Fraud in umbrella contracts
A case study shows a missed conflict of interest and teaches ways to detect fraud in the procurement process.
'Income smoothing' becomes fraud
A team of fraud fighters uses three different analytical tools for measuring accruals to find manipulations.
Six candidates selected for Board of Regents' ballot
Application open for volunteer committees
For third year, Ratley named to Accounting Today's Top 100 Most Influential People
Regents add new ACFE election rule
Regents adopt CFE Code of Professional Standards Interpretation and Guidance
C-suite fraud options: commit it, permit it or fight it
Organizations urgently need to improve their employees’ ability to report C-suite misbehavior without retribution. Here are the ways CFEs can help businesses do just that.
Prepare for the unknown
Fraud examiners can take precautions to stay safe when conducting examinations domestically and abroad.
The successful fraud fighter
Regardless of the stage of your career, all of us need to be reminded why we decided to become fraud examiners.
Kenneth Citarella, CFE, Managing Director, Guidepost Solutions, LLC, discusses fraudulent activity within the construction industry.