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Fraud

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

Learn how to use data analytics to uncover fraud within your organization.

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.

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.
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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.

Flag on the Play - Football and Health Care Fraud

Learn how NFL players defrauded the NFL Player Health Reimbursement Account Plan.

Soccer Kickbacks - Red Cards and Red Flags

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

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?
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International Fraud Awareness Week 2021

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

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
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