Measuring Nonfinancial Performance for
Competitive Superiority
- By Gary D Zuene, CPA
The Breakfast Club
- By Roger Blackwell
Are Immaterial
Amounts Ever Material?
- By Gary D. Zuene, CPA
Embezzling from MCI easy, ex con says
-
By Joe Napsha, Pittsburgh Tribune Review
Who Needs to be president when you can
give speeches?
-
By Ralph De La Cruz, Lifestyle Columnist,
Sun-Sentinel.com
Whitewater Drowned Webb Hubbell
-
By
Bruce Rubenstein, Executive Counsel
Got Problems? 10 steps to effectively
implementing the new Risk Assessment Standards
-
By Gary D. Zeune
Do You Have What It Takes to Be a
Fraudster? Lessons from an Honest Person Turned Felon - White
Collar Crime Fighter
- By
Chuck Gallagher
Want better internal controls? Tell a story
-
By Elaine Gregory & Gary D. Zeune
Wrong Strategy + Wrong People =
Fraud/Theft/Abuse
-
By Gary D. Zeune
Auditors And Airport Screeners Have
Similar Blind Spots - By
Gary D. Zeune
Should Auditors Be Airport Screeners? Or
why they both miss what they're paid to detect. -
By Gary D. Zeune
Lecture explores means to prevent fraud
- By Andrew Welsh
Ex-con: Cunningham Faces Rough Road In
Prison - By William Finn
Bennett
Walt Pavlo USA TODAY Ethics training
-By Greg Farell and Jayne O'Donnell
Gary Zeune on Fraudsters Speaking Out on
Fraud The Corporate Counsel -
Podcast
OU alumnus examines corporate crime,
criminals - By Ashley
Ferguson
Ex-cons tout ethics through corporate speakers bureau
-
By Sarah Anderson
Man's Lifestyle Sold
Investors
- By Jim Woods
"The Pros of Cons" -
By Michael Goldstein
Legal Audits: Does Your Borrower Need A
Checkup? - This Article Applies to All Entities -
Schottenstein, Zox & Dunn.
An Ex-Con Tells How to Avoid Being Conned.
- By Fred Shapiro, in White-Collar Crime Fighter. December, 2004.
Does
your compensation system encourage illegal activity? - By
Gary D. Zeune, CPA, Published in White
Collar Crime Fighter in November 2004
Speaker
explains how corporate con men get away with it - By Jim Phillips
[ Athens NEWS Senior Writer ] in The Athens News in October 2004
How
to Foster Fraud : Forget Ethics - By Gary D. Zeune in White
Collar Crime Fighter in August 2004
Your
Auditors Can Stop Fraud , If they know what to look for -
By Stephen Pedneault published in White Collar Crime Fighter in
August 2004
After
Serving Time, Executives Now Serve Up Advice -
by CHRISTOPHER S. STEWART
in The New York Times
Local
CPA, ex-cons attempt to spread word that crime doesn't pay
- by SEAN CASEY [ Daily Reporter Staff Writer
] in Central Ohio Source " The Daily Reporter"
The
costs of not securing personally identifiable Data - By Benjamin
Wright "The Information Systems Audit and Control Assn."
Ex-Cons
find peace and paycheck on the Burgeoning lecture circuit
- By Joshua Harris Prager published in Wall Street Journal May
25th, 2004
Felons
become educators for Business - By Mitch Moxley [ Financial
Post ] Published in National Post July 17, 2004
A
new regard for ethics on the job - By MEREDITH COHN [ SUN
STAFF ] Originally Published JULY 9, 2004
The
pros of preventing cons - White-collar criminals help companies
avoid fraud in their midst By Chiree McCain, For Business
First - June 25, 2004
Are
You Teaching Your Employees to Steal? - By
Founder Gary D. Zeune, CPA in Strategic Finance
When
it's one of your own a first-person account of Fraud Inside A
Bank - by ex-con Dave London in
RMA Journal
FRAUD
HAPPENS : How an honest employee crossed the line -
by Teri lyn Norwood Published in White
- Collar Crime Fighter Magazine , November 2003
Internal
theft can destroy years of small business owner's work
- by Jane Applegate
Fraud
and Theft Start Small - by Founder Gary
Zeune in NJ CPA Society Journal
How
to Predict When People Will Embezzle -
by Founder Gary Zeune in White Collar Crime Fighter
Hubbell
details life of fraud - September, 2000
in San Antonio Express
Speaking
with Conviction - from Report on Fraud
Corporate
crooks hit lecture circuit - from Denver
Post
Ex-Con
Tells How Auditors Failed to Help Clients Guard Against Fraud
- by Mark Morze in White Collar Crime Fighter
Preventing
Your Firm's "Enron" - by Founder
Gary Zeune in Ohio CPA Journal
SAS
99 17 Ways to Protect Yourself From Malpractice -
by Founder Gary Zeune in 7 CPA journals
Regulation
SAS 99 Aimed at Curbing Company Fraud -
from Bizjournals , March 2004
Business
First Auditors' Alert: How NOT to Get Sued Under Fraud Auditing
Standards - by Founder Gary Zeune in White
Collar Crime Fighter
SAS
99 Friend or Foe - by Founder Gary Zeune
in two publications
(SAS
99 RMA) Look Out! New fraud auditing standard holds worrisome
implications for financial statement reliability :
interview with Gary Zeune in RMA Journal (for banking industry)
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