Martin J. Coe, DBA

Fraud examiners have a plethora of data analytics tools

• March 1, 2022

It’s a fact: Data monitoring and analysis can help catch fraudsters. Here’s a primer on incorporating data analysis into your organization along with the latest ACFE tools.

Written By: Martin J. Coe, DBA, Olivia Melton

• • Data Analytics
  • Members-Only Training and Resources

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