control, and governance
control, and governance
Fraud Findings Archive
2011
Illegitimate Investment Products
Swindling Senator Pockets Small Change
Deceiving Duo Defrauds Fortune 500 Company
An Overstimulated Stimulus Package
An Ailing Corporate Credit Card Program
Transportation Employees Cash Out
Sticky-fingered Cashier Steals Thousands
University: Manager Runs Off With Equine Program Funds
Credit Union CEO Embezzles Thousands
Defrauding a Town in Financial Crisis
Corporate Victims of Identity Theft
Bookkeeper Bilks Thousands From Vet Clinic
2010
Fraud Reporting Is on the Rise
University Employees Get Schooled in Credit Card Fraud
Siphoning CFO Gets Caught in an 8-year Fraud
A Not-So-Equal Opportunity Business
There's No Accounting for Fraud
Cozening Councilman Gets His Day in Court
Banking on Poor Segregation of Duties
The Unsupervised Loan Supervisor
Even Sewage Isn't Immune to Fraud
Colluding Vendor Reaps Big Profits
Cheating Clerk Rips Off School System
Siphoning Office Manager Pockets Millions
A Fraud of Industrial Proportions
The Case of the Embezzling CIO
2009
Manufacturing Conflicts of Interest
Economic Downturn Opens the Door for Employee Embezzlement
Economic Instability Exposes Schools to Fraud
The High Cost of Insurance Fraud
Disbursement Schemes Made Easy
2008
Not-for-Profits Are No Stranger to Occupational Fraud
The Importance of Strong Controls
Tips Remain the Most Common Method of Fraud Detection
Theft Increasing in the Manufacturing Sector
Unchecked Authority Exposes Organizations to Countless Frauds
