Articles/Media

Fraud

Clues to Consider During an Investigative Interview
By Jeffrey Baresciano and James A. Stavros
Ponzi Schemes and the London Riots: from White-Collar Crime to City Grime
Co-Authored By Howard Silverstone
Where Has All The Money Gone?
"Security Management" feature
The Forgotten Factor In Preventing Employee Fraud - Employee Screening
By James A. Stavros
Handling An Employee Dishonesty Claim
Co-Authored by Howard Silverstone
'American Excess:' Credit Cards Abuse
By Howard Silverstone
Anatomy of a Corporate Fraud
By James A. Stavros

Topics

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Fraud
Economic Damages
Personal Injury
Due Diligence
Sarbanes-Oxley
Authored Books

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