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When James Holzrichter reported some management issues to his supervisor, he had no idea that he would later discover widespread alleged fraud at Northrop.
Some suggest that fraud examiners could use computerized "avatars" to collect basic information. Here we look at potential technological advancements and the implications of avatars in the fraud-fighting profession. You decide.
Does the iconic Fraud Triangle explain behavior of those who don't have financial needs and are predisposed to committing fraud even before organizations hire them?
The author describes how church workers’ erroneous thinking leaves them particularly vulnerable to fraud and what congregations can do to deter and prevent fraudsters’ attacks.
According to the CSN, it received 42,547 more identity theft complaints in 2014 from 2013 (290,099 to 332,646) — a significant increase — which makes it the FTC's No. 1 complaint category again.
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“I had a flair for fraud examination and that’s where I found my calling. Not only was the work interesting and challenging, but I was doing something to help make the world a better place,” said Dr. Joseph T. Wells, CFE, CPA, ACFE founder and Chairman, at the 30th Annual ACFE Global Fraud Conference as he accepted the ACFE Hall of Fame Award. View the video.