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Rise in Check Fraud Prompts Transition to Electronic Payments

Check fraud encompasses all fraudulent schemes involving checks, such as, forgery, theft,... more
Blog

Firm Mattresses? Yes. Firm Financials, Not So Much.

Steinhoff International Holdings NV (Steinhoff), which owns well-known mattress retailer Mattress... more
Blog

Worst Fraud Cases of 2018

The January/February 2019 edition of the Association of Certified Fraud Examiners’ Fraud... more
Blog

Industry Insights on Fraud Part III – Construction

The Association of Certified Fraud Examiners (ACFE) recently released its bi-annual report... more
Blog

Industry Insights on Fraud Part II: Healthcare

The bi-annual Report to the Nations released by the Association of Certified Fraud Examiners (ACFE)... more
Blog

Industry Insights on Fraud Part I: Governmental Institutions

Every two years, the Association of Certified Fraud Examiners (ACFE) releases its Report to the... more