Fraud topics in Compliance360
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CCH IntelliConnectNew users register using “Click this link to create a User ID." Once registered, use email address and password to log in on the CCH IntelliConnect Research page. IntelliConnect is the Commerce Clearing House platform which provides a single point of access to 48 databases in the following practice groups: Health Care & Benefits; Tax & Accounting; Business Compliance; Financial Services; and Legal Professionals.
Compliance360 provides an in-depth look at regulatory issues affecting the financial services industry. It includes easy links to rules and regulations on a topic, as well as analysis and enforcement information. To access Compliance360 in CCH IntelliConnect, expand the Browse menu on the left in the following order:
- US Financial Services
- Compliance 360
- Your topic of interest
Example: Fraud-->Rules & Regs
SEC Enforcement Actions
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CCH IntelliConnectNew users register using “Click this link to create a User ID." Once registered, use email address and password to log in on the CCH IntelliConnect Research page. IntelliConnect is the Commerce Clearing House platform which provides a single point of access to 48 databases in the following practice groups: Health Care & Benefits; Tax & Accounting; Business Compliance; Financial Services; and Legal Professionals.
SEC Enforcement Actions related to Financial & Accounting Fraud may be found in CCH IntelliConnect, as well as other accounting fraud literature.
Once in CCH IntelliConnect, use the Browse menu on the left. Expand the menu in the following order:
- Securities (Federal)
- SEC Enforcement Actions
- Financial and Accounting Fraud
