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Eight Tips for Detecting Fraud in Accounts Payable

Eight Tips for Detecting Fraud in Accounts Payable

According to the Association of Certified Fraud Examiners 2018 Report to the Nations, fraudulent disbursement schemes remain the costliest form of asset misappropriation fraud to threaten small businesses. Although this risk can seem ...
Brilliance v. Ethics – Which One Wins?

Brilliance v. Ethics – Which One Wins?

Originally published by ACFE Insights. Smart people commit fraud every day. A recent case gives us a prime example. A federal judge asked Donald Watkins, Sr. to step away from the jury box as Watkins, Sr. made an impassioned plea in his ...
Auditors Who Stole the Exam Are Convicted of Fraud

Auditors Who Stole the Exam Are Convicted of Fraud

This failure of duty matters – it violates public trust and costs innocent people their jobs, their pensions and above all – faith in a system. The Wall Street Journal reported on March 11, 2019 that David Middendorf, the former national ...
Cash Flow and Fraud Go Hand-in-Hand

Cash Flow and Fraud Go Hand-in-Hand

Imagine working at a company for a period of time, checking your bank account and realizing that no paycheck had been deposited in exchange for your work. This scenario would undoubtedly raise red flags. Similarly, cash flow analysis performed ...
Eight Tips for Detecting Fraud in Accounts Payable

Eight Tips for Detecting Fraud in Accounts Payable

According to the Association of Certified Fraud Examiners 2018 Report to the Nations, fraudulent disbursement schemes remain the costliest form of asset misappropriation fraud to threaten small businesses. Although this risk can seem ...
Brilliance v. Ethics – Which One Wins?

Brilliance v. Ethics – Which One Wins?

Originally published by ACFE Insights. Smart people commit fraud every day. A recent case gives us a prime example. A federal judge asked Donald Watkins, Sr. to step away from the jury box as Watkins, Sr. made an impassioned plea in his ...
Auditors Who Stole the Exam Are Convicted of Fraud

Auditors Who Stole the Exam Are Convicted of Fraud

This failure of duty matters – it violates public trust and costs innocent people their jobs, their pensions and above all – faith in a system. The Wall Street Journal reported on March 11, 2019 that David Middendorf, the former national ...
Cash Flow and Fraud Go Hand-in-Hand

Cash Flow and Fraud Go Hand-in-Hand

Imagine working at a company for a period of time, checking your bank account and realizing that no paycheck had been deposited in exchange for your work. This scenario would undoubtedly raise red flags. Similarly, cash flow analysis performed ...