The rising demand for musical instruments like guitars means more opportunities for fraudsters to take advantage of lax trademark laws and sell modifi...
Read Time: 18 Mins
Written By: Donn LeVie, Jr., CFE
A fraudulent invoice sent to a state police agency exposes the challenges that state agencies often face in preventing fraud. The author recounts this...
Read Time: 11 mins
Written By: Ryan Durbin, D.B.A., CFE
For years William King ran a successful medical practice, but when his patients left his office, the Philadelphia, Pennsylvania, doctor had a pr...
Read Time: 17 Mins
Written By: Colin May, CFE
With this six-step method, auditors can reverse engineer cash flow and recover potentially significant unspent or misappropriated funds, identify area...
Read Time: 10 mins
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A freshman-year class ignited Erika Correll’s passion for accounting ......
Onetime runner and current golf enthusiast Lim Huck Hai, CFE, has considera......
Gabriella Marshall, CFE, major case consultant at Nationwide Insurance, dis......
A freshman-year class ignited Erika Correll’s passion for accounting ......
Onetime runner and current golf enthusiast Lim Huck Hai, CFE, has considera......
Gabriella Marshall, CFE, major case consultant at Nationwide Insurance, dis......
