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  1. 81
    by Lopez, Tony
    Published in Manila Times (2002)
    Article

    Auditors will be whistle-blowers
  2. 82
    by Schilit, Howard
    Published 2002
    Book

    Financial shenanigans how to detect accounting gimmicks and fraud in financial reports
  3. 83
    Published 2002
    Book

    International commercial fraud
  4. 84
    by Tayson, Mer
    Published in Kabayan (2001)
    Article

    Sa Bodega sa Valenzuel City P200-M makina, pekeng CDs, nakumpiska
  5. 85
    Article

    Fake gold bar fetches P1.15M
  6. 86
    by Tan, Jerry S.
    Published in Kabayan (2001)
    Article

    5 kinasuhan ng large-scale illegal recruitment
  7. 87
    Article

    14 Westerners charged for fraud
  8. 88
    by Colmo, Edith B.
    Published in Manila Bulletin (2001)
    Article

    Bacolod cops file swindling raps vs another Marcos son
  9. 89
    Published in Kabayan (2001)
    Article

    Pekeng US misa, kumakalat; migrants, pinbabantayan
  10. 90
    by Tayson, Mer
    Published in Kabayan (2001)
    Article

    Sa insurance fraud ex-governor ng Quezon, nadakip na
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