-
1
-
-
84992976747
-
ADP
-
ADP of North America, available at: www.adpselect-info.com/client/pdf/insideCriminal BackgroundChecks.pdf
-
ADP (2007), Inside Criminal Background Checks: Sources, Availability and Quality, ADP of North America, available at: www.adpselect-info.com/client/pdf/insideCriminal BackgroundChecks.pdf
-
(2007)
Inside Criminal Background Checks: Sources, Availability and Quality
-
-
-
2
-
-
3042695510
-
-
2nd ed. Thomson South-Western, available at: www.cenage.com/cengage/instructor.do?disciplinenumber=400product_isbn=9780324651157courseid=AC04codeid=Z344sortBy Show=allsortBy=copyrightYearinstructor Flag=truenewProducts=falsecodeFlag=false
-
Albrecht, W.S., Albrecht, C.C. and Albrecht, C.O. (2006), Fraud Examination, 2nd ed., Thomson South-Western, available at: www.cenage.com/cengage/instructor.do?disciplinenumber=400product_isbn=9780324651157courseid=AC04codeid=Z344sortBy Show=allsortBy=copyrightYearinstructor Flag=truenewProducts=falsecodeFlag=false
-
(2006)
Fraud Examination
-
-
Albrecht, W.S.1
Albrecht, C.C.2
Albrecht, C.O.3
-
3
-
-
84993077486
-
Association of Certified Fraud Examiners (ACFE)
-
ACFE, Austin, TX
-
Association of Certified Fraud Examiners (ACFE) (2006), Report to the Nation on Occupational Fraud and Abuse, ACFE, Austin, TX.
-
(2006)
Report to the Nation on Occupational Fraud and Abuse
-
-
-
4
-
-
84993105933
-
Association of Executive Search Consultants (AESC)
-
available at: www.aesc.org/article/reference/ (accessed September 19, 2006).
-
Association of Executive Search Consultants (AESC) (2006), Effective Reference and Background Checking, available at: www.aesc.org/article/reference/ (accessed September 19, 2006).
-
(2006)
Effective Reference and Background Checking
-
-
-
5
-
-
84992998317
-
De Bard DC Ind.
-
Bailey v., retrieved October 18, 2006, from Lexis Nexis database.
-
Bailey v. De Bard (1975), DC Ind., retrieved October 18, 2006, from Lexis Nexis database.
-
(1975)
-
-
-
6
-
-
79955678873
-
-
US Department of Justice Federal Bureau of Investigations available at: www.fbi.gov/ucr/whitecollarforweb.pdf (accessed October 12, 2006).
-
Barnett, C. (n.d.), The Measurement of White-Collar Crime Using Uniform Crime Reporting (UCR) Data, US Department of Justice Federal Bureau of Investigations, available at: www.fbi.gov/ucr/whitecollarforweb.pdf (accessed October 12, 2006).
-
The Measurement of White-Collar Crime Using Uniform Crime Reporting (UCR) Data
-
-
Barnett, C.1
-
7
-
-
84992998345
-
ADP hiring index reveals background checks performed more than tripled since 1997
-
Business Wire April 25, available at: http://findarticles.com/p/articles/mi_m0EIN/is_2005_April_25/ai_n13650028 (accessed April 1, 2008).
-
Business Wire (2005), “ADP hiring index reveals background checks performed more than tripled since 1997”, Business Wire, April 25, available at: http://findarticles.com/p/articles/mi_m0EIN/is_2005_April_25/ai_n13650028 (accessed April 1, 2008).
-
(2005)
Business Wire
-
-
-
8
-
-
84901419059
-
CBC News
-
Radio Shack's CEO apologizes for resume errors, available at: www.cbc.money.ca/money/story/2006/02/16/radio-060216.html (accessed 24 October 2006).
-
CBC News (2006), Radio Shack's CEO apologizes for resume errors, available at: www.cbc.money.ca/money/story/2006/02/16/radio-060216.html (accessed 24 October 2006).
-
(2006)
-
-
-
9
-
-
84992961961
-
“Smith and Wesson chief quits over crime: Chairman of the nation's No. 2 gun maker resigns over past armed robbery; company names new chief
-
CNNMoney.com available at: http://money.cnn.com/2004/02/27/news/smith_wesson/ (accessed October 24, 2006).
-
CNNMoney.com (2004), “Smith and Wesson chief quits over crime: Chairman of the nation's No. 2 gun maker resigns over past armed robbery; company names new chief”, available at: http://money.cnn.com/2004/02/27/news/smith_wesson/ (accessed October 24, 2006).
-
(2004)
-
-
-
10
-
-
84993105962
-
Fair Trade Commission
-
available at: www.ftc.gov/os/statutes/031224fcra.pdf (accessed October 27, 2006).
-
Fair Trade Commission (2004), The Fair Credit Reporting Act, available at: www.ftc.gov/os/statutes/031224fcra.pdf (accessed October 27, 2006).
-
(2004)
The Fair Credit Reporting Act
-
-
-
11
-
-
84993050142
-
“Detecting deception: a quick review of the psychological research
-
February, available at: http://psychcentral.com/archives/deception.htm (accessed April 1, 2008).
-
Grohol, J.M. (1999), “Detecting deception: a quick review of the psychological research”, February, available at: http://psychcentral.com/archives/deception.htm (accessed April 1, 2008).
-
(1999)
-
-
Grohol, J.M.1
-
12
-
-
0025946241
-
Review and critique of honesty test research
-
(electronic version) available at: Business Source Premier database (accessed March 18, 2008).
-
Guastello, S. and Rieke, M. (2006), “Review and critique of honesty test research” (electronic version), Behavioral Sciences & the Law, Vol. 9 No. 4, pp. 501-23, available at: Business Source Premier database (accessed March 18, 2008).
-
(2006)
Behavioral Sciences & the Law
, vol.9
, Issue.4
, pp. 501-523
-
-
Guastello, S.1
Rieke, M.2
-
13
-
-
0010038182
-
The development of a structured ethical integrity interview for pre-employment screening
-
(electronic version) available at: Business Source Premier database (accessed September 19, 2006).
-
Hollwitz, J.C. and Pawlowski, D.R. (1997), “The development of a structured ethical integrity interview for pre-employment screening”, The Journal of Business Communication, Vol. 34, pp. 203-19, (electronic version) available at: Business Source Premier database (accessed September 19, 2006).
-
(1997)
The Journal of Business Communication
, vol.34
, pp. 203-219
-
-
Hollwitz, J.C.1
Pawlowski, D.R.2
-
14
-
-
22044443111
-
Is occupational fraud ‘typical’ white collar crime? A comparison of individual and organization characteristics
-
(electronic version) available at: Business Source Premier database (accessed September 19, 2006).
-
Holtfreter, K. (2005), “Is occupational fraud ‘typical’ white collar crime? A comparison of individual and organization characteristics”, Journal of Criminal Justice, Vol. 33, pp. 353-65, (electronic version) available at: Business Source Premier database (accessed September 19, 2006).
-
(2005)
Journal of Criminal Justice
, vol.33
, pp. 353-365
-
-
Holtfreter, K.1
-
15
-
-
84992982319
-
Consolidated Planning, Inc.
-
John W. White v. 603 S.E. 2d 147, available at: Lexis Nexis database (accessed October 5, 2004).
-
John W. White v. Consolidated Planning, Inc. (2003), 603 S.E. 2d 147, available at: Lexis Nexis database (accessed October 5, 2004).
-
(2003)
-
-
-
16
-
-
34249979464
-
The status of theory and research in human resource management: where have we been and where should we go from here?
-
Zachariasa
-
Karren, R. and Zachariasa (2007), “The status of theory and research in human resource management: where have we been and where should we go from here?” Human Resource Management Review, Vol. 17 No. 2, pp. 221-234.
-
(2007)
Human Resource Management Review
, vol.17
, Issue.2
, pp. 221-234
-
-
Karren, R.1
-
17
-
-
84992942944
-
Putting executives to the test
-
available at: Business Source Premier database (accessed September 29).
-
Krohe, J. Jr (2006), “Putting executives to the test”, Across the Board, Vol. 43 No. 4, pp. 22-3, available at: Business Source Premier database (accessed September 29).
-
(2006)
Across the Board
, vol.43
, Issue.4
, pp. 22-23
-
-
Krohe, J.1
-
18
-
-
84993069125
-
Find out what references are really saying about you
-
available at: www.cfo.com (accesses September 21, 2006).
-
Mende, B. (2004), “Find out what references are really saying about you”, available at: www.cfo.com (accesses September 21, 2006).
-
(2004)
-
-
Mende, B.1
-
19
-
-
84992974631
-
“O'Leary, Barnett rehabilitating reputations: coaches see 2004 season a chance for redemption
-
MSNBC.com available at: www.msnbc.com.msn/id/5672929 (accessed October 24, 2006).
-
MSNBC.com (2004), “O'Leary, Barnett rehabilitating reputations: coaches see 2004 season a chance for redemption”, available at: www.msnbc.com.msn/id/5672929 (accessed October 24, 2006).
-
(2004)
-
-
-
20
-
-
0004271821
-
-
Brookes/Cole Publishing Company Pacific Grove, CA
-
Murphy, K.R. (1993), Honesty in the Workplace, Brookes/Cole Publishing Company, Pacific Grove, CA.
-
(1993)
Honesty in the Workplace
-
-
Murphy, K.R.1
-
21
-
-
84916310243
-
Office of Technology Assessment
-
Congress of the United States, Office of Technology Assessment, Washington, DC
-
Office of Technology Assessment (1990), The Use of Integrity Tests for Pre-employment Screening, Congress of the United States, Office of Technology Assessment, Washington, DC.
-
(1990)
The Use of Integrity Tests for Pre-employment Screening
-
-
-
22
-
-
52849091549
-
Work values, cognitive strategies, and applicant reactions in a structured pre-employment interview for ethical integrity
-
available at: Business Source Premier database (accessed September 19, 2006).
-
Pawlowski, D.R. and Hollwitz, J. (2000), “Work values, cognitive strategies, and applicant reactions in a structured pre-employment interview for ethical integrity”, The Journal of Business Communication, Vol. 37, pp. 58-76, available at: Business Source Premier database (accessed September 19, 2006).
-
(2000)
The Journal of Business Communication
, vol.37
, pp. 58-76
-
-
Pawlowski, D.R.1
Hollwitz, J.2
-
23
-
-
33745848573
-
Lies, lies, and more lies
-
Prater, T. and Kiser, S. (2002), “Lies, lies, and more lies”, SAM Advanced Management Journal, Vol. 67, pp. 9-14.
-
(2002)
SAM Advanced Management Journal
, vol.67
, pp. 9-14
-
-
Prater, T.1
Kiser, S.2
-
24
-
-
84992942935
-
In search of skeletons: recruiters perform background checks on potential CFOs, CEOs
-
available at: www.cfo.com/article.cfm/3007802?f = cfonot (accessed September 19, 2006).
-
Reason, T. (2003), “In search of skeletons: recruiters perform background checks on potential CFOs, CEOs”, CFO Magazine, available at: www.cfo.com/article.cfm/3007802?f = cfonot (accessed September 19, 2006).
-
(2003)
CFO Magazine
-
-
Reason, T.1
-
25
-
-
0030511763
-
New developments in the use of measures of honesty, integrity, conscientiousness, dependability, trustworthiness, and reliability for personnel selection
-
electronic version available at: Business Source Premier database (accessed September 19, 2006).
-
Sackett, P.R. and Wanek, J.E. (1996), “New developments in the use of measures of honesty, integrity, conscientiousness, dependability, trustworthiness, and reliability for personnel selection”, Personnel Psychology, Vol. 49, pp. 787-829, electronic version available at: Business Source Premier database (accessed September 19, 2006).
-
(1996)
Personnel Psychology
, vol.49
, pp. 787-829
-
-
Sackett, P.R.1
Wanek, J.E.2
-
26
-
-
84992976763
-
15 U.S.C.S. §7241 and §7262
-
Sarbanes-Oxley Act available at: Lexis Nexis database (accessed 1 November 2006).
-
Sarbanes-Oxley Act (2002), 15 U.S.C.S. §7241 and §7262, available at: Lexis Nexis database (accessed 1 November 2006).
-
(2002)
-
-
-
29
-
-
84934477619
-
Honesty testing
-
available at: Business Source Premier database (accessed September 21, 2006).
-
Steiner, J.F. (1990), “Honesty testing”, Business Forum, Vol. 15 No. 2, p. 31, available at: Business Source Premier database (accessed September 21, 2006).
-
(1990)
Business Forum
, vol.15
, Issue.2
, pp. 31
-
-
Steiner, J.F.1
-
30
-
-
84992961924
-
Asset searches/personal
-
Tristar Investigation available at: www.tristarpi.com/tristarpi.com/asset-recovery.htm (accessed September 25).
-
Tristar Investigation (2006), “Asset searches/personal”, available at: www.tristarpi.com/tristarpi.com/asset-recovery.htm (accessed September 25).
-
(2006)
-
-
-
31
-
-
84992971654
-
Six common myths about fraud: if not debunked, they can obscure the existence of white-collar crime
-
Wells, J.T. (1990), “Six common myths about fraud: if not debunked, they can obscure the existence of white-collar crime”, Journal of Accountancy, pp. 82-88.
-
(1990)
Journal of Accountancy
, pp. 82-88
-
-
Wells, J.T.1
-
32
-
-
84992975597
-
Managerial issues and responsibilities in the use of integrity tests
-
(electronic version) available at: Business Source Premier database (accessed September 19, 2006).
-
Wiley, C. and Rudley, D. (1991), “Managerial issues and responsibilities in the use of integrity tests”, Labor Law Journal, pp. 152-9, (electronic version) available at: Business Source Premier database (accessed September 19, 2006).
-
(1991)
Labor Law Journal
, pp. 152-159
-
-
Wiley, C.1
Rudley, D.2
-
33
-
-
34548151189
-
Lying on job applications: the effects of job relevance, commission, and human resource management experience
-
Wood, J., Schmidtke, J. and Decker, D. (2007), “Lying on job applications: the effects of job relevance, commission, and human resource management experience”, Journal of Business Psychology, Vol. 22, pp. 1-9.
-
(2007)
Journal of Business Psychology
, vol.22
, pp. 1-9
-
-
Wood, J.1
Schmidtke, J.2
Decker, D.3
-
34
-
-
77249165327
-
Securities Exchange Commission
-
SEC Implements Internal Control Provisions of Sarbanes-Oxley Act, available at: www.sec.gov/news/press/2003-66.htm (accessed at 18 October 2006)
-
Securities Exchange Commission (2003), SEC Implements Internal Control Provisions of Sarbanes-Oxley Act, available at: www.sec.gov/news/press/2003-66.htm (accessed at 18 October 2006)
-
(2003)
-
-
|