Richard Brody, Ph.D., CFE, CPA

Counterfeit Educational Credentials: Diploma Mills Cost Companies Millions

• November 1, 2007

This article delves into the prevalence and danger of phony diplomas produced by fraudulent degree mills and warns readers to avoid becoming a victim of these fraudulent institutions.

Written By: Richard Brody, Ph.D., CFE, CPA, Allen Ezell, CFE

• • Fraud Prevention and Deterrence

Nailing fraudulent contractors: Home improvement and construction fraud

• July 1, 2005

In many countries, new home construction and remodeling is booming. But so is home improvement and construction fraud. Fraud examiners can help stanch the flow of money into the pockets of fraudulent contractors by learning the latest tricks that plague unsuspecting homeowners.

Written By: Richard Brody, Ph.D., CFE, CPA, Stephen Moscove, Ph.D., Sherrie Slom

• • Consumer Fraud and Scams