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Fraud

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Using Text Mining Sentiment Analysis to Detect Fraud: An Enron Email Case Study

Most accounting professionals are familiar with the story of Enron – the former worldwide energy company that went bankrupt as a result of accounting

A Virtual Success: The ACFE Holds 31st Annual Global Fraud Conference

As president of the Greater Pittsburgh Association of Certified Fraud Examiners (ACFE), I recently had the pleasure of “attending” the organization’s

Fraud in the Retail Industry Due to COVID-19

The retail industry is at the center of the Coronavirus crisis. While some retailers and their employees are being acknowledged for their essential role
It is a sad commentary on human nature, but when natural disasters or man-made crises occur, people attempt to take advantage of the situation, and commit

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