Fraud Auditing, Detection, and Prevention Blog

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