Fraud Archives - Maillie LLP

Fraud

How to assess fraud risks today

Auditing standards require external auditors to consider potential fraud risks by watching out for conditions…

DianaNovember 22, 2021

Firm news Fraud

Fraud with Amanda Bernard – New Perspectives on Accounting and Finance

Amanda Bernard, Principal, Maillie LLP, describes how data analytics can be used to recognize patterns…

August 27, 2020

Accounting Cyber Security Fraud

Cyber and Data Security Risks

by Amanda Bernard, CPA, CFE, CMA, Principalabernard@maillie.comComputers and the Internet continue to radically shift the…

December 10, 2019

Fraud

Business Email Compromise (BEC) Scams

by Amanda Bernard, CPA, CFE, CMAabernard@maillie.comBusiness Email Compromise (BEC) occurs when an attacker gains access…

October 28, 2019

Fraud

Health care fraud still stings Americans

Even if you haven’t heard much about it lately, know this: Health care fraud is…

August 26, 2019

Fraud

Pump-and-dump schemes: Don’t believe the hype

When the value of a stock skyrockets, its investors may think they’ve hit the jackpot.…

August 19, 2019

Fraud

When the early bird commits the fraud, you need to catch it

Early revenue recognition has long accounted for a substantial portion of financial statement fraud. By…

August 13, 2019

Fraud

To be effective, you can’t fight fraud passively

When it comes to reducing fraud loss and duration, active detection methods (such as surprise…

August 6, 2019

Fraud

Why your phone may be a fraud risk

As more people use mobile phones, more fraud perpetrators target these devices. According to Javelin…

July 29, 2019

Fraud

Assess for fraud risk before you experience financial losses

If you’re like most business owners and executives, you may not actively search for fraud…

July 22, 2019

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Fraud

How to assess fraud risks today

Fraud with Amanda Bernard – New Perspectives on Accounting and Finance

Cyber and Data Security Risks

Business Email Compromise (BEC) Scams

Health care fraud still stings Americans

Pump-and-dump schemes: Don’t believe the hype

When the early bird commits the fraud, you need to catch it

To be effective, you can’t fight fraud passively

Why your phone may be a fraud risk

Assess for fraud risk before you experience financial losses

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