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Periodical

Don't get conned! How to prevent in-house fraud and theft.

Subjects: *EMPLOYEES; *FRAUD prevention laws; *COMMERCIAL crimes

  • Source: HR Specialist: Texas Employment Law. Sep2018, Vol. 13 Issue 9, p4-4. 2/3p.

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Academic Journal

TRACING TO AND FRO.

Subjects: *FRAUD prevention laws; *JUDGE-made law; *COMMON law

  • Source: Cambridge Law Journal. Nov2016, Vol. 75 Issue 3, p462-465. 4p.

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Conference

THE INCIDENCE OF FRAUD POST SARBANES OXLEY ACT: A REALITY CHECK.

Subjects: *Bank fraud; Fraud prevention laws; United States. Sarbanes-Oxley Act of 2002United States

  • Source: Allied Academies International Conference: Proceedings of the Academy of Accounting & Financial Studies (AAFS). Oct2012, Vol. 17 Issue 2, p79-83. 5p.

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  • 1-10 of  163 results for ""FRAUD prevention laws""