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Email Signs of Fraud: “Nobody Will Find Out” and Other Tell-Tale Phrases

Are
there tell-tale signs that your employees are conspiring to commit fraud?
A study by consulting company Ernst & Young in collaboration with
the FBI showed that there are 3,000 words and phrases that fraudsters
commonly use in emails.

Here are the top 15:

Cover up
Write off
Illegal
Failed investment
Nobody will find out
Grey area
They owe it to me
Do not volunteer information
Not ethical
Off the books
Backdate
No inspection
Pull earnings forward
Special fees
Friendly payments

Warwick Ashford of Computer Weekly has the post: Link
– via Quartz

via Neatorama http://www.neatorama.com/2013/01/07/Email-Signs-of-Fraud-Nobody-Will-Find-Out-and-Other-Tell-Tale-Phrases/?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+Neatorama+%28Neatorama%29

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Most interesting nugget – Kelly being urged again to run, but not one of people Bloomberg urged http://t.co/zeBXiDkw

Most interesting nugget – Kelly being urged again to run, but not one of people Bloomberg urged http://t.co/zeBXiDkw

via Gabriel Snyder’s Stellar faves http://twitter.com/maggiepolitico/status/288505585303953409

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The Face That Got 90,000 Twitter Followers In Under 3 Hours: Meet A.J. McCarron’s Miss Alabama Girlfriend, Katherine…http://t.co/ipmoAC87

The Face That Got 90,000 Twitter Followers In Under 3 Hours: Meet A.J. McCarron’s Miss Alabama Girlfriend, Katherine…http://t.co/ipmoAC87

via Gabriel Snyder’s Stellar faves http://twitter.com/businessinsider/status/288506747243593728

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The Bid to Stop Gun Trafficking

A national crackdown on the devastating flow of illegal guns is long overdue.

via NYT > Most Recent Headlines http://www.nytimes.com/2013/01/08/opinion/the-bid-to-stop-gun-trafficking.html

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Netflix, Time Warner Sign Streaming Deal

Netflix struck a licensing deal with Time Warner’s Warner Bros., covering a series of fresh TV shows that will become available on the video-streaming service.

via WSJ.com: Media & Marketing http://online.wsj.com/article/SB10001424127887323706704578228064114490692.html?mod=rss_media_marketing

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Giffords to Announce Gun Control Push

In Tuesday’s interview with Diane Sawyer.

via Cheat Sheet http://www.thedailybeast.com/cheats/2013/01/07/giffords-to-announce-gun-control-push.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+thedailybeast%2Fcheat-sheet+%28The+Daily+Beast+-+Cheat+Sheet%29

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Piers Morgan Confronts Man Who Wants to Deport Him on CNN Show (Video)


Or at least he tried to. Alex Jones barely stopped talking during the entire “interview.”

read more

via Hollywood Reporter http://www.hollywoodreporter.com/live-feed/deport-piers-morgan-petition-cnn-409636

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$51-billion Sandy relief bill in jeopardy of not passing House

The hunt has begun for the handful of Republican votes needed to approve $51 billion in emergency aid for New York and other states battered by Hurricane Sandy.

via NYDN Rss Article only http://www.nydailynews.com/new-york/51-billion-sandy-relief-bill-jeopardy-passing-house-article-1.1235337?localLinksEnabled=false&utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+nydnrss%2Fgossip%2Frush_molloy+%28Gossip%2FRush+%26+Molloy%29

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Brennan pick revives leaks dispute

It could become even more politically potent than liberals’ worries about drones or torture tactics.

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via POLITICO – TOP Stories http://www.politico.com/story/2013/01/brennan-pick-revives-leaks-dispute-85877.html

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Cable Spiffs Up Web Ties

As new Internet TV players look to invade the living room, some cable and satellite operators are stepping up their embrace of Web technology to jazz up aging interfaces and head off subscriber defections.

via WSJ.com: Media & Marketing http://online.wsj.com/article/SB10001424127887323482504578227481584625450.html?mod=rss_media_marketing