A pillar in the fraud examination profession provide seven tips, which can help ensure that at the end of a long career you’ll know you did your best in fighting fraud.
To illustrate C-suite nonfeasance, part two of this article cites recent examples from the real estate sector. Here’s a discussion of how CFEs can help its leaders — and those in all industries — actively fight fraud.
Dan Jackson was living the good life: a well-paying job, beautiful wife, Rolex watches. However, the façade hid a man who defrauded his company of $1.5 million.
Automated Clearing House and wire transfers are increasing but so is fraud in these transactions. Here are ways to prevent and fight these lucrative crimes.
When a case takes an unanticipated turn, these fraud examiners regroup and refocus their examination to discover evidence that eventually helped obtain a felony conviction on a corrupt city official.
Stop insider fraud with improved policies, advanced data analytics
Don't sell the short sellers short
The social side of fraud: Collusion and culture
Attorney blames couple's bookkeeper in grant fraud caseA federal jury will begin deliberating Wednesday in the trial of a Chicago businessman and his wife accused of using millions of dollars in state public health grant money for luxury cars, vacation home upkeep and a mortgage for their son. After delay, Sony warns workers about leaked dataFallout from the massive Sony data breach is widening, as Sony Pictures Entertainment is warning current and former employees about fraudsters who might be prowling the Internet to take advantage of leaked personal information.
Halal meat supplier hit with fraud chargesA food supplier falsely marketed beef to Muslims around the world for years as meeting strict halal standards, exporting products that weren't slaughtered in accordance with Islamic law, federal prosecutors allege in a lengthy fraud indictment.
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Leah Lane, CFE, Director of Global Investigations at Texas Instruments, explains the importance of remaining unbiased during a fraud examination.