Ryan C. Hubbs, CFE, CIA, CCEP
Ryan C. Hubbs, CFE, CIA, CCEP, is the global anticorruption and fraud manager for Schlumberger Limited based in Houston, Texas. He’s a former ACFE Regent and member of the ACFE Faculty. Hubbs was the key developer of Ernst & Young’s high-risk entity analytics program. His work in this area predates the Unaoil, Panama Papers and Paradise Papers revelations of 2016 and 2017. Reach him at: rhubbs74@gmail.com.
Top 10 factors leading to hotline distrust
Because of worldwide laws, hotline-reporting programs are ubiquitous. But many fail because employees don’t trust them. Here’s how to ensure you have a quality system that concerned employees will use without fear of retribution.
Written By: Ryan C. Hubbs, CFE, CIA, CCEP
Anonymous shell companies rising
Criminals have learned, through trial and error, that anonymous shell companies can pass scrutiny. Authorities and entities don’t question them, the fraudsters blend in and they don’t appear to be risky. They represent the next big sale, the new low-cost supplier or the helpful business agent. And organizations are eager to work with them. It’s time to start reversing this trend.
Written By: Ryan C. Hubbs, CFE, CIA, CCEP
Fuel and Transportation Expense Fraud
Fluctuating gas costs and tough financial conditions are tempting employees to steal in creative ways. Don't get caught with outdated controls and review systems.
Written By: Ryan C. Hubbs, CFE, CIA, CCEP
Find Deviant Behaviors, Find Fraud?
Sophisticated fraudsters may be able to conceal their frauds, but they may not hide their workplace deviant behaviors. Identifying or recognizing a correlation between the two could significantly uncover fraud.
Written By: Ryan C. Hubbs, CFE, CIA, CCEP
Shell games
Criminals use shell companies to launder money, evade taxes and perpetuate all manner of fraud.
Written By: Ryan C. Hubbs, CFE, CIA, CCEP
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