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  • Financial Transactions & Fraud Schemes

    Fraud can be devastating to a business, especially as fraud schemes and financial transactions are becoming more complex and sophisticated with technology advancements. Recognizing the wide variety of threatening internal and external fraud schemes, including asset misappropriation schemes, fraud by vendors and corruption is essential to detecting and deterring fraud.

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    Financial Transactions & Fraud Schemes  
  • Articles and Other Resources  

    Tax Preparers Gone Wild: The ballad of Bonnie G. and Donnie Z., part 1 of 2 

    Creative embezzlement 

    Numbers Manipulator Describes Enron's Descent 

    Reaching for Returns: Pension Funds' Non-Traditional Investments Change the Game of Fraud Risk Assessment 

    Theranos’ Appeal Not Enough to Cover Up Massive Alleged Fraud 

    Investigating Common Fraud Schemes in the Middle East 

    Reducing Vendor Fraud Risk 

    $100 Million Mystery Behind Mr. Oh's Embezzlement 

    Pharma Bro's Trial a Test for Fraud Prosecution
     

  • Featured Podcast  

    Bitcoin Fraud: The Who, What, When, Where and Why
    Jacob Parks, J.D, CFE, ACFE Research Specialist, gives FraudTalk listeners an inside look into the origins of a new form of digital currency, and the risks and fraud schemes associated with it.

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    Detecting Fraud through Vendor Audits 

    Uncovering Fraud with Financial and Ratio Analysis 

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    Contract and Procurement Fraud 


     
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    Bribery and Corruption Casebook: The View from Under the Table 

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    Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books 

    Fraud: An American History from Barnum to Madoff 

    The Wizard of Lies: Bernie Madoff and the Death of Trust
     

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    10 Infamous Fraud Cases of the 21st Century 

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    Fighting Fraud in the Government 

    Identity Theft 

    Understanding the Basics of Mortgage Fraud 

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