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Fraud/Investigative & Forensic Accounting

Articles 1 - 10 of 37

Coronavirus Fraud: Unfortunately, We Told You So

Learn more about FBI PPP-related investigations, involving hundreds of millions of dollars, while the Justice Department has already charged 73 defendants.

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

How Descriptive, Diagnostic, Predictive and Prescriptive Analytics Can Be Used To Stop Fraud in Its Tracks

Learn How Descriptive, Diagnostic, Predictive and Prescriptive Analytics Can Be Used To Stop Fraud in Its Tracks.
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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 Deeper Look at the ACFE’s 2020 Report to the Nations

Each year, the Association of Certified Fraud Examiners (“ACFE”) publishes the Report to the Nations, where it presents its findings related

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.

Billing Schemes in the Professional Services Industry

Learn more about how billing schemes can affect Professional Services organizations.
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Learn more about some of the fraud cases the United States government is warning its citizens about COVID-19 fraud.
Review a list of the most recent fraud news including the Instagram Influencer Fraud scenarios
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