FraudBaron.com - January 2005

Archives - January 2005

01/27/05        CFE Fraud in Audit Committee Guidance

01/26/05        AICPA Issues Guidance on Management Override Of Internal Controls,

01/20/05        Norcross woman faces fraud and theft charges from U.S. Attorney,
SEC

01/18/05        Parmalat Founder Blames Pride, CFO

01/14/05        Nine Will Plead in Ahold Fraud Probe

01/03/04        Carson will establish fraud reporting hotline

01/12/05        New guidance on SAS 99: Do auditors get enough?

01/10/05        Ten Questions for Barry Minkow

01/05/05        City to keep fraud hotline going

01/04/05        Corporate fraud trial starts