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业务顾问, Fraud
Alyssa Brunatti, 伯尼·拉弗蒂 | 11.13.2023

Fraud Week 2023: Frauds of the Rich and the Famous

Learn more about ACFE International Fraud Week and explore famous fraud cases including FTX and the Fyre Festival.

Fraud
伯尼·拉弗蒂 | 6.22.2023

Postcard from the ACFE Global Fraud Conference

Learn more about the key takeaways from the 34th annual Association of Certified Fraud Examiners (ACFE) Global Fraud Conference.

Audit, Fraud, 欺诈/调查 & 法务会计
伯尼·拉弗蒂 | 5.25.2023

11th Annual Fraud and Corruption Awareness Seminar

Read more on this year's seminar full of interesting discussions on fraud from the personal and career stories of the attendees.

业务顾问, Fraud
伯尼·拉弗蒂 | 11.15.2022

International Fraud Awareness Week 2022

Learn about the three most common elements of fraud based on Donald Cressey's fraud triangle theory.

业务顾问, Consulting, Fraud
伯尼·拉弗蒂 | 10.5.2022

Something Fishy – Catching Fraud Before It Happens

Read more about the Walleye fishing competition gone wrong and how antifraud controls may have helped prevent it.

业务顾问, Fraud
伯尼·拉弗蒂 | 3.23.2022

Highlights from the ACFE's 2022 Anti-Fraud Technology Report

Read our insights and takeaways from the Association of Certified Fraud Examiners' 2022 Anti-Fraud Technology Benchmarking Report.

业务顾问, Fraud
伯尼·拉弗蒂 | 11.12.2021

Soccer Kickbacks - Red Cards and Red Flags

Explore the high-profile scandal involving Fédération Internationale de Football Association (FIFA) officials.

业务顾问, Fraud
伯尼·拉弗蒂 | 11.12.2021

International Fraud Awareness Week 2021

Learn more about the Association of Certified Fraud Examiners International Fraud Awareness Week.

业务顾问, 欺诈/调查 & 法务会计, Retail
伯尼·拉弗蒂 | 11.16.2020

亚马逊员工退款欺诈

Learn about the FBI investigating Selling Support Associate Vu Anh Nguyen for allegedly issuing fraudulent disbursements over a four-month period to himself.

业务顾问, Coronavirus, Fraud, 欺诈/调查 & 法务会计
伯尼·拉弗蒂 | 11.16.2020

International Fraud Awareness Week 2020

以支持欺诈周, members of the bet9游戏平台 firm have written Our Thoughts On articles that discuss current topics in fraud investigation and prevention.

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