John F. Daab, CFE

Pre-School Fraud: Changing the Diapers

• September 1, 2007

Pre-schools, which often receive state dollars, can be breeding grounds for fraud and abuse. This column provides practical ways to deter these conditions that can be applicable to any situation.

Written By: John F. Daab, CFE

• • Fraud Investigation and Examination
  • Fraud Schemes

Art fraud forges ahead: Fraud in the collection of fine art

• May 1, 2005

Art fraud and forgeries often are ignored in the world of white-collar crime. Learn how to detect and prevent fraud in this multibillion-dollar industry.

Written By: John F. Daab, CFE

• • Fraud Schemes