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Fraud Investigations
News articles on
Fraud Investigations
IPSA International Names Alberto de la Portilla 01 Apr 2005 IPSA's preferred practice areas are: Asset Location and Recovery, Intellectual Property, Fraud Investigations, Anti-Money Laundering and Due Diligence services ... Khalsa News Network, Certified fraud examiners help small businesses 01 Apr 2005 He started JDM International Ltd., or JDMi, where he works with small businesses, assisting them in internal audits and fraud investigations. ... Ann Arbor News, H-1B Fraud Investigations Are Expected to Increase Mar 21, 2005 MARCH 21, 2005 (COMPUTERWORLD) - Companies that hire H-1B visa holders may soon face a greater risk of being investigated for their treatment of those workers ... ComputerWorld Real estate fraud investigations spike Feb 28, 2005 Real estate fraud investigations are on the rise, with the number of such probes by the Internal Revenue Service doubling between 2001 and 2003, the government ... Inman.com (subscription), IRS Real Estate Fraud Investigations Double Feb 27, 2005 Washington (Feb. 28, 2005) - An Internal Revenue Service crackdown on real estate fraud and tax evasion has resulted in a doubling ... Electronic Accountant Youbet.com Appoints Additional Outside Members to Its Independent ... Mar 31, 2005 During his 13 years with the FBI, Rybar was a Special Agent in Washington supervising complex bank fraud investigations and later ran the Las Vegas office. ... TMCnet (press release) Scaffolding Company Owners Plead Guilty to $2.9 Million Under-the ... Mar 29, 2005 ...in New England; Gordon Hedell, Inspector General of the US Department of Labor, Office of Labor Racketeering and Fraud Investigations; James Benages, Regional ... Yahoo News (press release) 8 arrested in car-insurance fraud plot Mar 30, 2005 Authorities do not know how much money the scheme has cost insurers, but Gallagher said state fraud investigations over the past five years have found insurers ... Miami Herald, Fire investigators doused by Granholm's proposed budget cuts Mar 21, 2005 ...risk-pool insurer. Those such as Jaskulka give insurers tips that push them to launch fraud investigations. Michigan Basic gets ... The Bay City Times, Public could learn which doctors defraud Medicaid Mar 25, 2005 Nelson's bill would allow public access to details of fraud investigations once they are completed. That information was available until Rep. ... Fort Worth Star Telegram, Adelphia offers to settle charges Mar 25, 2005 Adelphia Communications on Thursday offered to pay $725 million to resolve federal criminal and civil fraud investigations, which would be the second-largest ... OCRegister (subscription), Adelphia proposes fraud settlement Mar 24, 2005 Adelphia Communications Corp., the fifth-largest US cable-television operator, offered to pay $725 million to settle federal fraud investigations to clear an ... Variety (subscription) Scorpions close in on fraudsters Mar 22, 2005 ..."The arrests could happen within the next few weeks. Our province is leading in fraud investigations. We have done some serious work so far. ... Sunday Times, Indiana Planned Parenthood Asks Court To Prevent State AG From ... Mar 17, 2005 ...reports. Carter spokesperson Staci Schneider said the investigation is similar to other fraud investigations involving medical records. ... Medical News Today, Adelphia Offers to Pay $725 Mln to Settle Charges (Update3) Mar 24, 2005 ...offered to pay $725 million to resolve US criminal and civil fraud investigations, which would be the second-largest settlement of its type in US history. ... Bloomberg Adelphia offers $725 million to settle probes Mar 25, 2005 ...has offered to pay $725 million to settle federal fraud investigations to clear an obstacle to the company's efforts to exit bankruptcy. ... Chicago Tribune (subscription) Tough investigation looms for CU panel Mar 25, 2005 A University of Colorado faculty committee could find itself breaking new ground in academic fraud investigations with the unusual — perhaps unprecedented ... Boulder Daily Camera (subscription), State House roundup: Central Artery Tunnel safety issues reach a ... Mar 24, 2005 ...as a whole is that many of the costs of the numerous defects will probably be recovered from the contractors; more high-quality fraud investigations are on the ... Scituate Mariner, Around The Nation Mar 24, 2005 Adelphia Communications has offered to pay $725 million to resolve US criminal and civil fraud investigations, which would be the second-largest settlement of ... Houston Chronicle Left and Right Unite to Challenge Patriot Act Provisions Mar 23, 2005 ...to see it expanded to include administrative subpoena power in terrorism cases, something the FBI has in organized crime and health- care fraud investigations. ... Guerrilla News Network Don't give cover to dirty docs Mar 26, 2005 Sen. Jane Nelson, R-Lewisville, has filed a bill that would allow public access to details of Medicaid fraud investigations once they are completed. ... Fort Worth Star Telegram, 21 line up in big property fraud probe Mar 21, 2005 ...managers among them - have been charged as a result of the aptly named police Operation Allsorts, one of the country's biggest fraud investigations, over two ... New Zealand Herald, WorldCom directors settle fraud claims Mar 19, 2005 ...numbers are government law enforcement agencies, investigative and claims departments of insurance companies working on fraud investigations, investigative and ... Pioneer Press, Court: SEC can hold pay Mar 23, 2005 A federal appeals court strengthened the Securities and Exchange Commission's hand Tuesday in curbing payments to executives during fraud investigations. ... San Francisco Chronicle 232 bogus insurance claims in Connacht in last two years Mar 23, 2005 ...that there are currently over 100 cases of suspected insurance fraud, which have been handed over to the Garda Bureau of Fraud Investigations (GBFI) are being ... Western People, Scam uses check ruse to siphon off money Mar 23, 2005 Anyone who has seen Jones or may have been victimized by him is asked to call sheriff's Sgt. Gil MacGregor with the fraud investigations team at 503-615-6750. OregonLive.com, Ideas in Motion: Paul Eisenberg: Super Sleuth of Collections Mar 17, 2005 ...designation allows me to network with other anti-fraud professionals, attend seminars and keep abreast of all new developments to aid in fraud investigations ... Accounting Software 411 (press release), UK Fraud – An Examination Mar 11, 2005 ...against him, was admitted in the case of a co-defendant, because of compulsory interviewing that the SFO is allowed to carry out in serious fraud investigations ... Mondaq News Alerts, Florida insurance fraud crackdown fails to lower rates Mar 15, 2005 The tougher sanctions led to an increase in fraud investigations and arrests, but have not reduced car insurance premiums significantly, according to findings ... News Target, LexisNexis Tightens Data Security Mar 18, 2005 ...numbers are government law enforcement agencies, investigative and claims departments of insurance companies working on fraud investigations; investigative and ... San Francisco Chronicle Planned Parenthood, state spar over files Mar 14, 2005 Attorney General spokeswoman Staci Schneider said the investigation into Planned Parenthood is like other Medicaid fraud investigations that involve medical ... Indianapolis Star Data Company Tightening Its Security Belt Mar 18, 2005 ...numbers are government law enforcement agencies, investigative and claims departments of insurance companies doing fraud investigations; and investigative and ... Tampa Tribune, Aon Nears $190 Mln Settlement With Spitzer, States, People Say Mar 3, 2005 March 4 (Bloomberg) -- Aon Corp., the world's second-largest insurance broker, is poised to settle fraud investigations by New York Attorney General Eliot ... Bloomberg Settlement with Spitzer costs Aon $190 mln Mar 7, 2005 Aon Corp., the world’s second-largest insurance broker, is about to settle fraud investigations by New York Attorney General Eliot Spitzer and the two other ... Finance Gates, Anti-terror Efforts Play Big Role in US Justice Dept. Budget ... Mar 2, 2005 ...and Customs Enforcement cases; $5 million and 58 positions in US Attorney and Civil Division resources for Health Care Fraud investigations and prosecutions ... All American Patriots (press release), Guardian Archive Serach Mar 4, 2005 This year BACO will begin a focus on fraud investigations and cases along with other issues, so keep your eyes fixed on the Compliance Column. ... Nassau Guardian, "I am honored to be named an AHLA Fellow, particularly in this ... Mar 16, 2005 Mr. Teplitzky is chair of Ober|Kaler's Health Law Department. He primarily. Medicare and Medicaid fraud investigations and related matters. ... Lawfuel (press release), Medicare to crack down on fraud and scams with new enforcement ... Mar 8, 2005 His arrest follows a number of high-profile health care fraud investigations conducted in Southern California by the FBI, the Office of the Inspector General ... News Target, Auto-insurance fraud slows but doesn't stop Mar 2, 2005 The tougher sanctions led to an increase in the number of fraud investigations and arrests, but they have not reduced Floridians' car-insurance premiums ... Orlando Sentinel (subscription), Gardaà crack down on insurance fraud Feb 28, 2005 ...surveillance. More than 100 cases of suspected insurance fraud are under investigation by the Garda Bureau of Fraud Investigations. ... IrishExaminer.com (subscription), DIRECTV Files Federal Lawsuit Alleging Nationwide Activation Fraud ... Feb 28, 2005 ..."Our Office of Signal Integrity and Legal team have several active fraud investigations underway and we plan to vigorously pursue each of these cases civilly ... Business Wire (press release), Israeli magnate in bank fraud scam Mar 7, 2005 Bank. But Gusinski - the one-time owner of Russian television stations NTV and TNT - is no stranger to fraud investigations. The ... Aljazeera.net, DirecTV Files Fraud Suit vs. Seven Feb 28, 2005 Fawcett added, “Our office of signal integrity and legal team have several active fraud investigations under way, and we plan to vigorously pursue each of ... Multichannel News (subscription), Planned Parenthood sues state Mar 14, 2005 Schneider, the spokeswoman for the attorney general's office, said fraud investigations begin when someone brings a complaint and the unit is obligated to ... Evansville Courier & Press (subscription), Top British Police Chief to address Fraud 2005 this March Feb 26, 2005 ...will cover issues such as Fraud Prevention & Protection, Anti-Money Laundering, Procurement & Contract Fraud, Managing Fraud Investigations and Fighting ... AME Info, In Brief: 03/10/2005 Mar 10, 2005 ...conviction for tax fraud and that restitution will be made to the state,� said Alvan Romero, director of the department’s tax-fraud investigations division ... Santa Fe New Mexican, The Big Fix Feb 28, 2005 ...costs — in other ways: the [Medicare Modernization Act] cuts, accreditation, which will limit the number of providers that exist, and fraud investigations ... HomeCare (subscription), Unlicensed tax preparers can add up to problems with IRS Mar 6, 2005 ...both good and bad sides. It brings a return of cash for many filers but also a rise in tax fraud investigations. The IRS doesn't ... San Antonio Express (subscription), 'Whenever the people are well-informed …' Mar 13, 2005 Horvit also notes that the Legislature changed the law during the last session to close records on Medicaid fraud investigations. ... Fort Worth Star Telegram, NJ official puts hold on school deals Mar 11, 2005 Codey created the inspector general post in December via executive order and a month later chose Cooper, a lawyer specializing in fraud investigations. ... Philadelphia Inquirer, Last of inspector general's reports released Mar 1, 2005 Malveaux pursued a criminal justice degree while leading the election-fraud investigations unit and took anywhere from six to 12 hours of classes a semester ... Times Picayune, Aon May Settle With Spitzer, States, for $190 Mln, People Say Mar 3, 2005 March 3 (Bloomberg) -- Aon Corp., the world's second-largest insurance broker, may pay $190 million to settle fraud investigations by New York Attorney General ... Bloomberg Aon Might Settle Case in New York Mar 4, 2005 Aon Corp., the world's second-largest insurance broker, might pay $190 million to settle fraud investigations by New York Atty. Gen. ... Los Angeles Times (subscription), A Clash in the Senate Likely on Nomination of Bolton to the UN Mar 8, 2005 ...administration intends to push UN reform over any reconciliation with the international body, which is the subject of multiple fraud investigations for its ... New York Sun (subscription), US Stock-Index Futures Are Little Changed; Dell Shares Climb Mar 4, 2005 Aon Corp., the world's second-larges insurance broker, is poised to settle fraud investigations by Ne York Attorney General Eliot Spitzer and two other states ... Bloomberg US Stock-Index Futures Rise After Jobs Report; Dell Advances Mar 4, 2005 The world's second- largest insurance broker is poised to settle fraud investigations by New York Attorney General Eliot Spitzer and two other states for $19 ... Bloomberg US Stocks Rise After Jobs Report; Wachovia Leads Banks Higher Mar 4, 2005 2 insurance broker settled fraud investigations by New York Attorney General Eliot Spitzer and two other states for $190 million. ... Bloomberg US Stocks Climb After Jobs Report; Wachovia Shares Advance Mar 4, 2005 ...rose 71 cents to $24.88 after the world's second- largest insurance broker settled fraud investigations by New York Attorney General Eliot Spitzer and two ... Bloomberg Westlaw on hot seat after ChoicePoint's security woes Feb 28, 2005 ...that only law enforcement, government and nine commercial entities, most of them large insurance companies that use it in fraud investigations, have access to ... Kansas City Star (subscription), Russian-Israeli media magnate sought over money laundering scam Mar 7, 2005 Documents have been seized from Gusinski's offices and the businessman -- no stranger to fraud investigations -- will be questioned on his return from abroad ... Designerz.com, PA Securities Gumshoes Observe Birthday of the Guy Who Keeps Them ... Mar 2, 2005 In the last year, stock fraud investigations launched by the state Securities Commission resulted in more than a dozen convictions, one for a prison sentence ... Yahoo News (press release) Mental health coverage becomes law Mar 10, 2005 LaBrec is a quality control investigator with the state Division of Fraud Investigations. But insurance left huge gaps in her son's coverage, she said. ... The Olympian, Data Safety Mar 6, 2005 ChoicePoint collects and shares personal data used in employee background checks, fraud investigations, debt collection and credit checks and is also involved ... Men's News Daily, Business Briefing Mar 3, 2005 Taylor consults in the areas of economic damages, business and intangible asset valuations, fraud investigations and business insurance claims. ... Macomb Daily, PA Securities Gumshoes Observe Birthday of the Guy Who Keeps Them ... Mar 2, 2005 ...like three out of four frauds our commission investigate involve some variation on the Ponzi Scheme." In the last year, stock fraud investigations launched by ... PR Newswire (press release) Democracy under fire Feb 26, 2005 ...'Bribery occurred.'. Away from Birmingham, there are fraud investigations in Reading, Cheshire, Derbyshire, Lancashire and West Yorkshire. ... Guardian, Archived links. These articles may no longer be available. To access these articles you will need to contact the listed source publication (i.e. LA Times, CNN, etc).
State's Medicaid fraud investigations pay off Dec 23, 2003 North Carolina Medicaid fraud investigators racked up a record number of convictions and recovered a record amount of money in the year ended Sept. ... (Charlotte Business Journal, NC) IRS Increases Real Estate Fraud Investigations Dec 10, 2003 ...in mortgage fraud and other phony real estate-related schemes, it has also apparently fueled an increase in the number of real estate fraud investigations by ... (WebCPA, United States) Real estate fraud investigations increase Dec 11, 2003 The number of real estate fraud investigations initiated by the Internal Revenue Service has doubled over the last two years. The ... (Inman.com, CA) Hospital trust inquiry recommends fraud investigations Dec 4, 2003 By Holly Nott. ALLEGATIONS of Medicare fraud have been referred to federal and West Australian police following a damning report ... (Sunday Times, Australia) The search for a fix of TennCare's crisis Dec 29, 2003 Stepping up fraud investigations and conducting periodic reviews of enrollee eligibility to weed out those who should not be covered by the program will help. ... (GoMemphis.com, TN) From overly cautious to overly trusting: the tale of 2003 Dec 30, 2003 True, the odd multinational is still going spectacularly bust—witness the ongoing fraud investigations at Parmalat, an insolvent food-and-dairy group—but ... (Economist (subscription), UK) Charges of $5 million fraud led to bills for identity theft ... Dec 27, 2003 LIMERICK -- The alleged theft of about $5 million by the business manager of BJ Marchese Auto World was considered one of the largest fraud investigations ever ... (Pottstown Mercury, PA) Pinellas settles ACS lawsuit Dec 27, 2003 ...alleges Lockheed hired a woman to conduct a public campaign to discredit and harass the two county employees in an attempt to thwart fraud investigations. ... (MSNBC) Fraud: What Starts Small Can Snowball Dec 19, 2003 Street's estimates,'" observes Paul Regan, president of Hemming Morse in San Francisco and a forensic accountant involved in financial fraud investigations for ... (SmartPros Accounting) Fla. Medicaid Fraud Costs Millions, Report Says Dec 18, 2003 ...jury in Fort Lauderdale. Despite the massive fraud, investigations and punishment lag, the report shows. The panel released its ... (Washington Post, DC) NASD Fires Analyst in Fraud Unit Dec 17, 2003 NASD, the securities industry's main self-regulatory organization, has fired an analyst in its fraud investigations unit for allegedly providing financial ... (Washington Post, DC) OSI investigation garners excellence award Dec 19, 2003 This was an expeditious investigation because, “complex fraud investigations take years to run, sometimes up to seven or more years,” he said. (United States Air Force (press release)) Fla. Outpaces Nation in Fraud Convictions Dec 19, 2003 Florida spends 65 cents per capita on insurance fraud investigations, according to the Coalition's calculations, but more than that was ordered returned to the ... (Insurance Journal) Insurance Fraud Convictions Rise Nearly a Third Dec 18, 2003 ...rose 31 percent (a record 2,535 total); * fraud bureaus referred 14 percent more cases for prosecution (nearly 99,000 total); * fraud investigations spiked ... (Yahoo News (press release)) Coalition Against Insurance Fraud Reports Convictions Rise Nearly ... Dec 19, 2003 Insurance Fraud (www.InsuranceFraud.org). * fraud investigations spiked nearly 18 percent (a record 33,000 total). Several of the most ... (Insurance Journal) PA Inspector General Don Patterson Announces Director of Bureau ... Dec 17, 2003 ...will be responsible for executive agency investigations, including program reviews, background investigations, contracts and financial fraud investigations ... (Yahoo News (press release)) 2003 was the year of corporate crooks Dec 22, 2003 Federal prosecutors and law enforcement agencies are currently handling more than 320 corporate fraud investigations involving 500 individuals. ... (Seattle Post Intelligencer, WA) No-call screen unlikely to deter scams Dec 21, 2003 It'll have no impact," said Boca Raton Police Det. Robert Flechaus, who specializes in fraud investigations. "It's not going to change anything at all.". ... (Fort Lauderdale Sun Sentinel, FL) Briefly: S&P cuts Yukos rating after merger collapse Dec 18, 2003 Standard Poor's lowered its credit ratings Thursday on Yukos Oil, Russia's biggest oil producer, citing tax and fraud investigations of the company and the ... (International Herald Tribune, France) Union to monitor Parmalat probe Dec 22, 2003 The National Union of Workers says it will keep a close eye on overseas fraud investigations into the founder of food giant Parmalat. ... (ABC Online, Australia) First Advantage Corporation Promotes Judy Seldin to Executive ... Dec 22, 2003 ...drug-free workplace programs, physical exams and other occupational health testing, resident screening, motor vehicle records, insurance fraud investigations ... (PRNewswire (press release)) As social programs merge, critics ask, 'Why the secrecy?' Dec 9, 2003 ...services agencies. • Instituted a policy of permanently walling off files on Medicaid fraud investigations. • Began negotiating ... (WFAA (subscription), TX) City of London police to take lead role in fraud probes Dec 8, 2003 ...as a 'lead force', as outlined in the recent Green Paper on 'Policing: Building Safer Communities Together', and will take the lead on all fraud investigations ... (4ni.co.uk, UK) Upstate Update Dec 23, 2003 Broome isn't the only county cracking down and showing impressive results. In Tioga County in 2003, there were 1,284 fraud investigations. ... (Ithaca Journal, NY) Launch of Insurance Fraud Detection System Dec 12, 2003 With the deployment of the Fraud Detection System, FSS expects to significantly reduce the amount of resources needed to perform fraud investigations. ... (Yahoo News (press release)) £ 2m boost to combat fraud Dec 9, 2003 ...also explained that the City of London Police and the Serious Fraud Office (SFO) had already agreed to increase the resources available for fraud investigations ... (LIA, UK) CHILD-CARE FRAUD INVESTIGATION: Suspect faces more charges Dec 9, 2003 The Twin Cities woman at the center of one of the state's largest child-care fraud investigations was charged again Monday. The ... (St. Paul Pioneer Press, MN) Remarks of AD Grant Ashley for press Conference Announcing ... Dec 4, 2003 CASES A MONTH. TO DATE THERE HAVE BEEN 195 INDICTMENTS AND 107 CONVICTIONS IN THESE MAJOR CORPORATE FRAUD INVESTIGATIONS. IN ADDITION ... (FBI Press Room (press release)) Check forgery scheme discovered Dec 12, 2003 Police have linked one of those individuals to at least two other recent check fraud investigations in the city, West Palm Beach police Detective James Chapman ... (Palm Beach Post, FL) Robert Aldrich, Donald Gilberg and Paul Maniscalco Join Civitas ... Dec 9, 2003 Donald M. Gilberg, an expert on insurance and risk assessment, food chain safety, and corporate intelligence and fraud investigations, is Senior Director of ... (Yahoo News (press release)) Exxon Mobil interested in Russia's Yukos - WSJ Dec 11, 2003 ...deal for Yukos would face major hurdles, as most of the company's main shareholders are either in jail or exile amid a series of tax and fraud investigations. ... (Forbes) Exxon Signals Interest in Yukos Deal Dec 11, 2003 ...would face major hurdles, not least because most of the company's main shareholders are either in jail or exile amid a series of tax and fraud investigations ... (Quicken) $1.5 million missing from Gilad Sharon's account Dec 11, 2003 He is not stupid, and I doubt he is about to hand over anything serious that can be used as evidence." Gilboa is a former head of the fraud investigations unit ... (Jerusalem Post, Israel) Exxon Mobil eyes Russia ’ s Yukos Dec 12, 2003 ...deal for Yukos would face major hurdles, as most of the company’s main shareholders are either in jail or exile amid a series of tax and fraud investigations ... (MSNBC) Exxon Mobil signals interest in Yukos Dec 12, 2003 ...deal for Yukos would face major hurdles, as most of the company's main shareholders are either in jail or exile amid a series of tax and fraud investigations. (CNN) Garamendi over-enthused Dec 8, 2003 He needs to step up fraud investigations and once again, meet with Gov. Schwarzenegger and key legislative leaders to craft overhaul of the system. ... (Pasadena Star-News, CA) Weyerhaeuser stole thousands of trees, ex-investigator testifies Dec 13, 2003 Earlier in the trial, Thomas, the former Forest Service chief, denied disbanding the unit in retaliation for timber-fraud investigations. ... (Seattle Times, WA) Tradeoffs help ease burden of working shifts Dec 15, 2003 ...soft clicking of computer keyboards as call centre employees cancel lost cards, process requests for increased credit limits and conduct fraud investigations. ... (The Globe and Mail, Canada) Longtime AAU relationship Dec 6, 2003 New Hampshire law enforcement officials did not pursue at least two separate fraud investigations of him, said David Ruoff, a criminal prosecutor in the New ... (Orlando Sentinel (subscription), FL) Group Says Rip-Offs Common From Car Dealers Dec 8, 2003 ...dollars a year. It called on state attorneys general to launch fraud investigations of what it said are common tactics. The group ... (WISC, WI) Investigator : Weyerhaeuser stole 66000 trees Dec 14, 2003 Earlier in the trial, Thomas, the former Forest Service chief, denied disbanding the unit in retaliation for timber fraud investigations. ... (The Casper Star Tribune, WY) Unresolved Issues with Evansville Election Dec 4, 2003 Dillbeck isn't charged with anything, but his name is prominent in voter fraud investigations, mostly because, he believes the County Clerk has it out for his ... (WFIE-TV, IN) CEE markets mixed; ExxonMobil keeps eye on Yukos Dec 12, 2003 ...between Exxon and Yukos, as most of the Russian firm’s main shareholders are imprisoned or outside Russia to escape current tax and fraud investigations. ... (Bluebull.com, UK) Police to investigate fewer bad checks 29 Oct 2003 ...on Tuesday. There are now more credit card and identify theft crimes, fraud investigations, embezzlements and forgeries. All of ... (Ames Tribune, IA) Reilly decries rule that would allow destruction of records 29 Oct 2003 ...in late August, that would allow pharmaceutical companies to destroy drug pricing information that may be needed for state Medicaid fraud investigations. ... (Providence Journal Bulletin (subscription), RI) Kroll Retained by Transportation Security Administration to ... Oct 28, 2003 ...services, security design and engineering, police administration, background investigations, cyber-forensics, forensic accounting, and fraud investigations. ... (Business Wire (press release)) 20 MPs Protest At Ringera Job Lobby Oct 28, 2003 Corruption and Economic Crimes Act as someone who must be knowledgeable in law, public administration, accounting, financial matters or fraud investigations. ... (AllAfrica.com, Africa) Fraud losses stir up debate Oct 27, 2003 But it will have additional features, such as automatically notifying employers of fraud investigations and compiling an electronic case file. ... (Sacramento Bee, CA) Union Square Cafe extends dinner hours Oct 26, 2003 After the sale, Mr. Girgenti says, the firm will still have over 300 forensic accounting specialists, largely in the areas of fraud investigations and forensic ... (Crain's New York Business, NY) Life under pressure Oct 23, 2003 ...received was reduced. In that same time period, OIG conducted 196 welfare fraud investigations in York County. Investigators filed ... (York Daily Record, PA) Hell of uncertainty in paradise Oct 24, 2003 ...world-renowned. But the story of the Whitsunday playground is also one of bankruptcy, fraud investigations and litigation. Behind ... (The Australian, Australia) Forest Service team in court over disbanding Oct 22, 2003 ...day of testimony Tuesday, former Forest Service Director Jack Thomas took the stand to deny he disbanded the unit in retaliation for timber-fraud investigations ... (The Olympian, WA) ND Workers Insurance Director Sacked Oct 23, 2003 Brent Edision had headed up the agency since January 2002 and had previously served as vice president of fraud investigations with the agency. ... (Insurance Journal) Citigate Global Intelligence & Security Forms Citigate College; ... Oct 21, 2003 ...- Practical Investigative Techniques: advanced training in the areas of fraud investigations including evidence procedures, using computers to investigate ... (Business Wire (press release)) IOSCO Strengthens International Cooperation to Fight Illegal ... Oct 17, 2003 ...authorities have set up their own bilateral agreements over the past decade to cooperate with each other on cross-border securities fraud investigations, the ... (Canada NewsWire (press release), Canada) Bill would protect identity theft victims from credit hassles Oct 21, 2003 Prosecutors characterized the Marchese case as one of the largest fraud investigations ever conducted in the county, allegedly reaching nearly $5 million. (Pottstown Mercury, PA) Top Regulator Pledges to Supervise Global Fraudsters Oct 15, 2003 ...in Seoul, he expects many of the 350 participants will agree to sign more memorandums of understanding (MOUs) for coordination of fraud investigations abroad. ... (Korea Times, South Korea) Bush Promises US Help for Philippines Oct 17, 2003 ...shootout. But on Thursday, the head of the Philippines' tax fraud investigations office was killed in an execution-style slaying. ... (Atlanta Journal Constitution, GA) Insurance director gets axed Oct 17, 2003 Before he was hired in January 2002, he was a vice president there, in charge of fraud investigations. The agency's board voted 8-2 on Friday to fire Edison. ... (Bismarck Tribune, ND) Bush embraces Philippine ally Oct 19, 2003 ...shootout. But on Thursday, the head of the Philippines’ tax fraud investigations office was killed in an execution-style slaying. ... (New Britain Herald, CT) Police fume at security firms Oct 19, 2003 ...guards, often paid little more than minimum wage and with no special powers, now do a wide range of jobs from prisoner transport to fraud investigations to ... (Toronto Star, Canada) A time to shine Oct 14, 2003 With the negative press the industry has been getting because of numerous high- and low-profile fraud investigations, the need for honest, hard-working ... (Automotive Body Repair - Home Page) SEC looks to get ahead of fraud Sep 30, 2003 The SEC aims to hire 842 staffers to conduct more broker-dealer branch-office examinations, conduct more financial fraud investigations, and review the ... (CBS MarketWatch) Anti-fraud rules fear Oct 6, 2003 David Alexander, KPMG fraud investigations partner, said: “It is a combination of personal and business pressures, together with a perceived opportunity that ... (icBirmingham, UK) Indiana Woman pleads guilty to Medicaid fraud Oct 3, 2003 Melanie Bella, director of the state's Office of Medicaid and Policy Planning, said it has strengthened its fraud investigations system. ... (Louisville Courier Journal, KY) Teen Accused of Online Securities Scheme Oct 9, 2003 John Reed Stark, chief of the SEC's Office of Internet Enforcement, said most SEC Internet-related fraud investigations concern attempts to spread false ... (Atlanta Journal Constitution, GA) Fraud cases on rise Oct 6, 2003 Since his release, he began consulting with federal law enforcement officials on fraud investigations and wrote “The Art of the Steal,” a book detailing ... (Charleston Daily Mail, WV) Alleged hacker from Phoenixville charged in scheme to unload ... Oct 10, 2003 John Reed Stark, chief of the SEC’s Office of Internet Enforcement, said most SEC Internet-related fraud investigations concern attempts to spread false ... (Pottstown Mercury, PA) GUEST EDITORIAL: Trials of executives shows accountability Oct 1, 2003 More than 200 corporate fraud investigations have resulted in more than 200 people -- most of them underlings -- being charged and more than 75 convictions. ... (Adrian Daily Telegram, MI) Andrew C. McCarthy Joins The Investigative Project Oct 7, 2003 ...month trial; several other organized crime prosecutions against networks of the American and Sicilian mafia; and more recently, corporate fraud investigations ... (FinanzNachrichten.de, Germany) Tax office changes could mean millions in added Nevada revenue Oct 2, 2003 ...to rely more on staff instead of consultants was one of a series in the confidential draft audit, which also recommended taking fraud investigations away from ... (Las Vegas Sun, NV) Springfield Mayor Urges Fiscal Strike at Drug Companies Sep 30, 2003 Although pharmaceutical companies have been vilified in the public debate over US health care -- with fraud investigations, fines, and accusations of unfair ... (Common Dreams) FTI Consulting to Acquire Ten Eyck Associates Oct 9, 2003 ...in Securities and Exchange Commission (SEC) investigations and securities law litigation, SEC accounting and enforcement consulting, fraud investigations ... (Yahoo News (press release)) The Answer Man Oct 8, 2003 I've found a company that specializes in fraud investigations. For $800, it would do some additional due diligence on my behalf. ... (Inc.com) FBI investigates major military contractor Oct 3, 2003 Fraud investigations are resolved through guilty pleas, formal determinations of guilt, acquittals or settlements in which the contractor admits no guilt ... (Pacific Business News, HI) |
