Tagged: Association Of Certified Fraud Examiners

Arkansas Soap Opera (Gwen Moritz Editor's Note)

Arkansas Soap Opera (Gwen Moritz Editor's Note)

OpinionLegalEditor's Note

I’ve accepted another invitation to speak to the Arkansas chapter of the Certified Fraud Examiners. I thought I’d have to scramble for material, but the hearing into former state Sen. Jeremy Hutchinson’s motion to suppress evidence in his federal criminal case feels like manna from heaven. read more >

Waste, Fraud and Abuse (Gwen Moritz Editor's Note)

Waste, Fraud and Abuse (Gwen Moritz Editor's Note)

OpinionBanking & FinanceHealth CareLegalRestaurants & FoodTechnology & TelecomTransportationEditor's Note

Here’s a little mantra I’d like for you to commit to memory: Wherever there are human beings, there will be waste, fraud and abuse. read more >

I’ve Got a Tip for You (Gwen Moritz Editor's Note)

I’ve Got a Tip for You (Gwen Moritz Editor's Note)

OpinionBanking & FinanceHealth CareLegalRestaurants & FoodTechnology & TelecomTransportationEditor's Note

Every other year since 2000, the Association of Certified Fraud Examiners has issued a big, thick study that it calls, ominously, “Report to the Nations on Occupational Fraud.” The eighth Report to the Nations was released this month, and it came to the same conclusion as earlier ones: A typical organization loses 5 percent of revenue each year to fraud. read more >