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Fraud/Investigative & Forensic Accounting

Articles 21 - 30 of 43

Business Advisors, Fraud/Investigative & Forensic Accounting
Bernie Rafferty | 3.28.2019

Fraud Report Statistics from the Data Book 2018

Fraud Report Statistics from the Data Book 2018 The Federal Trade Commission (FTC) released the “Consumer Sentinel Network: Data Book 2018”

Cybersecurity, Fraud/Investigative & Forensic Accounting, Retail
Dan Riske | 12.4.2018

Amazon Money Laundering Scam

An apparent fraud scheme has been uncovered that involves scammers’ use of CreateSpace, Amazon’s self-publishing service, to sell fake books

Business Advisors, Fraud/Investigative & Forensic Accounting
Alyssa Brunatti | 11.16.2018

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

Business Advisors, Fraud/Investigative & Forensic Accounting
Schneider Downs Professional | 11.16.2018

Danske Bank Money Laundering Scandal Fallout

On September 19, 2018, Thomas Borgen, CEO of the Estonian Branch of Danske Bank since 2013, resigned amidst potentially the largest money laundering scandal

Business Advisors, Fraud/Investigative & Forensic Accounting
Bernie Rafferty | 11.15.2018

2018 International Fraud Awareness Week

The Association of Certified Fraud Examiners (ACFE) in its Report to the Nations: 2018 Global Study on Occupational Fraud and Abuse estimates that, worldwide,

Business Advisors, Fraud/Investigative & Forensic Accounting
Kevin Begley | 11.15.2018

Fraud in the Music Streaming Industry

Over the past several years, as the music streaming industry has experienced rapid growth, fraud has entered into the industry. Though the total impact

Business Advisors, Fraud/Investigative & Forensic Accounting
Alyssa Brunatti | 9.28.2018

Occupational Fraud - An Attack From Within

In the Association of Certified Fraud Examiners’ (“ACFE”) 2018 Report to the Nations, the ACFE presents its findings related their study

Business Advisors, Fraud/Investigative & Forensic Accounting
Alyssa Brunatti | 9.28.2018

If You're Waiting For A Sign, This Might Be It - Six Behavioral Red Flags Of Fraud

According to the Association of Certified Fraud Examiners’ (“ACFE”) 2018 Report to the Nations, in 85% of the cases studied, fraudsters

Business Advisors, Fraud/Investigative & Forensic Accounting
Alyssa Brunatti | 9.28.2018

Putting a Face to the Fraud

What do fraudsters look like? Do they dress, act, or talk a certain way? In the Association of Certified Fraud Examiners’ (“ACFE”) 2018

Business Advisors, Fraud/Investigative & Forensic Accounting
Alyssa Brunatti | 9.28.2018

How the size of an organization can affect its risk of fraud

According to the Association of Certified Fraud Examiners’ (“ACFE”) 2018 Report to the Nations, organizations with less than 100 employees

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