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Fraud/Investigative & Forensic Accounting

Articles 1 - 10 of 43

Financial Services, Fraud/Investigative & Forensic Accounting, Risk Advisory/Internal Audit
Tyler Caven | 4.15.2024

Controlling Wire Fraud in the Financial Industry

Learn best practices to mitigate wire fraud risk in the financial services industry.

Fraud, Fraud/Investigative & Forensic Accounting
Megan Krull | 9.18.2023

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

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

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, Digital & Technology, Fraud/Investigative & Forensic Accounting
Schneider Downs Professional | 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
Schneider Downs Professional | 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.

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