Christine L. Warner

Uncovering accounts payable fraud

• July 1, 2006

Even if you're already using fuzzy matching and algorithms, here are some ways to utilize the classic methods and avoid some common pitfalls of accounts payable fraud.

Written By: Christine L. Warner, Bruce Dubinsky, CFE, CPA, CVA

• • Accounting and Auditing

Death Fraud

• September 1, 2010

Cross-referencing documents with the U.S. Social Security Administration's Death Master File might be the key to fighting the perpetrators of death fraud.

Written By: Christine L. Warner, Cheryl B. Hyder, CFE, CPA, CVA

• • Fraud Investigation and Examination
  • Identity Theft