Carol Johnson, Ph.D.

Eliciting useful reference checks

• November 1, 2006

Employers sometimes quake in their boots when they can't get detailed references for possible new hires. But fraud examiners can help their bosses glean information from references that can prevent disastrous hiring decisions and costly frauds.

Written By: Carol Johnson, Ph.D.

• • Fraud Risk Management

Gift cards and money laundering: The gift that keeps on taking

• November 1, 2006

Gift cards are the perfect solutions for birthdays and holidays. Unfortunately, they're also becoming the perfect tool for money launderers and they're not interested in giving. Here are the facts for fraud examiners who need to know about the newest scam.

Written By: Ron Marden, Ph.D., Randy Edwards, Ph.D., Carol Johnson, Ph.D.

• • Financial Transactions and Fraud Schemes