PUBLICATIONS

By Ralph Summerford

Guarding Against Embezzlement Fraud, Bank Fraud & IT Security Report.  November 2004,  Vol. 2, No. 11.    

Fumbled Investigations Can Lead to Legal Woes, Birmingham Business Journal.  September 10, 2004.  Vol. 21  No. 37.

Avoiding Embezzlement Embarrassment (and Worse), The White Paper.  November/December 2003.  Vol. 17, No. 6.

Check Kiting Prevention Strategies, Banker’s Ideanet.  August 2003.

Expert Witnessing: The Changing Landscape, The White Paper. July/August 2002.  Vol.16, No4.

Reserving the Right to Audit the Suspicious Vendor, The White Paper.  May/June 2001.  Vol. 15,  No. 3.

Cross-Referencing is Key To Fraud Examinations, Accounting Today.  June 12-25, 2000. Vol. 14, No. 10.

Fraud Detection & Prevention with ACL, Financial Fraud, July 1999, Vol. 3, No. 1.

Why It’s Important to Investigate Tips – and How To Do So, Institute of Management and Administration’s (IOMA) Report on Preventing Business Fraud.  August 1997.  Issue 97-8.

By Kelly Todd

Electronic Discovery in the 21st Century, Fraud Magazine.  Jan/Feb 2008.

If Your Computer Could Talk, Technology Alabama.  Winter 2007.

Erasing the Past, BusinessAlabama. November 2007.

Digital Evidence in a Fraud Investigation, Bank Fraud & IT Security Report. October 2006. Vol. 4, No. 10.

Retrieving Electronic Documents, Journal of Accountancy.  September 2006. Vol.202, No. 3.

Using Digital Evidence to Nail Dishonest Employees, White-Collar Crime Fighter.  June 2005.  Vol. 7, No. 6.

How to Use Computer-Assisted Audit Techniques to Uncover Fraud, Bank Fraud & IT Security Report.  December 2004.  Vol. 2, No. 12.

Using Digital Evidence to Ferret Out the Dishonest Employee, Employee Relations Law Journal.  Autumn 2004.  Vol. 30, No. 2.

By Alton Sizemore

What to do When Your Office is a Crime Scene, Birmingham Business Journal.  March 23, 2007.

By Jeffrey Windham

Caution is Key When Handling Whistleblower Claims, Birmingham Business Journal.  January 25, 2008.