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Consuelo Herrera, CAMS, CFE
BellaOnline's Accounting Editor

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Fraud Investigations

Fraud has taken over organizations worldwide. Our insights will help prevent and deter fraud in your organization. Fraud investigators will find a wealth of information here.

Association of Certified Fraud Examiners star[offsite link]
Certified Fraud Examiners, CFEs, help organizations to prevent and deter fraud worldwide. The ACFE web page provides the latest information on fraud prevention news, techniques, and events.

Fighting Fraud and its pervasive effects star
Fraud instances have undermined corporations all over the world. Prevent and deter fraud is a need that Certified Fraud Examiners and forensic accountants fulfill. In response to these needs, the American Institute of Certified Public Accountants, AICPA, launched a new credential.

Fraud and Corruption Information star[offsite link]

Investigating Fraud star[offsite link]
Fraud investigations, resources, opportunities for volunteers.

Perceptions of the Impact of SAS 99 star[offsite link]

SAS 99 Considerations of Fraud star[offsite link]

The Institute of Internal Auditors star[offsite link]

When Illegal Acts Arise star
Illegal acts undermine profit of private and governmental entities. Auditors could come across with fraudulent situations, however, forensic accountants or Certified Fraud Examiners (CFEs)should take over an investigation to uncover wrongdoing.

Links marked with the [offsite link] designation point to websites not associated with BellaOnline.com. BellaOnline.com is not responsible for the material found there.

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