Together, Reducing Fraud Worldwide


316 results

So You Want To Be An Expert Witness?

Before becoming an expert witness, make sure to study the past and current standards for the admissibility of expert testimony to ensure that you are familiar with the rules and case law

Mentors Can Help Mold Careers

Mentors can help you increase your skills, learn more about your organization, and find a job. They can influence your leadership and management abilities and give you a sense of direction long after you've graduated from school.

Unhealthy Procedures

As more health records are computerized and made available to medical providers on the Web, more data breaches and medical record compromises will occur.

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.

Preying on Fear, Uncertainty, and Doubt

A look at what cyber fraud issues may arise in an economic downturn by employees who have been layed off or those that remain with fewer internal controls

Protect Your Personal Data and Reduce Your Risk of Identity Theft

As fraud examiners, we have a duty to protect information on our computers – not just ours but data from our organizations’ and clients’ examinations.

W. Valen McDaniel, CFE

Interview with W. Valen McDaniel, CFE

'It worked great for me ...'

In this issue’s column, four former students in Joyce Zadzilka’s Principles of Fraud Examination course at Syracuse University discuss the problem of false testimonials and the impact they have on consumer fraud.

10 popular health care provider fraud schemes

Learn some of the basic health care provider schemes and how to deter them from taking some easy money.

Small business fraud and the trusted employee

Article on viable prevention options for small business fraud.