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International Fraud Awareness Week 2021

Learn more about the Association of Certified Fraud Examiners International Fraud Awareness Week.

Foul Ball - John Ruffo Attends a Baseball Game

Did John Ruffo, one of the most wanted fugitives in the country, really take in a LA Dodgers game in plain sight?

Soccer Kickbacks - Red Cards and Red Flags

Explore the high-profile scandal involving Fédération Internationale de Football Association (FIFA) officials.

Flag on the Play - Football and Health Care Fraud

Learn how NFL players defrauded the NFL Player Health Reimbursement Account Plan.
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Illegal Reception - Former NFL Wide Receiver Receives Fraudulent PPP Loans

Learn more about former NY Jets receiver Joshua Bellamy, who is charged with receiving fraudulent PPP loans.

Alley-OOPS! Former NBA Players Indicted on Alleged Insurance Fraud Charges

Explore the details around a group of former NBA players indicted on alleged insurance fraud charges.

Fraud Considerations for Lessees and Lessors

Better understand the risks associated with the implementation of new key controls or modify current controls surrounding lease accounting

Coronavirus Fraud: Unfortunately, We Told You So

Learn more about FBI PPP-related investigations, involving hundreds of millions of dollars, while the Justice Department has already charged 73 defendants.
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International Fraud Awareness Week 2020

In support of Fraud Week, members of the Schneider Downs firm have written Our Thoughts On articles that discuss current topics in fraud investigation and prevention.

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

Learn more about tax payer identification and whether or not IRS Letter 5071C is legitimate.
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