Together, Reducing Fraud Worldwide

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Listening to the Words

Book excerpt from "Liespotting" by Pamela Meyer

I'm a CFE

Interview with Steve Ozan, CFE, Global Fraud Prevention Project Manager, Discover Financial Services

Find Deviant Behaviors, Find Fraud?

Sophisticated fraudsters may be able to conceal their frauds, but they may not hide their workplace deviant behaviors. Identifying or recognizing a correlation between the two could significantly uncover fraud.

Comptroller, horse lady and crook, Part 1 of 2

Case study of a small-town comptroller, Rita Crundwell, accused of misappropriating more than $53 million in city funds. She has pleaded not guilty.

Steve Ozan, CFE

Profile of Steve Ozan, CFE, Global Fraud Prevention Project Manager, Discover Financial Services

Business charge accounts

Conclusion of discussion of fictitious expense schemes, covering business charge accounts.

Elder Abuse

With an aging population worldwide, soaring health care costs and people outliving their financial foundations, fraudsters increasingly are taking advantage of the elderly and aging.

The Real Cost of ‘Choosing Truth Over Self'

Article and interview with Michael Woodford, 2012 Sentinel Award recipient and Olympus whistleblower

Happily comply

Because of new anti-fraud legislation around the globe and reemphasis on FCPA enforcement, organizations have beefed up their compliance departments. CFEs, with their ingrained skill sets, can consider new job directions.

Rose Karam, CFE

Interview with CFE Rose Karam