Brian Molloy, J.D., CFE
Brian Molloy, J.D., CFE, is chief of investigations with the City of Austin, Texas. Contact him at brian.molloy@austintexas.gov.
Wasted opportunities: Find and investigate waste now
Investigators and auditors spend hours looking for fraud and abuse but often overlook the third bad boy: waste. Fraud is flashy, and abuse is sinister. But waste often gets a short shrift. These CFEs encourage us to look for waste so we can save our organizations millions during these lean times.
Written By: Brian Molloy, J.D., CFE, Temitope Eletu-Obido, CFE
Double trouble: Protect your charitable gift-matching program
Many companies have charitable programs that match employee donations, supporting causes and people in dire need of the funds. Yet those contributions are also susceptible to fraud. Here’s one story of abuse and what it teaches us about how to prevent this type of scam.
Written By: Brian Molloy, J.D., CFE
The case of the disappearing printer ink
Despite futurists’ predictions, we don’t live in a paperless business world. Printer ink and toner are still an expensive necessity. Fraudsters depend on ink costing organizations more than caviar. Here’s how to prevent this asset misappropriation and possibly save millions.
Written By: Michael Yamma, CFE, Brian Molloy, J.D., CFE
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