- Fraud Awareness: Know the Signs of Embezzlement
Jan Sackley, 17 Nov 2012
- Fraud Prevention Check-Up by ACFE (PDF)
- 2014 ACFE Report to the Nations (PDF): Annual Global Fraud Survey by ACFE
- The SEC’s Intensifying Focus on Risk: Implications for the Investment Management Industry (PDF). Patricia C. Foster, Esq., Practical Compliance & Risk Management for the Securities Industry, May-June 2011.
- Duties of Trustees and Other Fiduciaries: Will Trustees Set the Bar for the Fiduciary Standard?
Also available as seen in NSCP Currents, Apr 2010 (PDF) and in Firma Forum, Jun 2010 (PDF)