Our Thoughts On

Sort by

Most Recent
Most Viewed
Categories
Authors

Fraud

Articles 21 - 30 of 38
Business Advisors, Consulting, Fraud, Retail
Nicolas Leone | 9.14.2022

Post-Pandemic Fraud Landscape

Learn about the type of attacks online merchants are facing and key strategies to combat these types of fraud.
read more
Business Advisors, Data Analytics, Fraud, Private Equity
Brian Webster | 5.12.2022

Fraud is Happening at Your Organization; You Just Don’t Know It

Learn how to use data analytics to uncover fraud within your organization.
read more
Business Advisors, Fraud
Bernie Rafferty | 3.23.2022

Highlights from the ACFE's 2022 Anti-Fraud Technology Report

Read our insights and takeaways from the Association of Certified Fraud Examiners' 2022 Anti-Fraud Technology Benchmarking Report.
read more
Fraud, Internal Revenue Service
Phyllis Tedesco | 2.9.2022

Be Alert of IRS Scams - Stop, Look and Listen!

With another tax filing season beginning, taxpayers must be mindful of the various IRS impersonation scams and schemes. This article summarizes popular schemes that criminals utilize to obtain vital information.
read more
Register to receive our weekly newsletter with our most recent columns and insights.
subscribe for updates
Business Advisors, Fraud
Alyssa Brunatti | 11.12.2021

Alley-OOPS! Former NBA Players Indicted on Alleged Insurance Fraud Charges

Explore the details around a group of former NBA players indicted on alleged insurance fraud charges.
read more
Business Advisors, Fraud
Alyssa Brunatti | 11.12.2021

Illegal Reception - Former NFL Wide Receiver Receives Fraudulent PPP Loans

Learn more about former NY Jets receiver Joshua Bellamy, who is charged with receiving fraudulent PPP loans.
read more
Business Advisors, Fraud
Alyssa Brunatti | 11.12.2021

Flag on the Play - Football and Health Care Fraud

Learn how NFL players defrauded the NFL Player Health Reimbursement Account Plan.
read more
Business Advisors, Fraud
Bernie Rafferty | 11.12.2021

Soccer Kickbacks - Red Cards and Red Flags

Explore the high-profile scandal involving Fédération Internationale de Football Association (FIFA) officials.
read more
Register to receive our weekly newsletter with our most recent columns and insights.
subscribe for updates
Business Advisors, Fraud
Brian Webster | 11.12.2021

Foul Ball - John Ruffo Attends a Baseball Game

Did John Ruffo, one of the most wanted fugitives in the country, really take in a LA Dodgers game in plain sight?
read more
Business Advisors, Fraud
Bernie Rafferty | 11.12.2021

International Fraud Awareness Week 2021

Learn more about the Association of Certified Fraud Examiners International Fraud Awareness Week.
read more
Register to receive our weekly newsletter with our most recent columns and insights.
subscribe for updates

This site uses cookies to ensure that we give you the best user experience. Cookies assist in navigation, analyzing traffic and in our marketing efforts as described in our Privacy Policy.

×
Accept