{"id":2370,"date":"2009-02-17t12:36:38","date_gmt":"2009-02-17t17:36:38","guid":{"rendered":"https:\/\/48e130086c.nxcli.net\/?p=2370"},"modified":"2024-11-19t21:35:07","modified_gmt":"2024-11-20t02:35:07","slug":"spike-in-internal-fraud-expected","status":"publish","type":"post","link":"\/\/www.g005e.com\/2009\/02\/17\/spike-in-internal-fraud-expected\/","title":{"rendered":"spike in internal fraud expected"},"content":{"rendered":"<p><strong>layoffs often reveal the culprits.<\/strong><\/p>\n<p><em>via <a href=\"http:\/\/www.treasuryandrisk.com\/news\/2009\/pages\/spike-in-internal-fraud-expected.aspx\" target=\"_blank\">treasury &amp; risk<\/a><\/em><\/p>\n<p>now more than ever, cfos and compliance officers must take careful measures to strictly follow financial risk management standards and ensure new employees have spanking clean records, says peter turecek, senior managing director at new york city-based <a class=\"zem_slink\" title=\"kroll inc.\" rel=\"homepage\" href=\"http:\/\/www.kroll.com\/\">kroll inc.<\/a><\/p>\n<p>a new report from the global fraud and litigation consultant cites sharp increases in arbitration claims by investors seeking to recoup losses after black monday, oct. 19, 1987, and following the market downturns of 1991 and 1992. the financial industry regulatory authority (finra) reports that new arbitration cases rose 54% from 2007 to 2008 alone, according to kroll.<\/p>\n<p>demand for litigation support and asset tracing work for companies with failed investments has increased and so has white-collar crime enforcement, says turecek. the <a class=\"zem_slink\" title=\"u.s. securities and exchange commission\" rel=\"homepage\" href=\"http:\/\/www.sec.gov\">securities and exchange commission<\/a> (sec) pursued 115 enforcement actions related to securities offering frauds\u00e2\u20ac\u201das in ponzi schemes\u00e2\u20ac\u201dcompared with 68 in 2007 and 61 in 2006.\u00c2\u00a0 an <a class=\"zem_slink\" title=\"federal bureau of investigation\" rel=\"geolocation\" href=\"http:\/\/maps.google.com\/maps?ll=38.894465,-77.024503&amp;spn=0.01,0.01&amp;q=38.894465,-77.024503%20%28federal%20bureau%20of%20investigation%29&amp;t=h\">fbi<\/a> official recently told congress that the agency expects its fraud investigations at major corporations to jump from 38 cases to hundreds as the crisis deepens.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>layoffs often reveal the culprits. via treasury &amp; risk now more than ever, cfos and compliance officers must take careful measures to strictly follow financial risk management standards and ensure new employees have spanking clean records, says peter turecek, senior &hellip; <a href=\"\/\/www.g005e.com\/2009\/02\/17\/spike-in-internal-fraud-expected\/\">continued<\/a><\/p>\n","protected":false},"author":17,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_relevanssi_hide_post":"","_relevanssi_hide_content":"","_relevanssi_pin_for_all":"","_relevanssi_pin_keywords":"","_relevanssi_unpin_keywords":"","_relevanssi_related_keywords":"","_relevanssi_related_include_ids":"","_relevanssi_related_exclude_ids":"","_relevanssi_related_no_append":"","_relevanssi_related_not_related":"","_relevanssi_related_posts":"129943,138048,130432,128216,130601,135069","_relevanssi_noindex_reason":"","footnotes":""},"categories":[5],"tags":[252,674,65],"class_list":["post-2370","post","type-post","status-publish","format-standard","hentry","category-outlook","tag-recession","tag-fraud","tag-sec"],"acf":[],"yoast_head":"<!-- this site is optimized with the yoast seo plugin v24.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>spike in internal fraud expected - 卡塔尔世界杯常规比赛时间<\/title>\n<meta name=\"description\" content=\"actionable intelligence for tax, accounting, and financial professionals\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"\/\/www.g005e.com\/2009\/02\/17\/spike-in-internal-fraud-expected\/\" \/>\n<meta property=\"og:locale\" content=\"en_us\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"spike in internal fraud expected - 卡塔尔世界杯常规比赛时间\" \/>\n<meta property=\"og:description\" content=\"actionable intelligence for tax, accounting, and financial professionals\" \/>\n<meta property=\"og:url\" content=\"\/\/www.g005e.com\/2009\/02\/17\/spike-in-internal-fraud-expected\/\" \/>\n<meta property=\"og:site_name\" content=\"卡塔尔世界杯常规比赛时间\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/cpatrendlines\" \/>\n<meta property=\"article:published_time\" content=\"2009-02-17t17:36:38+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-20t02:35:07+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2019\/02\/cpa-trendlines-logo-square-e1467216200269-1.png\" \/>\n\t<meta property=\"og:image:width\" content=\"200\" \/>\n\t<meta property=\"og:image:height\" content=\"136\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"卡塔尔世界杯常规比赛时间 research\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@cpa_trendlines\" \/>\n<meta name=\"twitter:site\" content=\"@cpa_trendlines\" \/>\n<meta name=\"twitter:label1\" content=\"written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"卡塔尔世界杯常规比赛时间 research\" \/>\n\t<meta name=\"twitter:label2\" content=\"est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"article\",\"@id\":\"\/\/www.g005e.com\/2009\/02\/17\/spike-in-internal-fraud-expected\/#article\",\"ispartof\":{\"@id\":\"\/\/www.g005e.com\/2009\/02\/17\/spike-in-internal-fraud-expected\/\"},\"author\":{\"name\":\"卡塔尔世界杯常规比赛时间 research\",\"@id\":\"\/\/www.g005e.com\/#\/schema\/person\/70003c21b905f4c1c310d3b42f1b2149\"},\"headline\":\"spike in internal fraud expected\",\"datepublished\":\"2009-02-17t17:36:38+00:00\",\"datemodified\":\"2024-11-20t02:35:07+00:00\",\"mainentityofpage\":{\"@id\":\"\/\/www.g005e.com\/2009\/02\/17\/spike-in-internal-fraud-expected\/\"},\"wordcount\":176,\"commentcount\":1,\"publisher\":{\"@id\":\"\/\/www.g005e.com\/#organization\"},\"keywords\":[\"economic trends\",\"fraud\",\"sec\"],\"articlesection\":[\"outlook &amp; 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