The median fraud loss per case in the ACFE study was $104,000, but the average loss per case was $1,457,000, while 20% had ...

Sue Ramos is an internal auditor with a problem on her hands. Keep digging into a curious finding from an investigation of a whistleblower tip a week before the third-quarter filing date? Or proceed ...

The Anti-Fraud Collaboration has developed and published a fictitious case study of a potential material fraud to serve as a training resource and discussion starter for audit committees, financial ...

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...