Most Popular Operations Content
Mergers = Theft?
04/01/1998
The frequency and speed of mergers in the financial industry has caused yet another rash of problems for the security officer and the auditor.
Counselor's Corner
04/01/1998
by Mark Hargrave, Esq.
Use Technology To Combat Fraud
04/01/1998
There is no doubt that check fraud has increased immeasurably during the past few years. Security officers are aware that check fraud continues to be a growth industry.
If we are subpoenaed for records....
04/01/1998
Answer by: Barbara Hurst, BOL Guru
BIO AND CONTACT INFO
Higher Education
04/01/1998
While she was in prison for nine years for a check writing scam and credit card fraud, the very bright young woman studied photography and graphic arts.