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Bernie Rafferty

Articles 11 - 19 of 19

Fraud in the Retail Industry Due to COVID-19

Learn more about fraud in the retail industry due to the coronavirus pandemic and prevention steps to consider.

False Claims Act and SIGPR Update

Learn more about the key oversight mechanism of the False Claims Act Enforcement Related to the CARES Act.

False Claims Act Enforcement Related to the CARES Act

Learn how the US government plans to monitor Coronavirus Aid Relief including false claims and relayed penalties.
Learn more about some of the fraud cases the United States government is warning its citizens about COVID-19 fraud.
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Fraud and Corruption Seminar Review

Schneider Downs was proud to sponsor a Fraud and Corruption Awareness Seminar on May 13, 2019 alongside the Pittsburgh chapters of The Institute of Internal

Fraud Report Statistics from the Data Book 2018

Fraud Report Statistics from the Data Book 2018 The Federal Trade Commission (FTC) released the “Consumer Sentinel Network: Data Book 2018”

2018 International Fraud Awareness Week

The Association of Certified Fraud Examiners (ACFE) in its Report to the Nations: 2018 Global Study on Occupational Fraud and Abuse estimates that, worldwide,

Community College Students Challenged by Loss of FAFSA Tool

Applying for financial aid can be a stressful and cumbersome process for students. One of the most challenging, but necessary, pieces of the process has
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What to do When Fraud Occurs

The letter arrived in the mail two days after I saw the story on the news; my credit card had been used at a hotel that was hacked last fall. On a work
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