Craig R. Ehlen, CFE, CPA

Devious Diversions: Medical Providers Illegally Take Control over Controlled Substances

• January 1, 2000

Drug diversion fraud is more than just an asset misappropriation scheme: it can have an immediate and potentially life-threatening impact on patients.

Written By: Craig R. Ehlen, CFE, CPA, Michael S. Klueh, FHFMA, CPA, CMA, Sandra Mehling, RN

• • Asset Misappropriation
  • Fraud Schemes

Growing Global Internet Menace

• July 1, 2005

Global Internet fraud is increasing so quickly and wildly that no one can devise a reliable rate of growth. But all fraud examiners know that they need to recognize the major types of Internet fraud and adhere to the "best practices" of protection.

Written By: Craig R. Ehlen, CFE, CPA, Robert E. Holtfreter, Ph.D., CFE, John Langione, CFE, CIA, CLU, Anna M. Green

• • Cyberfraud

Growing Global Internet Menace: Fraudsters in Cyberspace: Part Two

• September 1, 2005

Law enforcement, regulatory authorities, and consumer organizations have alerted the public to Internet fraud schemes over the past few years. Here are 17 types of schemes that have most victimized Internet users worldwide.

Written By: Robert E. Holtfreter, Ph.D., CFE, Craig R. Ehlen, CFE, CPA

• • Consumer Fraud and Scams