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Bernie Rafferty

Articles 11 - 19 of 19

Business Advisors, Coronavirus, Fraud, Retail
Bernie Rafferty | 4.17.2020

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.

Business Advisors, CARES Act, Coronavirus
Bernie Rafferty | 4.9.2020

False Claims Act and SIGPR Update

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

Business Advisors, CARES Act, Coronavirus
Bernie Rafferty | 4.2.2020

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.

Business Advisors, Coronavirus, Fraud, Fraud/Investigative & Forensic Accounting
Bernie Rafferty | 3.18.2020

Coronavirus Fraud

Learn more about some of the fraud cases the United States government is warning its citizens about COVID-19 fraud.

Business Advisors
Bernie Rafferty | 6.6.2019

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

Business Advisors, Fraud/Investigative & Forensic Accounting
Bernie Rafferty | 3.28.2019

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”

Business Advisors, Fraud/Investigative & Forensic Accounting
Bernie Rafferty | 11.15.2018

2018 International Fraud Awareness Week

The Association of Certified Fraud Examiners (ACFE) in its Report to the Nations: 2018 Global Study on Occupational Fraud and Abuse estimates that, worldwide,

Higher Education
Bernie Rafferty | 6.12.2017

Community College Students Challenged by Loss of FAFSA Tool

Applying for financial aid can be a stressful and cumbersome process for students. One of the most challenging, but necessary, pieces of the process has

Audit, Business Advisors, Risk Advisory/Internal Audit
Bernie Rafferty | 5.11.2017

What to do When Fraud Occurs

The letter arrived in the mail two days after I saw the story on the news; my credit card had been used at a hotel that was hacked last fall. On a work

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