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ECONOMIC TRENDS | CFFIS BLOG
https://cffis.wordpress.com/economy
CENTER FOR FINANCIAL FORENSICS AND INFORMATION SECURITY AT THE ANCELL SCHOOL OF BUSINESS AT WESTERN CONNECTICUT STATE UNIVERSITY IN DANBURY, CONNECTICUT. UNDERSTANDING CREDIT DEFAULT SWAPS. Steve Kroft examines the complicated financial instruments known as credit default swaps and the central role they are playing in the unfolding economic crisis. Http:/ www.youtube.com/watch? GOLD TO STOCK VALUATION CYCLES. Http:/ www.nytimes.com/2010/02/07/books/review/Phillips-t.html? George W. Bush. 8230; http:/ see...
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Tips to Avoid Check Fraud – YouTube | CFFIS BLOG
https://cffis.wordpress.com/2012/01/26/tips-to-avoid-check-fraud-youtube
CENTER FOR FINANCIAL FORENSICS AND INFORMATION SECURITY AT THE ANCELL SCHOOL OF BUSINESS AT WESTERN CONNECTICUT STATE UNIVERSITY IN DANBURY, CONNECTICUT. Posted by: RICHARD PROCTOR. January 26, 2012. Tips to Avoid Check Fraud – YouTube. Http:/ www.youtube.com/watch? Posted in ECONOMIC TRENDS. Laquo; WHAT IS YOUR FRAUD IQ? Fleecing the flock: The big business of swindling people who trust you. Leave a Reply Cancel reply. Enter your comment here. Address never made public). Notify me of new posts via email.
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FRAUD | CFFIS BLOG
https://cffis.wordpress.com/fraud
CENTER FOR FINANCIAL FORENSICS AND INFORMATION SECURITY AT THE ANCELL SCHOOL OF BUSINESS AT WESTERN CONNECTICUT STATE UNIVERSITY IN DANBURY, CONNECTICUT. KEEPING FRAUD IN THE CROSSHAIRS. Five percent of annual revenue that’s the estimate of how much money the typical organization loses to fraud, according to participants in the. 2010 Report to the Nations on Occupational Fraud and Abuse. Http:/ www.journalofaccountancy.com/Issues/2010/Jun/20102852.htm. DAIMLER BRIBERY SETTLEMENT APPROVED. A once-prominen...
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WHAT IS YOUR FRAUD IQ? | CFFIS BLOG
https://cffis.wordpress.com/2011/08/11/what-is-your-fraud-iq-2
CENTER FOR FINANCIAL FORENSICS AND INFORMATION SECURITY AT THE ANCELL SCHOOL OF BUSINESS AT WESTERN CONNECTICUT STATE UNIVERSITY IN DANBURY, CONNECTICUT. Posted by: RICHARD PROCTOR. August 11, 2011. WHAT IS YOUR FRAUD IQ? Dedicating resources to fraud prevention is generally much more cost-effective than suffering the direct loss and aftermath of a white-collar crime. How well-versed are you in control measures that can help prevent fraud? Laquo; INVESTMENT HANDLER SENTENCED TO PRISON. Richard Proctor is...
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FINDING FRAUD | CFFIS BLOG
https://cffis.wordpress.com/2012/05/18/finding-fraud
CENTER FOR FINANCIAL FORENSICS AND INFORMATION SECURITY AT THE ANCELL SCHOOL OF BUSINESS AT WESTERN CONNECTICUT STATE UNIVERSITY IN DANBURY, CONNECTICUT. Posted by: RICHARD PROCTOR. May 18, 2012. The expertise of most advisors usually stops short of forensic accounting or detecting client fraud. What do you do when there is evidence of missing assets or forgeries? Http:/ www.financial-planning.com/fp issues/2012 5/client-fraud-falsifying-records-missing-assets-2678590-1.html? Posted in ABOUT CFFIS. SIGN ...
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VALUATION | CFFIS BLOG
https://cffis.wordpress.com/business-valuation-trends
CENTER FOR FINANCIAL FORENSICS AND INFORMATION SECURITY AT THE ANCELL SCHOOL OF BUSINESS AT WESTERN CONNECTICUT STATE UNIVERSITY IN DANBURY, CONNECTICUT. One issue of principal importance with respect to potential economic damages relative to the Gulf oil spill is the differentiation between potential damages from. Vs potential damages from. These types of economic damages overlap to an extent but, ultimately, are quite different in their economic impact on an individual or a business. The Equity Risk Pr...
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INVESTMENT HANDLER SENTENCED TO PRISON | CFFIS BLOG
https://cffis.wordpress.com/2011/08/03/investment-handler-sentenced-to-prison
CENTER FOR FINANCIAL FORENSICS AND INFORMATION SECURITY AT THE ANCELL SCHOOL OF BUSINESS AT WESTERN CONNECTICUT STATE UNIVERSITY IN DANBURY, CONNECTICUT. Posted by: RICHARD PROCTOR. August 3, 2011. INVESTMENT HANDLER SENTENCED TO PRISON. Joshua Gould, 32, of University City, pleaded guilty in April along with David Rubin, 47, to federal wire-fraud counts alleging they embezzled about $1.5 million from a retired couple. Posted in ECONOMIC TRENDS. Laquo; ASSET CONCEALMENT IN BANKRUPTCY. Richard Proctor is ...
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WHITEPAPER OPINIONS | CFFIS BLOG
https://cffis.wordpress.com/whitepapers
CENTER FOR FINANCIAL FORENSICS AND INFORMATION SECURITY AT THE ANCELL SCHOOL OF BUSINESS AT WESTERN CONNECTICUT STATE UNIVERSITY IN DANBURY, CONNECTICUT. HUMAN CAPITAL VERSUS FINANCIAL CAPITAL AND RISK. HOW much are your working years worth? Or put another way, what is the impact of joblessness on your financial future? If the stock market goes down, would your income increase, decrease or not change? Http:/ www.nytimes.com/2010/03/06/your-money/06wealth.html? Global-debt time bomb explodes. Start by loo...
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ANALYTIC TOOLS | CFFIS BLOG
https://cffis.wordpress.com/tools
CENTER FOR FINANCIAL FORENSICS AND INFORMATION SECURITY AT THE ANCELL SCHOOL OF BUSINESS AT WESTERN CONNECTICUT STATE UNIVERSITY IN DANBURY, CONNECTICUT. The free flow of accurate and timely information supports a fair and balanced market system. Click on the links listed below to view some available tools. FINANCIAL INDUSTRY REGULATORY ASSOCIATION. FINRA MARKET and EQUITY DATA RESEARCH…. Http:/ cxa.marketwatch.com/finra/MarketData/Default.aspx. FINRA BROKER CHECKER…. FINRA SCAM METER…. SIGN UP FOR AN EM...
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Fleecing the flock: The big business of swindling people who trust you | CFFIS BLOG
https://cffis.wordpress.com/2012/02/11/fleecing-the-flock-the-big-business-of-swindling-people-who-trust-you
CENTER FOR FINANCIAL FORENSICS AND INFORMATION SECURITY AT THE ANCELL SCHOOL OF BUSINESS AT WESTERN CONNECTICUT STATE UNIVERSITY IN DANBURY, CONNECTICUT. Posted by: RICHARD PROCTOR. February 11, 2012. Fleecing the flock: The big business of swindling people who trust you. WITH a nudge from their pastor, the 25,000 members of the New Birth Missionary Baptist Church near Atlanta opened their hearts, and their wallets, to Ephren Taylor. And why not, given his glittering credentials? With guidance from God.
