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Report to the Nation on Occupational Fraud and Abuse

September 13 2016

Hello all, The Report to the Nation on Occupational Fraud and Abuse has been compiled since 1996. Dr. Joseph T. Wells, CFE, CPA, founder and Chairman of the ACFE, directed the publication of the first Report to obtain and analyze information provided by Certified Fraud Examiners to begin to gather statistics about the true extent … Continue reading Report to the Nation on Occupational Fraud and Abuse →

Bank Executive Warns Against Bookkeeper Fraud

September 13 2016

Greetings! I spend a lot of time on the road and for much of that time I’m listening to the radio. One morning on the South Carolina Business Review, Mike Switzer hosted an interview with a local bank executive who warned small to medium-sized companies of a rise that he saw in bookkeeper fraud. My … Continue reading Bank Executive Warns Against Bookkeeper Fraud →

Fraud Statistics from the Report to the Nations

July 27 2016

Bank Executive Warns Against Bookkeeper FraudGreetings! Greetings! I spend a lot of time on the road and for much of that time I’m listening to the radio. One morning on the South Carolina Business Review, Mike Switzer hosted an interview with a local bank executive who warned small to medium-sized companies of a rise that … Continue reading Fraud Statistics from the Report to the Nations →