Articles of Interest

• Fraud Awareness: Know the Signs of Embezzlement
  Jan Sackley, 17 Nov 2012
• Fraud Prevention Check-Up by ACFE (PDF)
• 2012 Report to the Nations (PDF): Annual Global Fraud Survey by ACFE
• The SEC's Intensifying Focus on Risk: Implications for the Investment Management Industry (PDF). Patricia C. Foster, Esq., Practical Compliance & Risk Management for the Securities Industry, May-June 2011.
• Duties of Trustees and Other Fiduciaries: Will Trustees Set the Bar for the Fiduciary Standard?
  Jan Sackley
  Also available as seen in NSCP Currents, Apr 2010 (PDF) and in Firma Forum, Jun 2010 (PDF)
• So You Want to Buy Your Dad's Car? What It Means to Be a Fiduciary
  Jan Sackley, American Chronicle, 22 Sep 2009
• What, exactly, does fiduciary really mean?
  Jan Sackley, Investment News, 19 Jul 2009