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Fraud Detection & Prevention: Experts and Sources
Sources Directory - Subject Index


Sources Experts & Spokespersons

Michael C. Chettleburgh - Astwood Strategy Corporation
Leading North American speaker, strategist and thought leader on street gangs, organized crime, corrections and related criminal justice matters. Author of Young Thugs: Inside the Dangerous World of Canadian Street Ga...
European Union
The European Union (EU) is an economic and political union of 27 member states, located primarily in Europe. It was established by the Treaty of Maastricht on 1 November 1993 upon the foundations of the pre-existing Euro...
The Straight Goods
Over ten years Straight Goods News has worked to become a trusted, progressive Canadian online news source. It evolved from one news website - StraightGoods.ca - to a family of them including: HarperIndex.ca, PublicV...

New Releases

Debit card fraud: - Don't become a victim
2009-10-29
Canada Safety Council
November is National Crime Prevention and Community Safety month and the Canada Safety Council advises all Canadians to take steps towards protecting their debit cards and personal identification numb...
Email scam which targets professional speakers
2009-08-13
Sources
An email scam targetting professional speakers is making the rounds. The NSA, a British speakers' association reports that the scam has been aimed at its members. Speakers listed with SOURCES - www.so...

Sources Select Resources

False positives: fraud and misconduct are threatening scientific research
High-profile cases and modern technology are putting scientific deceit under the microscope
Jha, Alok
Article
2012
The Guardian
Better detection tools and a rising retraction rate suggest scientific fraud may be widespread.


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