-
Oct 10, 2024
Occupational fraud can be a serious threat to a business.
-
Sep 05, 2024
Ignoring cryptocurrency could mean ignoring the signs of fraud, said one forensics expert.
-
Aug 22, 2024
Professionals interested in pursuing certification as Certified Fraud Examiners (CFE) must tap into their skeptical side.
-
Jul 11, 2024
If Melissa Rodriguez, CFE, CCFI, senior forensic auditor for the Bureau of Alcohol, Tobacco, Firearms and Explosives, turns up at your door, you are about to experience the financial side of a criminal investigation. Here’s what CPAs should know.
-
Jun 27, 2024
Cyberthreats impact businesses of all sizes, and Justin Vogt, CISSP, CEH, CySA, a principal security sales engineer for Dell Technologies, said businesses and individuals need to be aware and prepared.
-
Jun 13, 2024
Although generative AI solutions can provide benefits for any business, there are critical risks associated with generative AI that should be vetted and mitigation strategies implemented to minimize potential exposures.
-
Jun 13, 2024
Forensic auditors with the Bureau of Alcohol, Tobacco, Firearms and Explosives are highly trained experts who assist with investigations into firearms trafficking, arson for profit, explosives violations and tobacco and alcohol diversion.
-
Jan 06, 2023
The potential for fraud risk in companies’ ESG disclosures has grown as these initiatives have gotten more attention from stakeholders — and more corporate boards are becoming aware of this risk
-
Jul 31, 2020
What do you think of when you hear the term "forensic accountant"?
-
Jul 31, 2020
What do you do when a customer makes you aware of a potential fraudulent transaction?
-
Jul 31, 2020
Regardless of what you think about social media, whether you use it a lot or just dabble, there are important precautions you need to take – consistently – to keep yourself safe.
-
Jul 31, 2020
You receive an email from your CEO requesting an immediate transfer of funds to an account. Because this is unusual, do you call your CEO to check that she’s made this request herself, or do you simply follow orders?
-
Apr 09, 2019
The fraudsters are pulling ahead in the eternal battle between businesses and the bad guys, especially in the U.K., according to a new story.
-
Oct 04, 2018
A rise in both criminal activity and the use of electronic medical records have helped make data security a top concern in health care.
-
Sep 13, 2018
True crime series are fascinating because they seem so removed from everyday reality. But a different type of crime is now relatively common for many people and businesses.