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In today's economic climate, who will help you protect your company and your clients from the devastating impact of fraud? Fraud can creep into your business in a number of ways. You may find you need an objective expert to deter potential problems, investigate allegations or provide resolution. A Certified Fraud Examiner (CFE) offers anti-fraud knowledge and skills you need to: * Investigate allegations against one of your employees * Recommend strong anti-fraud internal controls * Conduct interviews related to sensitive issues * Provide assistance with financial dispute resolution * Resolve irregularities discovered during your company's audit * Provide expert testimony on financial and investigative matters A Unique Set of Skills Fraud Examiners have a unique set of skills that are not found in any other discipline; they combine knowledge of complex financial transactions with an understanding of law, criminology, investigation and how to resolve allegations of fraud. CFEs work in a variety of disciplines including accounting, auditing, fraudinvestigation and security, as well as in different industry segments including government, healthcare, financial services, manufacturing and retail distribution. CFEs are knowledgeable in four areas critical to the fight against fraud: * Fraudulent Financial Transactions * Criminology & Ethics * Legal Elements of Fraud * Fraud Investigation Reduce Fraud Risks and Costs Heightened fraud awareness, combined with new laws and regulations, has increased the already growing demand in the workforce for professionals who are highly skilled at deterring, detecting and investigating fraud. CFEs have the ability to: * Identify and reduce opportunities for fraud * Implement effective anti-fraud controls * Continuously improve anti-fraud measures based on new risks and technologies * Educate employees to deter fraud and report wrongdoing * Resolve allegations o

In today's economic climate, who will help you protect your company and your clients from the devastating impact of fraud? Fraud can creep into your business in a number of ways. You may find you need an objective expert to deter potential problems, investigate allegations or provide resolution. A Certified Fraud Examiner (CFE) offers anti-fraud knowledge and skills you need to: * Investigate allegations against one of your employees * Recommend strong anti-fraud internal controls * Conduct interviews related to sensitive issues * Provide assistance with financial dispute resolution * Resolve irregularities discovered during your company's audit * Provide expert testimony on financial and investigative matters A Unique Set of Skills Fraud Examiners have a unique set of skills that are not found in any other discipline; they combine knowledge of complex financial transactions with an understanding of law, criminology, investigation and how to resolve allegations of fraud. CFEs work in a variety of disciplines including accounting, auditing, fraudinvestigation and security, as well as in different industry segments including government, healthcare, financial services, manufacturing and retail distribution. CFEs are knowledgeable in four areas critical to the fight against fraud: * Fraudulent Financial Transactions * Criminology & Ethics * Legal Elements of Fraud * Fraud Investigation Reduce Fraud Risks and Costs Heightened fraud awareness, combined with new laws and regulations, has increased the already growing demand in the workforce for professionals who are highly skilled at deterring, detecting and investigating fraud. CFEs have the ability to: * Identify and reduce opportunities for fraud * Implement effective anti-fraud controls * Continuously improve anti-fraud measures based on new risks and technologies * Educate employees to deter fraud and report wrongdoing * Resolve allegations or suspicions of fraud * Assist in the rec

In today's economic climate, who will help you protect your company and your clients from the devastating impact of fraud? Fraud can creep into your business in a number of ways. You may find you need an objective expert to deter potential problems, investigate allegations or provide resolution. A Certified Fraud Examiner (CFE) offers anti-fraud knowledge and skills you need to: * Investigate allegations against one of your employees * Recommend strong anti-fraud internal controls * Conduct interviews related to sensitive issues * Provide assistance with financial dispute resolution * Resolve irregularities discovered during your company's audit * Provide expert testimony on financial and investigative matters A Unique Set of Skills Fraud Examiners have a unique set of skills that are not found in any other discipline; they combine knowledge of complex financial transactions with an understanding of law, criminology, investigation and how to resolve allegations of fraud. CFEs work in a variety of disciplines including accounting, auditing, fraud investigation and security, as well as in different industry segments including government, healthcare, financial services, manufacturing and retail distribution. CFEs are knowledgeable in four areas critical to the fight against fraud: * Fraudulent Financial Transactions * Criminology & Ethics * Legal Elements of Fraud * Fraud Investigation Reduce Fraud Risks and Costs Heightened fraud awareness, combined with new laws and regulations, has increased the already growing demand in the workforce for professionals who are highly skilled at deterring, detecting and investigating fraud. CFEs have the ability to: * Identify and reduce opportunities for fraud * Implement effective anti-fraud controls * Continuously improve anti-fraud measures based on new risks and technologies * Educate employees to deter fraud and report wrongdoing * Resolve allegations

Police have arrested more than 1,900 people suspected of making and selling fake medicine in a series of raids on underground production bases, the Ministry of Public Security said on Sunday. The nationwide operation, which started on July 25 and involved 18,000 police officers in 31 provincial-level regions, has crushed 24 networks manufacturing counterfeit medical products worth 1.16 billion yuan ($182 million). Police seized 205 million tablets designed to look like brand-name products for treating hypertension, diabetes, skin diseases and cancer, the ministry said. Some medicines contained sibutramine, a chemical used to treat obesity that was banned by the State Food and Drug Administration in 2010 due to fears that it increases the risk of cardiovascular problems. The suspects also put sedative and hallucinogenic chemicals into the tablets to deceive consumers into believing that the fake drugs had an effect. Police also found bottles of normal saline solution labeled as a rabies vaccine. The ministry said it has destroyed a large number of production sites and trade channels in the past two years. However, the crime is "far from being rooted out, as such criminals have come up with new methods", the ministry said in its online statement. The ministry also said it had found sham promotions of fake products on the Internet, television and magazines during the crackdown. A ministry spokesperson warned that people should purchase medicines in hospitals and pharmacies who are trusted vendors of genuine products, and advised against buying medicines that do not have approved names and numbers distributed by the SFDA. "The ministry welcomes reports on the manufacture and sale of fake drugs," read the ministry statement. "We will reward informers 500 to 50,000 yuan if the report is found to be true. We offer ample rewards to those who play an important role in cracking large gangs committing such crimes." Li Zhongdong, a pharmacist at the Air Force General

Police have arrested more than 1,900 people suspected of making and selling fake medicine ina series of raids on underground production bases, the Ministry of Public Security said onSunday. The nationwide operation, which started on July 25 and involved 18,000 police officers in 31provincial-level regions, has crushed 24 networks manufacturing counterfeit medical productsworth 1.16 billion yuan ($182 million). Police seized 205 million tablets designed to look like brand-name products for treatinghypertension, diabetes, skin diseases and cancer, the ministry said. Some medicines contained sibutramine, a chemical used to treat obesity that was banned bythe State Food and Drug Administration in 2010 due to fears that it increases the risk ofcardiovascular problems. The suspects also put sedative and hallucinogenic chemicals into the tablets to deceiveconsumers into believing that the fake drugs had an effect. Police also found bottles of normal saline solution labeled as a rabies vaccine. The ministry said it has destroyed a large number of production sites and trade channels in thepast two years. However, the crime is "far from being rooted out, as such criminals have come up with newmethods", the ministry said in its online statement. The ministry also said it had found sham promotions of fake products on the Internet, televisionand magazines during the crackdown. A ministry spokesperson warned that people should purchase medicines in hospitals andpharmacies who are trusted vendors of genuine products, and advised against buyingmedicines that do not have approved names and numbers distributed by the SFDA. "The ministry welcomes reports on the manufacture and sale of fake drugs," read the ministrystatement. "We will reward informers 500 to 50,000 yuan if the report is found to be true. Weoffer ample rewards to those who play an important role in cracking large gangs committingsuch crimes." Li Zhongdong, a pharmacist at the Air Force General Hospital in Bei

Stock fraud takes advantage of the trust a consumer places in a broker or brokerage firm. Stock fraud occurs when a broker manipulates customers into trading stocks without regard for the customer's interests. Stock fraud can be orchestrated at the company level, or can be committed by a single employee; stock fraud can also range in size financially from multi-million dollar deals to penny stocks, but stock fraud consistently involves intentional disregard for the financial situation of customers and obsession with personal gain. An attorney experienced in defending the rights of stock fraud victims and recovering funds stolen from them may be able to help guide you through your legal rights and advise you on the most appropriate course of legal action. The Following Activities are Considered Stock Fraud When Done Intentionally: Giving biased investment advice Giving unfounded advice Offering separate clients contradicting advice Advising clients to continue an imprudent risk Advising out of a conflict of interest Protecting Yourself Against Stock Investment Fraud There are many ways in which you can protect yourself from fraud before it occurs. One way is to make sure you are closely monitoring transactions and commissions in your account. Another way to help safeguard your account is to keep it from becoming too concentrated in any one stock position. As a general rule, no one stock position should represent more than 2% of your total portfolio. You don't want another Enron on your hands! Securities Exchange Act of 1934 (partial) Federal securities fraud under Section 10(b) of the Securities Exchange Act of 1934 is defined as "(1) material misstatements or omissions, (2) indicating an intent to deceive or defraud, (3) in connection with the purchase or sale of a security." Brown v. E.F. Hutton Group, Inc. , 991 F.2d 1020 (2nd Cir. 1993). An unsuitability claim is a subset of 10(b) securities fraud with the following elements to be proved: "(1) that the sec

Police have arrested more than 1,900 people suspected of making and selling fake medicine ina series of raids on underground production bases, the Ministry of Public Security said onSunday. The nationwide operation, which started on July 25 and involved 18,000 police officers in 31provincial-level regions, has crushed 24 networks manufacturing counterfeit medical productsworth 1.16 billion yuan ($182 million). Police seized 205 million tablets designed to look like brand-name products for treatinghypertension, diabetes, skin diseases and cancer, the ministry said. Some medicines contained sibutramine, a chemical used to treat obesity that was banned bythe State Food and Drug Administration in 2010 due to fears that it increases the risk ofcardiovascular problems. The suspects also put sedative and hallucinogenic chemicals into the tablets to deceiveconsumers into believing that the fake drugs had an effect. Police also found bottles of normal saline solution labeled as a rabies vaccine. The ministry said it has destroyed a large number of production sites and trade channels in thepast two years. However, the crime is "far from being rooted out, as such criminals have come up with newmethods", the ministry said in its online statement. The ministry also said it had found sham promotions of fake products on the Internet, televisionand magazines during the crackdown. A ministry spokesperson warned that people should purchase medicines in hospitals andpharmacies who are trusted vendors of genuine products, and advised against buyingmedicines that do not have approved names and numbers distributed by the SFDA. "The ministry welcomes reports on the manufacture and sale of fake drugs," read the ministrystatement. "We will reward informers 500 to 50,000 yuan if the report is found to be true. Weoffer ample rewards to those who play an important role in cracking large gangs committingsuch crimes." Li Zhongdong, a pharmacist at the Air Force G

Police have arrested more than 1,900 people suspected of making and selling fake medicine in a series of raids on underground production bases, the Ministry of Public Security said on Sunday. The nationwide operation, which started on July 25 and involved 18,000 police officers in 31 provincial-level regions, has crushed 24 networks manufacturing counterfeit medical products worth 1.16 billion yuan ($182 million). Police seized 205 million tablets designed to look like brand-name products for treating hypertension, diabetes, skin diseases and cancer, the ministry said. Some medicines contained sibutramine, a chemical used to treat obesity that was banned by the State Food and Drug Administration in 2010 due to fears that it increases the risk of cardiovascular problems. The suspects also put sedative and hallucinogenic chemicals into the tablets to deceive consumers into believing that the fake drugs had an effect. Police also found bottles of normal saline solution labeled as a rabies vaccine. The ministry said it has destroyed a large number of production sites and trade channels in the past two years. However, the crime is "far from being rooted out, as such criminals have come up with new methods", the ministry said in its online statement. The ministry also said it had found sham promotions of fake products on the Internet, television and magazines during the crackdown. A ministry spokesperson warned that people should purchase medicines in hospitals and pharmacies who are trusted vendors of genuine products, and advised against buying medicines that do not have approved names and numbers distributed by the SFDA. "The ministry welcomes reports on the manufacture and sale of fake drugs," read the ministry statement. "We will reward informers 500 to 50,000 yuan if the report is found to be true. We offer ample rewards to those who play an important role in cracking large gangs committing such crimes." Li Zhongdong, a pharmacist at

Police have arrested more than 1,900 people suspected of making and selling fake medicine ina series of raids on underground production bases, the Ministry of Public Security said onSunday. The nationwide operation, which started on July 25 and involved 18,000 police officers in 31provincial-level regions, has crushed 24 networks manufacturing counterfeit medical productsworth 1.16 billion yuan ($182 million). Police seized 205 million tablets designed to look like brand-name products for treatinghypertension, diabetes, skin diseases and cancer, the ministry said. Some medicines contained sibutramine, a chemical used to treat obesity that was banned bythe State Food and Drug Administration in 2010 due to fears that it increases the risk ofcardiovascular problems. The suspects also put sedative and hallucinogenic chemicals into the tablets to deceiveconsumers into believing that the fake drugs had an effect. Police also found bottles of normal saline solution labeled as a rabies vaccine. The ministry said it has destroyed a large number of production sites and trade channels in thepast two years. However, the crime is "far from being rooted out, as such criminals have come up with newmethods", the ministry said in its online statement. The ministry also said it had found sham promotions of fake products on the Internet, televisionand magazines during the crackdown. A ministry spokesperson warned that people should purchase medicines in hospitals andpharmacies who are trusted vendors of genuine products, and advised against buyingmedicines that do not have approved names and numbers distributed by the SFDA. "The ministry welcomes reports on the manufacture and sale of fake drugs," read the ministrystatement. "We will reward informers 500 to 50,000 yuan if the report is found to be true. Weoffer ample rewards to those who play an important role in cracking large gangs committingsuch crimes." Li Zhongdong, a pharmacist at the Air Force General Hospital in Bei

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