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MERLOT II

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Materials 11 - 17 shown of 17 results

the Fraud Files blog

This blog is written by Tracy Coenen who is  a forensic accountant and fraud examiner in Chicago and Milwaukee.  She... see more
Material Type: Collection
Author: Tracy Coenen
Date Added: Dec 29, 2009 Date Modified: Jan 01, 2018
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About this material:
Peer review 4.5 rating
Peer Reviews 4.5 rating
User review 4.5 average rating
User Rating 4.5 user rating
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Fraud and Bankruptcy

In "A Discussion about Fraud and Bankruptcy," Nigel Holloway, director for the Americas of the Economist Intelligence Unit,... see more
Material Type: Presentation
Author: Deloitte Forensic Center
Date Added: Mar 20, 2009 Date Modified: Sep 11, 2010
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Peer review 4.25 rating
Peer Reviews 4.25 rating
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Exceptions and Red Flags to Fraud

This is a short video that presents the exceptions and red flags to fraud that you should be aware of.
Material Type: Presentation
Author: Professor Liburd
Date Added: Oct 12, 2017 Date Modified: Jan 03, 2018
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Fraud's Red Flags for Small Businesses

This is a 45-minute video that includes Kelly Wessel, CEO of Wessel Accounting (www.wesselacocunting.com), who outlines some... see more
Material Type: Presentation
Author: Kelly Wessel
Date Added: Oct 12, 2017 Date Modified: Jan 03, 2018
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Fraudster Demographics

This video features a speaker who is a Certified Fraud Examiner from the AFCE. He presents findings from a study that provide... see more
Material Type: Presentation
Author: West Virginia University
Date Added: Oct 12, 2017 Date Modified: Jan 01, 2018
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Reviewed by members of Editorial board for inclusion in MERLOT.
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User review 4 average rating
User Rating 4 user rating
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Internal Controls to Help Deter Fraud

This 20:22 minute video posted on NonprofitAccountingBasics.org addresses internal controls important for nonprofit entities... see more
Material Type: Presentation
Author: Shawn Miller, CPA, CFE
Date Added: Jan 30, 2018 Date Modified: Jan 30, 2018
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Reviewed by members of Editorial board for inclusion in MERLOT.
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What Fraud Looks Like: Red Flags

This is a short video that provides a few suggestions of what to look for in a fraud investigation.
Material Type: Reference Material
Author: Western CPE
Date Added: Oct 12, 2017 Date Modified: Jan 03, 2018
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Reviewed by members of Editorial board for inclusion in MERLOT.
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User review 5 average rating
User Rating 5 user rating
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