By admin | Published:
June 28, 2010
Millions of very small transactions is a viable fraud scheme
Posted in Fraud | Tagged Fraud Schemes |
By admin | Published:
May 11, 2010
A fraud scheme can target anything of value, not just cash.
By admin | Published:
May 6, 2010
I was called in on a fraud audit for a small college. They had just changed auditors (after 25 years), and the new senior accountant on the engagement asked the CFO to explain a transaction. When he went back to his cubicle, the senior couldn’t make sense of the explanation, and went back to ask [...]
By admin | Published:
April 23, 2010
Two real world small business fraud schemes.
By admin | Published:
February 25, 2010
Story submitted on the importance of independent verification of receivables
By admin | Published:
February 20, 2010
If you have a story about fraud or a very ingenious fraud scheme you discovered and want to share it with others on this blog, please attach a word document and send to me at Andrew@businessinterrupted.com
Please do not include company or individual’s names.
By admin | Published:
February 4, 2010
A simple intuitive classification of fraud schemes.