After working in military service, public accounting, corporate finance, and fraud examination, I’ve grown used to chaos—the kind of chaos that requires discipline, documentation, and a deep understanding of how deception works in the real world. But I’ve recently discovered that higher education, particularly in today’s age of online learning and artificial intelligence, is facingContinue reading “Fraud Examiners in the Classroom: Lessons from the Front Lines of Academic Integrity”
Category Archives: Transparency
What Fraudsters Can Do With Your Bank Account Number
A compromised bank account number may seem harmless at first glance—but in the hands of cybercriminals, it can lead to a series of damaging financial crimes. From unauthorized withdrawals and online purchases to identity theft and tax fraud, the risks are real—and growing. Here’s a breakdown of what fraudsters can do with your banking details,Continue reading “What Fraudsters Can Do With Your Bank Account Number”
The Pitfalls of Offshore Accounting: A Forensic Accounting Perspective
Offshore accounting has long been a subject of debate in financial and legal circles. While there are legitimate reasons for businesses and individuals to hold offshore accounts—such as asset protection, international business expansion, and tax planning—the misuse of offshore structures has made them a favorite tool for tax evasion, fraudulent financial reporting, and money laundering.Continue reading “The Pitfalls of Offshore Accounting: A Forensic Accounting Perspective”
Five Steps to Preventing Expense Fraud
Expense fraud, a type of occupational fraud where employees manipulate expense claims for personal gain, poses significant risks to businesses of all sizes. Preventing this type of fraud is crucial for maintaining the financial health and integrity of an organization. Here are five essential steps to prevent expense fraud:
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