Tag Archives: fraud

Mack-the-Auditor Gets Audited! Part 1

Review ACL logUsually, I’m the one doing the auditing, but this time, I (Mack) was the one who was audited.

It was a great experience for me.

Well, sort of. No one likes being audited (ahem). But it gave me a fresh perspective of how others feel when I audit them.

This is the first of 3 posts; this post contains some background info on the project that was audited, and the second one discusses the audit and the results, and in the third post, I describe my perspective on the whole thing, and some takeaways.

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Filed under ACL, Audit, Case Files, Data Analytics, Scripting (ACL)

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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Filed under Audit, fraud, Free

Infographic: Profile of a Fraudster

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

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Filed under Audit, Security

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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Filed under Audit, Free, Security

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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Filed under Audit, Humor/Irony, Technology, Top 10

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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Filed under Audit, Security, Security Scout