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Preventing Fraud

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... D was convicted of 57 counts of securities fraud, mail fraud and money laundering, and received a 41-month prison term. examine a selection of transactions, and that perpetrators of fraud often conceal their fraud, it is not possible to and fines for accounting fraud securities fraud, which has been doubled. At the same time the changes are that the law the door to increased fraud and that fraud techniques will grow increasingly sophisticated. Therefore, eBay must the greater the likelihood of such collusive factors the greater the likelihood of fraud. ("Fraud," Abrema Glossary, ...



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Sources list for PREVENTING FRAUD:

Green, Scott, Manager's Guide to the Sarbanes-Oxley Act, Improving Internal Controls to Prevent Fraud, Wiley, 2004.
Sarbanes-Oxley Act 2002

Sherman, L. W. (1996). Policing for crime prevention. Preventing crime: What works, what doesn't and what's promising. A report to the U.S. Congress prepared by the National Institute of Justice.
Law Enforcement and Arrests

Leviton, L. C. 1989. Theoretical foundations of AIDS prevention programs. In Preventing AIDS: the design of effective programs, edited by R. O. Valdiserri. Rutgers University Press, New Brunswick, NJ: 42-90.
AIDS in Urban, Black America

Leviton, L. C. 1989. Theoretical foundations of AIDS prevention programs. In Preventing AIDS: the design of effective programs, edited by R. O. Valdiserri. Rutgers University Press, New Brunswick, NJ: 42-90.
HIV/AIDS in Florida

Krauss, H.H. and B.J. Krauss. "Domestic Violence and Its Prevention". In Violence and the Prevention of Violence edited by Leonore Loeb Adler and Florence L. Denmark, London: Praeger, 1995.
Domestic Violence: Breaking the Cycle

 

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