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Bernie Rafferty

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Learn about the FBI investigating Selling Support Associate Vu Anh Nguyen for allegedly issuing fraudulent disbursements over a four-month period to himself.

International Fraud Awareness Week 2020

In support of Fraud Week, members of the Schneider Downs firm have written Our Thoughts On articles that discuss current topics in fraud investigation and prevention.

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

Learn more about the speakers and breakout sessions at the Association of Certified Fraud Examiners (ACFE) Global Fraud Conference.

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

Learn more about fraud in the retail industry due to the coronavirus pandemic and prevention steps to consider.

False Claims Act and SIGPR Update

Learn more about the key oversight mechanism of the False Claims Act Enforcement Related to the CARES Act.

False Claims Act Enforcement Related to the CARES Act

Learn how the US government plans to monitor Coronavirus Aid Relief including false claims and relayed penalties.
Learn more about some of the fraud cases the United States government is warning its citizens about COVID-19 fraud.
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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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