph and Investigations in San Bernardino, Riverside, Orange and Los Angeles County's
A uniquely experienced civil and criminal polygraph examiner with a demonstrated record of accurately interpreting altered states of psycho physiological artifacts as exculpatory or deceptive in nature. Full member in good standing - 1983 to the present. Co-Chair - Membership 1990 to 1992. Certified - 2000 to present. American Association of Police Polygrahists. Member in good standing - 1990 to the present. California Association of Polygraph Examiners. Member in good standing - 1983 to present. San Ber...
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internalcontrolscoach.wordpress.com
Your Internal Controls Coach | Learn to Safeguard Your Assets
Your Internal Controls Coach. Learn to Safeguard Your Assets. Welcome to Your Internal Controls Coach! Your Internal Controls Coach is an information-based website developed and maintained by Excellence Link Associates. It provides useful governance and internal controls-related information to help both commercial and non-profit organisations save time, manage their business risks and add value. The information discussed on this website includes topics on:. News and Events Update. Enter your comment here.
