Free Fraud Resources
Free resources on selected anti-fraud topics.
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Cooking the books with fuel fraud
False-statement frauds have plagued a complex federal program that mandates production of renewable fuel to reduce consumption of gasoline and diesel fuel and reliance on foreign oil.
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Avoiding burnout
Seven ways fraud examiners can relieve stress in the office and have the enthusiasm and energy to tackle that next case.
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Unaccountable External Auditors
External auditing firms are supposed to provide detailed, accurate and unbiased information about the financial situations of their clients. However, the author contends that the failures of many external auditors helped contribute to the “Great Economic Meltdown” and says we need a radical overhaul of the U.S. system of external auditing.
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Tina Lusk, CFE
Interview with Tina Lusk, CFE, Area Controller, Northern Europe & Africa, OTIS, La Defense, France
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When the music stopped ...
In this column, the author recounts the case of the president of a small bank who stole funds through a complex loan fraud scheme.
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My journey to fraud awareness
Many auditors still have no idea what fraud means or how to incorporate an understanding of fraud risks into their work.
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Bankers without ethics
Overview of banks that got into trouble, plus Libor
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Who are you going to call?
Overview and comparison of the IRS and SEC whistleblower awards programs
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Typosquatting
Overview of a new type of cyber fraud - typosquatting
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