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
Deed Fraud: Preying on the Most Vulnerable Philip SegalDeed fraud is a form of identity theft that allows crooks to steal your home. And it usually preys on the most vulnerable. Read More
The Most Epic Frauds of 2020 David P. WeberIt's been a crazy year, with no shortage of fraud. Here are a few of 2020's greatest hits. 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
Weekly Briefing 12.07.20 – Giving Month Hal HumphreysBad news, good books, and other gifts on offer this week Read More
David P. Weber’s Q&A with U.S. SBA Inspector General Hannibal Ware David P. WeberCFE David P. Weber asks the Small Business Administration Inspector General about fraud trends during the Covid-19 pandemic. Read More
Weekly Briefing 111620: All Things Fraud Hal HumphreysThere will always be fraud or rumors of fraud. This Thursday, Hal talks fraud with CFE David P. Weber in the November webinar. Read More