John Langione, CFE, CIA, CLU

Invasion of the Identity Snatchers, Part One

• July 1, 2002

Many say that identity theft is unavoidable, undetectable, and unstoppable. But fraud examiners can use their skills to fight this ubiquitous crime.

Written By: John Langione, CFE, CIA, CLU, Amy Southwood, Craig Ehlen, CFE, DBA, CPA, Thomas Buckhoff, CFE, CPA, Robert E. Holtfreter, Ph.D., CFE

• • Identity Theft

Growing Global Internet Menace

• July 1, 2005

Global Internet fraud is increasing so quickly and wildly that no one can devise a reliable rate of growth. But all fraud examiners know that they need to recognize the major types of Internet fraud and adhere to the "best practices" of protection.

Written By: Craig R. Ehlen, CFE, CPA, Robert E. Holtfreter, Ph.D., CFE, John Langione, CFE, CIA, CLU, Anna M. Green

• • Cyberfraud

Invasion of the Identity Snatchers, Part Two

• September 1, 2002

Though identify theft is growing precipitously, the problem isn't untenable. Fraud examiners need to know current statistics and methods so they can fight this insidious crime.

Written By: John Langione, CFE, CIA, CLU, Craig Ehlen, CFE, DBA, CPA, Robert E. Holtfreter, Ph.D., CFE, Thomas Buckhoff, CFE, CPA, Amy Southwood

• • Fraud Investigation and Examination
  • Identity Theft