Weekly Briefing 111620: All Things Fraud

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certified fraud examiner, Covid fraud, fraud, fraud triangle, occupational fraud

There will always be fraud or rumors of fraud. This Thursday, Hal talks fraud with CFE David P. Weber in the November webinar.

What Every Professional Investigator Needs to Know about Fraud in 2020

05 Nov 2020

David P. Weber

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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.

November Theme: Fraudsters, Conmen, and White-Collar Crime

01 Nov 2020

Kim Green

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certified fraud examiner, elder fraud, fraud, fraud investigation, fraud triangle

What every fraud has in common is the con artist's talent for making lies seem true.

Part II: The College Admissions Scandal and the Entitlement Mindset

17 Jul 2019

Bruno Pavlicek

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college admissions scam, forensic interviewing, fraud triangle, interrogation, interrogation techniques

In Part II of this series, a forensic interviewer imagines the rationalization theories he might use with the privileged suspects in the college cheating sandal.

The College Admissions Scandal and the Cheating Mindset

18 Jun 2019

Bruno Pavlicek

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college admissions scam, forensic interviewing, fraud investigation, fraud triangle, William Singer

Bruno 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.

fraud triangle