Robert Hogan, CFE

Small-and-lean entity learns to deter fraud after $690,000 loss

• March 1, 2016

Jordana Stroud excelled at fundraising. From as early as anyone could remember she had a knack for getting people to part with their money for a good cause. She paid her way through Indiana University by fundraising on behalf of various nonprofit organizations and earned a bachelor’s degree in nonprofit management.

Written By: Robert Hogan, CFE

• • Accounting and Auditing
  • Fraud Schemes

Admission-Seeking Interviews

• January 1, 2011

Admission-seeking interviews, in which a professional interviews a subject whose involvement in fraud or theft has been established, are the most critical and challenging tasks for a fraud examiner.

Written By: Mark F. Zimbelman, Ph.D., CPA, Robert Hogan, CFE, Colin May, CFE

• • Fraud Investigation and Examination