Former manager at Anadarko enters guilty plea to fraud.
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08/25/2007 |
A former Anadarko Petroleum Corp. manager pleaded guilty Friday to wire fraud and making false statements on income tax returns as part of a scheme to embezzle more than $800,000 from the oil company over seven years, the U.S. Justice Department said.
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Is Fraud O.K., if You Help Just a Little?
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08/10/2007 |
The Refco case is raising the question of how much responsibility is borne
by those who are complicit in fraud cases.
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`Business owners never think they will be a victim.'
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08/06/2007 |
Former embezzler Barry Webne stole about $1 million over four years from a
Cleveland-area manufacturing firm. He is now talking to fraud examiners and companies about how to
prevent the kind of scheme he carried out.
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Moneymakers | FIVE QUESTIONS WITH WATERS DAVIS
Software helps companies comply with Sarbanes-Oxley
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02/13/2007 |
HOUSTON – D2C Solutions, a leading vendor of risk and compliance management software
for enterprise systems, today announced the addition of two new members to its executive team. Matt
Miller has been hired as D2C’s new vice president of sales, and Robin-Jan DeLange has been named chief
technology officer.
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D2C targets insider fraud ComplianceNow suite aims at segregation of duties to help ensure integrity
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01/26/2007 |
D2C Solutions plans to announce on Monday a new suite of compliance management
software for ERP systems called ComplianceNow, which is aimed at reducing internal fraud and improving
adherence to Sarbanes-Oxley regulations...
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Software takes aim at curbing corporate fraud
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01/26/07 |
A company advised by former U.S. Attorney General John Ashcroft is
selling software that detects internal fraud and helps companies comply with Sarbanes-Oxley
(SOX) requirements...
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