- On patrol in cyberspace: a look at progress among local, state, and federal efforts to combat cybercrime, including credit card fraud and identity theft. ... An article from: Security Management by Peter Piazza, 2003-04-01
- The three factors of fraud. (employee fraud) (Investigations): An article from: Security Management by W. Steve Albrecth, Gerald W. Wernz, 1993-07-01
- See you in court. (an experienced investigative & legal team can quickly ferret out fraud; includes related information): An article from: Security Management by Marvin A. Katz, Neil V. Getnick, et all 1989-09-01
- Checks and balances.(includes related article on check fraud)(fraud prevention): An article from: Security Management by Thomas G. Holland, 1999-08-01
- Where crimes converge investigations merge: insurance companies must worry both about fraudulent claims and employee fraud--when the two intersect, a coordinated ... FRAUD): An article from: Security Management by Cynthia Magno, 2005-04-01
- How to face down fraud.: An article from: Security Management by Craig Frank, 1998-09-01
- Securities Fraud on the Internet (Hearing Before the Committee on Governmental Affairs, U.S. Senate)
- Fraud and Corruption Prevention and Identification.: An article from: Security Management by Crawford Robinson, 2007-12-01
- Time is money When you're running a scam.(securities regulators gain cease-and-desist powers against securities fraud)(Brief Article): An article from: ColoradoBiz by Robert Schwab, 2001-10-01
- Fingering Fraud.(Brief Article): An article from: Security Management by John F. Kich, 2000-08-01
- Social Security Fraud Bill (Northern Ireland Assembly Bills)
- MILLIONS SNARED IN WEB FRAUD.: An article from: Computer Security Update by Unavailable, 2010-07-01
- Fraud Patrol SEC, We Need It.(securities and exchange commission)(Brief Article): An article from: Utah Business by Arian Dasmalchi, 2001-05-01
- Of breaches of the peace, home invasions, and securities fraud.(Symposium: Corporate Criminality: Legal, Ethical, and Managerial Implications): An article from: American Criminal Law Review by Christine Hurt, 2007-09-22
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