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Coronavirus Fraud: Unfortunately, We Told You So

As my colleague Bernie Rafferty predicted in April, people attempt to take advantage of situations arising from natural disasters or man-made crises and

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.

The IRS Wants to Verify Your Identity—Wait, Is This a Scam?

What happens when you get a letter from the Internal Revenue Service? Panic Skepticism that it’s a phishing scam A little of each Some clients have

Using Text Mining Sentiment Analysis to Detect Fraud: An Enron Email Case Study

Most accounting professionals are familiar with the story of Enron – the former worldwide energy company that went bankrupt as a result of accounting

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A Virtual Success: The ACFE Holds 31st Annual Global Fraud Conference

As president of the Greater Pittsburgh Association of Certified Fraud Examiners (ACFE), I recently had the pleasure of “attending” the organization’s

Fraud in the Retail Industry Due to COVID-19

The retail industry is at the center of the Coronavirus crisis. While some retailers and their employees are being acknowledged for their essential role
It is a sad commentary on human nature, but when natural disasters or man-made crises occur, people attempt to take advantage of the situation, and commit

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