Herbert Snyder, Ph.D., CFE

Fraud in Collegiate Athletics

• January 1, 2012

A major, multimillion sports ticket fraud at the University of Kansas highlights how CFEs can help convince administrators and boards to reassert control over their athletics departments.

Written By: Herbert Snyder, Ph.D., CFE, David O'Bryan, Ph.D., CFE, CPA, CMA

• • Fraud Investigation and Examination
  • Fraud Schemes

Fraud Research and Litigation

• July 1, 2006

Some groups and businesses have no desire for their members or employees to complete fraud surveys, and fraud researchers should prepare themselves for possible litigation.

Written By: Herbert Snyder, Ph.D., CFE, Donna Dietz, Ph.D., CPA, CMA

• • Anti-Fraud Laws Regulations and Compliance

Stealing from the Collection Plate: Fraud in Churches and Religious Groups

• November 1, 2005

Churches and religious groups are at a greater risk for financial misconduct because of the nature of their missions and management structures. Here's how fraud examiners can help deter theft and the loss of a congregation's trust.

Written By: Herbert Snyder, Ph.D., CFE, James Clifton, CFE, CPA

• • Fraud Schemes

Client Confidentiality and Fraud

• January 1, 2011

Has the accounting profession created a situation in which auditors’ ethical judgments are impaired by their professional obligations when they find fraud?

Written By: Herbert Snyder, Ph.D., CFE

• • Accounting and Auditing

Fleecing the shepherds

• March 1, 2014

Outline of how fraudsters hit congregations and ways congregations can avoid becoming victims while still helping those in need.

Written By: Herbert Snyder, Ph.D., CFE, Nancy Emerson, CPA

• • Fraud Investigation and Examination
  • Fraud Schemes