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Check Printing Software
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MICR Laser Check Printing Software - Efficient & Easy to Use
Printech is the developer of the CheckPlus software, a MICR laser check printing solution that integrates with your financial and ERP systems seamlessly to enable the printing of your checks usi ...
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This information is now available on the
Consumer Information Bureau Home Page
11/15/99
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Fraud Examination for Managers and Auditors
Chapter 2 (Excerpts)
CRIMINOLOGY RELATED TO FRAUD
Whitecollar and economic crime are not legal terms. In criminology, they refer to a wide variety of offenses. The major common elements of such behaviors are: (1) They grow out of occupational efforts in business, politics, and the professions, and (2) they rarely involve force or threat of force. Perpetrators typically do not seek out their jobs to commit crime. Their lawbreaking typically occ ...
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FORENSIC ACCOUNTANTS APPEARING IN THE LITERATURE
D. Larry Crumbley, CPA, CFD, Cr. FA, FCPA
First Appearing in New Accountant
All Rights Reserved
(Copyright 1990)
With my forensic accounting background, I would welcome the opportunity to serve on your Board of Directors.
Contact Larry Crumbley (225-578-6231)
I will come to you.
One or 1 1/2 day seminar on forensic accounting, forensic techniques, and fraud detection at company locations anywhere. I have taught Russian, Chinese, British ...
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Insurance Companies Fighting Auto Fraud
Hot for a fraudulent medical claim, some dishonest motorists are arranging and causing accidents in order to collect big money from insurance companies. But the companies are fighting back against collusive clinics, doctors and lawyers.
Typically, 80 percent of the claimants in arranged accidents show up at the same group of clinics within 24 hours -- complaining of neck and back pain.
Last month, Allstate Insurance filed suit against ...
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The Phone Butler
Helps to Protect Against
Telephone Fraud
Within the last decade the Federal Government realized and began to act on the knowledge that telemarketing (whether fraudulent or not) was on the ris ...
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As Department Chairperson of the Protective Services Department of San Antonio College, I would like to welcome you to our web page. The goal of our department is to provide the community with qualified Fire, EMS, and Law Enforcement personnel. In addition we offer members of these organizations an opportunity to enhance their professional standing through higher education.
The Protective Services Department at San Antonio College has had a long-standing association with the local F ...
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National Check Fraud Center
Types and Schemes
of
White Collar Crime
TYPES OF WHITE COLLAR CRIME
Bank Fraud:
To engage in an act or pattern of activity where the purpose is to defraud a bank of funds.
Blackmail:
A demand for money or other consideration under threat to do bodily harm, to injure property, to accuse of a crime, or to expose secrets.
Bribery:
When money, goods, services, information or anything else of value is offered with intent to influence the actions, opinio ...
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#1 IN FIGHTING SCAMS
According to Time magazine, one FBI estimate indicates "con men are bilking the elderly out of $40 billion a year."
In a report to the Board of Directors of the Voice Of The Elderly, Leonard Burchman, President, said, "We seek to identify these scam artists who are robbing us of our dignity and money. We must raise our awareness of how these scams take place and how these crooks so easily separate us from our hard-earned money".
Well over half of the victims of scams ...
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White Collar Crime, Extradition Lawyer
San Francisco Bay Area Northern California Attorney
San Francisco : London : San Rafael
CARROW, MR. ROBERT DUANE
Trial Lawyer - California & New York
Barrister - England & Wales Summary
Robert Carrow is an international and domestic trial lawyer, who limits his criminal law practice to defense of white collar crime charges and extradition proceedings. He maintains criminal law attorney offices in San Franci ...
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