Fraud detection

These long-lasting schemes can wreak havoc on a business.

Three rules for protecting your clients

Software helps fight sales fraud, a crypto-surge and eight other recent technology developments and how they’ll impact your clients and your firm.

Forensic accountant Tiffany Couch shares three stories from her files, with valuable lessons for finding and preventing fraud.

Simple steps for stopping one of the common forms of business theft.

Business travel expense fraud is estimated to cost U.S. organizations $1.9 billion per year, based on a new survey.

Users can log information about their daily expenses, along with each meeting conducted by company representatives, as those events occur.

Financial control weaknesses can develop in any organization, opening the door to fraudsters.

The Association of Certified Fraud Examiners reported a sharp drop in the percentage of cases handed over to authorities, declining to only a little over half.

While most workplace injuries and illnesses are legitimate, occasionally employees try to manipulate the system by filing a false or exaggerated workers’ compensation insurance claim.

Looking beyond traditional tools to the analysis of unstructured information can help paint a clearer picture of financial fraud and uncover a wealth of evidence that could have gone undetected.

What are the most common tactics of employees looking to defraud companies on their expense reports, and how is artificial intelligence helping catch them?

Auditing firms cannot be expected to root out evil, or to conduct full forensic investigations.

The Anti-Fraud Collaboration, a joint effort of the Center for Audit Quality, Financial Executives International, the Institute of Internal Auditors and the National Association of Corporate Directors, has released a new report urging accountants, auditors and other business people to blow the whistle on any financial reporting shenanigans they see.

The Anti-Fraud Collaboration between the Center for Audit Quality, Financial Executives International, the Institute of Internal Auditors and the National Association of Corporate Directors has released the fourth in a series of case studies highlighting ways to deter financial fraud.

Monetary incentives can delay moral decision-making, an academic paper concludes.

Running a pure forensics practice is very different from running a regular accounting firm – forensic CPA Tiffany Couch explains how.

Auditors are increasingly taking responsibility for fraud detection and cybersecurity at companies, whether they like it or not.