| |
Talley, Eric. "A Note on the Statute of Frauds." University of Southern California. 2005. University of Southern California. 7 January 2005 <http://www-rcf.usc.edu/~etalley/frauds.html>.
The Statute of Frauds
Association of Certified Fraud Examiners, "2004 REPORT TO THE NATION ON OCCUPATIONAL FRAUD AND ABUSE", 2004, http://www.cfenet.com/pdfs/2004RttN.pdf
Sarbanes-Oxley Act 2002
Wilcox, Norman: "Statement about Computer Fraud as CEO of privately-funded National Fraud Center, Dec. 21, 1998
Internet Banking Security
Huey, Nathan A. "Email and Iowa's Statute of Frauds: Do E-Sign and UETA Really Matter?"
The Statute of Frauds
Federal Bureau of Investigation. "Financial Institute Fraud", http://www.fbi.gov, Oct. 22, 2001.
Fraud and Internal Controls in Banking
|
|
