Together, Reducing Fraud Worldwide

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2014-JanuaryFebruary-fraud-in-news

Recent news reports featuring fraud

Money laundering, 21st century-style, part 2 of 2

Part of 2 of money laundering article, with reports from CFEs on six continents.

Growing health care fraud drastically affects all of us

In this inaugural column, Lauren E. Davis, CFE, ASA, a consulting manager with Pershing Yoakley & Associates, P.C., describes recent cases, pertinent U.S. legislation and governing agencies, typical schemes and ways to detect and deter health care fraud.

Identity theft tax refund fraud

Identity thieves are using stolen personally identifiable information to file victims’ tax returns and then receive their refunds. Here’s how they do it and ways to combat and prevent it.

Identity theft complaints soared in 2011

Identity theft is alive and thriving. The U.S. Federal Trade Commission's Consumer Sentinel Network reports a significant increase in complaints.

Back to school

Learn how universities, and other nonprofit organizations, can overcome entrenched ideologies to prevent and deter fraud and reputational damage.

Caught by the numbers

Learn how you can use powerful data analytics tools to narrow your list of suspects for fraud examinations.

That gift card may not be so giving

Article on gift card fraud

International money laundering, part 2 of 2

International money laundering has become a key tool in facilitating human trafficking. The author outlines how the U.S. has entered the fray and the challenges facing it and the international community.

Fraud in Europe

Results from the 1998 European Fraud Survey