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Fraud/Investigative & Forensic Accounting

Articles 1 - 10 of 42

Fraudsters Might Have Stolen $200B in COVID-19 Aid

Read more about how the amount of estimated fraud is even worse than originally projected.

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.

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

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

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!
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Business Interruption Claims and Fraud

Learn about how forensic accountants evaluate potential fraud risks.

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.

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.
Learn about the FBI investigating Selling Support Associate Vu Anh Nguyen for allegedly issuing fraudulent disbursements over a four-month period to himself.
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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.

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.
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