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伯尼·拉弗蒂

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业务顾问, 欺诈
Alyssa Brunatti, 伯尼·拉弗蒂 | 11.13.2023

欺诈 Week 2023: 欺诈s of the Rich and the Famous

Learn more about ACFE 国际 欺诈 Week and explore famous fraud cases including FTX and the Fyre Festival.
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欺诈
伯尼·拉弗蒂 | 6.22.2023

Postcard from the ACFE Global 欺诈 Conference

Learn more about the key takeaways from the 34th annual Association of Certified 欺诈 Examiners (ACFE) Global 欺诈 Conference.
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审计, 欺诈, 欺诈/调查 & 法务会计
伯尼·拉弗蒂 | 5.25.2023

11th Annual 欺诈 and Corruption Awareness Seminar

Read more on this year's seminar full of interesting discussions on fraud from the personal and career stories of the attendees.
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业务顾问, 欺诈
伯尼·拉弗蒂 | 11.15.2022

国际 欺诈 Awareness Week 2022

Learn about the three most common elements of fraud based on Donald Cressey's fraud triangle theory.
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业务顾问, 咨询, 欺诈
伯尼·拉弗蒂 | 10.5.2022

Something Fishy – Catching 欺诈 Before It Happens

Read more about the Walleye fishing competition gone wrong and how antifraud controls may have helped prevent it.
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业务顾问, 欺诈
伯尼·拉弗蒂 | 3.23.2022

Highlights from the ACFE's 2022 Anti-欺诈 技术 Report

Read our insights and takeaways from the Association of Certified 欺诈 Examiners' 2022 Anti-欺诈 技术 Benchmarking Report.
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业务顾问, 欺诈
伯尼·拉弗蒂 | 11.12.2021

Soccer Kickbacks - Red Cards and Red Flags

Explore the high-profile scandal involving Fédération 国际e de Football Association (FIFA) officials.
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业务顾问, 欺诈
伯尼·拉弗蒂 | 11.12.2021

国际 欺诈 Awareness Week 2021

Learn more about the Association of Certified 欺诈 Examiners 国际 欺诈 Awareness Week.
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业务顾问, 欺诈/调查 & 法务会计, 零售
伯尼·拉弗蒂 | 11.16.2020

亚马逊员工退款欺诈

Learn about the FBI investigating Selling Support Associate Vu Anh Nguyen for allegedly issuing fraudulent disbursements over a four-month period to himself.
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业务顾问, 冠状病毒, 欺诈, 欺诈/调查 & 法务会计
伯尼·拉弗蒂 | 11.16.2020

国际 欺诈 Awareness Week 2020

以支持欺诈周, members of the bet9游戏平台 firm have written 我们对 articles that discuss current topics in fraud investigation and prevention.
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