Blogs about: Fraud Schemes
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The True Cost of Fraud: The Effect on Employees
One of the most disturbing effects of the discovery of an internal fraud is the devastation that employees feel. It is demoralizing and it costs companies money via decreased productivity and attritio… more →
Fraud Author Tracy Coenen
FBI is considering shifting agents away from counterterrorism work to help sort through the wreckage of the financial meltdown
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goodtimepolitics wrote 9 months ago: Pistole told Congress his investigators have 530 active corporate fraud investigations, and 38 of th … more →
5 Myths About Fraud
Tracy Coenen wrote 1 year ago: From my Wisconsin Law Journal article 5 Myths About Fraud: The following are five of the fraud myths … more →
What is the Crime of Fraudulent Schemes in Arizona?
Lawkop wrote 1 year ago: The crime of Fraudulent Schemes is codified in A.R.S. Section 13-2310. This crime requires proof th … more →
Fraud in small business: The schemes
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Tracy Coenen wrote 1 year ago: Fraud committed by employees comes in all shapes and sizes, but generally falls into three categorie … more →
The True Cost of Fraud: The Effect on Employees
Tracy Coenen wrote 1 year ago: One of the most disturbing effects of the discovery of an internal fraud is the devastation that emp … more →
Expense Report Abuse: Preventing and Punishing
Tracy Coenen wrote 1 year ago: Companies have implemented expense reporting software that makes the whole process easier. Employees … more →
Expense Report Abuse: The Schemes
Tracy Coenen wrote 1 year ago: Probably the most common way of cheating on expense reports is by claiming items for which an employ … more →
Expense Report Abuse: Much Ado About Nothing?
Tracy Coenen wrote 1 year ago: The dreaded expense reports. Employees hate preparing them. Companies hate reviewing them. They seem … more →
Fighting Fraud With Proactive Prevention Techniques: The End Result
Tracy Coenen wrote 1 year ago: It may sound daunting to implement a full-blown fraud prevention program. It is true that it is not … more →
Fighting Fraud With Proactive Prevention Techniques: The Schemes
Tracy Coenen wrote 1 year ago: Fraud committed by employees, also termed internal fraud, occupational fraud, or employee dishonesty … more →
