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  • Investigation & Examination

    Fraud examination and investigation provide the essentials for resolving fraud allegations from inception to deposition. The proper procedures, techniques and skills must be used to conduct an effective fraud examination or investigation. Explore internal and external investigations and examinations in-depth through the following resources.

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    Investigation & Examination 
  • Articles and Other Resources  

    Preventing Account Takeover Fraud in Loyalty Programs 

    The Chief was a Thief: Fraud, Betrayal and Oversight in a Small Town 

    The Fraud Examiner's Latest Threats, Tools and Opportunities 

    To Snare a Menace: 'Synthetic Identity' Fraudster Stole Millions 

    Infographic: What Leaves Organizations Most Vulnerable to Fraud?
     

    When the Wright Brothers Became Fraud Examiners 

    Letters from Prison Tell the Story of a $1.65 Million Insurance Fraud 

    Investigating Financial Crimes Against Vulnerable Adults 

    Uncovering Hidden Billions in China
     

  • Featured Podcast  

    The Stories Numbers Tell: How One Woman Stole $53 Million Over 20 Years
    Andi McNeal, CFE, CPA, ACFE Research Director, interviews Dr. Kelly Richmond Pope, CPA, filmmaker and Associate Professor of Accounting at DePaul University. Together, they discuss Pope’s latest documentary, "All the Queen's Horses".

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    Introduction to Fraud Examination 

    Fraud Examination 101 

    Issues in Conducting International Fraud Investigations  

    Investigating Via Social Media 

    Overcoming Bias in Investigations and Audits  

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