Get Published in Fraud Magazine
Exposing the Iceberg -E-mail Analytics and the Fraud Triangle (Part 1)
Companies and organizations could be heading into dangerous waters as global economic conditions have begun to accentuate pressures, opportunities and rationalizations for fraudsters. But here’s an innovative way to search through employee e-mails using the Fraud Triangle that could help companies expose submerged icebergs and create a safer, fraud-free environment.
It's all Digital Now - Computer Forensics Training a Necessity
Computer forensics investigations must be a critical component of your tool kit. Constant training will help you hire experts, find digital evidence, and prepare for a judge and jury. You need to realize what you don't know and seek the training to fill the gaps.
New Regents Join Board During Its Semi-Annual Meeting
Nominations Open for 2010-2011 Board of Regents
Chasing Madoff - An Interview with Harry Markopolos
Harry Markopolos, CFE, CFA, couldn't have known that his first fraud examination would last nine years and uncover the largest-ever Ponzi scheme.
Multiple Dipping for Dollars - New York Indie Contractors Rip Off System as 'Employees'
As more and different types of frauds come to light involving public pension systems, CFEs and auditors must be on the lookout for miscast worker/employer relationships and determine if professional service providers actually are independent contractors illegitimately reported as employees.
Classroom Case: Something’s Fishy at Jones Company
In this following fictional case designed for classrooms or seminars, an intrepid seasoned internal audit manager and an inexperienced but willing staff auditor investigate suspicious financial activity at Jones Company. Their discoveries reveal their hunch was right, and they stop the fraud.