Dan Torpey, CPA
Fraud Triangle Analytics
Applying Fraud Triangle Analytics to employee email communications can help organizations detect occupational fraud.
Written By: Dan Torpey, CPA, Vince M. Walden, CFE, CPA, Mike Sherrod, CFE, CPA
Exposing the Iceberg
This article focuses on how to incorporate advanced analytics techniques and presents an innovative way to calculate a fraud-risk score by applying the Fraud Triangle theory to e-mails.
Written By: Dan Torpey, CPA, Vince M. Walden, CFE, CPA, Mike Sherrod, CFE, CPA
Breaking the Status Quo in Email Review
Fraud Triangle Analytics, introduced last year in Fraud Magazine, is becoming a valuable tool to revolutionize email and instant message searches.
Written By: Dan Torpey, CPA, Vincent M. Walden, CFE, CPA, Mike Sherrod, CFE, CPA
Who Owns Fraud?
Companies struggle to determine exactly who owns the proactive and reactive responses to fraud within organizations. Here are some practical ways to determine “who owns fraud” and accelerate anti-fraud programs.
Written By: Dan Torpey, CPA, Mike Sherrod, CFE, CPA
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