Fraud/Investigative & Forensic Accounting
Articles 1 - 10 of 37
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.
Employee Refund Fraud at Amazon
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
Fake News or Fake Truck? Hindenburg Alleges Nikola One Videos Were Faked
Nikola Motor Company (“Nikola”) is an Arizona-based startup company that designs and manufactures electric components, drivetrains and vehicles.
How Descriptive, Diagnostic, Predictive and Prescriptive Analytics Can Be Used To Stop Fraud in Its Tracks
Fraud analytics is a somewhat abstract concept to explain, but becomes easier once you break it down into its core concepts – analytics, the analysis