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Prosecutors Seek To Revoke Madoff Bail; Markopolos Testimony Delayed
Contending that Bernard L. Madoff sent at least a million dollars worth of jewelry as gifts to family members and friends last month, federal prosecutors asked a judge on Monday to revoke his bail and send him to jail.
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FBI Plans Hiring Blitz
Reuters is reporting that the FBI is planning one of the largest recruiting efforts in its history, seeking to fill almost 3,000 positions, including accounting and finance experts.
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 Biggest Business Scandals of 2008 2008 was the kind of year in which an $8 billion fraud was not the biggest fraud story of the year. The Huffington Post has a recap of last year's biggest frauds and scandals.
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 New Guidelines For Fighting Fraud Released
New guidelines for fighting fraud have been released jointly by three leading professional organizations. "Managing the Business Risk of Fraud: A Practical Guide" is sponsored by the ACFE, The Institute of Internal Auditors (IIA), and the American Institute of Certified Public Accountants (AICPA). Principles for establishing effective fraud risk management, regardless of the type or size of an organization, are outlined in the guide.
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