Case Studies - Association of Certified Fraud Examiners.

Browse our case studies to find out more about who we've helped, and what we've done. Shazir got in touch with us when a problem arose with the company that provided the finance for his kitchen redesign. Carolyn contacted us after making a complaint about PPI. She wasn't sure that the business had made the right decision, so decided to get in.

EMPLOYEE FRAUD CASE STUDIES OF TYPICAL SCAMS OVERVIEW: EMPLOYEE FRAUD IS WIDESPREAD Privately held businesses are especially exposed to employee fraud. Often the issue is size; there simply aren’t enough employees to effectively divide responsibilities and install appropriate checks and balances. Other times it is the.

Clarkson met the victim online dating and perpetrated this fraud during a 4 year relationship. The scheme was only discovered when Clarkson was imprisoned for a separate offence and the victim and her parents began to receive mail and phone calls regarding outstanding bills.

CASE STUDY: DEBIT AND CREDIT CARD FRAUD 24 March 2018 Bachir El Nakib (CAMS), Senior Consultant Compliance Alert LLC Credit card fraud is a form of identity theft in which an individual uses someone else’s credit card information to charge purchases, or to withdraw funds from the account.

Case Studies BioCatch delivers significant return on investment and delivers on the promise of secure and seamless online experiences. Delve into the world of behavioral biometrics from the eyes of our customers and see why top tier financial brands choose to work with us.

Suspect Fraud Case Studies CASE STUDY A An anonymous whistleblower sent a letter to the SEUPB raising concerns about cheque fraud within a project. The SEUPB arranged a meeting with the Lead Partner for the project. Following the meeting, all project expenditure was reviewed.

The Computer Fraud and Abuse Act, the law that's been at the heart of almost every controversial hacking case of the past decade, is in the news again this month. Prosecutors recently used the.

CREW CLOTHING DESIGNS TAILORED ONLINE FRAUD PROTECTION WITH ReD SHIELD. Crew Clothing reduced chargebacks to 0.05% and reduced the “deny rate” on transactions to 3%--with no increase in fraud rates. See Case Study.

Case Study on Banking Frauds. Banking Frauds Case Study: Banking fraud is the type of crime which is related with the theft of money and property belonging to a bank or depositors carried out by the group of people who pretend to be the representatives of the bank.

Mortgage Fraud Case Study. Mortgage fraud is a quickly-growing form of white collar crime. It has various forms, but usually involves lying on a loan application to influence the bank's decision to approve the loan or to borrow more than the property is actually worth.

Caught in the Act: Fraud Case Studies. Presented by: Jim Haubrock and Glenn Roberts.

While the future of forensics methods is beyond the scope of this article, it’s important to remember examples where the collection or processing of evidence have failed. This article explores five fascinating cases of fraud in forensics to underscore the importance of using scientifically valid and reliable methods in this growing career field.