Articles 1 - 7 of 7
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