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	<title>Research Solutions Inc</title>
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	<link>http://rsi4u.org</link>
	<description>Research-based fraud and threat solutions</description>
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		<title>The Benefit “Shell Game”: A Classic from the Fraud Playbook</title>
		<link>http://rsi4u.org/the-benefit-%e2%80%9cshell-game%e2%80%9d-a-classic-from-the-fraud-playbook</link>
		<comments>http://rsi4u.org/the-benefit-%e2%80%9cshell-game%e2%80%9d-a-classic-from-the-fraud-playbook#comments</comments>
		<pubDate>Wed, 01 Jun 2011 20:04:08 +0000</pubDate>
		<dc:creator>Mark Lurie</dc:creator>
				<category><![CDATA[Accounting]]></category>
		<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Large Business]]></category>
		<category><![CDATA[Meduim Business]]></category>
		<category><![CDATA[Small Business]]></category>
		<category><![CDATA[Benefits]]></category>
		<category><![CDATA[FRAUD]]></category>
		<category><![CDATA[Shell Company]]></category>

		<guid isPermaLink="false">http://gibson-rsi.info/?p=542</guid>
		<description><![CDATA[&#8220;The Benefit Shell Game&#8221; &#8211; First, understand that the term &#8220;Shell Game&#8221; within business can reference many types of frauds, some very old, and with the explosion of the electronic era, a plethora of new ones. What I am addressing is an older version that deals with benefit structuring. Within business enterprises, large or small, [...]]]></description>
		<wfw:commentRss>http://rsi4u.org/the-benefit-%e2%80%9cshell-game%e2%80%9d-a-classic-from-the-fraud-playbook/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Reporting Income is Crucial for Small Businesses</title>
		<link>http://rsi4u.org/reporting-income-is-crucial-for-small-businesses</link>
		<comments>http://rsi4u.org/reporting-income-is-crucial-for-small-businesses#comments</comments>
		<pubDate>Wed, 01 Jun 2011 20:00:56 +0000</pubDate>
		<dc:creator>Mark Lurie</dc:creator>
				<category><![CDATA[Accounting]]></category>
		<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Small Business]]></category>
		<category><![CDATA[Taxes]]></category>
		<category><![CDATA[Income Reporting]]></category>

		<guid isPermaLink="false">http://gibson-rsi.info/?p=539</guid>
		<description><![CDATA[Over 59% of small businesses commit fraud by intentionally failing to declare all income. Why? Many small- and medium-size business owners do not declare all the income they receive. Many jobs and sales are never recorded and never shown on the books. Why? There are many reasons. The money might be needed elsewhere. In some [...]]]></description>
		<wfw:commentRss>http://rsi4u.org/reporting-income-is-crucial-for-small-businesses/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Credit/Debit Fraud</title>
		<link>http://rsi4u.org/creditdebit-fraud</link>
		<comments>http://rsi4u.org/creditdebit-fraud#comments</comments>
		<pubDate>Sat, 14 May 2011 07:37:15 +0000</pubDate>
		<dc:creator>Mark Lurie</dc:creator>
				<category><![CDATA[Accounting]]></category>
		<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Home Page Rotators]]></category>
		<category><![CDATA[Online]]></category>
		<category><![CDATA[Online Financial]]></category>
		<category><![CDATA[Credit Fraud]]></category>
		<category><![CDATA[Debit Fraud]]></category>
		<category><![CDATA[Independent Clearing House]]></category>
		<category><![CDATA[OCH]]></category>
		<category><![CDATA[Offshore Clearing House]]></category>

		<guid isPermaLink="false">http://gibson-rsi.info/?p=445</guid>
		<description><![CDATA[Beware of credit/debit card clearing house fraud. Off-shore Clearing Houses (OCH) is one of the most serious issues that exist with electronic revenue operations. It is a fact within the next few years, checks (as we know them) will be pretty much obsolete and within a few more years replaced completely by debit and credit [...]]]></description>
		<wfw:commentRss>http://rsi4u.org/creditdebit-fraud/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Payroll vs. Contract</title>
		<link>http://rsi4u.org/small-business-income-fraud</link>
		<comments>http://rsi4u.org/small-business-income-fraud#comments</comments>
		<pubDate>Fri, 13 May 2011 22:23:16 +0000</pubDate>
		<dc:creator>Mark Lurie</dc:creator>
				<category><![CDATA[Accounting]]></category>
		<category><![CDATA[Home Page Rotators]]></category>
		<category><![CDATA[Legal Compliance]]></category>
		<category><![CDATA[Small Business]]></category>
		<category><![CDATA[Taxes]]></category>
		<category><![CDATA[Contract Labor]]></category>
		<category><![CDATA[Employee]]></category>
		<category><![CDATA[IRS]]></category>

		<guid isPermaLink="false">http://gibson-rsi.info/?p=439</guid>
		<description><![CDATA[Payroll vs. contract labor: Your risk is great if you don’t know the difference. The issue of Payroll versus Contract Labor has been an ongoing battle for businesses for years. Small business owners like the idea of contract labor. With contract labor, the owner need not worry about paying withholding taxes, unemployment, and workmen&#8217;s compensation [...]]]></description>
		<wfw:commentRss>http://rsi4u.org/small-business-income-fraud/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
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		<item>
		<title>Tulsa County</title>
		<link>http://rsi4u.org/tulsa-county</link>
		<comments>http://rsi4u.org/tulsa-county#comments</comments>
		<pubDate>Fri, 08 Oct 2010 17:27:57 +0000</pubDate>
		<dc:creator>Mark Lurie</dc:creator>
				<category><![CDATA[Large Business]]></category>
		<category><![CDATA[RSI Case Summaries]]></category>
		<category><![CDATA[Tulsa County]]></category>

		<guid isPermaLink="false">http://gibson-rsi.info/?p=246</guid>
		<description><![CDATA[District Court of Tulsa County, State of Oklahoma, United States -2005. Research Solutions was hired as chief expert witness and for research services in this landmark case. Established damages for Internet espionage and stalking of an individual and the business operations of the individual; sustained judgment exceeded $1.4M. This case was the first of its kind in that it [...]]]></description>
		<wfw:commentRss>http://rsi4u.org/tulsa-county/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>WorldCom</title>
		<link>http://rsi4u.org/worldcom-2</link>
		<comments>http://rsi4u.org/worldcom-2#comments</comments>
		<pubDate>Fri, 08 Oct 2010 17:27:31 +0000</pubDate>
		<dc:creator>Mark Lurie</dc:creator>
				<category><![CDATA[Fraud]]></category>
		<category><![CDATA[International]]></category>
		<category><![CDATA[Large Business]]></category>
		<category><![CDATA[RSI Case Summaries]]></category>
		<category><![CDATA[FRAUD]]></category>
		<category><![CDATA[Worldcom]]></category>

		<guid isPermaLink="false">http://gibson-rsi.info/?p=244</guid>
		<description><![CDATA[WorldCom – Research Solutions was responsible for independent general analysis and investigation of accounting and asset-movement irregularities. RSI directed and managed four teams of accountants, auditors, forensic analysts, investigators, fraud examiners and collateral legal counsels, resulting in direct identification and evidence for use with various agencies and advocates. Validated intentional deceptive reporting of over-capitalization of various [...]]]></description>
		<wfw:commentRss>http://rsi4u.org/worldcom-2/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Enron</title>
		<link>http://rsi4u.org/enron-2</link>
		<comments>http://rsi4u.org/enron-2#comments</comments>
		<pubDate>Sat, 09 Oct 2010 02:26:21 +0000</pubDate>
		<dc:creator>Mark Lurie</dc:creator>
				<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Large Business]]></category>
		<category><![CDATA[National]]></category>
		<category><![CDATA[RSI Case Summaries]]></category>
		<category><![CDATA[Enron]]></category>
		<category><![CDATA[FRAUD]]></category>

		<guid isPermaLink="false">http://gibson-rsi.info/?p=242</guid>
		<description><![CDATA[Research Solutions was responsible for international validation of accounting misrepresentations (accountancy fraud) and tracking of monies transferred to off-shore entities and its final disposition, specifically that of Dynegy, Inc., Puerto Quetzal Power Project (Guatemala), Northern Marianas Power Project (Guam), and Cuiaba Integrated Project (Brazil). &#160;]]></description>
		<wfw:commentRss>http://rsi4u.org/enron-2/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>BCCI</title>
		<link>http://rsi4u.org/bcci</link>
		<comments>http://rsi4u.org/bcci#comments</comments>
		<pubDate>Fri, 08 Oct 2010 17:25:48 +0000</pubDate>
		<dc:creator>Mark Lurie</dc:creator>
				<category><![CDATA[Fraud]]></category>
		<category><![CDATA[International]]></category>
		<category><![CDATA[Large Business]]></category>
		<category><![CDATA[RSI Case Summaries]]></category>
		<category><![CDATA[BCCI]]></category>
		<category><![CDATA[FRAUD]]></category>

		<guid isPermaLink="false">http://gibson-rsi.info/?p=240</guid>
		<description><![CDATA[BCCI &#8211; (Bank of Credit and Commerce International) &#8211; Accepted and historically known as the single largest global criminal operation, incorporating numerous illegal activities and fraud on a multi-billion dollar level. Research Solutions developed and directed mission-critical strategic international operations planning and strategy methodology/protocols. RSI was also responsible for the directing/coordination of tactical planning, investigation methodology [...]]]></description>
		<wfw:commentRss>http://rsi4u.org/bcci/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>The Future of Frauds and Threats: Are You Prepared?</title>
		<link>http://rsi4u.org/the-future</link>
		<comments>http://rsi4u.org/the-future#comments</comments>
		<pubDate>Tue, 05 Oct 2010 16:59:56 +0000</pubDate>
		<dc:creator>Mark Lurie</dc:creator>
				<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Home Page Featured Articles]]></category>
		<category><![CDATA[Threat]]></category>
		<category><![CDATA[AFPFO]]></category>
		<category><![CDATA[ATPTO]]></category>
		<category><![CDATA[CFE]]></category>
		<category><![CDATA[Mark Lurie]]></category>

		<guid isPermaLink="false">http://gibson-rsi.info/?p=144</guid>
		<description><![CDATA[Here are some of my thoughts on the future of threat and risk. -Mark Lurie, CFE, CTA &#8220;Adaptation to the constant changing of frauds and threats is not an option. It is a mandatory requirement for businesses and institutions alike to survive, compete and achieve on-going successes, both domestically and globally.&#8221; “Companies that wish to [...]]]></description>
		<wfw:commentRss>http://rsi4u.org/the-future/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Maintaining Your Fraud/Threat Plan</title>
		<link>http://rsi4u.org/plan-maintenance</link>
		<comments>http://rsi4u.org/plan-maintenance#comments</comments>
		<pubDate>Tue, 05 Oct 2010 16:57:23 +0000</pubDate>
		<dc:creator>Mark Lurie</dc:creator>
				<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Threat]]></category>
		<category><![CDATA[AFPFO]]></category>
		<category><![CDATA[Anti Fraud Post Fraud]]></category>
		<category><![CDATA[Anti Threat Post Threat]]></category>
		<category><![CDATA[ATPTO]]></category>

		<guid isPermaLink="false">http://gibson-rsi.info/?p=140</guid>
		<description><![CDATA[Just like your business operations, the world of frauds and threats is constantly changing. The key to a successful AFPFO and ATPTO is not when it is implemented, but how it is perpetually maintained after the implementation. Preventative and Post Maintenance Operations Make the plan better and more aggressive in both Anti-Fraud / Post-Fraud and Anti-Threat [...]]]></description>
		<wfw:commentRss>http://rsi4u.org/plan-maintenance/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>The Benefits of an AFPFO/ATPTO Plan</title>
		<link>http://rsi4u.org/benefits-of-planning</link>
		<comments>http://rsi4u.org/benefits-of-planning#comments</comments>
		<pubDate>Tue, 05 Oct 2010 16:56:22 +0000</pubDate>
		<dc:creator>Mark Lurie</dc:creator>
				<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Threat]]></category>
		<category><![CDATA[Anti Fraud]]></category>
		<category><![CDATA[Anti-threat]]></category>

		<guid isPermaLink="false">http://gibson-rsi.info/?p=138</guid>
		<description><![CDATA[What are the benefits of committing your organization to a thorough AFPFO/ATPTO plan? From an AFPFO perspective: It will be beneficial and profitable in more ways than one: Reduce the loss Reduce the amount of time dealing with containment and post-loss procedures Reduce legal scrutiny Reduce negative PR Reduce or eliminate regulatory punishments and/or fines [...]]]></description>
		<wfw:commentRss>http://rsi4u.org/benefits-of-planning/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>AFPFO/ATPTO Solutions</title>
		<link>http://rsi4u.org/afpfoatpto-solutions</link>
		<comments>http://rsi4u.org/afpfoatpto-solutions#comments</comments>
		<pubDate>Tue, 05 Oct 2010 16:55:31 +0000</pubDate>
		<dc:creator>Mark Lurie</dc:creator>
				<category><![CDATA[Definitions]]></category>
		<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Threat]]></category>
		<category><![CDATA[Anti Fraud]]></category>
		<category><![CDATA[Anti-threat]]></category>

		<guid isPermaLink="false">http://gibson-rsi.info/?p=136</guid>
		<description><![CDATA[Anti-Fraud/Post-Fraud Operations and Anti-Threat/Post-Threat Operations: Two Distinct Solutions The AFPFO and ATPTO each consists of three components: Component 1: A policy consisting of anti-fraud (or anti-threat) methodology, guidelines and a plan combining a proactive automated and manual system to reduce the potential for a fraud or threat to occur. Component 2: A policy consisting of post-fraud (or [...]]]></description>
		<wfw:commentRss>http://rsi4u.org/afpfoatpto-solutions/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Facing Fraud and Threat Realistically</title>
		<link>http://rsi4u.org/facing-facts</link>
		<comments>http://rsi4u.org/facing-facts#comments</comments>
		<pubDate>Tue, 05 Oct 2010 16:54:29 +0000</pubDate>
		<dc:creator>Mark Lurie</dc:creator>
				<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Home Page Featured Articles]]></category>
		<category><![CDATA[Threat]]></category>
		<category><![CDATA[Facing Fraud]]></category>
		<category><![CDATA[Facing Threat]]></category>

		<guid isPermaLink="false">http://gibson-rsi.info/?p=134</guid>
		<description><![CDATA[To face fraud and threat realistically, an organization must adopt the philosophy that frauds and threats are inevitable and will happen; and that while frauds and threats cannot be eliminated, they can be reduced and substantially mitigated. The organization must also recognize the following requirements for a successful anti-threat and anti-fraud policy: Global acceptance in all company operations Clearly defined program management and execution [...]]]></description>
		<wfw:commentRss>http://rsi4u.org/facing-facts/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Right and Wrong Fraud/Threat Methods and Policies</title>
		<link>http://rsi4u.org/policies-and-methods</link>
		<comments>http://rsi4u.org/policies-and-methods#comments</comments>
		<pubDate>Tue, 05 Oct 2010 16:53:53 +0000</pubDate>
		<dc:creator>Mark Lurie</dc:creator>
				<category><![CDATA[Definitions]]></category>
		<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Threat]]></category>
		<category><![CDATA[METHODOLOGY]]></category>
		<category><![CDATA[OBJECTIVE]]></category>
		<category><![CDATA[POLICY]]></category>
		<category><![CDATA[PROACTIVE]]></category>

		<guid isPermaLink="false">http://gibson-rsi.info/?p=132</guid>
		<description><![CDATA[Here are some terms and definitions for understanding the wrong and right ways an organization can prepare for and deal with frauds and threats: OBJECTIVE METHODOLOGY (Right) Reasonable, carefully planned analysis focusing on a defined objective Proactive compliance (internally) Carefully identifying the components of the security breaches from a company-wide perspective Researching and developing systems and procedures, taking into [...]]]></description>
		<wfw:commentRss>http://rsi4u.org/policies-and-methods/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Software: An Incomplete Solution for Frauds and Threats</title>
		<link>http://rsi4u.org/is-software-the-answer</link>
		<comments>http://rsi4u.org/is-software-the-answer#comments</comments>
		<pubDate>Tue, 05 Oct 2010 16:53:13 +0000</pubDate>
		<dc:creator>Mark Lurie</dc:creator>
				<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Threat]]></category>
		<category><![CDATA[EXAMPLE]]></category>
		<category><![CDATA[REAL]]></category>
		<category><![CDATA[WORLD]]></category>

		<guid isPermaLink="false">http://gibson-rsi.info/?p=130</guid>
		<description><![CDATA[Software alone will never remove or eliminate fraud or threats, nor will it permanently reduce them. Even the best conceptual artificial intelligence software cannot come close to a well-tailored and designed fraud or threat. Artificial intelligence has not even scratched the surface in anti-fraud technologies, and while it will progress, the advancements of frauds and threats will [...]]]></description>
		<wfw:commentRss>http://rsi4u.org/is-software-the-answer/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
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