Our Thoughts On Archive

Fraud/Investigative & Forensic Accounting

Articles 31 - 40 of 42

Business Advisors, Fraud/Investigative & Forensic Accounting
Alyssa Brunatti | 6.13.2017

Key Fraud Considerations for Volunteer-led Organizations

Fraud has the potential to affect every business or organization. However, the risk of fraud within volunteer-led organizations is often overlooked. Volunteer-led

Business Advisors, Fraud/Investigative & Forensic Accounting, Health Care, Not-for-Profit
Brian Webster | 5.12.2017

Best Practices: Internal Controls at Not-for-Profit Organizations

In Pennsylvania alone, there are 63,345 not-for-profit organizations that employ over 15% of the state’s workforce. These organizations generate

Business Advisors, Fraud/Investigative & Forensic Accounting, Risk Advisory/Internal Audit
Schneider Downs Professional | 1.18.2017

The Impacts of Inventory Inflation Schemes Used to Commit Financial Statement Fraud

In the Association of Certified Fraud Examiners’ (“ACFE”) bi-annual Report to the Nations on Occupational Fraud and Abuse, the ACFE presents

Business Advisors, Fraud/Investigative & Forensic Accounting, Risk Advisory/Internal Audit
Brian Webster | 11.15.2016

International Fraud Awareness Week Resources

The Association of Certified Fraud Examiners (ACFE) is sponsoring International Fraud Awareness Week from November 13-19, 2016 to help businesses reduce

Business Advisors, Fraud/Investigative & Forensic Accounting, Risk Advisory/Internal Audit
Brian Webster | 9.16.2016

Conducting Internal Forensic Investigations

Forensic accounting services are commonly known to “generally involve the application of specialized knowledge and investigative skills possessed

Business Advisors, Fraud/Investigative & Forensic Accounting, Government, Risk Advisory/Internal Audit
Brian Webster | 7.26.2016

Fraud in the Government

Government and Public Administration is the second most represented sector victimized by fraud.[1] Corruption, billing and expense reimbursement schemes

Business Advisors, Fraud/Investigative & Forensic Accounting, Risk Advisory/Internal Audit
Brian Webster | 4.26.2016

The 2016 ACFE Report on Occupational Fraud and Abuse

The Association of Certified Fraud Examiners (ACFE) recently published the 2016 Report to the Nations on Occupational Fraud and Abuse. This year’s

Business Advisors, Fraud/Investigative & Forensic Accounting
Schneider Downs Professional | 4.6.2016

The ACFE's Newly Issued Report to the Nations on Occupational Fraud and Abuse

Many of us are familiar with the cartoon depiction of a character battling its conscience. The character is shown with an angel on one shoulder and a demon

Business Advisors, Construction, Fraud/Investigative & Forensic Accounting
Benjamin O'Leary | 1.8.2016

Fraud in the Construction Industry - Down, but not out...

According to the most recent Report to the Nations issued biennially by the Association of Certified Fraud Examiners (ACFE), fraud within the construction

Business Advisors, Fraud/Investigative & Forensic Accounting, SD Medallion Services, Tax
Catherine Martz | 11.17.2015

International Fraud Week: Protecting Seniors From Fraud

Our senior population is particularly vulnerable to con artists who want to take advantage of them. Too often we hear of stories where an elderly person

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