Suspects and witnesses often reveal more than they intend through their choices of words. Here are ways to detect possible deception in written and oral statements.
The authors provide reasons why churches feel so bulletproof and seven practical steps fraud examiners can use to help churches stop fraud in its tracks.
A major, multimillion sports ticket fraud at the University of Kansas highlights how CFEs can help convince administrators and boards to reassert control over their athletics departments.
Follow this CFE consultant as he uncovers top collection reps at a business call center who inflated their performances for more money and job advancement.
The authors' analysis of data-breach statistics shows that organizations poorly protect personal data. Possible solution: U.S. federal rules for guidance in developing comprehensive data protection programs.
FraudBasics‘Check 21’ Can Make Fraud Easier: Be Alert to Changes in Technology
Case in PointHe Milked it For All it Was Worth: A Dairy Farm Bankruptcy Fraud
Taking Back the IDFraudsters Claiming Victims Via Payday Loan and LinkedIn Scams
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SEC Wins Delay in Citigroup Fraud Case The decision will allow the court to consider an appeal of a lower court's decision to throw out a $285 million fraud settlement between the commission and Citigroup.
M-Edge Files Lawsuit Against Amazon for Patent Infringement, Fraud
A small company has filed a lawsuit against Amazon, accusing the online giant of patent infringement, fraud and coercion.
Fraud Fight Has U.S. Seeking to Ban Record Number of Suppliers
The Obama administration, under pressure from Congress to weed out government suppliers for ethics violations or poor performance, has proposed to ban almost as many contractors this year as President George W. Bush did in his entire second term.
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Have you ever been hired to investigate potential fraud in a house of worship? Yes No
Convicted embezzler Diann Cattani discusses how she first began down the slippery slope that eventually led her to steal $500,000 from her employers.
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