Archives
_________::::____#22 - September 7, 2005_________________
Updated:  9/7/05 7:46 a.m.

09/06/05 Skimming is by far the most popular method for stealing an
organizations cash. - Roger had worked hard to earn his CPA. He had big dreams—
he had planned to use his newfound financial expertise after college to build a
fortune. But 10 years later, here he was, stuck as the controller for a midsize soft
drink bottler and distributor in the South, going nowhere fast.

09/06/05 Ex-head of Doosan affiliate arrested for alleged fraud - State
prosecutors yesterday indicted Kim Joo-yong, the former president of Korea
Development Corp. and four senior executives on charges of accounting fraud and
manipulation of stock prices of the company.

09/06/05 Occupancy Fraud Tops List of Most Common Type of Mortgage Fraud,
The Prieston Group Releases Statistics for First Half of 2005 - Occupancy fraud
was the most common type of mortgage fraud reported during the first half of
2005, according to statistics released today by The Prieston Group, which
provides fraud insurance, training and loss mitigation.

09/06/05 Mid-size companies ignore finance department fraud - Fraud is
flourishing in medium-sized businesses, but companies are failing to recognise its
most likely source – the finance department.

09/06/05 Skandia's Former Chief Petersson Charged With Fraud - Skandia AB's
former Chief Executive Officer Lars-Eric Petersson, who was fired in 2003, was
charged with fraud today by Swedish authorities.
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