“The world will not be destroyed by those who do evil, but by those who watch them without doing anything.” ~~ Albert Einstein
Continue ReadingCoincidences
“There are no coincidences in fraud investigations.” ~ Alexis C. Bell, CFE, PI
Continue Reading
ACFE Endorses My Fraud Books
Both of my books on fraud are now available at the Association of Certified Fraud Examiners (ACFE.com) website in the bookstore. ACFE membership discounts available.
Continue ReadingFraud Training Topics – What is on your mind?
Fraud Training Topics – What is on your mind? I am in the process of designing training related to antifraud measures, forensic accounting, data analysis, and fraud investigation. What training are you currently taking now? Are you satisfied with your current fraud training? What do you need in terms of fraud training in order to be successful at your job? What fraud topics are you interested in? What is your wishlist for fraud training?
Continue Reading
ACFE Report to the Nations 2012 Global Fraud Survey
ACFE Report to the Nations 2012 Global Fraud Survey Issued Tuesday, May 8, 2012 Summary of Findings ___________________ • Survey participants estimated that the typical organization loses 5% of its revenues to fraud each year. Applied to the 2011 Gross World Product, this figure translates to a potential projected annual fraud loss of more than $3.5 trillion
Continue Reading