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Fraud & Ethics

Click on the title of each article to view it in PDF formart. Links will open a new window or tab depending on your brower.

Subject/Author's Title Publication Source Date
Fraud risk management
Tim Leech		 Face Risk Management or Court Fraud The Bottom Line May 2009
Accountants duty and the global economic crisis
Tim Leech		 Accountants Need to Step Up and Lead The Bottom Line June 2009
Ethics and business
Tim Leech		 Ethics 101: A Prerequisite For Business Success The Human Resource Oct/Nov 1988
Corporate responsibility and fraud
Tim Leech		 Duty of Care: Are You Meeting Your Duty of Care? The Human Resource Dec 88/Jan 1989
Ethics fundamentals
Tim Leech		 Duty of Care: A Primer on Ethics The Human Resource Vol 6 No 4 1989
Whistle blowing and HR
Tim Leech		 Duty of Care: Whistleblowing and the Human Resource Practioner The Human Resource Vol 6 No 5 1989
Corporate responsibility and ethics
Tim Leech		 Duty of Care: Monitoring Corporate Conduct – Whose Job Is It? The Human Resource Feb/March 1989
Ethics workshops
Tim Leech		 Duty of Care: Ethics Workshops – Who Needs Them? The Human Resource April/May 1989
Whistle blowing
Tim Leech		 Duty of Care: Whistleblowing Mechanisms – The Ways and Means The Human Resource Vol 6 No 6 1990
Fraud concepts
Tim Leech		 The Fraud Clinic The Bottom Line Internal Audit Newsletter Nov 1989
Danger finding fraud
Tim Leech		 The Fraud Clinic: The Perils and Pitfalls of Success The Bottom Line Internal Audit Newsletter Dec 1989
Danger finding fraud
Tim Leech		 The Fraud Clinic: Surviving the Diagnosis Phase The Bottom Line Internal Audit Newsletter Jan 1990
Whistleblowing
Tim Leech		 The Fraud Clinic: Whistleblowing Mechanisms: The Ways and Means The Bottom Line Internal Audit Newsletter Feb 1990
Conflicts of Interest The Fraud Clinic: How Well Are You Managing Your Exposure to Conflicts of Interest? The Bottom Line Internal Audit Newsletter March 1990
Investigating conflicts of interest
Tim Leech		 The Fraud Clinic: Investigating Conflicts of Interest The Bottom Line Internal Audit Newsletter April 1990
Identifying conflicts of interest
Tim Leech		 The Fraud Clinic: Identifying Impaired Employees The Bottom Line Internal Audit Newsletter May 1990
Investigative mindset
Tim Leech		 The Fraud Clinic: Learning to Think Like a Criminal The Bottom Line Internal Audit Newsletter June 1990
Breach of trust
Tim Leech		 The Fraud Clinic: Whom Can You Trust? The Bottom Line Internal Audit Newsletter July 1990
Breach of trust
Tim Leech		 The Fraud Clinic: Whom Can You Trust – Part 2 The Bottom Line Internal Audit Newsletter Aug 1990
Breach of trust
Tim Leech		 The Fraud Clinic: Whom Can You Trust – Part 3 The Bottom Line Internal Audit Newsletter Sept 1990
Why auditors fail
Tim Leech		 The Fraud Clinic: Auditors and the Three Monkeys The Bottom Line Internal Audit Newsletter Oct 1990