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Frauds of the Rich and the Famous: The Star-studded Saga of Jennifer Shah

Learn more about the telemarketing scam and wire fraud charges against one of the "Real Housewives of Salt Lake City".

Frauds of the Rich and Famous: Billy McFarland and The Fyre Festival

Learn more about the wire-fraud case that put Fyre Festival founder Billy McFarland behind bars.

Frauds of the Rich and Famous: The FTX Collapse and the Chrisleys

Learn more about the fraud convictions of Sam Bankman-Fried, and the Chrisleys.

Fraud Week 2023: Frauds of the Rich and the Famous

Learn more about ACFE International Fraud Week and explore famous fraud cases including FTX and the Fyre Festival.
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Tips to Minimize the Risk of Check Washing

Stay safe from check washing with these smart tips from Schneider Downs Business Advisory Team.

Personal Goodwill Valuations

Learn more about personal goodwill valuations including a list of factors that support enterprise and personal goodwill.

Hindenburg Research Back in the Spotlight: Accuses Adani Group of Fraud

Learn more about the most recent fraud allegations against Adani Group.

A Trip Back to the Past

Learn about the importance of maintaining strong accounting and internal controls in order to operate efficiently and avoid scandal.
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FTX Filed for Chapter 11 Bankruptcy

Read more about the FTX filing for bankruptcy and the impending investigation by the SEC and the Justice Department.

International Fraud Awareness Week 2022

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