Horsing Around - How A Champion Quarter-Horse Breeder Stole Millions
Rita Crundwell, Comptroller of the City of Dixon, Illinois and successful quarter-horse breeder, had no idea that her $53.7 million fraud would soon be
On September 19, 2018, Thomas Borgen, CEO of the Estonian Branch of Danske Bank since 2013, resigned amidst potentially the largest money laundering scandal
The Association of Certified Fraud Examiners (ACFE) in its Report to the Nations: 2018 Global Study on Occupational Fraud and Abuse estimates that, worldwide,
Over the past several years, as the music streaming industry has experienced rapid growth, fraud has entered into the industry. Though the total impact
Expense Reimbursement Schemes in the Professional Services Industry
According to the 2018 ACFE Report to the Nations on Occupational Fraud and Abuse, the median loss from occupational fraud costs the professional services
Key Fraud Considerations for Volunteer-led Organizations
Fraud has the potential to affect every business or organization. However, the risk of fraud within volunteer-led organizations is often overlooked. Volunteer-led
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