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How a CFO landed in prison: The perils of asset and revenue overstatements (and other schemes)
A CFO, bullied by the CEO, used creative accounting and fraudulent schemes to falsely improve a company’s bottom line. Here’s how he did it and what to keep an eye out for in your organization.
They stole food from the mouths of babes: Examining humanitarian aid fraud in developing countries
Two employees of a U.S. government-funded relief project in Liberia, Africa, were convicted of diverting $1.9 million in food and tools from thousands of hungry and needy families. The author describes her fraud examination work on the case and provides tips on working in Africa.
In Memoriam: Gilbert Geis, Ph.D., CFE (1925-2012)
Tamara May, CFE, PMP, president of T.R.Turner & Associates, Inc., continues her discussion on health care frauds. Part 2 of 2.
10 popular health care provider fraud schemes: ‘Do no harm’ isn’t their motto
Finding and returning fraud proceeds to victims is a complex profession in great demand. Speaking from the front lines, three CFEs tell how they provide state-of-the-art services to meet client needs.
Like a laser: Using analytical tests to zero in on possible fraud
Identity theft is alive and thriving. The U.S. Federal Trade Commission’s Consumer Sentinel Network reports a significant increase in complaints. Military personnel report a disproportionate amount of problems compared to the general population.
Small business fraud and the trusted employee: Protecting against unique vulnerabilities
As the comptroller for the small town of Dixon, Ill., since 1983, Rita Crundwell managed all financial aspects of the city funds. After a city clerk found a problem in the city’s accounts, the mayor contacted the FBI.
When investigating fraud in small businesses, do you agree they have unique vulnerabilities, as outlined in "Small business fraud and the trusted employee?"