Check it out

Article Abstract:

Issues concerning frauds committed against corporations are discussed. Particular attention is given to descriptions of types of frauds, including false invoices, bank errors or suppliers miscalculations. Reviewing supplier arrangements could help reduce fraud cases.

Author: Burns, Stuart
Publisher: Institute of Chartered Accountants in England & Wales
Publication Name: Accountancy
Subject: Business
ISSN: 0001-4664
Year: 2001
Corporations, Criticism and interpretation

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Web scam

Article Abstract:

Issues are presented concerning the most commonly occurring fraudulent internet services and online theft. These include credit card fraud, fake investment products, pyramid marketing and 'free' web design services.

Author: Burns, Stuart
Publisher: Institute of Chartered Accountants in England & Wales
Publication Name: Accountancy
Subject: Business
ISSN: 0001-4664
Year: 2001
Internet, Online services, Internet services, Internet security

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Falling for it?

Article Abstract:

Issues discussed concern business scams directed at firms and corporations. Several case studies are detailed, and warnings are presented for companies engaging in business with others.

Author: Burns, Stuart
Publisher: Institute of Chartered Accountants in England & Wales
Publication Name: Accountancy
Subject: Business
ISSN: 0001-4664
Year: 2000
United States, Methods

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Subjects list: Safety and security measures, Fraud
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