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Fraud

Articles 31 - 40 of 40

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?

Business Advisors, Fraud
Bernie Rafferty | 11.12.2021

International Fraud Awareness Week 2021

Learn more about the Association of Certified Fraud Examiners International Fraud Awareness Week.

Fraud, Lease Accounting, Leases
Schneider Downs Professional | 2.25.2021

Fraud Considerations for Lessees and Lessors

Better understand the risks associated with the implementation of new key controls or modify current controls surrounding lease accounting

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.

Business Advisors, Coronavirus, Fraud, Fraud/Investigative & Forensic Accounting
Bernie Rafferty | 11.16.2020

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.

Fraud, Internal Revenue Service, Tax
Catherine Martz | 10.30.2020

The IRS Wants to Verify Your Identity—Wait, Is This a Scam?

Learn more about tax payer identification and whether or not IRS Letter 5071C is legitimate.

Business Advisors, Digital & Technology, Fraud
Schneider Downs Professional | 8.19.2020

Using Text Mining Sentiment Analysis to Detect Fraud: An Enron Email Case Study

Most accounting professionals are familiar with the story of Enron – the former worldwide energy company that went bankrupt as a result of accounting

Business Advisors, Fraud, Fraud/Investigative & Forensic Accounting
Bernie Rafferty | 7.1.2020

A Virtual Success: The ACFE Holds 31st Annual Global Fraud Conference

Learn more about the speakers and breakout sessions at the Association of Certified Fraud Examiners (ACFE) Global Fraud Conference.

Business Advisors, Coronavirus, Fraud, Retail
Bernie Rafferty | 4.17.2020

Fraud in the Retail Industry Due to COVID-19

Learn more about fraud in the retail industry due to the coronavirus pandemic and prevention steps to consider.

Business Advisors, Coronavirus, Fraud, Fraud/Investigative & Forensic Accounting
Bernie Rafferty | 3.18.2020

Coronavirus Fraud

Learn more about some of the fraud cases the United States government is warning its citizens about COVID-19 fraud.

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