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An interview with Tiffany Couch, CFE, Principal, Acuity Group PLLC.
This month we interview Rebecca S. Busch, RN, CFE, President and CEO of Medical Business Associates, a health care consulting, auditing and forensic services firm.
The author's team used analytical tests — including the Beneish M-Score Model — to construct a road map for investigation into a fraud.
Article on viable prevention options for small business fraud.
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Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times. Watch him discuss how he brought this important story to light. View the video.