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11-08-01 :
Treasury: August 2011
The average cost of a data breach in 2010 was $214 per customer. Multiply that by the thousands of customer files businesses maintain.
11-04-05 :
FEI Releases 2nd Edition Of Financial Literacy Quiz; Announces Anti-Fraud Programs
10-11-09 :
Does Internal Control Improve Operations And Prevent Fraud?
The following article, authored by William M. Sinnett, Director of Research, Financial Executives Research Foundation, originally appeared in the September, 2009 edition of Financial Executives Magazine, published by Financial Executives International.
10-11-01 :
President´s Page: November 10
FEI, CAQ, IIA and NACD are important links in the financial reporting supply chain that binds boards of directors, audit committees, internal and external auditors and the associations that represent them.
10-10-06 :
FEI Joins Anti-Fraud Effort With CAQ, IIA, NACD
10-10-01 :
In Brief: October 10
10-04-29 :
Highlights From FEI 2010 Leadership Summit
09-09-10 :
Value of Anti-Fraud Program, New Study, By BDO Consulting
A study by BDO Consulting evaluates data in support of anti-fraud measures that can be taken by management, boards of directors and investors.
09-09-01 :
In Brief: September 09
09-08-31 :
Assessing Organizational Fraud Risk Through Segregation of Duties
BDO Consulting's 2009 Segregation of Duties Checklist is available through Financial Executives Research Foundation's bookstore free to FEI members.
09-06-22 :
Loss Prevention Guidelines For Independent Directors
This booklet provides perspectives on the expanding roles and increasing importance of independent directors and guidance on good corporate governance and best practices.
09-06-01 :
cfo interview: June 09
David Garofalo explains how the countercyclical nature of the gold sector allows his firm to grow despite the global economic downturn.
09-05-20 :
President Obama Signs Fraud Enforcement And Recovery Act (FERA); Mortgage Act
On May 20, 2009 President Barack Obama signed into law the Fraud Enforcement and Recovery Act of 2009 (FERA).
09-05-11 :
Key Provisions In House, Senate Versions Of Fraud Enforcement And Recovery Act (FERA)
On May 18, 2009 Congress passed its version of the Fraud Enforcement and Recovery Act of 2009 (FERA), and sent the bill to the President.
09-02-13 :
Value And Effectiveness Of Corporate Anti-Fraud Programs
08-12-01 :
cover story: december 08
Enron was symbolic of what was and is wrong with the complexity of the global economy. Today’s house of cards has led us yet again to an economic situation ripe for fraud.
08-05-20 :
Executives Risk Fines, Jail By Ignoring Anti-bribery Laws, E&Y Survey Finds
E&Y 10th Annual global fraud survey found despite the rise in international anti-corruption legislation and law enforcement, illegal business practices, including bribery, are still use by many organizations to secure or retain business.
08-01-07 :
New FEI Research On Fraud Prevention, Financial Reporting
FERF Research on Financial Reporting (Notes from Annual Reports) and Fraud Risk Checklist
07-12-01 :
fraud: December 07
Forensic accountant Paul Regan cut his teeth in a fraud case against Howard Hughes, and he’s become a leader in a specialized area, mostly attempting to recover money for shareholders.
07-07-01 :
Fraud: july 07
Many discount behavioral explanations for fraud, but as the incidence of fraud continues to grow, placing the spotlight on behavioral factors may be an important approach not only to detection, but to deterrence as well.
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