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Forensic Accountant
Forensic Accountants combine their accounting knowledge with investigative skills, using this unique combination in litigation support and investigative accounting settings.
 
Reporting misconduct

How to encourage your workers to report misconduct internally

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.

Business charge accounts

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

The Real Cost of ‘Choosing Truth Over Self'

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

Rose Karam, CFE

Interview with CFE Rose Karam

Using an organization's credit to commit fraud, part 2

Outline of ways people defraud companies using purchasing credit cards and travel credit cards.

Fraud brainstorming

Here's help for your team on fraud brainstorming for your audit plans: delving into the details, thinking like a fraudster and using the knowledge of the processes to increase awareness of where frauds may be hiding.

The kickback mine

Case study involving multiple frauds that outlines the wisdom of early interviews, the problems of "investigative myopia" and the advantages of limiting the scope of a fraud examination to save time and discover evidence.

Dodd-Frank whistleblower

Let's look at some history about the government's philosophy on compliance and whistleblowing activity.

A taxing perspective on fraud

Tips on incorporating tax fraud in a fraud examination class