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Fraud/Investigative & Forensic Accounting

Articles 11 - 20 of 42

A Deeper Look at the ACFE’s 2020 Report to the Nations

Each year, the Association of Certified Fraud Examiners (“ACFE”) publishes the Report to the Nations, where it presents its findings related

A Virtual Success: The ACFE Holds 31st Annual Global Fraud Conference

Learn more about the speakers and breakout sessions at the Association of Certified Fraud Examiners (ACFE) Global Fraud Conference.

Billing Schemes in the Professional Services Industry

Learn more about how billing schemes can affect Professional Services organizations.
Learn more about some of the fraud cases the United States government is warning its citizens about COVID-19 fraud.
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Review a list of the most recent fraud news including the Instagram Influencer Fraud scenarios
Tyler Shultz, former Theranos employee, and one of the most noteworthy whistleblowers of our time, has joined a long list of professionals who chose to

New Standards in SSFS 1 Intend to Improve the Consistency and Quality of Forensic Services

Black’s Law Dictionary defines the term forensic as “used in, or suitable to, courts of law or public debate.”[1] Forensic accounting

ACFE releases Anti-Fraud Technology Benchmarking Report

With the advancement of technology over the years, the avenues for fraud perpetration, protection and detection have multiplied. In an effort to gain a
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Are charitable donations and good deeds a potential indicator of fraudulent activity? The theory of moral equilibrium, as applied to a business environment,

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”
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