The Case of the Nonexistent Inventory Leah WietholterForensic accountant Leah Wietholter reflects on a fraud case that helped her consider the subjects of her investigations...
Fraud Defenses for Small Nonprofits Charles RabenoStrong internal controls are the best defense against fraudsters who target nonprofit organizations. Read More
November Webinar: Fraud Hal HumphreysHal talks with David P. Weber about all things fraud, from occupational fraud to Covid-related scams. Read More
What Every Professional Investigator Needs to Know about Fraud in 2020 David P. WeberAttorney, CFE, and forensic accounting professor David P. Weber examines the origins of fraud examination and white collar crime theory. Read More
November Theme: Fraudsters, Conmen, and White-Collar Crime Kim GreenWhat every fraud has in common is the con artist's talent for making lies seem true. Read More
The College Admissions Scandal and the Cheating Mindset Bruno PavlicekBruno Pavlicek. CFE, rips a story from the headlines as a hypothetical case study in using rationalization theories and face-saving interview techniques when confronting a suspect. Read More
A Corporate Fraud Investigation Playbook John PowersFor corporate fraud investigations, the game plan should be methodical, careful, and quiet. Read More
The Year in Pursuit: Investigative Insights from 2017 Kim GreenA Year's Worth of Tips, Techniques, and Wisdom from Our PI Contributors Read More
