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In honor of International Fraud Awareness Week, we have compiled some awareness videos and other tools for you to be able to use within your organization to educate employees about fraud.
Is your fraud risk register complete? Do you have 50 asset misappropriation fraud schemes? Do you have 16 corruption fraud schemes? Do you currently have 46 fraudulent statement schemes in your fraud risk register? That's right... There are 112 core fraud schemes in total! Did you know most fraud risk registers are missing the number one way fraudsters manipulate earnings to commit financial statement fraud? ...
Would you like to purchase an educational license to this video that you can use within your organization to educate employees about fraud?
Many of you may have heard of the term "fraud audit" or maybe you heard someone talking about a "forensic audit", but what is it? In this video, we examine 6 distinctions between an audit and an investigation to answer that very question.
Would you like to purchase an educational license to this video that you can use within your organization to educate employees about fraud?
We have developed our online Master Class courses on fraud risk management specifically designed for accountants, analysts, auditors, and investigators.
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Featured Course
Data Analysis for Fraud Using Spreadsheets - Module 03 Benford's Law
Welcome to FraudCast, your destination for fraud management.
Do you have fraud-related expertise that you would like to showcase on Fraud Doctor? Are you a subject matter expert (SME) in your field? If so, join us in educating fellow fraud fighters. We are now accepting submissions for potential interviews in our video podcast series.
- Call for Subject Matter Experts to apply to become a guest speaker on FraudCast.
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Consumer Fraud for Seniors
At Fraud Doctor, we primarily focus on fraud committed against organizations such as large complex corporate frauds. However, there is a substantial component of fraud that is committed against individuals. Increasingly, consumer fraud is becoming a significant issue within the elderly communities. As a result, we've partnered with the Identity Theft Resource Center (ITRC) to bring you information about consumer fraud specific to senior citizens. We've compiled several resources for both elders and their caregivers about a variety of scams targeted against seniors.
Dr Fraud Dr. Fraud fraud data analytics fraud consultant doctor fraud