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Bernie Rafferty

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International Fraud Awareness Week 2020

Schneider Downs is proud to once again be a supporter of the Association of Certified Fraud Examiners (ACFE) annual International Fraud Awareness Week.
Amazon is the largest online merchant and one of the largest overall retailers in the world, with reported net sales of $96 billion in just the 3rd quarter

A Virtual Success: The ACFE Holds 31st Annual Global Fraud Conference

As president of the Greater Pittsburgh Association of Certified Fraud Examiners (ACFE), I recently had the pleasure of “attending” the organization’s

The ACFE’s 2020 Report to the Nations

The Association of Certified Fraud Examiners (ACFE) recently released the Report to the Nations: 2020 Global Study on Occupational Fraud and Abuse. This

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Fraud in the Retail Industry Due to COVID-19

The retail industry is at the center of the Coronavirus crisis. While some retailers and their employees are being acknowledged for their essential role

False Claims Act and SIGPR Update

Following-up on last week’s discussion of the False Claims Act Enforcement Related to the CARES Act, this week we will focus on the key oversight

False Claims Act Enforcement Related to the CARES Act

The False Claims Act (FCA) was enacted in 1863 to prevent suppliers from defrauding the Union Army during the Civil War. Recently, President Trump called
It is a sad commentary on human nature, but when natural disasters or man-made crises occur, people attempt to take advantage of the situation, and commit

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Fraud and Corruption Seminar Review

Schneider Downs was proud to sponsor a Fraud and Corruption Awareness Seminar on May 13, 2019 alongside the Pittsburgh chapters of The Institute of Internal

Fraud Report Statistics from the Data Book 2018

Fraud Report Statistics from the Data Book 2018 The Federal Trade Commission (FTC) released the “Consumer Sentinel Network: Data Book 2018”

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