Forensic Accounting & Fraud Investigation Certificate http://webs.purduecal.edu/forensic Purdue University Calumet - Forensic Accounting & Fraud Investigation Certificate Sat, 06 Aug 2011 12:54:00 +0000 en hourly 1 http://wordpress.org/?v=3.0.3 “The sleeping watch dog: aka the Securities and Exchange Commission” by Frank S. Perri & Richard G. Brody http://webs.purduecal.edu/forensic/2011/08/06/the-sleeping-watch-dog-aka-the-securities-and-exchange-commission-by-frank-s-perri-richard-g-brody/ http://webs.purduecal.edu/forensic/2011/08/06/the-sleeping-watch-dog-aka-the-securities-and-exchange-commission-by-frank-s-perri-richard-g-brody/#comments Sat, 06 Aug 2011 12:54:00 +0000 Samantha Bartucci http://webs.purduecal.edu/forensic/?p=165 From the Journal of Financial Regulation and Compliance, the “The sleeping watch dog: aka the Securities and Exchange Commission“ defines underlying issues with regulatory policies and organization structure at the Securities and Exchange Commission (SEC). After extensive research, Criminology and Legal Issues professor Frank S. Perri and colleague Richard G. Brody reveal these weaknesses and their correlation to some of the largest fraud schemes perpetrated on investors.


]]> http://webs.purduecal.edu/forensic/2011/08/06/the-sleeping-watch-dog-aka-the-securities-and-exchange-commission-by-frank-s-perri-richard-g-brody/feed/ 0 “Report to the Nations on Occupational Fraud and Abuse” http://webs.purduecal.edu/forensic/2011/07/22/report-to-the-nations-on-occupational-fraud-and-abuse/ http://webs.purduecal.edu/forensic/2011/07/22/report-to-the-nations-on-occupational-fraud-and-abuse/#comments Fri, 22 Jul 2011 15:31:11 +0000 Samantha Bartucci http://webs.purduecal.edu/forensic/?p=153 From the Association of Certified Fraud Examiners (ACFE), the fifth edition of  ”Report to the Nations” dissects occupational fraud and abuse by including references from recent cases from across the globe, expert opinions, and how to detect and prevent fraud schemes.

]]> http://webs.purduecal.edu/forensic/2011/07/22/report-to-the-nations-on-occupational-fraud-and-abuse/feed/ 0 “White Collar Crime Punishment: Too Much or Not Enough 2011″ by Frank Perri http://webs.purduecal.edu/forensic/2011/06/17/instructor-frank-perris-new-article/ http://webs.purduecal.edu/forensic/2011/06/17/instructor-frank-perris-new-article/#comments Fri, 17 Jun 2011 14:49:27 +0000 Tim Longacre http://webs.purduecal.edu/forensic/?p=54 Instructor Frank Perri recently published an article in the Jan/Feb 2011 ACFE Fraud Magazine entitled, “White Collar Crime Punishment: Too Much or Not Enough 2011”

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