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Fraud/Investigative & Forensic Accounting

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Danske Bank Money Laundering Scandal Fallout

On September 19, 2018, Thomas Borgen, CEO of the Estonian Branch of Danske Bank since 2013, resigned amidst potentially the largest money laundering scandal

2018 International Fraud Awareness Week

The Association of Certified Fraud Examiners (ACFE) in its Report to the Nations: 2018 Global Study on Occupational Fraud and Abuse estimates that, worldwide,

Fraud in the Music Streaming Industry

Over the past several years, as the music streaming industry has experienced rapid growth, fraud has entered into the industry. Though the total impact

How the size of an organization can affect its risk of fraud

According to the Association of Certified Fraud Examiners’ (“ACFE”) 2018 Report to the Nations, organizations with less than 100 employees

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Occupational Fraud - An Attack From Within

In the Association of Certified Fraud Examiners’ (“ACFE”) 2018 Report to the Nations, the ACFE presents its findings related their study

If You're Waiting For A Sign, This Might Be It - Six Behavioral Red Flags Of Fraud

According to the Association of Certified Fraud Examiners’ (“ACFE”) 2018 Report to the Nations, in 85% of the cases studied, fraudsters
What do fraudsters look like? Do they dress, act, or talk a certain way? In the Association of Certified Fraud Examiners’ (“ACFE”) 2018

Expense Reimbursement Schemes in the Professional Services Industry

According to the 2018 ACFE Report to the Nations on Occupational Fraud and Abuse, the median loss from occupational fraud costs the professional services

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Key Fraud Considerations for Volunteer-led Organizations

Fraud has the potential to affect every business or organization. However, the risk of fraud within volunteer-led organizations is often overlooked. Volunteer-led

Best Practices: Internal Controls at Not-for-Profit Organizations

In Pennsylvania alone, there are 63,345 not-for-profit organizations that employ over 15% of the state’s workforce. These organizations generate

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