Fraud Auditing, Detection, and Prevention Blog

Mastering Shell Company Detection: Steps for Fraud Auditors (Part 8)

Mastering Shell Company Detection: The Written Report (Part 7)

Mastering Shell Company Detection: Is Their Credible Evidence to Perform a Forensic Exam?

Mastering Shell Company Detection: Practical Steps for Fraud Auditors: Part 5

Mastering Shell Company Detection: Practical Steps for Fraud Auditors: Part 4

Mastering Shell Company Detection: Practical Steps for Fraud Auditors Part 3

Mastering Shell Company Detection: Practical Steps for Auditors Part 2

Using Fraud Auditing to Detect Shell Company Fraud Schemes

Principles or Rules for Fraud Auditing?

Establishing Principles to Make Audit the #1 One Reason for Fraud Detection

Examining the Words the Audit Profession Uses to Describe Responsibilities

The State of the Auditing Profession in 2023 - Part 1

Fraud Audit Lessons from the Corporate Transparency Act

How to Use Fraud Risk Statements in a Fraud Detection Program

Illustrating Fraud Action Statements Using the Payroll Function

How to Write the Fraud Action Statement of the Fraud Risk Statement

Understanding the People in a Fraud Risk Statement

What is an Entity in Fraud Risk Auditing and Why Does it Matter?

The Science of Identifying Fraud Risks in Your Business

Using the Science of Fraud to Improve Fraud Auditing

A Vulnerability Assessment Approach to Fraud Auditing

A Different Way to Think About Fraud Risk Management

Forensic Auditing Vs. Forensic Investigation of Fraud

Applying Knowledge to a Fraud Audit

How to Use the Red Flag Concept in Fraud Auditing

Making Audit the Number One Reason for Fraud Detection

What a Fraud Auditor Can Learn from Food Fraud

Does Fraud Mitigation Work in Real Life the Way the Auditing Profession Believes?

How to Write a Fraud Audit Finding

How to Write a Fraud Audit Report

How to Document Your Fraud Audit Scope

What Does it Take to be a Fraud Auditor?

Discover the Power of Fraud Knowledge

Emerging Issues: Top 100 Most Ethical Companies

Emerging Fraud Audit Issues: Top 100 Corporate Criminals List

Fraud. What does this really mean?

Fraud Risk Assessment: Folly or Prudence?

What is High Fraud Risk? A Different Perspective

Think like a thief. Does this really work for Fraud Auditing?

Making Audit Number One in Fraud Detection

Professional Skepticism & Duty of Care: The Fraud Detection Dilemma

Is Professional Skepticism Overrated for Fraud Detection?

Four Strategies for Fraud Auditing

Integrating Fraud Testing Into Your Audit Program

Fraud Auditing and the Paycheck Protection Program

Managing Fraud Detection and Prevention During a Pandemic

Audit As The Number One Reason For Fraud Detection

How Investing In Fraud Analytics Pays Off

The Rise of The Fraud Audit

Finding Fraud In An Audit Is Easier Than You Think

Eleven Statements About An Audit Plan To Help You Create A Dialog

What Is The Difference Between A Shell Company and Ghost employee?

Fraud Auditing To Bust Ghost Employees

Uncovering Pass-Through Schemes Involving Real or Shell Companies

Hidden Entity Scheme

Setting up Audits to Locate Complex Vendor Overbilling by Price Inflation

Fraud Data Analytics: Designing the Fraud Test for the Plan

Fraud Data Analytics: The Process of Selecting Transactions for Fraud Testing

Fraud Data Analytics: Eight Critical Steps to Building Your Search Routines

Uncovering Fraud Using Fraud Data Analytics: Part 3 + 4

Fraud Data Analytics: Which data mining strategy is appropriate for the scope of the fraud audit?

Fraud Data Analytics: The Planning Phase

Uncovering Fraud Using Fraud Data Analytics: Part 1

Complex Fraud Scheme: Vendor Overbilling Part 2

Complex Fraud Scheme: Vendor Overbilling Part 1

Fraud Data Analytics: A Worked Example for Ghost Employee Fraud Schemes

The Fraud Triangle: Putting Theory into Practice

The Fraud Plan: Misappropriation in Payroll

What is a Fraud Risk Statement & How Can You Write One?

Fraud Data Analytics for Shell Companies: A Worked Example

The Traditional Audit Vs. the Fraud Audit

Concealment Strategies & Red Flags: Better Detecting Fraud

Using a Fraud-Based Approach to Fraud Detection

Using Fraud Data Analytics to Build a Fraud Data Profile

The Advantages of Using Fraud Auditing & Litigation Experts

Five Common Fraud Schemes & How to Identify Them

IDEA Innovations Conference 2017: Keynote Speaker

The Gold Standard of Fraud Detection