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1
xxxx://xxxxxxxxxxxxxxx.xxx
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xxx.xxx.x.xxx
2
12
2
http://www.sec.gov
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http://www.sec.gov/news/statement/munter-statement-fraud-detection-101122
184.85.152.158
1
11
3
xxxx://xxxx.xxxxxxxx.xxx
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xxx.xx.x.xxx
1
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4
http://www.tn.gov
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http://www.tn.gov/commerce/news/2022/11/3/tdci-joins-movement-to-shine-a-spotlight-on-fraud.html
170.141.165.146
2
10
5
xxxx://xxx.xxxxxxxxxxxxxxxx.xxx
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xxx.xx.xx.xx
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6
http://www.capitalone.com
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http://www.capitalone.com/commercial/insights/protect-your-business-from-fraud/
80.239.137.139
1
10
7
xxxx://xxx.xxxxx.xx.xx
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xxx.xxx.xxx.xxx
2
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8
http://www.accountingtoday.com
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http://www.accountingtoday.com/news/workers-defrauded-employers-4-7t-each-year
65.9.55.79
1
9
9
xxxx://xxx.xxxxxxxxxxxx.xxx
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9
10
http://www.ifac.org
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http://www.ifac.org/knowledge-gateway/building-trust-ethics/discussion/abundance-resources-fight-financial-reporting-fraud
40.88.50.19
1
9
11
xxxx://xxx.xxxxxxxxxxx.xxx
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12
http://www.icaew.com
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http://www.icaew.com/technical/trust-and-ethics/forensic-and-expert-witness/resources
137.117.218.101
1
9
13
xxxx://xxx.xxxxxxxxxxxxxx.xxx
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xxx.xxx.xxx.x
3
8
14
http://www.qualitydigest.com
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http://www.qualitydigest.com/inside/management-article/ethical-workplace-culture-can-prevent-corporate-fraud-aiding
75.126.42.99
2
8
15
xxxx://xxx.xxxxxxxxxxxxxxxx.xxx
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2
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16
http://www.claconnect.com
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http://www.claconnect.com/de/resources/articles/2022/study-shows-continued-fraud-risk
188.114.98.224
2
8
17
xxxx://xxx.xxxxxxxx.xxx
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1
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18
http://www.oldnational.com
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http://www.oldnational.com/resources/insights/keep-your-business-safe-by-teaching-employees-to-spot-fraud/
104.18.21.79
1
8
19
xxxx://xxx.xxxxxxxx.xxx
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5
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20
http://www.fraud-magazine.com
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http://www.fraud-magazine.com/article.aspx?id=4295020980
20.225.184.6
2
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21
xxxx://xxxxxxxxx.xxx
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22
http://foreignaffairs.co.nz
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http://foreignaffairs.co.nz/2023/01/18/mil-osi-global-allegations-that-the-charity-george-santos-claims-to-have-run-was-fake-highlight-how-scams-divert-money-from-worthy-causes-2/
111.65.238.98
2
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23
xxxx://xxxx.xxx
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1
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24
http://www.farreachinc.com
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http://www.farreachinc.com/blog/bergankdv-custom-fraud-reporting-tip-line
50.57.210.152
1
7
25
xxxx://xxx.xxxxxxxxx.xxx
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1
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26
http://www.rsmuk.com
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http://www.rsmuk.com/insights/health-matters/private-healthcare/what-are-the-key-areas-of-fraud-risk-in-private-healthcare
13.107.213.67
1
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27
xxxx://xxx.xxxxxxxxx.xxx
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1
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28
http://www.fraudweek.com
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http://www.fraudweek.com/404
13.85.16.224
54
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29
xxxx://xxx.xxxxxxxxx.xxx
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3
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30
http://sao.wa.gov
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http://sao.wa.gov/a-sneak-peek-at-what-sao-has-in-store-for-international-fraud-awareness-week/
23.185.0.1
3
6
31
xxxx://xxx.xxxxxxxx-xxxxxxxxxx.xxx
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xx.xxx.xx.xx
3
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32
http://www.lutz.us
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http://www.lutz.us/author/lutz/
104.155.186.234
3
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33
xxxx://xxx.xxxxx.xxx
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2
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34
http://www.bergankdv.com
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http://www.bergankdv.com/resources/blog/21742lstech/
208.100.56.218
2
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35
xxxx://xxx.xxxxxxxxxx.xx
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1
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36
http://www.portebrown.com
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http://www.portebrown.com/newsblog-archive/new-acfe-study-knowledge-is-power-in-the-fight-against-fraud
52.17.119.105
1
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37
xxxx://xxx.xxxxxxx.xxx
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1
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38
http://blogs.claconnect.com
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http://blogs.claconnect.com//nonprofitinnovation/is-an-audit-right-for-you/
50.87.253.74
1
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39
xxxx://xxx.xxxxxxxxxxxx.xxx
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1
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40
http://www.traliant.com
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http://www.traliant.com/blog/whistleblowing-why-training-matters/
209.59.129.104
1
6
41
xxxx://xxxxxxxxxxxxxxxxx.xxx
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1
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42
http://hub.hslu.ch
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http://hub.hslu.ch/economiccrime/foto-und-dokumentenforensik-kann-ich-dem-trauen-was-ich-sehe/
147.88.206.19
1
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43
xxxx://xxxxxxxxxxxxxxxx.xxx
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xx.xx.xxx.xx
1
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44
http://www.dmcpas.com
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http://www.dmcpas.com/article/fraud-in-the-manufacturing-workplace/
98.129.229.252
3
5
45
xxxx://xxxxxxxx.xxx
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3
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46
http://africanmediaagency.com
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http://africanmediaagency.com/revenue-assurance-gives-utilities-fair-footing-for-growth-just-transition/
31.207.36.99
3
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47
xxxx://xxxxxxxxxxxx.xxxxxxxxxxx.xxx
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3
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48
http://www.acfeinsights.com
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http://www.acfeinsights.com/acfe-insights/2022/10/14/exxonmobil-ordered-to-reinstate-whistleblowers-pay-800k-following-osha-investigation
198.185.159.144
3
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49
xxxx://xxx.xxxxxxxxxxxxxxxxxxxxxxxx.xxx
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xx.xxx.xxx.xx
2
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50
http://www.aiiaweb.it
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http://www.aiiaweb.it/en/print/7200
178.239.180.69
2
5
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