Cheryl B. Hyder, CFE, CPA, CVA

Death Fraud

• September 1, 2010

Cross-referencing documents with the U.S. Social Security Administration's Death Master File might be the key to fighting the perpetrators of death fraud.

Written By: Christine L. Warner, Cheryl B. Hyder, CFE, CPA, CVA

• • Fraud Investigation and Examination
  • Identity Theft

D-I-V-O-R-C-E may actually spell F-R-A-U-D: Underreported income in a divorce

• May 1, 2005

Spouses may try to hide funds during divorce proceedings in several ingenious ways to improve the share of the ultimate financial settlement. Here are some of the methods and how to catch the offending parties.

Written By: Cheryl B. Hyder, CFE, CPA, CVA

• • Fraud Prevention and Deterrence