John Delaney, DBA, CPA, CMA, CIA

Something's Fishy at Jones Company: Classroom Case Takes Auditors from Investigation to Confession

• May 1, 2009

A fictional case designed for classrooms or seminars to illustrate important aspects of the fraud examination process.

Written By: Martin J. Coe, DBA, Jeffrey Coussens, MFA, John Delaney, DBA, CPA, CMA, CIA

• • Accounting and Auditing
  • Interviewing

Detecting deceit with micro-expression analysis

• September 1, 2014

The ability to identify micro expressions is definitely a valuable tool for any interviewer or fraud examiner. However, focusing on one slight behavior can cause an interviewer to overlook larger behavior clusters that betray a dishonest person’s message.

Written By: Michael Reddington, CFI, John Delaney, DBA, CPA, CMA, CIA

• • Fraud Prevention and Deterrence