Scott London, Ex-Auditor From Insider-Trading Scheme, Is Out of Prison, Has a Job
What do Fraud, Ethics and Strategy have in common?
Fraudsters in Demand as Speakers Amid White-Collar Crackdown - Risk & Compliance - WSJ
Prison-Bound KPMG Ex-Partner Remorseful for Insider Tips - WSJ
Former KPMG Partner Scott London Speaks out Before Starting Prison Term - Accounting Today
WSJ Special Report - White Collar Criminals for Hire - From the Penitentiary to the Podium
Confessions of an insider trader on the eve of his prison sentence - WSJ MarketWatch
Forbes Former KPMG Partner Scott London Shares Cautionary Tale Before Prison
Former KPMG Partner Scott London to Hold CPE-Eligible Webcast on Ethics Before He Goes to Prison for Insider Trading
Ever Thought, 'How Did He Get Promoted?' Here's How - WSJ
How to Tell If Your Coworkers Are Using Their Manipulative Powers for Good or Evil - At Work - WSJ
What Corporate Climbers Can Teach Us - WSJ
Deceit, Lies and Embezzlement
- by white collar criminal Amy Wilson
Fraud: The 15 biggest risks for 2013
- By Gary D. Zeune, CPA
Ethics 7 Ways CPAs Violate the NEW AICPA Requirements
- By Gary D. Zeune, CPA
Fraud Risks for 2009 Engagements
- By Gary D. Zeune, CPA
Financial fraud -- accounting for criminals
- By Kevin Voight, CNN
Guarantee Your Profits
- By Gary D Zeune, CPA
Don't Measure Just Profits
- By Gary D Zeune, CPA
Are clean opinions materially misstated?
Warning! Reading this article will be
painful. By Gary Zeune, CPA
Measuring Nonfinancial Performance for
Competitive Superiority
- By Gary D Zeune, CPA
Journal of Working Capital Management
BA520 Managerial Accounting,
Prof David Burgstahler,
Mueller Endowed Professor of Accounting, University of
Washington, Balanced Scorecard and Intro to Economic Value
Added, Class Session 14.
The Breakfast Club
- By Roger Blackwell
Published in
Portfolio.com and
AquaCareer
Are Immaterial
Amounts Ever Material?
- By Gary D.
Zeune, CPA
Published by
Ohio Society of CPAs,
AuditNet,
Wisconsin Inst of CPAs,
Assn of Government Auditors,
Georgia Society of CPAs,
Oregon Society of CPAs,
Idaho Society of CPAs, and
AuditNet
Embezzling from MCI easy, ex con says
-
By Joe Napsha, Pittsburgh Tribune Review
Published in
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
Published by
Auditnet
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
Published by
Auditnet
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
Published by
TheCorporateCounsel.net
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.
Does
your compensation system encourage illegal activity? - By
Gary D. Zeune,
CPA, Published in White Collar Crime Fighter
Speaker
explains how corporate con men get away with it - By Jim
Phillips [ Athens NEWS Senior Writer ] in The Athens News
How
to Foster Fraud : Forget Ethics - By Gary D. Zeune in White
Collar Crime Fighter
Your
Auditors Can Stop Fraud , If they know what to look for -
By Stephen Pedneault published in White Collar Crime Fighter
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
Felons
become educators for Business - By Mitch Moxley [ Financial
Post ] Published in National Post
A
new regard for ethics on the job - By MEREDITH COHN [ SUN
STAFF ]
The
pros of preventing cons - White-collar criminals help companies
avoid fraud in their midst By Chiree McCain, For
Business First
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
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
- from 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
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)
| Like an article? Think
your readers could benefit?
Contact Gary Zeune
for reprint permission. |
go to
