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Fraud

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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.

The Rationalization Leg of The Fraud Triangle

Explore how individuals rationalize committing fraud based on the fraud rationalization triangle theory.

Fraud at Wells Fargo: The Pressure to Perform

Learn how the high pressure sales culture of Wells Fargo led to one of the largest fraud cases in history.
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Perceived Opportunity: The Insider Threat

Explore the motives behind Dhirendra Prasad's acts of fraud that cost Apple $17 million.

Something Fishy – Catching Fraud Before It Happens

Read more about the Walleye fishing competition gone wrong and how antifraud controls may have helped prevent it.

Post-Pandemic Fraud Landscape

Learn about the type of attacks online merchants are facing and key strategies to combat these types of fraud.

Fraud is Happening at Your Organization; You Just Don’t Know It

Learn how to use data analytics to uncover fraud within your organization.
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Highlights from the ACFE's 2022 Anti-Fraud Technology Report

Read our insights and takeaways from the Association of Certified Fraud Examiners' 2022 Anti-Fraud Technology Benchmarking Report.

Be Alert of IRS Scams - Stop, Look and Listen!

With another tax filing season beginning, taxpayers must be mindful of the various IRS impersonation scams and schemes. This article summarizes popular schemes that criminals utilize to obtain vital information.
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