Fraud Auditing, Detection, and Prevention Blog

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