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The magazine of professional investigators

accounting fraud

What Every Professional Investigator Needs to Know about Fraud in 2020

05 Nov 2020
David P. Weber
Off
accounting fraud, fraud, fraud investigation, fraud triangle, occupational fraud, white collar crime

Attorney, CFE, and forensic accounting professor David P. Weber examines the origins of fraud examination and white collar crime theory.

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All Fraud Investigations Lead to…Porn?

25 Jan 2016
Hal Humphreys
Off
accounting fraud, forensic accounting, fraud, fraud investigation
When employees engage in high-risk (but not illegal) behavior like sexual harassment or downloading porn at work, are they also more likely to commit fraud?
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Hear the Beard: Public Sector Accounting Tricks

06 Mar 2015
Hal Humphreys
Off
accounting fraud, certified fraud examiner, private investigators
Some thoughts on sketchy public-sector accounting practices: How accountants cook the books and step right up to the edge of accounting fraud
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Editor's Message 4.5.21: Leadership Takes Practice

05 Apr 2021
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10 Qualities of Effective Leadership

08 Apr 2021
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Editor's Message 4.5.21: Leadership Takes Practice

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