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Larry C. Adams, CPA
Certified Public Accountant
Certified Fraud Examiner
Phoenix, Arizona USA
E-mail:
fraudwritr@aol.com
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This educational website provides an archive of "Fraud In Other Words"
articles that uncover the amazing regional and international terminology
used by fraudsters and fraud examiners. It also has a fraud dictionary,
news, and links to anti-fraud resources. Welcome!
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Noteworthy News
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March - April 2008, Tuesday nights
Accounting Fraud Examination Concepts
(AC572)
 Instructor:
Larry C. Adams, CPA, CFE, CIA, CISA.
This is an 8-week master-level course. The class meets on campus one night
each week, 6:00 p.m. to 9:30 p.m. During the rest of the week, the students complete interactive
online assignments at home or work. This course earns 3 college credits or
45 hours of Continuing Professional Education (CPE). Location: Keller Graduate School of Management of DeVry University,
Phoenix Center, 2149 West Dunlap
 Avenue (near I-17), Phoenix,
Arizona. Keller offers a
Master of
Accounting and Financial Management (MAFM) Program with a Certified
Fraud Examiner (CFE) emphasis. Even if you are not pursuing a master
degree, you could take the fraud course as a student-at-large. For course
registration details, call (602) 870-0117.
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January 31, 2008, Thursday
 Business
Careers: Truth Seekers Wanted
Guest speaker: Larry C. Adams, CPA, CFE,
CIA, CISA. A discussion with honor students and teachers at Cesar
Chavez High School in Laveen, Arizona.
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January 16, 2008, Wednesday
Identity Theft
 Guest
speaker: James Owens, Detective, Phoenix Police Department,
Property Crimes Bureau.
Monthly meeting of
the Arizona Chapter of
the Association of Certified Fraud
Examiners
(www.cfe-arizona.org).
Location: Industrial Commission of Arizona, First floor
auditorium, 800 West Washington Street, Phoenix, Arizona.
Please use the free parking on
the top level of the garage. Handicapped parking is available at the north
entrance of the building. A cafeteria is available in the basement.
Sign-in and networking: 11:30 a.m. Presentation: Noon - 1:00 p.m.
1 hour of
Continuing Professional Education (CPE). 1 hour for Arizona Peace Officer
Standards and Training (AZPOST). Cost: Members and student members free.
Nonmembers $10. Visit the Arizona Chapter's website for
more information
about the topic and speaker.
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January 15, 2008
 Fraudsters
use microstructuring and ATMs to rapidly launder money and transfer
millions of dollars out of the country each month.
Read the Fraud In Other Words
article for January 2008 by Larry
C. Adams, CPA, CFE, CIA, CISA. The topics are Blanks, Equity Fine, Flash Wad,
IQEX, Microstructuring, and Piggyback Credit Scam. This article on fraud terminology is featured in
Fraud Magazine, the
Journal of the Association of Certified Fraud Examiners.
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Fraud In Other Words
by Larry C. Adams celebrates its
16th year of publication
uncovering the amazing regional and
international terminology
used by fraudsters and fraud examiners.
Magazine Article Archive
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November 15, 2007
 950
organized crime groups are operating in Canada in 2007.
Read the Fraud In Other Words
article for November 2007 by Larry
C. Adams, CPA, CFE, CIA, CISA. The topics are
Hoodwink and Sleipnir. This article on fraud terminology is featured in
Fraud Magazine, the
Journal of the Association of Certified Fraud Examiners.
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September 15, 2007
 One-fourth
of the 600 million computers in the world are part of unauthorized botnets
that can be used for malicious or criminal purposes.
Read the Fraud In Other Words
article for September 2007 by Larry
C. Adams, CPA, CFE, CIA, CISA. The topics are Botherder, Clawback,
Cybersmear, Demurrer, Fourflusher, IQEX, and Won't Hold Water. This article on fraud terminology is featured in
Fraud Magazine, the
Journal of the Association of Certified Fraud Examiners.
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Noteworthy News Archive
News Archive 2007 Oct - Dec
News Archive 2007 Jul - Sep
News Archive 2007 Apr - Jun
News Archive 2007 Jan - Mar
More News Archives on the Site Map
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