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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.
 
From the President

ACFE President Jim Ratley provide his insight on the financial meltdown and the ensuing impact it will have on occupational fraud.

Risky Business

After 29 years of working in the gaming industry, Robert Rudloff, now vice president of internal audit for MGM MIRAGE, has had the opportunity to work through a wide variety of auditing and fraud challenges.

ACFE On-site Training - Auditing for Internal Fraud

Learn the fundamentals of auditing for fraud with an emphasis on common internal schemes, legal elements, detection techniques and methods of preventing occupational fraud.

Missing Disbursement Documents (Part 2)

Part two of a two part series on missing disbursement documents is concluded by discussing alternative procedures you can use to determine if the transactions were made to valid vendors for authorized business purposes.

Something's Fishy at Jones Company

A fictional case designed for classrooms or seminars to illustrate important aspects of the fraud examination process.

Unaccountable external auditors

The author contends that the failures of many external auditors helped contribute to the recent “Great Economic Meltdown” of 2008.

Small business fraud and the trusted employee

Article on viable prevention options for small business fraud.

Don’t fixate on the numbers

Overview of how to avoid income tax fraud, focusing on the case of a Wasilla, Alaska, tax preparer charged with six counts of preparing false tax returns.

Using analytical tests to zero in on possible fraud

The author's team used analytical tests — including the Beneish M-Score Model — to construct a road map for investigation into a fraud.

'Customized' embezzlement: a near-$1 million billing scheme

Case study of how an accountant stole money from Kia Motors.