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  • Case Studies

    Featured

    The chief was a thief 

    What tears at the fabric of a small town? Theft, betrayal and a loss of confidence in the very institutions that make the town a great place to live. This is the story of how a small gap became a gaping hole in oversight, management and internal controls, which resulted in a theft of more than $250,000.

     
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    Fraud Casebook: Lessons from the Bad Side of Business
    Fraud Casebook: Lessons from the Bad Side of Business is the most comprehensive book ever compiled on fraud case studies, presenting the collected insights of some of the most experienced fraud examiners in the world. 

     
    Insurance Fraud Casebook

    Insurance Fraud Casebook: Paying a Premium for Crime
    Insurance Fraud Casebook is an exclusive collection of insurance fraud cases written by the fraud examiners who investigated them. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of insurance fraud.

     
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    Internet Fraud Casebook: The World Wide Web of Deceit
    While the Internet offers a global marketplace for consumers and businesses, it also presents endless potential for crooks and scammers. Internet Fraud Casebook: The World Wide Web of Deceit presents the collected insights of some of the most experienced fraud examiners around the world.

     

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    Articles  

    The link between corporate culture and fraud  

    Money-mule profiling can help solve, prevent crimes  

    Recognizing rationalization: Dismantle a subject's 'vocabulary of adjustment'  

    Boards' familiarity of 'bullybezzlers' allowed fraud  

    Beware toll-road, Facebook and donation scams  

    Prevent diversions to forbidden nations: Avoid export controls and sanctions violations  

    Using one fraud to hide another  

    The contempt of families: 'Sonny Boy' and his ghost employees  

    Trusted assistant steals $365,000 from not-for-profit  

    Where are these three infamous cases now?  

    Investigating and prosecuting Libor culprits  

    Tipping the balance: Never assume guilt or innocence  

    The Kickback Mine: What Seemed an Ordinary Case Became More Intriguing  

    Big Money, Acquisitions and Consequences 

    Comptroller, Horse Lady and Crook, Part 1 of 2   

    Avoiding Trouble in China: How to Stay on the Right Side of International Anti-Bribery Laws 

    Bid Rigging and Kickbacks under the Bridge 

    Trusting Assistants with Access: Embezzlement Investigation Case Study 

    Fraud in Collegiate Athletics: When Major League Money Meets Little League Controls 

     

    Click here for more Fraud Magazine case studies.

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