Joseph Agins, CFE

Avatar interviewers

• July 1, 2015

Some suggest that fraud examiners could use computerized “avatars” to collect basic information. Here we look at potential technological advancements and the implications of avatars in the fraud-fighting profession. You decide.

Written By: Richard G. Brody, Ph.D., CFE, CPA, Matthew D. Pickard, Ph.D., Joseph Agins, CFE

• • Fraud Investigation and Examination
  • Technology

Prepare for the unknown

• November 1, 2014

Fraud examiners can take precautions to lessen possibilities that potential fraudsters might become angry or aggressive during interviews. Here are steps fraud examiners can take to be safer when conducting examinations domestically and abroad.

Written By: Joseph Agins, CFE, Heiko Giesberg, CFE, CPA

• • Fraud Investigation and Examination