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Fraud

Articles 21 - 30 of 39

Business Advisors, Consulting, Fraud
Bernie Rafferty | 10.5.2022

Something Fishy – Catching Fraud Before It Happens

Read more about the Walleye fishing competition gone wrong and how antifraud controls may have helped prevent it.

Business Advisors, Consulting, Fraud, Retail
Nicolas Leone | 9.14.2022

Post-Pandemic Fraud Landscape

Learn about the type of attacks online merchants are facing and key strategies to combat these types of fraud.

Business Advisors, Digital & Technology, Fraud, Private Equity
Brian Webster | 5.12.2022

Fraud is Happening at Your Organization; You Just Don’t Know It

Learn how to use data analytics to uncover fraud within your organization.

Business Advisors, Fraud
Bernie Rafferty | 3.23.2022

Highlights from the ACFE's 2022 Anti-Fraud Technology Report

Read our insights and takeaways from the Association of Certified Fraud Examiners' 2022 Anti-Fraud Technology Benchmarking Report.

Fraud, Internal Revenue Service
Phyllis Tedesco | 2.9.2022

Be Alert of IRS Scams - Stop, Look and Listen!

With another tax filing season beginning, taxpayers must be mindful of the various IRS impersonation scams and schemes. This article summarizes popular schemes that criminals utilize to obtain vital information.

Business Advisors, Fraud
Alyssa Brunatti | 11.12.2021

Alley-OOPS! Former NBA Players Indicted on Alleged Insurance Fraud Charges

Explore the details around a group of former NBA players indicted on alleged insurance fraud charges.

Business Advisors, Fraud
Alyssa Brunatti | 11.12.2021

Illegal Reception - Former NFL Wide Receiver Receives Fraudulent PPP Loans

Learn more about former NY Jets receiver Joshua Bellamy, who is charged with receiving fraudulent PPP loans.

Business Advisors, Fraud
Alyssa Brunatti | 11.12.2021

Flag on the Play - Football and Health Care Fraud

Learn how NFL players defrauded the NFL Player Health Reimbursement Account Plan.

Business Advisors, Fraud
Bernie Rafferty | 11.12.2021

Soccer Kickbacks - Red Cards and Red Flags

Explore the high-profile scandal involving Fédération Internationale de Football Association (FIFA) officials.

Business Advisors, Fraud
Brian Webster | 11.12.2021

Foul Ball - John Ruffo Attends a Baseball Game

Did John Ruffo, one of the most wanted fugitives in the country, really take in a LA Dodgers game in plain sight?

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