Video

Navigating social media roadblocks in fraud examinations

Diana Ngo, Associate Director at Blackpeak, discusses the roadblocks CFEs might face when conducting fraud examinations using social media. View the video.

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Video

Navigating social media roadblocks in fraud examinations

Diana Ngo, Associate Director at Blackpeak, discusses the roadblocks CFEs might face when conducting fraud examinations using social media. View the video.

I am a CFEI'm a CFE
On my first public company audit I was exposed to fraud in a manner most aren't. I was assigned to audit the largest asset on the balance sheet. A week into the audit I suspected anomalies in the books. Without telling anyone, for fear of being wrong, I conducted my own clandestine investigation on nights and weekends.— Tom Golden, CFE, CPA