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Fraud/Investigative & Forensic Accounting

Articles 1 - 10 of 44
Fraud, Fraud/Investigative & Forensic Accounting
Conor Manning | 4.26.2024

Lost in Translation: Ippei Mizuhara Accused of Wire Fraud in Excess of $16M

Learn more the $16M scandal surrounding MLB pitcher Shohei Ohtani's former interpreter Ippei Mizuhara.
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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.
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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.
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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.
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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.
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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!
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Fraud/Investigative & Forensic Accounting
Brian Webster | 7.15.2022

Business Interruption Claims and Fraud

Learn about how forensic accountants evaluate potential fraud risks.
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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.
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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.
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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.
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