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This presentation will help you learn more about criminal fraud proceedings and intent by following a fraud trial through the eyes of the forensic accountant and CFE hired by the defense attorney in this case.
Fraud Casebook: Lessons from the Bad Side of Business is organized around these schemes, which has subsequently been dubbed the “Fraud Tree.” Part I is devoted to the most common offenses, asset misappropriations. Part II covers corruption; Part III details fraudulent financial statements, the least common but by far the most expensive ...
Discover our featured case studies and learn how many of today’s fraud cases are old schemes dressed in new technology with a new cast of characters.
27 wrz 2024 · In this blog post, we’ll unravel the anatomy of fraud, explore its impact on various stakeholders, delve into some of the most notorious company fraud case study examples in history, and provide strategies and best practices to prevent it.
1 sie 2023 · Discover the most famous fraud cases of the century. From selling the Eiffel Tower to faking art masterpieces, these scams will leave you astounded.
25 kwi 2023 · Here’s a look back at some of the most famous financial fraud cases in history, the fallout they caused, and how the firms involved were able to get away with their financial deception for years and, in some instances, decades.
These case studies will help inoculate medical practices against fraud through sound ACFE principles — from financial oversight to segregation of duties. At a U.S. military base, 2,400 rounds of government ammunition were missing. This NCIS special agent suspected a Marine Corps gunnery sergeant, but he needed definite proof.
