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Find out how to not become a victim of a telecommunications denial-of-service (TDoS) attack, a relatively new identity theft telephone scam.

Article on who CFEs can seek when needing to confirm the source or authenticity of a handwritten document and what appropriate analyses they should recommend.

The authors' analysis of data-breach statistics shows that organizations poorly protect personal data. Possible solution: U.S. federal rules for guidance in developing comprehensive data protection programs.

Another Implement for the Fraud Examiner’s Toolbox SAS 99 not only requires auditors to be reasonably sure that financial statements are free of material misstatements, whether caused by error or fraud, but it gives them focused and clarified guidance on meeting their responsibilities to uncover fraud.

Lies told in a heartbeat can have permanent and irreversible consequences. One instance of rationalized dishonesty can lead to a pattern of fraud.

We must be aware of the differing red flags of fraud, waste, and abuse (FWA), and interpret these often subtle warning signs.

This article outlines ways in which CFEs can foster and develop mutually beneficial relationships with college faculty and students to help educate and prepare future anti-fraud and forensic accounting professionals.

Though identify theft is growing precipitously, the problem isn't untenable. Fraud examiners need to know current statistics and methods so they can fight this insidious crime.

Fraud in the mining industry can be divided into four types: environmental, forestry, occupational and reserves or resources reporting.

Two collection agencies - which bought delinquent credit card and other bank debt - raised millions based upon misrepresented collection histories and the misapplication of GAAP.