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Bernie Rafferty

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International Fraud Awareness Week 2022

Learn about the three most common elements of fraud based on Donald Cressey's fraud triangle theory.

Something Fishy – Catching Fraud Before It Happens

Read more about the Walleye fishing competition gone wrong and how antifraud controls may have helped prevent it.

Highlights from the ACFE's 2022 Anti-Fraud Technology Report

Read our insights and takeaways from the Association of Certified Fraud Examiners' 2022 Anti-Fraud Technology Benchmarking Report.

Soccer Kickbacks - Red Cards and Red Flags

Explore the high-profile scandal involving Fédération Internationale de Football Association (FIFA) officials.
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International Fraud Awareness Week 2021

Learn more about the Association of Certified Fraud Examiners International Fraud Awareness Week.
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.
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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

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.
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