Our Thoughts On

Sort by

Fraud/Investigative & Forensic Accounting

Articles 1 - 10 of 41

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.

Automobile, Business Advisors, Fraud/Investigative & Forensic Accounting
Alyssa Brunatti | 2.27.2023

Hindenburg Research Back in the Spotlight: Accuses Adani Group of Fraud

Learn more about the most recent fraud allegations against Adani Group.

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!

Fraud/Investigative & Forensic Accounting
Brian Webster | 7.15.2022

Business Interruption Claims and Fraud

Learn about how forensic accountants evaluate potential fraud risks.

Automobile, Business Advisors, Fraud/Investigative & Forensic Accounting
Alyssa Brunatti | 11.16.2020

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.

Business Advisors, Data Analytics, Fraud/Investigative & Forensic Accounting
Andrew Trettel | 11.16.2020

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.

Business Advisors, Fraud/Investigative & Forensic Accounting, Retail
Bernie Rafferty | 11.16.2020

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.

Business Advisors, Coronavirus, Fraud, Fraud/Investigative & Forensic Accounting
Zachary Rose | 11.16.2020

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.

Business Advisors, Coronavirus, Fraud, Fraud/Investigative & Forensic Accounting
Bernie Rafferty | 11.16.2020

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.

Business Advisors, Fraud/Investigative & Forensic Accounting
Alyssa Brunatti | 7.16.2020

A Deeper Look at the ACFE’s 2020 Report to the Nations

Each year, the Association of Certified Fraud Examiners (“ACFE”) publishes the Report to the Nations, where it presents its findings related

This site uses cookies to ensure that we give you the best user experience. Cookies assist in navigation, analyzing traffic and in our marketing efforts as described in our Privacy Policy.