Leslie Caldwell encourages companies to comply with all regulations, but if they discover possible crimes within their walls, total cooperation will greatly ease their treatment.
Fraud examiners can help their organizations measure the economic effects of fraud and thereby aid management to more accurately assess and adjust prevention and detection efforts.
Condo homeowners' environments can be incubators of fraud because volunteers comprise the boards that oversee the collection of large sums of money, and they might not properly manage these funds for the benefit of clueless residents.
In part 2, we examine more botnet and malware case histories, analyze data breach causal factors and related statistics, and discuss ways to avoid becoming a victim of these nefarious schemes.
The initial evidence pointed toward an open-and-shut embezzlement case. But the author describes the assumptions that almost led to an innocent employee's downfall, and he details his fraud examination that revealed the truth.
I'm a CFE
Alan Maran Goncalves, CFE, Senior manager – corporate compliance & SOX at Citrix Systems
'Broken windows' in your compliance program?
It's all about the revenue
Federal prosecutors indict 15 Chinese citizens in student visa fraud schemeFifteen Chinese citizens conspired to take college entrance exams on behalf of others or paid to have that done for them so they could obtain student visas, federal prosecutors said Thursday.
Tom Hayes, 'ringmaster' of Libor fraud, given $2.5m to stay at UBS, court hearsThe former head of investment banking at UBS personally approved a $2.5m (£1.6m) bonus for the man described as the “ringmaster” of the Libor fraud scandal, a jury heard today.
FIFA Officials Arrested on Corruption Charges; Sepp Blatter Isn’t Among ThemSwiss authorities conducted an extraordinary early-morning operation here Wednesday to arrest several top soccer officials and extradite them to the United States on federal corruption charges.
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Kaylyn Moore, CFE, Investigations analyst at the Tennessee Valley Authority Office of the Inspector General, discusses methods for spotting the red flags of fraud and investigating fraud using newer trends.