Richard G. Brody, Ph.D., CFE, CPA
Create your luck to fight fraud
Fraud examiners often stumble upon unsought information. Here’s how to train yourself to find that info so you can detect other potential frauds, obtain evidence, recover fraud-related losses, identify and correct deficiencies, and more.
Written By: Richard G. Brody, Ph.D., CFE, CPA, Elena Klevsky, Ph.D., CPA, Ryan Knight
Affinity is only skin deep
Article outlining affinity fraud, case histories and fraudster profile
Written By: Frank S Perri, J.D., CFE, CPA, Richard G. Brody, Ph.D., CFE, CPA
Charity Fraud: To Give or Not to Give
Philanthropists and charities should protect themselves against fraud schemes to ensure that donated money is truly benefiting good causes. Here's information that all fraud examiners need.
Written By: Richard G. Brody, Ph.D., CFE, CPA
Calamity criminals: Natural catastrophe and disaster fraud
Disasters bring out the best and, of course, the worst in people. Catastrophic events are a beacon for opportunistic predators. Here are the latest schemes, conditions for fraud, and prevention and detection methods.
Written By: Richard G. Brody, Ph.D., CFE, CPA, Valerie J. Kimball
Corporate Smartphones in Danger!
Learn the vulnerabilities of smartphones and how to secure these "computers in the back pocket" from hackers who can easily steal proprietary and economic information from them, crippling your operations.
Written By: Richard G. Brody, Ph.D., CFE, CPA, Darrell Banward, Kelley Hawthorne
Avatar interviewers
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
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