Fight Crime with these Online Degrees:
MBA in Economic Crime and Fraud Management
Executive MS in Economic Crime Management
Financial Crimes Investigator Certificate
With our renowned Economic Crime Institute collaborations with top institutions in government, public and private sectors, to develop innovative curriculum and provide students with unique door-opening credentials.
Discover answers to the challenges and critical issues faced by anti-fraud professionals during the 2013 Canadian Fraud Conference. You'll develop practical skills that are relevant and proven to be successful during a variety of educational sessions and exclusive networking opportunities.
Our Fraud Investigation & Dispute professionals can help you address the challenges and risks of doing business in today
Our Fraud Investigation & Dispute professionals can help you address the challenges and risks of doing business in todays environment. Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to achieve your company’s potential. Better management of fraud risk and compliance exposure is a critical business priority — no matter the industry sector. With our more than 152 fraud investigation and dispute professionals around the world, we assemble the right multidisciplinary and culturally aligned team to work with you and your legal advisors. And we work to give you the benefit of our broad sector experience, our deep subject matter knowledge and the latest insights from our work worldwide.
Write Perfect Investigation Reports
Investigation reports must be clear and factual. This quick guide teaches you to write easy-to-understand investigation reports that are error-free.
NEW!
Insurance Fraud Casebook: Paying a Premium for Crime
Edited by Laura Hymes, CFE, and Dr. Joseph T. Wells, CFE, CPA
$49 Members / $95 Non-Members
Insurance Fraud Casebook is an exclusive collection of insurance fraud cases written by the fraud examiners who investigated them. These cases were hand-selected from hundreds of submissions and together form a comprehensive picture of the many types of insurance fraud.
Our areas of focus include:
Fraud Investigations
Anti-fraud and fraud risk assessment
Dispute Advisory Services
Forensic Technology & Discovery Services
Todays environment. Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to achieve your company’s potential. Better management of fraud risk and compliance exposure is a critical business priority — no matter the industry sector. With our more than 152 fraud investigation and dispute professionals around the world, we assemble the right multidisciplinary and culturally aligned team to work with you and your legal advisors. And we work to give you the benefit of our broad sector experience, our deep subject matter knowledge and the latest insights from our work worldwide. It’s how Ernst & Young makes a difference. Our areas of focus include: Fraud Investigations Anti-fraud and fraud risk assessment Dispute Advisory Services Forensic Technology & Discovery Services.
Porsche Ex-Finance Chief Fined for Credit Fraud
Former Porsche finance chief Holger Härter has been found guilty of credit fraud in the wake of the sports carmaker's failed bid to take over VW in 2008.
Matthew Joyce Jailed in Dubai; Colleague Marcus Lee Acquitted of Fraud
An Australian man held in Dubai on corruption charges for four years has been sentenced to 10 years in jail and fined $25 million.
NJ Working Group Fighting Post-Sandy Fraud
New Jersey settled the first civil suit for price gouging - as much as 34 percent - at two gas stations in the wake of Super Storm Sandy.
The $30M Movie That Turned Into a $4M Tax Fraud
The plot: Convince the government you spent $30 million to make a movie. Then collect a check for $4.2 million in tax relief. When the tax man asks to see the movie, get filming on the cheap. Bloomberg's Jessica Howard reports on a production that did just that.
