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.
A case study shows a missed major conflict of interest and teaches the ways to detect and deter fraud in the procurement process.
A team of fraud fighters uses three different analytical tools for measuring accruals to find manipulations.
Fraud examiners can take precautions to stay safe when conducting examinations domestically and abroad.
Regardless of the stage of your career, all of us need to be reminded why we decided to become fraud examiners or investigators.
Case in Point
Dog shooting leads to discovery of tax-dollar misuse
Hog fraud, negligent audit committee, disclosure omissions and more
Don’t underestimate the importance of a cover letter
Restoring Consumer Confidence: The case for a collaborative coalition in the fight against fraudHigh-profile, large-scale data breaches at major retailers, as well as the increasing ingenuity of fraudsters, continue to shake consumer confidence in retailers and financial institutions.
Executive to Whistleblower: "Don't Give Me That Ethics Crap!"In this month’s podcast, we speak with Robert Church, CFE, FCPA, CVA, Director of Healthcare Investigations at Forensic Strategic Solutions, about a fraud scheme that took place at DaVita Healthcare Partners in Colorado.
Which Anti-fraud Controls Provide the Best Bang for Your Buck?During International Fraud Awareness Week (Fraud Week), hundreds of organizations worldwide join together to promote the importance of fraud detection, deterrence and investigation.
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Walter Pavlo, former senior manager at MCI, discusses tone at the top from his personal experience as a fraudster.