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Fraud

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Fraud, Tax
Charlotte Garraway | 9.19.2023

5 Red Flags of Fraudulent ERC Providers

Learn more about the ads promising big money for claiming the employee retention tax credit the IRS is urging taxpayers to beware of and what you can do to not be a victim of the scams.

Fraud, Fraud/Investigative & Forensic Accounting
Megan Krull | 9.18.2023

Fraudsters Might Have Stolen $200B in COVID-19 Aid

Read more about how the amount of estimated fraud is even worse than originally projected.

Cybersecurity, Fraud, IT Risk Advisory
Madeline Adamczyk, Bill Deller | 9.13.2023

Top 5 Identity Fraud Schemes of 2023

Learn about the top identity fraud schemes of 2023 and how to detect fraud before it happens to you.

Cybersecurity, Fraud, IT Risk Advisory
Madeline Adamczyk, Bill Deller | 9.5.2023

Identity Theft vs. Identity Fraud – What’s the Difference?

Learn about the distinction between identity theft and identity fraud and why it matters.

Fraud
Bernie Rafferty | 6.22.2023

Postcard from the ACFE Global Fraud Conference

Learn more about the key takeaways from the 34th annual Association of Certified Fraud Examiners (ACFE) Global Fraud Conference.

Audit, Fraud, Fraud/Investigative & Forensic Accounting
Bernie Rafferty | 5.25.2023

11th Annual Fraud and Corruption Awareness Seminar

Read more on this year's seminar full of interesting discussions on fraud from the personal and career stories of the attendees.

Fraud, Government, Higher Education
Jonathan Priest | 4.4.2023

The U.S. Department of Education Announces Secret Shopper Program

Learn more about the U.S. Department of Education's new secret shopper program targeting predatory higher education institutions.

Fraud, Higher Education, Risk Advisory/Internal Audit
Jonathan Priest | 3.20.2023

The Impact of Bot-Driven Fraud in Higher Education

Learn more about the rise of bot-driven fraud in higher education and how universities can protect themselves.

Fraud, Fraud/Investigative & Forensic Accounting
Nick Lagnese | 12.20.2022

Resolve to Prevent or Detect Financial Statement Fraud in the New Year

Recognize these red flags to prevent financial statement fraud in the new year!

Business Advisors, Fraud
Brian Webster | 11.21.2022

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.

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