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Fraud

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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.

Business Advisors, Fraud
Bernie Rafferty | 11.15.2022

International Fraud Awareness Week 2022

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

Business Advisors, Fraud
Alec Buckiso | 11.14.2022

The Rationalization Leg of The Fraud Triangle

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

Business Advisors, Fraud
Alyssa Brunatti | 11.14.2022

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.

Business Advisors, Fraud
Nicolas Leone | 11.14.2022

Perceived Opportunity: The Insider Threat

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

Business Advisors, Consulting, Fraud
Bernie Rafferty | 10.5.2022

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.

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