Fraud/Investigative & Forensic Accounting
Articles 1 - 10 of 37
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.
Fake News or Fake Truck? Hindenburg Alleges Nikola One Videos Were Faked
Nikola Motor Company (“Nikola”) is an Arizona-based startup company that designs and manufactures electric components, drivetrains and vehicles.
Employee Refund Fraud at Amazon
Learn about the FBI investigating Selling Support Associate Vu Anh Nguyen for allegedly issuing fraudulent disbursements over a four-month period to himself.
How Descriptive, Diagnostic, Predictive and Prescriptive Analytics Can Be Used To Stop Fraud in Its Tracks
Learn How Descriptive, Diagnostic, Predictive and Prescriptive Analytics Can Be Used To Stop Fraud in Its Tracks.