Talk About Fraud is a blog we set up to allow open discussions about various fraud schemes, tips, tool and controls. It offers insight into a variety of different topics. This month we looked at:
- Fraud Tips and Tools:
- Fraud Investigation and the Interview
- The Transformative role in Artifical Intelligence in combatting fraud
- Spreadsheets – Should we trust them
- Combatting Construction Fraud – The Essential Role of Audits
- A Guide to Choosing the Right Computer Aiding Audit Tools (CAAT)s
- Famous Cases and Recent Updates
- FX which links closely with our spreadsheet auditing post
- Fraud Schemes
- The Tax Man Cometh, but is he who he said he is?
- Catphishing
- Dating Frauds
- Affinity Fraud
- Elder Fraud
- Travel and Expense Fraud
- Fraud Controls and Fraud Detection
- Vehicle (Fleet) tracking tips and reasons to use
- Detecting Phony Photographs
- The 2024 ACFE Fraud Report to the Nation
Come on over to our Blog pages to check out these articles. Authors are members of Auspicium.