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Latest Certified Fraud Examiner Stories

2014-05-29 23:02:23

Reporting Percentage, Volume of Fraud-related Incidents Reach Record-high Levels Atlanta, Georgia (PRWEB) May 29, 2014 The Network, Inc., a leading provider of governance, risk and compliance (GRC) solutions, and BDO Consulting, a leading provider of Financial Advisory, Business Advisory and Technology Services worldwide, announced today the fourth quarter 2013 findings of their Quarterly Corporate Fraud Index, a comprehensive examination of fraud reporting activity from almost 15 million...

2014-05-16 04:21:47

Gettry Marcus CPA, P.C., a leading tax, accounting, consulting and forensic accounting firm, shares a Fraud Prevention Checkup document created by the Association of Certified Fraud Examiners. WOODBURY, N.Y., May 16, 2014 /PRNewswire-iReach/ -- Leading tax, accounting, consulting and forensic accounting firm Gettry Marcus CPA, P.C. shares a Fraud Prevention Checkup document created by the Association of Certified Fraud Examiners. (Photo:...

2014-04-24 23:04:13

New Decisionaire Identifies Areas for Fraud and Vulnerabilities Baltimore, MD (PRWEB) April 24, 2014 SC&H Group, a leading audit, tax, and consulting firm, launched a new online assessment to help organizations identify signs of internal fraud and areas of vulnerability, as well as aid in building strong fraud response plans to minimize any current and future risks. Hosted by SC&H Group, the Fraud Risk Assessment Decisionaire provides organizations with the insights needed to...

2014-04-04 23:41:26

i-Sight Software has announced that it will offer a free webinar on conducting foreign due diligence investigations. The webinar will be presented by Certified Fraud Examiner and online investigation expert, author and trainer, Cynthia Hetherington, on April 16th at 2pm EST. Ottawa, ON (PRWEB) April 03, 2014 Any company conducting business overseas or partnering with foreign companies has an obligation to ensure not only the integrity of its supply chain, but also that the companies it...

2014-01-27 23:26:43

Firm's certified fraud examiners now handling bankruptcy fraud cases (PRWEB) January 27, 2014 McCann Investigations, a Texas-based firm that specializes in digital security and private investigations, announced that it has expanded its services at its San Antonio branch to include bankruptcy fraud investigations. Bankruptcy fraud is a type of white collar crime that occurs when either individuals or organizations file for bankruptcy in a fraudulent manner. Types of bankruptcy fraud...

2014-01-26 23:03:11

Agency adds bankruptcy fraud to its existing fraud investigations line Houston, TX (PRWEB) January 26, 2014 McCann Investigations, a firm operating throughout Texas in the areas of digital security and private investigations, announced that it has added bankruptcy fraud investigations to its line of fraud investigation services in Houston. Bankruptcy fraud is a sub-type of fraud that deals with false statements, concealment of bankruptcy documents or assets, fraudulent claims, destruction...

2014-01-25 23:02:49

New services an expansion on existing range of fraud investigations services Dallas,TX (PRWEB) January 25, 2014 McCann Investigations, a company based in Texas that provides private investigations and digital security, announced the expansion of its fraud investigations services with its new bankruptcy fraud services. Bankruptcy fraud is a white collar crime that often involves such issues as fraudulent bankruptcy claims, false statements, concealment and/or destruction of bankruptcy...

2013-10-30 23:27:00

Scambook, the Internet's leading complaint resolution platform, wants to remind consumers and business owners that International Fraud Awareness Week is November 3 - 9, 2013. This campaign is promoted by the Association of Certified Fraud Examiners, a global anti-fraud organization that seeks to reduce business fraud worldwide. Los Angeles, CA (PRWEB) October 30, 2013 Scambook, the Internet's leading complaint resolution platform, wants to remind consumers and business owners that...

2013-06-11 23:24:05

Philip A. Benvenuti is named Director as part of business expansion. Westborough, Massachusetts (PRWEB) June 11, 2013 Stowe & Degon LLC, a full service public accounting and consulting firm, today announced the addition of Philip Benvenuti as Director of their new Internal Audit and Forensic Services practice. Before joining Stowe & Degon, Phil served as Senior Director of Internal Audit at Fallon Community Health Plan in Worcester, MA. In that role, he was responsible for...


Word of the Day
malpais
  • The ragged surface of a lava-flow.
'Malpais' translates from Spanish as 'bad land.'