It may be difficult for the small-business owner to identify with the huge dollar amounts of fraud recently uncovered at such companies as WorldCom, Enron and Tyco, just to name a few. It may even be ...

ecoming a fraud examiner—a.k.a. a financial detective—is not for everyone. Detectives—either in law enforcement or in the private sector—typically have distinct personality traits (see “ America’s ...

Certified Fraud Examiners are trained in fraud examination activities like forensic accounting. Certified Fraud Examiners (CFEs) have a variety of job options, such as forensic accountant, compliance ...