Tag Archives: fraud

FREE Fraud Investigation Quiz

Quiz yourself to discover how much you know about fraud investigations.free quiz

While you may not be tasked with leading an investigation, you might need to work with those working on such an investigation. Either way, do you know the basics?

This quick, 5-question quiz from the Journal of Accountancy will indicate what you know AND what you don’t. And whether you get each answer right or wrong, the answers provide additional information. Continue reading

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Infographic: Profile of a Fraudster

profile of a fraudsterThe Association of Certified Fraud Examiners recently posted an infographic entitled: Profile of a Fraudster.

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FREE Frank (Catch Me If You Can) Abagnale video

pan am pilot frank abagnale catch me if you canFrank Abagnale, the real-life con artist depicted in the Catch Me if You Can movie, talks about his life as a fraudster in a free video.

Back in the 1960s, Abagnale posed as an Pan Am airline pilot, a pediatrician, an FBI agent, and a lawyer. He was a master at conning people and passing bad checks. He even conned his dad (see ‘First Con’ heading).

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Top 10 Reasons to be an IT Auditor

Here’s my list of the top 10 reasons to be an IT auditor:

10. You have access to all systems, data, and people (with a business reason, of course). Employees rarely ignore you.

9. You can uncover fraud, mischief, ignorance, and just plain laziness. Either way, you “add value to the business” (yeah, I hate that term too, but it is what audit is about, and so appropriate).

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Bank No Longer Invites Hackers In

Remember the Security Scout adventure where I roamed the basement of a major bank and found questionable security issues? If you missed it or need a refresher, read Major Bank Invites Hackers In?

Guess what happened at the bank?

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Test Your Internal Control Knowledge (Quiz)

Check out the 10-question quiz at The Journal of Accountancy regarding internal control. You don’t need to be a CPA to take it, as only 1 question leans toward the financial realm. Like most good quizzes, the answers are provided at the end, along with an explanation.

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