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The Structure of State Auditor Functions in the Fight Against Corruption.

• Authors : Flasher, Renee¹ (AUTHOR); Shirley, Syrena² (AUTHOR); Higgins, James P.³ (AUTHOR)

Subjects: *AUDITORS; *CORRUPTION; *FINANCIAL statements

• Source: Current Issues in Auditing. Spring2022, Vol. 16 Issue 1, pA18-A26. 9p.

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Police closed probe into St. Michael's Hospital project after Infrastructure Ontario said it would investigate: documents

• Authors : Howlett, Karen

• Source: Globe & Mail (Toronto, Canada). February 19, 2024, A1

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What makes an investigation independent?

• Authors : Stier, Edwin; Kaplan, Jeff

Subjects: *FRAUD investigation; *LEGISLATIVE bills; *CRIMINAL investigationUNITED States

• Source: NACD Directorship. Dec2003, Vol. 29 Issue 11, p5-7. 3p.

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Metro probe finds corruption, fraud

• Source: The Sydney Morning Herald (Sydney, Australia). November 27, 2023, 3

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A Bid to Salvage a Go-Go Legacy Chicago's commodities guru pledges to clean up the pits.

• Authors : McWhirter, William

Subjects: *COMMERCIAL products; *CONSUMERS; FEDERAL prosecutorsCHICAGO (Ill.)

• Source: TIME Magazine. 2/6/1989, Vol. 133 Issue 6, p52. 1p.

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Rove: A Moving Target.

• Authors : Isikoff, Michael

Subjects: ROVE, Karl, 1950-; INVESTIGATIONS; FRAUD investigationWASHINGTON (D.C.)WASHINGTON (D.C.)WASHINGTON (D.C.)Report Available

• Source: Newsweek. 4/9/2007, Vol. 149 Issue 15, p9-9. 2/3p.

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TNDM NEWS: The Klein Law Firm Initiates an Investigation Involving Possible Securities Fraud Violations by Officers of Tandem Diabetes Care, Inc

• Source: Medical Patent Law Weekly. August 2, 2023, 276

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BHC NEWS: The Klein Law Firm Initiates an Investigation Involving Possible Securities Fraud Violations by Officers of Bausch Health Companies Inc

• Source: Pharma Law Weekly. August 1, 2023, 10

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Interpreting the Art of Investigations.

• Authors : Meyer, Claire

Subjects: *CRIMINAL investigation; *PRIVATE security services; *MANAGEMENTASSOCIATION of Certified Fraud Examiners ; BANK of the West (Company)RATLEY, James; FORD, Joe

• Source: Security. Feb2013, Vol. 50 Issue 2, p26-52. 4p.

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OIG Looks to Effectiveness of Compliance in Deciding How to Handle Cases.

Subjects: *COMPLIANCE auditing; *MEDICAL care; *CRIMINAL investigation

• Source: Journal of Health Care Compliance. Sep/Oct2003, Vol. 2 Issue 5, p61-62. 2p. 2 Black and White Photographs.

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